1
Park House, Clifton Park, York, England
Active Corporate (11 parents)
Officer
2016-01-08 ~ now
IIF 21 - Director → ME
2
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (3 parents)
Officer
2000-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1994-09-15 ~ now
IIF 24 - Director → ME
4
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED
- 1999-01-13
02438710 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
(before 1991-11-01) ~ now
IIF 23 - Director → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 26 - Director → ME
7
CELLHIRE OVERSEAS HOLDINGS LIMITED
- now 02828325ENTECH SPECIALIST SERVICES LIMITED
- 2014-12-19
02828325 Park House, Clifton Park, York
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
8
AUTOHIRE (YORK) LIMITED
- 1990-05-25
02463423 Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-01-26) ~ dissolved
IIF 35 - Director → ME
9
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2000-06-15 ~ now
IIF 29 - Director → ME
10
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2001-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2004-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Officer
(before 1991-08-18) ~ now
IIF 25 - Director → ME
13
HAMSARD 3667 LIMITED
13942182 09460256, 14215176, 06875328Warning 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) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-06 ~ 2022-06-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
MERCHANTGATE DEVELOPMENTS LIMITED
16229004 Park House, Clifton Park, York, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 38 - Director → ME
15
GLOBALSIMSMART LIMITED
- 2022-02-25
07285549 3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-27
IIF 2 - Ownership of shares – 75% or more → OE
16
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 36 - Director → ME
17
THE HIRE GROUP HOLDINGS LIMITED
- now 03474101 Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
1998-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Park House, Clifton Park, York, Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-08-03) ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-31 during the appointment or period of control
Dissolved on 2011-02-17 during the appointment or period of control
Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 28 - Director → ME
20
Park House, Clifton Park Avenue, York, North Yorkshire
Active Corporate (11 parents)
Officer
2001-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
HAMSARD 3606 LIMITED
- 2022-05-10
13044807 12962026, 07219198, 14085720Warning 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) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-01-25 ~ 2026-03-03
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ 2026-03-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-25 ~ 2021-02-24
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-03 ~ 2024-12-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
WIRELESS CCTV (NORTHERN IRELAND) LIMITED
NI665005 6b Upper Water Street, Newry, Northern Ireland
Active Corporate (8 parents)
Officer
2019-10-10 ~ 2024-12-18
IIF 32 - Director → ME
24
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2001-04-02 ~ 2023-12-31
IIF 33 - Director → ME
25
AGHOCO 2165 LIMITED
- 2022-04-20
13882755 14023407, 13882766, 13661480Warning 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) James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-03 ~ 2024-12-18
IIF 34 - Director → ME