1
Cms House, Hall Park Drive, Lytham, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 34 - Director → ME
2021-08-07 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BRONTE ENGINEERING TECHNOLOGIES LTD
04411379 1 Hanworth Road, Low Moor, Bradford, W Yorks
Dissolved Corporate (5 parents)
Officer
2002-06-22 ~ 2019-10-24
IIF 7 - Director → ME
3
BRONTE PRECISION ENGINEERING LTD
04663594 35 Westgate, Huddersfield, England
Active Corporate (8 parents)
Officer
2003-02-11 ~ 2003-05-04
IIF 15 - Director → ME
2003-05-04 ~ 2008-03-12
IIF 37 - Secretary → ME
4
DESKTOP FUTURES LIMITED
- 2016-10-24
07413615 Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 19 - Director → ME
2010-10-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
229 Blackley New Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
HALO 247 LIMITED
15801592 16876056, 09828634, 09501270Warning 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) 229 Blackley New Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
2/2 1097 Tollcross Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 1 - Director → ME
9
Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 21 - Director → ME
2010-02-02 ~ dissolved
IIF 43 - Secretary → ME
10
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 33 - Director → ME
2019-02-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-07-13 ~ 2019-02-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2019-02-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
INGENIOUS LEARNING GROUP LIMITED
16277069 229 Blackley New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Reservoir House, Hillings Lane, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
92 Dalewood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ 2011-04-27
IIF 20 - Director → ME
2010-12-06 ~ 2011-04-27
IIF 44 - Secretary → ME
16
1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-30 ~ 2024-02-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
POSTERITY.COM LIMITED
- 2003-06-01
04159420 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-02-13 ~ now
IIF 4 - Director → ME
2001-02-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
18
POSTERITY MILESTONE CONSORTIUM LIMITED
- now 11164733POSTERITY MILESTONE LIMITED
- 2019-11-25
11164733 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-02
IIF 11 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 17 - Director → ME
2013-09-26 ~ 2015-02-27
IIF 35 - Secretary → 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
21
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2016-05-25
IIF 10 - Director → ME
2011-09-23 ~ 2016-05-25
IIF 45 - Secretary → ME
22
THE BINGLEY ST. IVES GOLF CLUB LIMITED
02440138 The Golf Clubhouse, St Ives Estate, Harden Bingley, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2003-04-01 ~ 2007-03-13
IIF 14 - Director → ME
23
229 Blackley New Road, Manchester, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 32 - Director → ME
24
Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 16 - Director → ME
2014-11-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE