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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Stephen Alexander

    Related profiles found in government register
  • Kennedy, Stephen Alexander
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen Alexander
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 27
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, HX5 0HG, England

      IIF 42

    • Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom

      IIF 43

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 44 IIF 45 IIF 46

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, England

      IIF 47
  • Kennedy, Stephen Alexander
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, 34 Oakdale, Harrogate, Yorkshire, HG1 2LW

      IIF 48
  • Kennedy, Stephen Alexander
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 49 IIF 50
  • Kennedy, Stephen Alexander
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queens Road, Harrogate, HG2 0HB, England

      IIF 51

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 56

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 57

    • Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 58

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1, Cross York Street, Leeds, LS2 7BL, England

      IIF 60

    • Studio 1, Cross York Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 61
  • Kenedy, Stephen Alexander
    British non born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 62
  • Kenedy, Stephen Alexander
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 63
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 83

    • Studio 1 Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 84

    • Gf6 Ethos Building, Kings Road, Swansea, South Wales, SA1 8AS, Wales

      IIF 85

    • Gf6, Ethos, Kings Road, Swansea, SA1 8AS, Wales

      IIF 86
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Valley View Care Home, Moor End Road, Halifax, West Yorkshire, HX2 0RX

      IIF 87

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 88

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 89 IIF 90

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 91

    • Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, HG5 9AY, England

      IIF 92

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
child relation
Offspring entities and appointments 66
  • 1
    ADE ENTERPRISES LTD
    09434370
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ now
    IIF 26 - Director → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 62 - Director → ME
  • 3
    AUDIENCE COLLECTIVE LIMITED
    09938374
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2020-09-10 ~ now
    IIF 23 - Director → ME
  • 4
    BOXHARRY LTD.
    04404211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-31
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (13 parents)
    Officer
    2021-08-31 ~ 2023-05-05
    IIF 61 - Director → ME
  • 5
    C M S TOOLS LIMITED
    - now 02598197
    HAMBLESTONE LIMITED - 1991-07-30
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2019-01-18 ~ now
    IIF 54 - Director → ME
  • 6
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 45 - Director → ME
  • 7
    CLOUDBAY LIMITED
    08791079
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    IIF 53 - Director → ME
  • 8
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 49 - Director → ME
  • 9
    COTERIE MARKETING LIMITED
    08638239
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-01-10 ~ now
    IIF 84 - Director → ME
  • 10
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 39 - Director → ME
  • 11
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 41 - Director → ME
  • 12
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 31 - Director → ME
  • 13
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 38 - Director → ME
  • 14
    CPP GROUP LIMITED - now
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 32 - Director → ME
  • 15
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 37 - Director → ME
  • 16
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 36 - Director → ME
  • 17
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 35 - Director → ME
  • 18
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 33 - Director → ME
  • 19
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 50 - Director → ME
  • 20
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2011-10-21
    IIF 40 - Director → ME
    2011-10-21 ~ 2012-07-27
    IIF 30 - Director → ME
  • 21
    CRUNCH DMC LIMITED
    06249424
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 85 - Director → ME
  • 22
    CURO CARE CHICHESTER HALL LIMITED
    - now 15516604
    CURO CHICHESTER HOUSE LIMITED
    - 2024-04-14 15516604
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CURO CARE DELAHEYS LIMITED
    13360903
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-27 ~ 2021-09-13
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CURO CARE DERWENT HALL LIMITED
    - now 16916769
    CURO CARE HOLMEWOOD LIMITED
    - 2026-01-30 16916769
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-05
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CURO CARE GROUP LIMITED
    13147755
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CURO CARE HAMES HALL LIMITED
    - now 15516686
    CURO HAMES HALL LIMITED
    - 2024-04-14 15516686
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CURO CARE LINDISFARNE LIMITED
    13371063
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ 2026-02-09
    IIF 8 - Director → ME
    Person with significant control
    2021-05-03 ~ 2026-02-09
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CURO CARE VALLEY VIEW LTD
    - now 09165149
    VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
    Valley View Care Home, Moor End Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CURO CARE WEIR LIMITED
    13147629
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 22 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CURO CARE WOODLEIGH LIMITED
    13147594
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 19 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    EIGHT PARK PARADE LIMITED
    13787529
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENGAGE FOUR LIMITED
    13939745
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENGAGE ONE LTD
    13009199
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ 2024-04-08
    IIF 28 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ENGAGE SIX LIMITED
    14837437
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ENGAGE THREE LIMITED
    13943005
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ENGAGE TWO LIMITED
    13531245
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-03-17
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EVERLAST COMMUNICATIONS LIMITED
    11460027
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-09-23 ~ 2021-05-11
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 63 - Director → ME
  • 39
    GREENWAY 1 LTD
    12542500
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-04-01 ~ 2021-05-11
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HESSLE PROPERTIES (THE WEIR) LIMITED
    06683693
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ now
    IIF 3 - Director → ME
  • 41
    HESSLE PROPERTIES LIMITED
    02003154
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2022-09-23 ~ now
    IIF 2 - Director → ME
  • 42
    HOME 3 ASSISTANCE LIMITED
    - now 06594429
    LOST GUARD LIMITED
    - 2008-07-17 06594429
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-08 ~ 2012-08-09
    IIF 46 - Director → ME
  • 43
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-07-27
    IIF 29 - Director → ME
  • 44
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 34 - Director → ME
  • 45
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 44 - Director → ME
  • 46
    I CARE INTERNATIONAL LIMITED
    - now 04294704
    I CARE (CHESHIRE) LIMITED - 2018-02-28
    GROVE LODGE CARE HOME LIMITED - 2018-02-26
    SILKLANDS RESIDENTIAL HOME LIMITED - 2003-07-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Officer
    2024-07-29 ~ now
    IIF 83 - Director → ME
  • 47
    I-DEAL PROMOTIONS LIMITED
    07584558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2017-08-22
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-03-30 ~ 2012-07-27
    IIF 27 - Director → ME
  • 48
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-05-11
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KEEL OVER LIMITED
    07533273
    Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ now
    IIF 86 - Director → ME
  • 50
    LIGHTICO LTD
    - now 12746479
    NEWCO TIO LIMITED
    - 2020-07-31 12746479
    24 Verity Walk, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2020-07-20 ~ 2020-11-05
    IIF 60 - Director → ME
  • 51
    LINDISFARNE CARE HOME LIMITED
    - now 04572191
    S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-16 ~ now
    IIF 4 - Director → ME
  • 52
    LIVE INTERACTION LIMITED
    08268850
    Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MAGPIE TECHNOLOGIES LTD
    - now FC032188
    MAGPIE (UK BRANCH) LTD
    - 2015-11-06 FC032188
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2014-12-03 ~ 2018-07-03
    IIF 43 - Director → ME
  • 54
    MARKETING FORCE 1 LTD
    12552431
    Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 58 - Director → ME
  • 55
    MATADOR CONSTRUCTION LIMITED
    11460142
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-09-19 ~ 2024-08-09
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    NEWMORE CONSULTANTS LIMITED
    10529649
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PARTNERWISE COLLECTIVE LIMITED
    15188390 15728486... (more)
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 58
    PARTNERWISE COLLECTIVE ONE LIMITED
    15726394 15728486... (more)
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-17 ~ 2024-05-23
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PARTNERWISE COLLECTIVE TWO LIMITED
    15728486 15726394... (more)
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PARTNERWISE RECRUITMENT LTD
    06891106
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 18 - Director → ME
  • 61
    PONDEROSA COMMUNICATIONS GROUP LIMITED
    - now 04341735
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 51 - Director → ME
  • 62
    SPARK MARKET RESEARCH (UK) LIMITED
    13257906
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-10 ~ now
    IIF 25 - Director → ME
  • 63
    STEPHEN KENNEDY CONSULTANCY LTD
    08213125
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TARSH WILLIAMSON LTD
    11132787
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 5 - Director → ME
  • 65
    WAA LIMITED
    11549892
    Heritage Exchange, South Lane, Elland, England
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ 2022-05-24
    IIF 42 - Director → ME
  • 66
    YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE
    - now 02209567 00014183... (more)
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (54 parents)
    Officer
    2005-07-20 ~ 2008-11-18
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.