1
ACTIVE LINCOLNSHIRE - now
LINCOLNSHIRE SPORTS PARTNERSHIP
- 2019-06-27
05252701 Newland House The Point, Weaver Road, Lincoln, England
Active Corporate (69 parents)
Officer
2008-11-05 ~ 2011-09-22
IIF 6 - Director → ME
2
AGRIFOOD INVESTMENT ADVISORY LLP
OC455056 Sceptre House, 8 Hornbeam Square North, Harrogate, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 25 - LLP Designated Member → ME
3
DARRYN HEDGES CONSULTING LIMITED
07152463 Pavilion House, 60 Cold Bath Road, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
50,845 GBP2020-09-30
Officer
2010-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Pavilion House, 60 Cold Bath Road, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2021-11-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
ECORYS ESOP TRUSTEE LIMITED
- now 02784268ECOTEC ESOP TRUSTEE LIMITED - 2010-10-03
MEAUJO (184) LIMITED - 1993-03-30
Albert House Quay Place, 92-93 Edward Street, Birmingham
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-03-22 ~ 2017-03-31
IIF 14 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 32 - Secretary → ME
6
ECOTEC SURVEY LIMITED - 2010-10-03
CSR SURVEY LIMITED - 2008-01-07
Albert House Quay Place 92-93, Edward Street, Birmingham
Active Corporate (18 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 13 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 33 - Secretary → ME
7
ECOTEC RESEARCH & CONSULTING LIMITED - 2010-09-30
Albert House Quay Place, 92-93 Edward Street, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
2016-03-01 ~ 2017-03-31
IIF 16 - Director → ME
2016-03-01 ~ 2017-03-31
IIF 35 - Secretary → ME
8
ECOTEC INVESTMENT SERVICES LTD
- now 02331167ECORYS UK LIMITED - 2010-09-30
ECOTEC INVESTMENT SERVICES LIMITED - 2010-08-18
INTERCEDE 683 LIMITED - 1989-09-20
Albert House Quay Place 92-93, Edward Street, Birmingham
Active Corporate (13 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 12 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 34 - Secretary → ME
9
HAREWELLE INTERNATIONAL LIMITED
- now 02712691PMTC INTERNATIONAL LIMITED - 2006-09-13
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (19 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 17 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 37 - Secretary → ME
10
MOVATA LIMITED - 2015-12-17
Hull College Queens Gardens, Wilberforce Drive, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2019-05-23 ~ 2020-07-17
IIF 22 - Director → ME
11
Crimple House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-11 ~ 2024-06-19
IIF 20 - Director → ME
12
HULL COLLEGE ENTERPRISES LTD
- now 04732909HULL COLLEGE - SCHOLARS GYM LIMITED - 2013-04-16
Finance Dept Queens Gardens, Wilberforce Drive, Hull, East Yorkshire
Active Corporate (30 parents)
Officer
2019-05-23 ~ 2020-07-17
IIF 21 - Director → ME
13
IMPRESSIONS GALLERY OF PHOTOGRAPHY LIMITED
01161029 Centenary Square, Bradford, West Yorkshire
Active Corporate (38 parents)
Officer
2001-07-05 ~ 2017-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
14
JUST B BEREAVEMENT AND MENTAL HEALTH SUPPORT
15006335 Crimple House, Hornbean Park Avenue, Harrogate, North Yorkshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-17 ~ 2024-06-19
IIF 23 - Director → ME
15
LE LAY (HARROGATE) MANAGEMENT LIMITED
03761413 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (27 parents)
Equity (Company account)
76,852 GBP2024-12-31
Officer
2000-11-30 ~ 2005-09-29
IIF 4 - Director → ME
2000-11-30 ~ 2005-09-29
IIF 27 - Secretary → ME
16
15 Fetter Lane, London, England
Active Corporate (25 parents)
Officer
2014-01-24 ~ 2014-05-19
IIF 26 - LLP Designated Member → ME
17
NATIONAL OPEN COLLEGE NETWORK - 2013-10-18
THE NATIONAL OPEN COLLEGE NETWORK - 2000-09-05
Acero Building 1 Concourse Way, Sheaf Street, Sheffield, United Kingdom
Active Corporate (107 parents, 2 offsprings)
Officer
2023-11-29 ~ 2025-03-11
IIF 11 - Director → ME
18
NORTH YORKSHIRE HOSPICE CARE
- now 02121179HARROGATE DISTRICT HOSPICE CARE
- 2020-06-25
02121179 Crimple House, Hornbeam Park Avenue, Harrogate, England
Active Corporate (66 parents, 2 offsprings)
Officer
2007-09-28 ~ 2011-07-07
IIF 5 - Director → ME
2021-03-11 ~ 2024-06-19
IIF 19 - Director → ME
19
OXFORD INTELLIGENCE LIMITED
- now 03249842O I LIMITED - 2007-11-02
TENDERDOUBLE LIMITED - 1996-10-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 15 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 31 - Secretary → ME
20
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (13 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 38 - Secretary → ME
21
OST CHARITY - 2009-03-02
Sae Institute Georgia House, 38 Pall Mall, Liverpool, England
Active Corporate (34 parents)
Officer
2019-11-22 ~ 2025-02-21
IIF 10 - Director → ME
22
STOWE FAMILY LAW FINANCE LIMITED
- now 10527978GENESIS BIDCO LIMITED - 2017-06-01
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-9,346,238 GBP2020-03-31
Officer
2017-12-12 ~ 2018-11-30
IIF 3 - Director → ME
23
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED - 2017-06-01
Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-07-03 ~ 2018-11-30
IIF 24 - Director → ME
24
STOWE FAMILY LAW PROPERTY LIMITED
- now 10552887GENESIS TRADECO LIMITED - 2017-06-01
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,890,314 GBP2024-03-31
Officer
2017-12-12 ~ 2018-11-30
IIF 1 - Director → ME
25
MAGENTA HOLDINGS 1973 LIMITED - 2017-06-02
MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,818,818 GBP2020-03-31
Officer
2017-07-03 ~ 2018-11-30
IIF 2 - Director → ME
26
ULG INTERNATIONAL LIMITED
- now 00937426ULG NORTHUMBRIAN LIMITED - 2007-07-04
ULG CONSULTANTS LIMITED - 2000-01-04
U.L.G. CONSULTANTS (WARWICK) LIMITED - 1976-12-31
Albert House Quay Place, Edward Street, Birmingham
Active Corporate (29 parents)
Officer
2016-03-22 ~ 2017-03-31
IIF 18 - Director → ME
2016-03-22 ~ 2017-03-31
IIF 36 - Secretary → ME