1
ELIZABETH MACKAY PROPERTIES LTD
12885434 Tanfield Lodge, West Tanfield, Ripon, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EMERGING DEVELOPMENT CORPORATION LIMITED
05640985 20-24 Park Street, Selby, England
Active Corporate (4 parents)
Officer
2005-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Early Lodge, Barningham, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-09-13 ~ 2017-01-31
IIF 16 - Director → ME
5
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-11-16 ~ 2017-01-31
IIF 17 - Director → ME
6
20-24 Park Street, Selby, North Yorkshire
Active Corporate (7 parents)
Officer
2008-07-22 ~ now
IIF 8 - Director → ME
7
Tanfield Lodge, West Tanfield, Ripon, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 6 - Director → ME
9
PENNA EXECUTIVE SEARCH LIMITED
- now 03061100TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14
03061100PORTRUSH HOLDINGS LIMITED
- 1997-03-10
03061100GAC NO. 11 LIMITED
- 1995-10-30
03061100 03340126, 03025083, 03738481Warning 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) Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (22 parents)
Officer
1995-09-06 ~ 2004-06-11
IIF 20 - Director → ME
10
PORTRUSH RESOURCING LIMITED
- now 02831788TALISMAN INFORMATION SYSTEMS LIMITED
- 1997-03-19
02831788APARTSAVE COMPANY LIMITED - 1993-08-26
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (15 parents)
Officer
1995-09-06 ~ 2004-06-11
IIF 19 - Director → ME
11
TANFIELD ESTATE COMPANY LIMITED
11705262 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
TANFIELD LODGE DEVELOPMENTS LIMITED
10794614 Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 4 - Director → ME
15
Tanfield Lodge, West Tanfield, Ripon, N.yorks, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
17
THE ARCHIMEDES SCREW COMPANY LIMITED
06746950 Tanfield Lodge, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tanfield Lodge, Tanfield, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 13 - Director → ME
19
Early Lodge, Barningham, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2009-06-16 ~ now
IIF 9 - Director → ME
20
YORKSHIRE HYDRO LIMITED LIABILITY PARTNERSHIP
OC341259 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire
Active Corporate (2 parents)
Officer
2008-11-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE