1
17/18 YORK PLACE (HARROGATE) LTD
10528583 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 8 - Director → ME
2016-12-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
7 GLEBE ROAD (HARROGATE) LIMITED
05716882 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-21 ~ now
IIF 12 - Director → ME
2006-02-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
J G DEVELOPMENTS (YORKSHIRE) LIMITED
- now 13487640BULLIT INFORMATION SYSTEMS LIMITED
- 2024-04-25
13487640 Dalton House, 1 Hawksworth Street, Ilkley, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
JJ PROPERTIES (HARROGATE) LIMITED
05549631 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PERIO MANAGEMENT LIMITED - 2019-05-31
Dalton House, 1 Hawksworth Street, Ilkley, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
NICHOLLS TYREMAN (HARROGATE) LLP
OC332737 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-12 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-15 ~ now
IIF 10 - Director → ME
2007-01-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 South Hawksworth Street, Ilkley, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE