1
7 PARK DRIVE MANAGEMENT COMPANY LTD
- now 153267817 PARK DRIVE MANAGM ENT COMPANY LTD
- 2024-06-27
15326781 Flat 2 7 Park Drive, Harrogate, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ 2024-09-13
IIF 15 - Director → ME
Person with significant control
2023-12-04 ~ 2024-09-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tattersall House, East Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
CLASSIC AUTOMOTIVE PARTNERS LLP
OC327944 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORWARD FACILITIES MANAGEMENT LIMITED
10529895 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Person with significant control
2016-12-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
7
FORWARD INVESTMENT HUMPHREY BRADLEY LLP
OC360972 Hollin Hall, Harrogate Road, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (2 parents)
Officer
2006-05-22 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
10
FORWARD INVESTMENT PROPERTIES HARROGATE LLP
OC441599 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
11
FORWARD RECYCLING (YORKSHIRE) LTD
- now 06165000FORWARD BUILDERS LTD
- 2010-03-05
06165000 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2007-05-09
IIF 27 - Director → ME
2015-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 02725163, 02725151, 02725156Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
1992-11-18 ~ 2019-05-31
IIF 13 - Director → ME
13
JLT QUEST TRUSTEE LIMITED - now
LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-08 ~ 2016-07-08
IIF 17 - Director → ME
14
Goulceby House, Goulceby, Louth, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1994-07-12 ~ dissolved
IIF 14 - Director → ME
15
OLD SWAN COURT MANAGEMENT COMPANY LIMITED
- now 04039260SHARENOTCH PROPERTY MANAGEMENT LIMITED
- 2000-11-14
04039260 C/o Morleys Of Harrogate Ltd, 22 Victoria Avenue, Harrogate, England
Active Corporate (25 parents)
Officer
2000-11-08 ~ 2003-09-20
IIF 26 - Director → ME
16
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED
- 1999-01-20
03674200 03674222, 03204377, 03674204Warning 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) 55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-01-05 ~ 2016-12-12
IIF 16 - Director → ME
17
JESSAMINE HOUSE LIMITED - 2001-12-19
Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire
Active Corporate (63 parents, 1 offspring)
Officer
2008-02-06 ~ 2008-12-31
IIF 18 - Director → ME
2023-01-07 ~ now
IIF 10 - Director → ME
2003-07-16 ~ 2005-10-20
IIF 29 - Director → ME
18
VETERAN CAR DIRECTORS LIMITED - now
NIMBUSBROOK LIMITED - 2001-10-04
Jessamine Court, 15 High Street, Ashwell, Hertfordshire
Active Corporate (13 parents)
Officer
2003-05-07 ~ 2005-10-20
IIF 28 - Director → ME