1
Suite 1 Town Centre House, Cheltenham Crescent, Harrogate, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-04 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
THALASSABAY LIMITED - 2022-12-20
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,716 GBP2023-09-30
Person with significant control
2022-12-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
APM FACILITIES MANAGEMENT LIMITED - 2024-10-03
APM CLEANING CO LIMITED - 2024-02-27
ARTIUM (RUSSEL ST) DEVELOPMENTS LIMITED - 2024-10-09
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
ARTIUM (GROSVENOR) PROPCO LIMITED - 2024-01-30
ARTIUM (SCARBOROUGH) DEVELOPMENTS LIMITED - 2024-11-05
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-04-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2025-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2025-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
ANOA GROUP LIMITED - 2025-03-19
MODULIVING LIMITED - 2025-07-31
3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-06-12 ~ nowCIF 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
8
Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2025-09-30 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE