1
28 OXFORD STREET HARROGATE MANAGEMENT LIMITED
14222000 37 Kent Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
AMICON PROMOTIONS LIMITED
- 2003-02-10
03540541ICON DIRECT PROMOTIONS LIMITED
- 1998-05-07
03540541FEATHERCAP LIMITED
- 1998-05-01
03540541 37 Kent Road, Harrogate, North Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
1998-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 10 - Director → ME
4
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
5
28 Oxford Street, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
6
ENGAGE MUTUAL FUNDS LIMITED - now
HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
HOMEOWNERS UNIT TRUST MANAGERS LIMITED
- 1999-11-26
03224780 16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
1996-08-08 ~ 1997-10-31
IIF 25 - Director → ME
7
ESTATE MANAGEMENT 50 LIMITED
03649603 03671098, 03681839, 03812674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Beech Grove Flat B, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
2008-01-14 ~ 2021-02-25
IIF 13 - Director → ME
8
HARROGATE SMART APARTMENTS LIMITED
12145173 37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
10
HOME LIFE SUPPORT SOLUTIONS LIMITED
09607434 37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 24 - Director → ME
11
JUBILEE HOUSE HARROGATE LIMITED
14629794 37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NIRVANA PROPERTY DEVELOPMENTS LIMITED
05655001 37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ dissolved
IIF 11 - Director → ME
13
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
14
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 3 - Director → ME
2021-05-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
37 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 17 - Director → ME
16
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
2021-04-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-04-30 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
17
37 Kent Road, Harrogate, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 36 - Has significant influence or control → OE
18
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
SALTBURN SMART APARTMENTS LIMITED
12296473 37 Kent Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
37 Kent Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 12 - Director → ME
22
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Dolphin Lodge, 37 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-01-07 ~ dissolved
IIF 23 - Director → ME
2007-01-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
25
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-07-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE