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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Stephen Alexander

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 1
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 2 IIF 3 IIF 4

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG31GY, England

      IIF 5

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 6 IIF 7 IIF 8

    • icon of address T L P Consulting Llp, 3, Cardale Park, Harrogate, HG3 1GY, England

      IIF 9

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 10

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 23

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

      IIF 24
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heritage Exchange, South Lane, Elland, HX5 0HG, England

      IIF 25

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

      IIF 26

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 27 IIF 28 IIF 29

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

      IIF 36 IIF 37 IIF 38

    • icon of address 34 Oakdale, Harrogate, North Yorkshire, HG1 0HB, England

      IIF 40

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

      IIF 41

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 42 IIF 43 IIF 44

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, England

      IIF 45

    • icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, United Kingdom

      IIF 46

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queens Road, Harrogate, HG2 0HB, England

      IIF 51

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 52

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

      IIF 53

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

      IIF 54
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

    • icon of address Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 59

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

      IIF 60
  • Kenedy, Stephen Alexander
    British non born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 61
  • Kenedy, Stephen Alexander
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 62
  • 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 company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 82

    • icon of address 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 83

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

      IIF 84

    • icon of address Gf6, Ethos, Kings Road, Swansea, SA1 8AS, Wales

      IIF 85
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 40 - Director → ME
  • 3
    HAMBLESTONE LIMITED - 1991-07-30
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,289,217 GBP2024-09-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 56 - Director → ME
  • 4
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,500 GBP2024-09-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address 3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    846,539 GBP2024-09-30
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 83 - Director → ME
  • 6
    icon of address Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 84 - Director → ME
  • 7
    CURO CHICHESTER HOUSE LIMITED - 2024-04-14
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,175 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CURO HAMES HALL LIMITED - 2024-04-14
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    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
  • 11
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
    icon of address Valley View Care Home, Moor End Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -137,321 GBP2024-03-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 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
  • 15
    icon of address Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 58 - Director → ME
  • 22
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,793 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,846 GBP2024-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 2 - Director → ME
  • 25
    I CARE (CHESHIRE) LIMITED - 2018-02-28
    GROVE LODGE CARE HOME LIMITED - 2018-02-26
    SILKLANDS RESIDENTIAL HOME LIMITED - 2003-07-30
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,915 GBP2023-09-30
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 82 - Director → ME
  • 26
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 52 - Director → ME
  • 27
    icon of address Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    266,075 GBP2021-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 85 - Director → ME
  • 28
    S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,486 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 59 - Director → ME
  • 31
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,136 GBP2023-12-31
    Officer
    icon of calendar 2018-01-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 30 - Director → ME
  • 35
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ 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
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    icon of address Rowan House, 7 West Bank, Scarborough
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,554 GBP2023-11-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 47 - Director → ME
  • 37
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    icon of address Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 40
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,956 GBP2024-01-31
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 5 - Director → ME
Ceased 34
  • 1
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 61 - Director → ME
  • 2
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Officer
    icon of calendar 2021-08-31 ~ 2023-05-05
    IIF 54 - Director → ME
  • 3
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    IIF 43 - Director → ME
  • 4
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    icon of address 173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 49 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of address Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 20 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 22 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 12 - Director → ME
  • 8
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 19 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 13 - Director → ME
  • 10
    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
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 18 - Director → ME
  • 11
    icon of address Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 17 - Director → ME
  • 12
    icon of address 6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 16 - Director → ME
  • 13
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 14 - Director → ME
  • 14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    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
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 50 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 11 - Director → ME
    icon of calendar 2010-10-21 ~ 2011-10-21
    IIF 21 - Director → ME
  • 16
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-27 ~ 2021-09-13
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2020-11-10 ~ 2024-04-08
    IIF 9 - Director → ME
  • 18
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-07-26 ~ 2022-03-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ 2021-05-11
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-27
    IIF 62 - Director → ME
  • 21
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-05-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LOST GUARD LIMITED - 2008-07-17
    icon of address One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -866,262 GBP2015-12-31
    Officer
    icon of calendar 2008-07-08 ~ 2012-08-09
    IIF 44 - Director → ME
  • 23
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2012-07-27
    IIF 10 - Director → ME
  • 24
    icon of address Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-27
    IIF 15 - Director → ME
  • 25
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    IIF 42 - Director → ME
  • 26
    icon of address Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2012-07-27
    IIF 1 - Director → ME
  • 27
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-28 ~ 2021-05-11
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWCO TIO LIMITED - 2020-07-31
    icon of address 24 Verity Walk, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431,927 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ 2020-11-05
    IIF 53 - Director → ME
  • 29
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    icon of address Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2018-07-03
    IIF 41 - Director → ME
  • 30
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2024-08-09
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ 2024-05-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2016-09-01
    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
  • 33
    icon of address Heritage Exchange, South Lane, Elland, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,482 GBP2024-09-30
    Officer
    icon of calendar 2018-10-22 ~ 2022-05-24
    IIF 25 - Director → ME
  • 34
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    icon of address Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-07-20 ~ 2008-11-18
    IIF 48 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.