1
BEACON STREET (UK) HOLDINGS LTD.
11971987 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-39,353 GBP2024-01-31
Officer
2019-05-01 ~ 2020-05-10
IIF 4 - Secretary → ME
2
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-13 ~ 2020-05-10
IIF 7 - Secretary → ME
3
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-192,547 GBP2023-12-31
Officer
2019-02-20 ~ 2020-05-10
IIF 8 - Secretary → ME
4
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,081 GBP2023-12-31
Officer
2019-05-01 ~ 2020-05-10
IIF 12 - Secretary → ME
5
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,328,141 GBP2024-12-31
Officer
2019-02-19 ~ 2020-05-10
IIF 11 - Secretary → ME
6
DAVIS SQUARE (UK) HOLDINGS LTD.
12043419 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,871 GBP2024-12-31
Officer
2019-06-11 ~ 2020-05-10
IIF 10 - Secretary → ME
7
GEMINI OPERATIONS LIMITED - now
GCP OPERATIONS LIMITED
- 2022-01-12
08961147 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-06-04 ~ 2020-05-10
IIF 22 - Director → ME
8
GH NORTH YORKSHIRE LIMITED
- now 04027895CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (24 parents)
Equity (Company account)
511,311 GBP2024-03-31
Officer
2015-06-23 ~ 2018-02-01
IIF 18 - Director → ME
9
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,040 GBP2020-03-31
Officer
2018-12-05 ~ 2020-05-10
IIF 1 - Secretary → ME
10
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-09 ~ 2020-05-10
IIF 3 - Secretary → ME
11
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-02-04 ~ 2020-05-10
IIF 19 - Director → ME
2020-02-04 ~ 2020-05-10
IIF 17 - Secretary → ME
12
PACES HOLDINGS PF LTD - now
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-07 ~ 2020-05-10
IIF 21 - Director → ME
2020-02-07 ~ 2020-05-10
IIF 16 - Secretary → ME
13
PACES QUEBEC LTD - now
BRUNSWICK OPPORTUNITIES 1 LTD.
- 2021-06-25
12404305 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,610 GBP2024-09-30
Officer
2020-01-15 ~ 2020-05-10
IIF 14 - Secretary → ME
14
SCAPE DEVELOPMENT MANAGEMENT LTD.
11720754 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
922,489 GBP2024-09-30
Officer
2018-12-10 ~ 2020-05-10
IIF 15 - Secretary → ME
15
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-05 ~ 2020-05-10
IIF 20 - Director → ME
2020-02-05 ~ 2020-05-10
IIF 13 - Secretary → ME
16
SOUTH FIRST STREET (UK) HOLDINGS LTD.
12043431 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,858 GBP2024-01-31
Officer
2019-06-11 ~ 2020-05-10
IIF 6 - Secretary → ME
17
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-09-30
Officer
2019-07-22 ~ 2020-05-10
IIF 9 - Secretary → ME
18
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-11-20 ~ 2020-05-10
IIF 5 - Secretary → ME
19
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-23 ~ 2020-05-10
IIF 2 - Secretary → ME