1
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
(before 1991-07-26) ~ 2008-09-30
IIF 22 - Director → ME
2
CFK DEVELOPMENTS (THIRSK) LIMITED - 2018-04-28
1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 6 - Director → ME
3
1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Active Corporate (5 parents, 16 offsprings)
Officer
2000-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 8 - Director → ME
5
1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 7 - Director → ME
6
Salts Mill Victoria Road, Saltaire, Shipley, England
Active Corporate (5 parents)
Officer
2012-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
7
Erskine House, Buckeridge Road, Wilton, Wiltshire, England
Active Corporate (19 parents)
Officer
2022-07-13 ~ now
IIF 3 - Director → ME
8
The Gatehouse, 9 Manor Road, Harrogate, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 2 - Director → ME
9
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Officer
2021-06-04 ~ 2022-08-15
IIF 9 - Director → ME
10
Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ 2023-03-07
IIF 20 - Director → ME
Person with significant control
2016-04-20 ~ 2023-03-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALLFIELD GRANGE MANAGEMENT COMPANY LIMITED
08998168 The Old Rectory Tockwith Lane, Cowthorpe, Wetherby, N Yorks
Active Corporate (5 parents)
Officer
2014-04-15 ~ 2015-03-31
IIF 30 - Director → ME
12
Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ 2023-03-07
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ 2023-03-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
INDIGO HEALTHCARE RECRUITMENT LIMITED
10133698 Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNIVEND LIMITED - 2002-09-09
BASIC GRASP LIMITED - 2002-01-21
The Auction Houses, Station Road, Stokesley, North Yorkshire
Active Corporate (12 parents)
Officer
2006-06-06 ~ 2007-01-15
IIF 26 - Director → ME
15
Talisman House, 13 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-22 ~ dissolved
IIF 25 - Director → ME
16
OUR ENTERPRISE LIMITED - 2009-11-19
MATTHEW P BELL LIMITED - 2008-02-20
ECOBOX LIMITED - 2006-11-06
7 Bell Yard, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-11-10 ~ 2022-07-13
IIF 18 - Director → ME
17
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
1994-10-13 ~ 1995-08-17
IIF 10 - Director → ME
18
BROOMCO (1263) LIMITED
- 1997-05-21
03369697 03369706, 03369730, 03369634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Office Kings House, High Street Pateley Bridge, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
RUDGATE COURT (MANAGEMENT) COMPANY LIMITED
05138566 3a Rudgate Court, Walton, Wetherby, England
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2010-05-27
IIF 24 - Director → ME
20
LUPFAW 268 LIMITED
- 2009-07-02
06858140 06498846, 07045359, 05202004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gatehouse, 9 Manor Road, Harrogate, England
Active Corporate (8 parents)
Officer
2018-05-24 ~ now
IIF 1 - Director → ME
2009-06-26 ~ 2018-05-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
ST ROBERTS CLOSE MANAGEMENT COMPANY LIMITED
08997435 2 St. Roberts Close, Knaresborough, England
Active Corporate (4 parents)
Officer
2014-04-15 ~ 2015-03-31
IIF 31 - Director → ME
22
CFK INVESTMENTS LIMITED
- 2017-04-20
04179189STONEGATE INVESTMENTS LIMITED - 2001-11-15
PAPERANK LIMITED - 2001-10-09
1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Active Corporate (6 parents, 12 offsprings)
Officer
2006-05-08 ~ now
IIF 13 - Director → ME
23
THE FRANKLYN (DEVELOPMENTS) LIMITED
- now 04379919THE FRANKLYN (KIRKBY STEPHEN) LIMITED
- 2002-07-22
04379919 12 Clarendon Way, Glinton, Peterborough, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-21 ~ 2023-02-23
IIF 28 - Director → ME
2008-03-25 ~ 2023-02-23
IIF 34 - Secretary → ME
Person with significant control
2018-05-24 ~ 2022-12-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
THE FRANKLYN (LONG TERM CARE) LIMITED
04341264 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ dissolved
IIF 27 - Director → ME
2008-03-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
The Gatehouse, 9 Manor Road, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-24 ~ now
IIF 5 - Director → ME
2002-03-21 ~ 2018-05-24
IIF 15 - Director → ME
2018-05-24 ~ 2018-05-24
IIF 4 - Director → ME
2008-03-25 ~ 2018-05-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
THE REAL AEROPLANE COMPANY LIMITED
02411901 Glendale Cottage Hollins Lane, Hampsthwaite, Harrogate, England
Active Corporate (3 parents)
Officer
2005-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
27
THE SECOND WORLD WAR EXPERIENCE CENTRE
03613847 2 Cross Green, Otley, Yorkshire, England
Active Corporate (14 parents)
Officer
2007-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
28
VINEYARD GATE DEVELOPMENTS LIMITED
- now 04362587CASTLEGATE COLCHESTER LIMITED
- 2003-05-23
04362587 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-05-19 ~ 2005-10-21
IIF 23 - Director → ME