1
Lakeside House Waltham Business Park, Brickyard Road, Swanmore, Southampton
Dissolved Corporate (7 parents)
Officer
2013-10-21 ~ 2015-04-28
IIF 32 - Director → ME
2
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-15 ~ 2020-06-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-06-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-08-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
4
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-25 ~ 2016-07-25
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
5
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2021-04-14 ~ 2021-12-15
IIF 1 - LLP Member → ME
8
EXTRA INTELLIGENCE GROUP LIMITED
11320082 First Floor, Nelson House, George Mann Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MCCLELLAN GLOBAL LIMITED
- 2024-04-18
13885044 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
FORCE 24 LTD
07448931 07253065, 10804594, 02251700Warning 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) Indigo Blu Office 2, Crown Point Road, Leeds, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-07-10
IIF 31 - Director → ME
11
Indigo Blu Office 2 Crown Point Road, Hunslet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2011-12-13 ~ 2014-07-10
IIF 4 - LLP Designated Member → ME
12
FULWITH MILL LANE HOUSE LIMITED
13979545 Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREENGATE LEASING SOLUTIONS LLP
OC402497 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2013-08-08
IIF 33 - Director → ME
2006-07-04 ~ 2013-08-08
IIF 34 - Secretary → ME
15
First Floor, Nelson House, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Barn, Lund House Green, Harrogate, North Yorkshire, England
Active Corporate (23 parents)
Officer
2007-02-01 ~ 2014-07-31
IIF 19 - Director → ME
18
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 12118560, 11669318, 15459072Warning 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) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-02-20
IIF 26 - Director → ME
19
VANQUISH OMNICHANNEL LIMITED
- 2022-05-27
13661048GRANDEE SERVICES LIMITED
- 2022-04-19
13661048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04197985BROOMCO (2530) LIMITED - 2001-06-25
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-06 ~ now
IIF 28 - Director → ME
2013-08-06 ~ now
IIF 36 - Secretary → ME
22
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2011-10-13 ~ now
IIF 15 - Director → ME
2011-10-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-28 ~ 2020-06-19
IIF 18 - Director → ME
2009-03-28 ~ 2020-06-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-05-17 ~ 2020-06-19
IIF 17 - Director → ME
Person with significant control
2016-04-23 ~ 2020-06-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED
- 2018-09-25
07722896 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2011-07-29 ~ 2020-06-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-03
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
REMOTE ASSET MANAGEMENT LIMITED
05224605 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-11-15 ~ 2020-06-19
IIF 20 - Director → ME
2004-11-15 ~ 2020-06-19
IIF 37 - Secretary → ME
29
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
STELLAR CAPITAL PARTNERS LIMITED
- now 12236943STELLAR SYSTEMS LIMITED
- 2021-12-08
12236943 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 30 - Director → ME
32
Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2021-12-15 ~ 2023-05-16
IIF 2 - LLP Member → ME
33
YORKCOURT PARAGON LIMITED
- now 04339133WAKEFIELD AWG LIMITED - 2006-04-21
YORKCOURT AWG LIMITED - 2002-03-25
INHOCO 2592 LIMITED - 2002-03-13
Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ now
IIF 27 - Director → ME
2013-08-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE