1
4 Princes Square, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-08-22 ~ dissolved
IIF 49 - Director → ME
2005-08-22 ~ dissolved
IIF 21 - Secretary → ME
2
CAMBERLEY SILVER RENEWABLE ENERGY LIMITED
- now 06775490CAMBERLEY SILVER RESIDENTIAL LIMITED
- 2009-05-13
06775490 Century House 1275 Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ dissolved
IIF 35 - Director → ME
3
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
Osborne House, Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
2007-09-11 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
6
HARRIS CM LIMITED - now
HCM PROJECTS LIMITED
- 2016-05-13
06775621CAMBERLEY SILVER GROUP LIMITED
- 2011-09-09
06775621 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2008-12-17 ~ 2012-11-05
IIF 38 - Director → ME
7
HARRIS CONSTRUCTION MANAGEMENT LIMITED
- now 04822245TATE PROPERTY DEVELOPMENTS LTD
- 2007-07-06
04822245 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (9 parents, 3 offsprings)
Officer
2003-07-05 ~ 2022-09-30
IIF 32 - Director → ME
2003-07-05 ~ 2006-05-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARRIS HOMES (NORTH) LIMITED
- now 06775556CAMBERLEY SILVER DEVELOPMENTS LIMITED
- 2018-06-05
06775556CAMBERLEY SILVER ESTATES LIMITED
- 2009-05-13
06775556 Osborne House, 20 Victoria House, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 33 - Director → ME
9
Osborne House 20 Victoria Avenue, Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-05-16 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
11
HCM BUILDING SERVICES LIMITED - now
HCM FACILITIES LIMITED
- 2013-12-05
06775602CAMBERLEY SILVER INVESTMENTS LIMITED
- 2011-09-09
06775602 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2012-11-05
IIF 37 - Director → ME
12
CAMBERLEY SILVER MANAGEMENT LIMITED
- 2011-09-09
06775491 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2012-11-05
IIF 36 - Director → ME
13
INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
- now 12563075INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
- 2021-12-21
12563075HELIOS DEVELOPMENTS LIMITED
- 2021-12-16
12563075 Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 2 - Director → ME
14
LAMBERT HOUSE MANAGEMENT COMPANY LIMITED
14934787 Osbourne House, 20 Victoria Avenue, Harrogate
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 30 - Director → ME
15
Conyers Place 2 West Courtyard, The Old Farmstead, Hornby, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolved
IIF 47 - Director → ME
16
TATE GROUP MANAGEMENT LIMITED
- 2022-08-17
13324558TATE ESTATES (WHITWORTH STREET) LIMITED
- 2022-02-02
13324558 Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-09 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 13 - Has significant influence or control → OE
17
Osborne House, 20 Victoria Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 46 - Director → ME
18
Osborne House 20 Victoria Street, Harrogate, N Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ dissolved
IIF 4 - Director → ME
19
TATE BUILT ENVIRONMENT LIMITED
- now 05800223TATE CONSULTING ENGINEERS (LEEDS) LIMITED
- 2008-09-17
05800223 5 Carlton Court, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ dissolved
IIF 40 - Director → ME
20
Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2013-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-26 ~ 2018-09-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-18 ~ 2022-08-17
IIF 9 - Has significant influence or control → OE
21
TATE CONSULTING ENGINEERS LIMITED
04652473 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2003-01-30 ~ dissolved
IIF 7 - Director → ME
22
TATE CONSULTING GROUP LIMITED
- now 13928465TATE CONSULTING (HOLDINGS) LIMITED
- 2022-05-10
13928465 Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-21 ~ 2024-02-08
IIF 42 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
32a Carr Grange Works, White Rose Way, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2007-06-28
IIF 19 - Director → ME
24
TATE ENVIRONMENTAL LIMITED
- now 05772095TATE CONSULTING ENGINEERS (LONDON) LIMITED
- 2008-09-17
05772095 5 Carlton Court, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ dissolved
IIF 39 - Director → ME
25
Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 3 - Director → ME
26
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 45 - Director → ME
27
TATE ESTATES (LAMBERT HOUSE) LIMITED
11546098 Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 26 - Director → ME
28
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 5 - Director → ME
29
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
2018-01-10 ~ 2024-02-08
IIF 43 - Director → ME
30
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 44 - Director → ME
31
TATE FAMILY OFFICE LIMITED
- now 11098383TATE FAMILY OFFICE LIMITED
- 2018-05-01
11098383 Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2017-12-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-06 ~ 2022-08-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TATE CONSULTING ENGINEERS (NEWCASTLE) LIMITED
- 2008-09-17
05772094 5 Carlton Court, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ dissolved
IIF 41 - Director → ME
34
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 6 - Director → ME
35
The Secretary, 19 Bondgate Green, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2010-05-12
IIF 50 - Director → ME
36
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ dissolved
IIF 24 - LLP Designated Member → ME