1
LO CARBON FM LIMITED - 2019-04-23
Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-573,093 GBP2024-08-31
Officer
2015-05-05 ~ nowIIF 36 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolvedIIF 49 - LLP Designated Member → ME
3
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-486,533 GBP2025-03-31
Officer
2021-04-20 ~ nowIIF 22 - Director → ME
4
Dalton House, 17 Harrison Road, Halifax, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-12-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 23 - Director → ME
6
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 25 - Director → ME
7
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
328,961 GBP2024-08-31
Officer
2020-08-04 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-04 ~ nowIIF 66 - Has significant influence or control → OE
8
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 33 - Director → ME
9
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ dissolvedIIF 30 - Director → ME
10
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ dissolvedIIF 27 - Director → ME
11
The Innovation Centre Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
140,612 GBP2024-03-31
Officer
2015-01-05 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
HARROGATERUGBY(HOLDINGS) LIMITED - 2021-08-23
Rugby Ground Rudding Lane, Follifoot, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,020,211 GBP2024-04-30
Officer
2022-06-29 ~ nowIIF 57 - Director → ME
13
Rugby Ground, Rudding Lane, Harrogate, N YorkshireActive Corporate (3 parents)
Equity (Company account)
-40,244 GBP2024-04-30
Officer
2021-11-26 ~ nowIIF 58 - Director → ME
14
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
3,567,482 GBP2024-04-01 ~ 2025-03-31
Officer
2015-10-26 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
15
DAVIES & DAVIES SERVICES LIMITED - 2016-05-21
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-01-16
Officer
2016-01-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-56,326 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-32,222 GBP2021-03-31
Officer
2015-10-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
MYSLOT LIMITED - 2021-03-24
LOTUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-02-19
LARCH PROPERTY MANAGEMENT SERVICES LIMITED - 2021-02-10
Hornbeam House, Hornbeam Park, Harrogate, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 21 - Director → ME
19
Plateworks House, Coal Road, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 59 - Director → ME
20
FIRST PRIORITY PROPERTY MANAGEMENT SERVICES LIMITED - 2018-07-05
Plateworks House, Coal Road, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
632,961 GBP2023-10-31
Officer
2017-07-14 ~ nowIIF 39 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 74 - Has significant influence or control → OE
21
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolvedIIF 11 - Director → ME
22
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolvedIIF 19 - Director → ME
23
Dalton House, 17 Harrison Road, Halifax, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,179 GBP2020-12-31
Officer
2018-12-31 ~ dissolvedIIF 6 - Director → ME
24
L&P 229 LIMITED - 2010-02-03
Dalton House, 17 Harrison Road, Halifax, EnglandActive Corporate (12 parents)
Equity (Company account)
3,341,119 GBP2024-12-31
Officer
2010-01-27 ~ nowIIF 42 - Director → ME
25
FF&E SOLUTIONS LIMITED - 2022-01-19
PROJECT: RESIDENTIAL LIMITED - 2016-07-28
PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
Dalton House, 17 Harrison Road, Halifax, EnglandActive Corporate (9 parents)
Equity (Company account)
1,113,426 GBP2024-12-31
Officer
2017-08-08 ~ nowIIF 2 - Director → ME
26
DESIGNER PROJECTS LIMITED - 2022-05-26
17 Harrison Road, Halifax, EnglandActive Corporate (8 parents)
Equity (Company account)
29,307 GBP2024-12-31
Officer
2022-12-31 ~ nowIIF 53 - Director → ME
27
17 Harrison Road, Halifax, EnglandActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-06-27 ~ nowIIF 50 - Director → ME
28
17 Harrison Road, Halifax, EnglandActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-23 ~ 2024-12-31
Officer
2024-09-13 ~ nowIIF 51 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Dalton House, 17 Harrison Road, Halifax, EnglandActive Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
674,475 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-07 ~ nowIIF 41 - Director → ME
30
PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, EnglandActive Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 5 - Director → ME
31
17 Harrison Road, Halifax, EnglandActive Corporate (7 parents)
Equity (Company account)
-95,759 GBP2024-12-31
Officer
2022-02-03 ~ nowIIF 52 - Director → ME
32
The Innovation Centre Hornbeam Park, Hookstone Road, Harrogate, YorkshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-356,199 GBP2016-03-31
Officer
2014-12-03 ~ dissolvedIIF 38 - Director → ME
33
Innovation Centre, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2025-05-30 ~ nowIIF 34 - Director → ME
34
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
90 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 56 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
90 GBP2023-02-28
Officer
2022-02-04 ~ nowIIF 54 - Director → ME
36
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
90 GBP2024-02-29
Officer
2022-02-09 ~ dissolvedIIF 55 - Director → ME
37
Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
285,632 GBP2025-03-31
Officer
2021-07-28 ~ nowIIF 20 - Director → ME