1
Gf6 Ethos Building, Kings Road, Swansea, South Wales, WalesCorporate (3 parents)
Equity (Company account)
38,476 GBP2021-12-31
Officer
2021-04-26 ~ nowIIF 49 - director → ME
2
Studio 1 Cross York Street Studios, Cross York Street, Leeds, West YorkshireCorporate (6 parents, 8 offsprings)
Equity (Company account)
19,778 GBP2021-12-31
Officer
2020-09-10 ~ nowIIF 65 - director → ME
3
HAMBLESTONE LIMITED - 1991-07-30
3 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (3 parents)
Equity (Company account)
2,080,028 GBP2023-09-30
Officer
2019-01-18 ~ nowIIF 83 - director → ME
4
3 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
588,500 GBP2023-09-30
Officer
2019-01-18 ~ nowIIF 82 - director → ME
5
3m Buckley Innovation Centre, Firth Street, Huddersfield, EnglandCorporate (5 parents)
Equity (Company account)
707,095 GBP2023-09-30
Officer
2025-01-10 ~ nowIIF 89 - director → ME
6
Gf6 Ethos Building, Kings Road, Swansea, South Wales, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
402,904 GBP2022-12-31
Officer
2019-09-02 ~ nowIIF 90 - director → ME
7
CURO CHICHESTER HOUSE LIMITED - 2024-04-14
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (3 parents)
Equity (Company account)
-84,053 GBP2024-03-31
Officer
2021-04-27 ~ nowIIF 59 - director → ME
9
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
1,175 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 63 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CURO HAMES HALL LIMITED - 2024-04-14
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Officer
2024-02-23 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-05-03 ~ nowIIF 54 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
Valley View Care Home, Moor End Road, Halifax, West YorkshireCorporate (3 parents)
Equity (Company account)
-137,321 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 51 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 64 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 61 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 48 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
40 GBP2023-12-31
Officer
2022-02-25 ~ nowIIF 58 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
13 GBP2023-03-31
Person with significant control
2020-11-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 56 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-02-28 ~ nowIIF 60 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
9 GBP2023-11-30
Officer
2021-07-26 ~ nowIIF 52 - director → ME
21
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
731 GBP2021-12-31
Officer
2019-09-23 ~ nowIIF 85 - director → ME
22
3 Greengate Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
-471 GBP2021-12-31
Officer
2020-04-01 ~ nowIIF 87 - director → ME
23
3 Greengate Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
233,793 GBP2024-03-31
Officer
2022-09-23 ~ nowIIF 28 - director → ME
24
3 Greengate Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
430,846 GBP2024-03-31
Officer
2022-09-23 ~ nowIIF 27 - director → ME
25
I CARE (CHESHIRE) LIMITED - 2018-02-28
GROVE LODGE CARE HOME LIMITED - 2018-02-26
SILKLANDS RESIDENTIAL HOME LIMITED - 2003-07-30
3 Greengate Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
1,142,915 GBP2023-09-30
Officer
2024-07-29 ~ nowIIF 88 - director → ME
26
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,166 GBP2021-12-31
Officer
2019-08-28 ~ nowIIF 79 - director → ME
27
Gf6, Ethos, Kings Road, Swansea, WalesCorporate (6 parents)
Equity (Company account)
266,075 GBP2021-12-31
Officer
2020-05-01 ~ nowIIF 91 - director → ME
28
S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
3 Greengate Cardale Park, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
371,486 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 29 - director → ME
29
Priority House, Grove Park Court, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-25 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
Cross York Street Studios, Cross York Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
403 GBP2021-12-31
Officer
2020-04-08 ~ nowIIF 86 - director → ME
31
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
524,284 GBP2023-09-30
Officer
2018-09-19 ~ nowIIF 84 - director → ME
32
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-66,136 GBP2023-12-31
Officer
2018-01-08 ~ nowIIF 62 - director → ME
Person with significant control
2018-01-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 33 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
34
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (5 parents, 1 offspring)
Officer
2024-05-17 ~ nowIIF 55 - director → ME
35
3 Greengate Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Officer
2024-05-18 ~ nowIIF 57 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
36
Rowan House, 7 West Bank, ScarboroughCorporate (6 parents)
Equity (Company account)
1,179,554 GBP2023-11-30
Officer
2022-09-01 ~ nowIIF 72 - director → ME
37
PREGO DIRECT MARKETING LIMITED - 2011-11-22
Studio 1, Cross York Street Studios, Cross York Street, Leeds, West YorkshireCorporate (7 parents, 3 offsprings)
Equity (Company account)
677,246 GBP2021-12-31
Officer
2020-06-01 ~ nowIIF 78 - director → ME
38
Studio 1 Cross York Street Studios, Cross York Street, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-10 ~ nowIIF 71 - director → ME
39
3 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
7,897 GBP2023-09-30
Officer
2012-09-13 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3 Greengate Cardale Park, Harrogate, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-5,956 GBP2024-01-31
Officer
2022-06-09 ~ nowIIF 30 - director → ME