1
Park House, Clifton Park, York, England
Active Corporate (11 parents)
Officer
2016-01-08 ~ now
IIF 9 - Director → ME
2
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (3 parents)
Officer
2000-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1994-09-15 ~ now
IIF 12 - Director → ME
4
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED
- 1999-01-13
02438710 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
(before 1991-11-01) ~ now
IIF 11 - Director → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
7
CELLHIRE OVERSEAS HOLDINGS LIMITED
- now 02828325ENTECH SPECIALIST SERVICES LIMITED
- 2014-12-19
02828325 Park House, Clifton Park, York
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
8
AUTOHIRE (YORK) LIMITED
- 1990-05-25
02463423 Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 23 - Director → ME
9
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2000-06-15 ~ now
IIF 17 - Director → ME
10
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2001-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2004-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Officer
(before 1991-08-18) ~ now
IIF 13 - Director → ME
13
HAMSARD 3667 LIMITED
13942182 09460256, 14215176, 06875328Warning 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) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-06 ~ 2022-06-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
MERCHANTGATE DEVELOPMENTS LIMITED
16229004 Park House, Clifton Park, York, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
15
GLOBALSIMSMART LIMITED
- 2022-02-25
07285549 3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 27 - Ownership of shares – 75% or more → OE
16
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 24 - Director → ME
17
THE HIRE GROUP HOLDINGS LIMITED
- now 03474101 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
1998-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Park House, Clifton Park, York, Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-08-03) ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 16 - Director → ME
20
Park House, Clifton Park Avenue, York, North Yorkshire
Active Corporate (11 parents)
Officer
2001-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
HAMSARD 3606 LIMITED
- 2022-05-10
13044807 12962026, 07219198, 14085720Warning 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) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-01-25 ~ 2026-03-03
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ 2026-03-03
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-25 ~ 2021-02-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-03 ~ 2024-12-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
WIRELESS CCTV (NORTHERN IRELAND) LIMITED
NI665005 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2024-12-18
IIF 20 - Director → ME
24
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2001-04-02 ~ 2023-12-31
IIF 21 - Director → ME
25
AGHOCO 2165 LIMITED
- 2022-04-20
13882755 14023407, 13882766, 13661480Warning 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) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-03 ~ 2024-12-18
IIF 22 - Director → ME