1
NORTHWOOD (YORKSHIRE) GROUP LIMITED
- 2018-06-26
11261471HARESIGN GROUP LIMITED
- 2018-04-12
11261471 15076345, 07208622, 07689620Warning 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) Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 32 - Director → ME
2018-03-19 ~ 2019-08-15
IIF 31 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2018-03-19 ~ 2019-08-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ dissolved
IIF 27 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 14 - Director → ME
2019-10-19 ~ 2020-06-10
IIF 29 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED
- now 11419425GREY BUILD LIMITED
- 2020-10-16
11419425 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-10-19 ~ 2020-07-06
IIF 28 - Director → ME
2021-03-02 ~ dissolved
IIF 22 - Director → ME
2018-06-18 ~ 2019-08-15
IIF 18 - Director → ME
2018-06-18 ~ 2018-06-18
IIF 1 - Secretary → ME
Person with significant control
2018-06-18 ~ 2019-02-14
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2019-10-19 ~ 2019-10-19
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
4
BLACK ROSE PROPERTIES LTD
- now 13412438JUDAH ASSETS LIMITED
- 2023-04-15
13412438 27 Old Gloucester Street, London, England
Liquidation Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 48 - Has significant influence or control → OE
5
The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 4 - Director → ME
6
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2021-02-22 ~ dissolved
IIF 23 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2019-01-23 ~ 2019-08-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-10-18 ~ 2019-11-04
IIF 30 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 19 - Director → ME
2021-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-14 ~ 2019-08-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2019-10-19 ~ 2019-11-04
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
8
HARESIGN CONSTRUCTION GROUP LTD
- now 13833441 07689620, 07208622, 15076345Warning 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) 9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2022-01-07 ~ 2024-08-23
IIF 45 - Has significant influence or control → OE
9
HARESIGN CONSTRUCTION LIMITED
- 2016-03-22
07208622 07689620, 13833441, 15076345Warning 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)HARESIGN DEVELOPMENTS LIMITED
- 2014-02-04
07208622JHC CONTRACTORS LIMITED - 2012-05-22
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 2 - Director → ME
11
HARESIGN PROPERTY LIMITED
- now 07689620HARESIGN CONSTRUCTION LIMITED
- 2014-02-03
07689620 07208622, 13833441, 15076345Warning 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)WEBB CONSTRUCTION LTD - 2011-11-21
Unit 2 Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 5 - Director → ME
12
HARESIGN GROUP LTD
- 2024-08-28
15076345 11261471, 07208622, 07689620Warning 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) 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
Rose House, Darley, Harrogate, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ 2018-08-19
IIF 34 - Director → ME
Person with significant control
2017-08-18 ~ 2018-08-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 13 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 7 - Director → ME
15
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ dissolved
IIF 26 - Director → ME
16
NETHERBY CONSTRUCTION LTD
- now 14625016NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 3 - Director → ME
18
NORTHWOOD (YORKSHIRE) LIMITED
- now 09832980 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 25 - Director → ME
2015-10-20 ~ 2020-05-20
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-06
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
19
VANQUISH SALES LTD - 2020-07-08
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2021-02-26
IIF 11 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ 2019-08-15
IIF 16 - Director → ME
2021-03-02 ~ dissolved
IIF 21 - Director → ME
21
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-01-23 ~ 2019-08-15
IIF 6 - Director → ME
2021-02-22 ~ 2021-02-22
IIF 12 - Director → ME