1
2-4 VALLEY ROAD MANAGEMENT COMPANY LIMITED
1087176112a Montpellier Parade, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-07-31
Person with significant control
2017-07-18 ~ 2021-12-07
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
20 ROBERT STREET MANAGEMENT COMPANY LIMITED
1141795720 Robert Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-15 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (5 parents)
Person with significant control
2018-06-15 ~ 2021-03-04
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
1253089312a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,198 GBP2024-03-31
Person with significant control
2020-03-23 ~ 2020-03-31
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LINTON SPRINGS MANAGEMENT COMPANY LIMITED
1302715712a Montpellier Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
CIF 1 - Director → ME
Person with significant control
2020-11-17 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Tattersall House, East Parade, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-07-31
Person with significant control
2020-07-15 ~ 2023-05-15
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
C/o Quarters Developments Limited, Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-10 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE