1
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
54,942 GBP2022-07-31
Person with significant control
2021-07-01 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,885 GBP2021-12-31
Person with significant control
2019-05-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
70,000 GBP2023-12-31
Person with significant control
2022-07-18 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
4
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
5
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
70,000 GBP2022-09-30
Person with significant control
2021-09-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
6
Conyngham Hall Business Centre, Bond End, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
70,000 GBP2023-09-30
Person with significant control
2021-09-01 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-03-30 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
8
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-11,053 GBP2020-12-31
Person with significant control
2018-05-03 ~ nowCIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (6 parents)
Equity (Company account)
5,396,600 GBP2021-12-31
Person with significant control
2021-09-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (6 parents)
Equity (Company account)
5,328,609 GBP2021-12-31
Person with significant control
2021-09-03 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
70,546 GBP2023-12-31
Person with significant control
2022-07-18 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
70,000 GBP2023-12-31
Person with significant control
2022-07-14 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
13
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,692,567 GBP2022-12-31
Person with significant control
2021-07-29 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
14
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2023-05-03 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
15
HARMONY SPV6 LIMITED - 2025-03-18
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-01-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-25 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
70,000 GBP2023-03-31
Person with significant control
2022-03-04 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
18
HARMONY SPV2 LIMITED - 2025-01-08
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-02 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
19
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
5,188 GBP2022-07-31
Person with significant control
2021-07-09 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
20
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (6 parents)
Equity (Company account)
-7,639 GBP2021-12-31
Person with significant control
2019-10-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HARMONY SPV5 LIMITED - 2024-09-13
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (6 parents)
Person with significant control
2024-07-11 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
23
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-05-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
24
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
6,748 GBP2022-07-31
Person with significant control
2021-07-08 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
25
HARMONY SPV8 LIMITED - 2025-04-08
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-03-27 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-30,855 GBP2021-12-31
Person with significant control
2017-09-12 ~ nowCIF 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
27
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
70,000 GBP2022-09-30
Person with significant control
2021-09-01 ~ nowCIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
28
HARMONY SPV4 LIMITED - 2024-09-13
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
29
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
70,000 GBP2023-02-28
Person with significant control
2022-02-23 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-20 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
31
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-09-01 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
32
HARMONY SPV7 LIMITED - 2025-03-24
10 St James Business Park, Grimbald Crag Court, KnaresboroughActive Corporate (5 parents)
Person with significant control
2025-01-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
33
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
34
HARMONY LG LIMITED - 2021-04-09
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
29,013 GBP2021-12-31
Person with significant control
2017-03-23 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
HARMONY SPV3 LIMITED - 2025-03-18
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
36
HARMONY SPV1 LIMITED - 2025-01-08
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
37
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2024-04-03 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
38
HARMONY JF (2) LIMITED - 2022-10-18
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2021-06-21 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-03-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
40
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
41
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
42
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2025-03-28 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
43
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
70,000 GBP2023-12-31
Person with significant control
2022-07-14 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (5 parents)
Person with significant control
2023-02-02 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
45
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
60,942 GBP2022-07-31
Person with significant control
2021-07-08 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
46
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
9,999 GBP2023-12-31
Person with significant control
2022-07-13 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
47
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (7 parents)
Equity (Company account)
70,000 GBP2023-12-31
Person with significant control
2022-07-14 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE