1
3 Greengate, Harrogate, Cardale Park, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
61 A Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 9 - Director → ME
3
11th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ENTERPRISE CAPITAL HOLDINGS LIMITED
10134182 61 A Market Place, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 10 - Director → ME
5
3 Amies Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-663 GBP2019-08-31
Officer
2018-08-03 ~ 2020-03-04
IIF 3 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
20 Gracechurch Street, 11th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,020,191 GBP2024-06-30
Officer
2021-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 20 Gracechurch Street, 11th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-197,654 GBP2024-06-30
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
61a Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 18 - Director → ME
9
71 Cleveland Road, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-22 ~ 2020-06-25
IIF 17 - Director → ME
Person with significant control
2020-05-22 ~ 2022-02-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPACE OBJECT INTERIORS LTD
- now 08639887FEATHER AND BEAK LTD
- 2016-03-25
08639887 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
61a Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 12 - Director → ME
12
20 Gracechurch Street 11th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,589,535 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
12 Dawes Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 6 - Director → ME
16
61a Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
285,437 GBP2016-08-31
Officer
2012-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
61a Market Place Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
19
YOGIBERRY LIMITED - 2014-03-25
NORTHERN LIFESTYLE LIMITED - 2011-12-07
SURESLIM (NORTHERN) LIMITED - 2005-07-13
Frp Advisory Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-189,058 GBP2016-08-31
Officer
2014-09-01 ~ 2017-08-07
IIF 8 - Director → ME
20
61a Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 13 - Director → ME