1
1 East Park Road, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2011-09-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
2
KNIGHTON LEISURE (GLASGOW) LIMITED
- 2022-02-15
NI674772 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2022-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MYIDEA ENTERTAINMENT LIMITED
- 2004-04-27
NI050023 Feb Chartered Accountants Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2004-03-16 ~ now
IIF 1 - Director → ME
2004-03-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nesfield Court, Nesfield, Ilkley, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-29
Dissolved on 2010-06-30
Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2004-10-05
IIF 31 - Director → ME
7
Victoria House Bradford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2005-06-16 ~ dissolved
IIF 21 - Director → ME
8
Caroline House, Providence Place, Skipton, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-14 ~ dissolved
IIF 11 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-15 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ dissolved
IIF 29 - Director → ME
10
Victoria House, Bradford Road, Guiseley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-18 ~ dissolved
IIF 20 - Director → ME
2005-02-18 ~ dissolved
IIF 8 - Secretary → ME
11
Victoria House Bradford Road, Guiseley, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-12-02 ~ 2020-08-04
IIF 33 - Director → ME
2005-12-02 ~ 2020-08-04
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 37 - Has significant influence or control → OE
13
ELSANTE ESTATES GROUP LIMITED
- now 07274656HIGH AUSTBY FARM LIMITED
- 2018-11-22
07274656SUMMERSGILL VENTURES LIMITED
- 2018-05-17
07274656 1 Victoria Court Bank Square, Morley, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite G2, Birkbeck, Water Street, Skipton, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EASYPAY MANAGED SERVICES LTD
- 2013-01-14
07672087 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ 2020-08-04
IIF 22 - Director → ME
2011-06-16 ~ 2020-08-04
IIF 12 - Secretary → ME
17
HENRY COURT (CONSTRUCTION) LIMITED
04607414 16-18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-12-06 ~ 2007-08-31
IIF 7 - Secretary → ME
18
HENRY COURT (NORTH WEST) LIMITED
04860057 16-18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ 2007-08-31
IIF 28 - Director → ME
2003-08-27 ~ 2007-08-31
IIF 4 - Secretary → ME
19
75 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2011-12-23 ~ 2012-08-16
IIF 16 - Director → ME
20
Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-09-11 ~ dissolved
IIF 18 - Director → ME
21
ORGANIC CORPORATION PLC - 2001-07-13
Victoria House, Bradford Road, Guiseley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-08-14 ~ dissolved
IIF 19 - Director → ME
22
PEGASUS RECRUITMENT SERVICES LIMITED
04368945 Rsm Tenon, 6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ 2007-08-31
IIF 30 - Director → ME
2002-08-30 ~ 2007-08-31
IIF 6 - Secretary → ME
23
POLZEATH BEACH HOUSE MANAGEMENT COMPANY LTD
15839189 Suite G2, Birkbeck, Water Street, Skipton, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
23-29 Sandy Way, Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 15 - Director → ME
25
RD REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-13
Insolvency (Case 2) In administration
Administration started on 2015-02-03
Administration ended on 2016-01-25
RIGHT DIRECTION (UK) LIMITED
- 2010-05-11
05373918 Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ 2005-06-23
IIF 34 - Director → ME
2005-02-23 ~ 2007-03-14
IIF 9 - Secretary → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-24
Date of completion or termination of CVA on 2018-01-19
Insolvency (Case 2) In administration
Administration started on 2017-09-05
Administration ended on 2018-09-06
C/o Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2002-09-06 ~ 2004-10-11
IIF 35 - Director → ME
2003-11-26 ~ 2004-10-11
IIF 5 - Secretary → ME
27
Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-09-11 ~ dissolved
IIF 17 - Director → ME