1
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ 2006-06-07
IIF 11 - Director → ME
1997-08-04 ~ 2006-06-07
IIF 30 - Secretary → ME
2
7 Woodland Close, Wetherby, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
CENTURY 3370 PLC
- now 04784678 03115064, 11535233, 11448896Warning 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)AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19
SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ dissolved
IIF 23 - Director → ME
6
DAWSONS GA LTD - now
120 Stepps Road, Unit 11, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-08-31 ~ 2015-11-30
IIF 21 - Director → ME
7
DOT COM CREATIVE SOLUTIONS LIMITED
- 2006-02-06
03933385 Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-03-03 ~ 2020-10-16
IIF 6 - Director → ME
2000-03-03 ~ 2016-09-13
IIF 29 - Secretary → ME
8
3370 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 25 - Director → ME
9
C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2015-09-30 ~ 2016-11-07
IIF 17 - Director → ME
10
OP22 LIMITED
- 2015-10-15
07891999 07907520, 08612148, 06293650Warning 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)MOMENTUM CONSULTANTS LIMITED - 2012-02-22
Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-04-13 ~ 2020-10-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 26 - Secretary → ME
12
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 12 - Director → ME
2008-02-05 ~ dissolved
IIF 27 - Secretary → ME
13
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246 Progeny House, 46 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
1996-08-13 ~ 2001-03-28
IIF 22 - Director → ME
14
C/o Regent Management Ltd The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
Active Corporate (17 parents)
Officer
~ 1993-10-01
IIF 24 - Director → ME
15
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (37 parents)
Officer
2000-11-22 ~ 2001-12-03
IIF 18 - Director → ME
16
7 Woodland Close, Wetherby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Woodland Close, Wetherby, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-05 ~ 2023-03-25
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
OP22 LIMITED
- now 08612148 07891999, 07907520, 06293650Warning 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)FUSE 8 GROUP LIMITED - 2015-10-15
DELETE LIMITED - 2015-04-25
7th Floor Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2 North Point Business Park, Eggborough, Goole, England
Active Corporate (10 parents)
Officer
2014-07-03 ~ 2020-07-31
IIF 7 - Director → ME
20
RIPE DESIGN STUDIOS LIMITED
- now 08480028 3370 Century Way, Thorpe Park, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-06 ~ dissolved
IIF 8 - Director → ME
2014-03-06 ~ 2014-03-06
IIF 9 - Director → ME
21
7 Woodland, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 5 - Director → ME
22
SAW WOOD MANAGEMENT COMPANY LIMITED
07291710 83 Ducie Street Ducie Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2014-11-24
IIF 14 - Director → ME
23
7 Woodland Close, Wetherby, England
Active Corporate (7 parents)
Officer
2020-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
DELETE INC LIMITED
- 2021-01-11
05453173SUBLIME THINKING LIMITED
- 2015-08-16
05453173 Gresham House, St. Pauls Street, Leeds, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-06-01 ~ dissolved
IIF 10 - Director → ME
2005-05-16 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
5-7 St Paul's St, St. Pauls Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-05-05 ~ dissolved
IIF 20 - Director → ME
2006-05-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Gresham House, St. Pauls Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE