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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Alexander Kennedy

    Related profiles found in government register
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Valley View Care Home, Moor End Road, Halifax, West Yorkshire, HX2 0RX

      IIF 20

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 21 IIF 22

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 23

    • icon of address Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, HG5 9AY, England

      IIF 24

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Kennedy, Stephen Alexander
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 26
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heritage Exchange, South Lane, Elland, HX5 0HG, England

      IIF 50

    • icon of address Valley View Care Home, Moor End Road, Halifax, West Yorkshire, HX2 0RX

      IIF 51

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 52 IIF 53 IIF 54

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 34 Oakdale, Harrogate, North Yorkshire, HG1 0HB, England

      IIF 65

    • icon of address Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom

      IIF 66

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 67 IIF 68 IIF 69

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, England

      IIF 70

    • icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, United Kingdom

      IIF 71

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX

      IIF 72
  • Kennedy, Stephen Alexander
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Lodge, 34 Oakdale, Harrogate, Yorkshire, HG1 2LW

      IIF 73
  • Kennedy, Stephen Alexander
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 74 IIF 75
  • Kenedy, Stephen Alexander
    British non born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 76
  • Kenedy, Stephen Alexander
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 77
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queens Road, Harrogate, HG2 0HB, England

      IIF 78

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 79

    • icon of address Studio 1, Cross York Street, Leeds, LS2 7BL, England

      IIF 80

    • icon of address Studio 1, Cross York Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 81
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 82 IIF 83

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 84

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 85

    • icon of address Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 86

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87
  • Kennedy, Stephen
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 88

    • icon of address 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 89

    • icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, SA1 8AS, Wales

      IIF 90

    • icon of address Gf6, Ethos, Kings Road, Swansea, SA1 8AS, Wales

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 65 - Director → ME
  • 3
    HAMBLESTONE LIMITED - 1991-07-30
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,289,217 GBP2024-09-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,500 GBP2024-09-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 82 - Director → ME
  • 5
    icon of address 3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    846,539 GBP2024-09-30
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 89 - Director → ME
  • 6
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 90 - Director → ME
  • 7
    CURO CHICHESTER HOUSE LIMITED - 2024-04-14
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,175 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 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
    icon of address Valley View Care Home, Moor End Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -137,321 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 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
    icon of address Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 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
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 85 - Director → ME
  • 22
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 87 - Director → ME
  • 23
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,793 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,846 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,915 GBP2023-09-30
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 88 - Director → ME
  • 26
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 79 - Director → ME
  • 27
    icon of address Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    266,075 GBP2021-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 91 - Director → ME
  • 28
    S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,486 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 86 - Director → ME
  • 31
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 84 - Director → ME
  • 32
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,136 GBP2023-12-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    IIF 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
    icon of address Rowan House, 7 West Bank, Scarborough
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,554 GBP2023-11-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 72 - Director → ME
  • 37
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 78 - Director → ME
  • 38
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 71 - Director → ME
  • 39
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,956 GBP2024-01-31
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 30 - Director → ME
Ceased 34
  • 1
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 76 - Director → ME
  • 2
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Officer
    icon of calendar 2021-08-31 ~ 2023-05-05
    IIF 81 - Director → ME
  • 3
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    IIF 68 - Director → ME
  • 4
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    icon of address 173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 74 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 45 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 47 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 37 - Director → ME
  • 8
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 44 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 38 - Director → ME
  • 10
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 43 - Director → ME
  • 11
    icon of address Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 42 - Director → ME
  • 12
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 41 - Director → ME
  • 13
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 39 - Director → ME
  • 14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 75 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 36 - Director → ME
    icon of calendar 2010-10-21 ~ 2011-10-21
    IIF 46 - Director → ME
  • 16
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-27 ~ 2021-09-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-04-08
    IIF 34 - Director → ME
  • 18
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-07-26 ~ 2022-03-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ 2021-05-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 77 - Director → ME
  • 21
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-05-11
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LOST GUARD LIMITED - 2008-07-17
    icon of address One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -866,262 GBP2015-12-31
    Officer
    icon of calendar 2008-07-08 ~ 2012-08-09
    IIF 69 - Director → ME
  • 23
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2012-07-27
    IIF 35 - Director → ME
  • 24
    icon of address Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 40 - Director → ME
  • 25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    IIF 67 - Director → ME
  • 26
    icon of address Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2012-07-27
    IIF 26 - Director → ME
  • 27
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-28 ~ 2021-05-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWCO TIO LIMITED - 2020-07-31
    icon of address 24 Verity Walk, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431,927 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ 2020-11-05
    IIF 80 - Director → ME
  • 29
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    icon of address Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2018-07-03
    IIF 66 - Director → ME
  • 30
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2024-08-09
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ 2024-05-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Heritage Exchange, South Lane, Elland, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,482 GBP2024-09-30
    Officer
    icon of calendar 2018-10-22 ~ 2022-05-24
    IIF 50 - Director → ME
  • 34
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    icon of address Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-07-20 ~ 2008-11-18
    IIF 73 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.