1
Office 100 1 Rutland Road, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
797,454 GBP2024-04-30
Officer
2010-05-07 ~ 2017-08-01
IIF 33 - Director → ME
2
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-12 ~ now
IIF 16 - Director → ME
3
DAVID EDWARDS PHOTOGRAPHY LIMITED
04797416 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2003-06-12 ~ 2008-05-30
IIF 32 - Secretary → ME
4
GARRY OAKES T/A VENTURE CHESTER LIMITED - now
GARRY OAKES LIMITED
- 2008-12-02
04307064 Meifod Rhyd-y-foel, Conwy, Abergele, North Wales, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-76,908 GBP2016-08-31
Officer
2001-10-18 ~ 2008-03-19
IIF 27 - Secretary → ME
5
GATEKEEPER PROCUREMENT SOLUTIONS LTD
15253140 18 Trentham Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 14 - Director → ME
7
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-185,996 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 15 - Director → ME
8
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ 2008-05-30
IIF 30 - Secretary → ME
9
18-20 Horsemarket Street, Warrington
Active Corporate (3 parents)
Equity (Company account)
82,141 GBP2024-12-31
Officer
2002-09-12 ~ 2008-05-30
IIF 26 - Secretary → ME
10
Adk Chartered Accountants, 25 Oakdale Glen, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
11
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,214,476 GBP2016-09-30
Officer
2015-09-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lonk House Farm Lonk House Lane, Baildon, Shipley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,714 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lonk House Farm Lonk House Lane, Tong Park Baildon, Shipley, West Yorkshire
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-313 GBP2024-03-31
Officer
2011-07-13 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CARERS CENTRE NEWCASTLE - 2014-04-15
135-139 Shields Road, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2025-11-04 ~ now
IIF 41 - Director → ME
16
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2001-10-18 ~ 2007-11-08
IIF 29 - Secretary → ME
17
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
PHOTOGRAPHY (PURLEY) LIMITED - now
VENTURE RETAIL (PURLEY) LIMITED
- 2008-10-10
04653260CLAIRE WAITE LIMITED
- 2006-02-17
04653260 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ 2008-05-30
IIF 35 - Director → ME
2003-01-30 ~ 2006-01-24
IIF 28 - Secretary → ME
19
PW REALISATIONS LIMITED - now
PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25
04220035VENTURE RETAIL (WANDSWORTH) LIMITED
- 2008-05-06
04220035NEIL WALKER LIMITED
- 2006-01-20
04220035 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2008-05-30
IIF 34 - Director → ME
20
Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,685 GBP2020-04-30
Officer
2018-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (12 parents)
Equity (Company account)
106,851 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CLAYPATH DURHAM LLP
- 2014-06-11
OC375023LOFTHOUSE PLACE LLP
- 2014-02-21
OC375023 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Adk Chartered Accountants, 25 Oakdale Glen, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
24
Scottsdale House, Springfield Avenue, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 18 - Director → ME
25
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Scottsdale House, Springfield Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,031 GBP2023-10-31
Officer
2020-10-29 ~ dissolved
IIF 21 - Director → ME
27
Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-63,548 GBP2024-03-31
Officer
2020-05-21 ~ now
IIF 13 - Director → ME
2017-03-06 ~ 2019-07-09
IIF 25 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
28
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
1,593,678 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
29
ST. MICHAELS PLACE LIMITED
- now 06872479 Ladson House Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-05-07 ~ 2014-07-04
IIF 24 - Director → ME
30
Lonk House Farm Lonk House Lane, Baildon, Shipley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TRIG POINT PROPERTIES LTD
- now 10466663QUORUM YACHTING (UK) LTD
- 2020-09-02
10466663 Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
-28,775 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
9,208 GBP2018-03-31
Officer
2011-06-27 ~ 2016-04-07
IIF 8 - LLP Designated Member → ME
2018-10-02 ~ dissolved
IIF 5 - LLP Designated Member → ME
33
Adk Chartered Accountants, 25 Oakdale Glen, Harrogate, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
34
VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED
- 2005-07-26
03770714 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-06-01 ~ 2008-05-30
IIF 38 - Director → ME
35
VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-12-06 ~ 2008-05-30
IIF 39 - Director → ME
36
VSUSA REALISATIONS LIMITED - now
VENTURE STUDIOS (USA) LIMITED
- 2015-07-25
05924366VENTURE STUDIOS (FLORIDA) LIMITED
- 2006-11-17
05924366 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2006-09-04 ~ 2008-05-30
IIF 36 - Director → ME
37
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY
- 2004-12-15
03770711 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-11-25 ~ 2008-05-30
IIF 40 - Director → ME
1999-11-25 ~ 2005-04-15
IIF 31 - Secretary → ME
38
ALNERY NO. 2469 LIMITED - 2004-11-25
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2009-06-01
IIF 37 - Director → ME
39
Pfp Group, 3 Windsor Court, Clarence Drive, Harrogate, N Yorks
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 9 - LLP Designated Member → ME