1
564 HARROGATE ROAD (MANAGEMENT COMPANY) LIMITED
06062398 1 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 2 - Director → ME
2
AQUILA FACILITIES LIMITED
- now 10291902A TEAM COMMERCIAL SERVICES LTD - 2018-07-12
9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2019-06-01 ~ dissolved
IIF 28 - Director → ME
3
AQUILA INDUSTRIAL CLEANING LIMITED
- now 12676505ELEMENTALE-UK LTD - 2022-07-25
ELEMEMENTALE-UK LTD - 2020-06-23
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
1 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 6 - Director → ME
5
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2006-09-25 ~ dissolved
IIF 5 - Director → ME
6
1 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2007-06-22 ~ now
IIF 10 - Director → ME
7
AVENIR PROPERTIES LIMITED
- now 03223518AVENIR COMMUNICATIONS LIMITED
- 2001-12-24
03223518PLANET NEW MEDIA LIMITED
- 1996-10-09
03223518 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
1996-10-02 ~ dissolved
IIF 12 - Director → ME
8
Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-11 ~ 2012-11-30
IIF 11 - Director → ME
9
BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED
05467577 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (16 parents)
Officer
2005-09-27 ~ 2010-02-05
IIF 15 - Director → ME
10
CARDALE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
05558360 1 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 26 - Director → ME
11
PROSPORT (NORTH EAST) LIMITED
- 2005-12-21
05506499 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-10-30 ~ dissolved
IIF 20 - Director → ME
2005-07-12 ~ 2005-10-30
IIF 35 - Secretary → ME
12
DENSON HOLDINGS LIMITED
- 2020-06-30
12130893 411 Birch Park, Thorp Arch Ind Estate, Wetherby, England
Active Corporate (6 parents)
Officer
2019-07-31 ~ 2019-08-16
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ 2021-09-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 3 - Director → ME
14
DIXON VEHICLE SALES LIMITED - now
CARNELL MOTOR GROUP LIMITED
- 1997-10-02
00882224 250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
(before 1991-09-25) ~ 1997-08-04
IIF 30 - Director → ME
15
FILMORE AND UNION (HARROGATE) LIMITED - now
THE HEALTH KITCHEN LIMITED
- 2014-03-25
06448069CARDALE CATERING LIMITED
- 2010-01-12
06448069 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-12-11 ~ 2010-03-30
IIF 17 - Director → ME
16
FILMORE AND UNION (HQ) LIMITED - now
NORTHERN LIFESTYLE (HARROGATE) LIMITED
- 2014-03-25
05608078 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ 2010-03-30
IIF 33 - Secretary → ME
17
FILMORE AND UNION (YORK CC) LLP - now
THE HEALTH KITCHEN (YORK) LLP - 2014-03-25
STORBOXX UK LIMITED LIABILITY PARTNERSHIP
- 2011-06-06
OC344163 17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2011-05-31
IIF 24 - LLP Designated Member → ME
18
FILMORE AND UNION LIMITED
08277436 07875549, 07875549, 07875549Warning 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) Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2017-07-28 ~ 2019-03-06
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
1995-07-20 ~ now
IIF 9 - Director → ME
20
KINGS ROAD MOTOR COMPANY LIMITED
04401586 C/o, Bwc Business Solutions, Bwc Business Solutions, 8 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2002-03-22 ~ dissolved
IIF 1 - Director → ME
2002-03-22 ~ dissolved
IIF 34 - Secretary → ME
21
LAKES RETREAT LIMITED LIABILITY PARTNERSHIP
OC332537 16a Gashouse Lane Off High Street, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
22
LITTLEMOOR SCHOOL MANAGEMENT COMPANY LIMITED
06364389 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2007-09-11 ~ 2011-03-14
IIF 13 - Director → ME
23
MORNINGTON MEWS MANAGEMENT COMPANY LIMITED
05016913 44 Albert Road, Harrogate, England
Active Corporate (18 parents)
Officer
2005-09-27 ~ 2010-02-05
IIF 19 - Director → ME
24
PAINTKILLERS AUTOMOTIVE LIMITED
12130764 Unit 712 Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2019-08-16
IIF 8 - Director → ME
Person with significant control
2020-07-30 ~ 2022-06-01
IIF 38 - Right to appoint or remove directors → OE
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
25
AUTO V.I.P. SOLUTIONS LIMITED
- 2009-03-17
04761033 30 North Street, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-12 ~ dissolved
IIF 4 - Director → ME
26
RIOSSI LIMITED - now
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
- 1997-10-02
02175222CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED
- 1989-05-30
02175222HERONWORTH LIMITED
- 1988-08-19
02175222 250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
(before 1991-10-25) ~ 1997-08-04
IIF 29 - Director → ME
27
FILMORE AND UNION (NEWCASTLE RS) LIMITED - 2014-12-22
HOMEFLEX LIMITED - 2014-05-14
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 22 - Director → ME
28
SOUTHCLIFFE COURT MANAGEMENT COMPANY (NORTH YORKSHIRE) LIMITED
05467579 10 Station Parade, Harrogate, England
Active Corporate (11 parents)
Officer
2005-09-27 ~ 2010-03-17
IIF 14 - Director → ME
29
ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED
05016488 12 Canal Wharf, Bondgate Green, Ripon, England
Active Corporate (18 parents)
Officer
2005-09-27 ~ 2010-02-05
IIF 18 - Director → ME
30
YOGIBERRY LIMITED - 2014-03-25
NORTHERN LIFESTYLE LIMITED
- 2011-12-07
05456949SURESLIM (NORTHERN) LIMITED
- 2005-07-13
05456949 Frp Advisory Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-05-17
IIF 23 - Director → ME
2005-05-19 ~ 2010-03-30
IIF 32 - Secretary → ME
31
WORDSWORTH COURT MANAGEMENT COMPANY LIMITED
05253257 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (17 parents)
Officer
2005-09-27 ~ 2010-02-05
IIF 16 - Director → ME