1
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
AIRE PARTNERS LLP - now
2 The Embankment, Sovereign Street, Leeds, England
Active Corporate (89 parents, 10 offsprings)
Officer
2011-10-03 ~ 2016-04-01
IIF 20 - LLP Member → ME
3
Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
DAVIDSON WEBBER (PROPERTY MANAGEMENT) LIMITED
04277859 Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 28 - Director → ME
5
DAVIDSON WEBBER LEGAL SERVICES LIMITED
- now 03885260RUSSELL DAVIDSON LIMITED
- 2000-03-07
03885260 Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-29 ~ dissolved
IIF 27 - Director → ME
2000-03-22 ~ 2005-09-20
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
DEALCO 14 LIMITED
07238776 07238755, 06610159, 06610056Warning 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) Royal House 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 12 - Director → ME
7
DEALCO 15 LIMITED
07238799 06610072, 06610159, 07238755Warning 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) Royal House 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 13 - Director → ME
8
C/o Lane Rental Services Ltd, Highway House Hereford Road, Pocklington East Yorkshire, East Yorkshire
Active Corporate (4 parents)
Officer
2003-11-28 ~ 2004-11-29
IIF 36 - Secretary → ME
9
Russell Davidson, Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 23 - Director → ME
11
HARROGATE(WHITE ROSE)THEATRE TRUST LIMITED
00679960 Grand Opera House, Oxford Street, Harrogate, North Yorkshire
Active Corporate (98 parents, 1 offspring)
Officer
2011-05-16 ~ 2014-09-29
IIF 18 - Director → ME
12
HENSHAWS SOCIETY FOR BLIND PEOPLE TRUSTEE LIMITED
08313313 4a Washbrook House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-09-06 ~ 2019-10-16
IIF 29 - Director → ME
13
HOMETEAM.NET LIMITED - now
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2006-06-21
IIF 16 - Director → ME
2003-12-01 ~ 2004-12-22
IIF 31 - Secretary → ME
14
L & A CROUCHER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-10-04
JSC (HOLDINGS) LIMITED - 2016-04-01
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Rsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2003-11-28 ~ 2004-10-19
IIF 33 - Secretary → ME
15
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-11-08 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
16
DEALCO 11 LIMITED
- 2010-01-30
06610182 07238776, 06610159, 07238755Warning 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) Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ dissolved
IIF 11 - Director → ME
17
MAY FAMILY INVESTMENTS LIMITED - now
Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2006-07-04
IIF 17 - Director → ME
2003-11-28 ~ 2004-12-22
IIF 32 - Secretary → ME
18
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
R2C ONLINE LIMITED - now
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Officer
2003-11-28 ~ 2004-05-13
IIF 35 - Secretary → ME
21
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (388 parents, 15 offsprings)
Officer
2016-04-04 ~ 2017-01-31
IIF 21 - LLP Member → ME
22
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
THE HARROGATE AND DISTRICT IMPROVEMENT TRUST
11157539 110 Station Parade, Harrogate, North Yorkshire
Active Corporate (8 parents)
Officer
2018-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TRIPLE ONE VENTURES LIMITED
- now 06610121DEALCO 8 LIMITED
- 2010-01-30
06610121 06610088, 06610056, 01153873Warning 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) Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 14 - Director → ME
25
YORK ST JOHN ENDOWMENT - 2011-08-31
YORK ST JOHN COLLEGE - 2002-12-17
Lord Mayors Walk, York, North Yorkshire
Active Corporate (89 parents, 1 offspring)
Officer
2014-08-01 ~ 2023-07-31
IIF 26 - Director → ME