1
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-05 ~ now
IIF 8 - Director → ME
2002-11-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
New Inn Corner Market Weighton Road, Holme-on-spalding-moor, York, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2021-03-01
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-01
IIF 31 - Ownership of shares – 75% or more → OE
4
New Inn Corner Market Weighton Road, Holme-on-spalding-moor, York, England
Active Corporate (3 parents)
Officer
2015-02-09 ~ 2021-02-01
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2026-02-03
IIF 30 - Ownership of shares – 75% or more → OE
5
CSE CUSTOM LIMITED
- 2010-10-14
07404482 7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-12 ~ 2012-03-20
IIF 15 - Director → ME
2021-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
1 Dove Close, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-09-25 ~ dissolved
IIF 3 - Secretary → ME
9
Hg3 5ag, 7 Apartment 7, Glasshouses Mill, Glasshouses, United Kingdom
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
Apartment 7 Glasshouses Mill, Glasshouses, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC
- 1999-08-24
01329608EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1999-03-04 ~ 1999-11-16
IIF 1 - Secretary → ME
12
8 Butts Garth, Thorner, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2016-12-17
IIF 4 - Secretary → ME
13
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
18
7 Apartment 7, Glasshouses Mill, Glasshouses, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
WETHERBY PHYSIOTHERAPY PRACTICE LIMITED
04726624 6a Moor Avenue, Clifford, Wetherby, England
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2004-05-20
IIF 2 - Secretary → ME
20
ZIGZAG CARDS AND GIFTS LIMITED
- now 05370962KISMET CARDS AND GIFTS LIMITED
- 2007-08-03
05370962CONCEPT TRAINING SERVICES LIMITED
- 2007-08-01
05370962 35 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2010-08-31
IIF 5 - Secretary → ME