logo
explain how to read the page

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Kennedy, Stephen Alexander
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 44
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • 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 65
  • 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 66 IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Officer
    2021-04-26 ~ now
    IIF 43 - Director → ME
  • 2
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Officer
    2020-09-10 ~ now
    IIF 39 - Director → ME
  • 3
    HAMBLESTONE LIMITED - 1991-07-30
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,289,217 GBP2024-09-30
    Officer
    2019-01-18 ~ now
    IIF 8 - Director → ME
  • 4
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,500 GBP2024-09-30
    Officer
    2019-01-18 ~ now
    IIF 7 - Director → ME
  • 5
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    846,539 GBP2024-09-30
    Officer
    2025-01-10 ~ now
    IIF 2 - Director → ME
  • 6
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    2019-09-02 ~ now
    IIF 3 - Director → ME
  • 7
    CURO CHICHESTER HOUSE LIMITED - 2024-04-14
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    IIF 33 - Director → ME
  • 9
    CURO CARE HOLMEWOOD LIMITED - 2026-01-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 9 - Director → ME
  • 10
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,175 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    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
  • 11
    CURO HAMES HALL LIMITED - 2024-04-14
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
    Valley View Care Home, Moor End Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -137,321 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    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
  • 16
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,585 GBP2024-12-31
    Officer
    2022-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-25 ~ 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
  • 17
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-01 ~ 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
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,567 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 23 - Director → ME
  • 21
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Officer
    2019-09-23 ~ now
    IIF 11 - Director → ME
  • 22
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Officer
    2020-04-01 ~ now
    IIF 13 - Director → ME
  • 23
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,793 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 20 - Director → ME
  • 24
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,846 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 19 - 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
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,915 GBP2023-09-30
    Officer
    2024-07-29 ~ now
    IIF 1 - Director → ME
  • 26
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    2019-08-28 ~ now
    IIF 6 - Director → ME
  • 27
    Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    266,075 GBP2021-12-31
    Officer
    2020-05-01 ~ now
    IIF 4 - Director → ME
  • 28
    S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,486 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 21 - Director → ME
  • 29
    Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    IIF 12 - Director → ME
  • 31
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 10 - Director → ME
  • 32
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,806 GBP2024-12-31
    Officer
    2018-01-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    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
  • 33
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 26 - Director → ME
  • 35
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Rowan House, 7 West Bank, Scarborough
    Active Corporate (6 parents)
    Equity (Company account)
    1,276,124 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 42 - Director → ME
  • 37
    PREGO DIRECT MARKETING LIMITED - 2011-11-22
    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
    2020-06-01 ~ now
    IIF 5 - Director → ME
  • 38
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 41 - Director → ME
  • 39
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Officer
    2012-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,956 GBP2024-01-31
    Officer
    2022-06-09 ~ now
    IIF 22 - Director → ME
Ceased 38
  • 1
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 16 - Director → ME
  • 2
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Officer
    2021-08-31 ~ 2023-05-05
    IIF 15 - Director → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 62 - Director → ME
  • 4
    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 (2 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 66 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 56 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 58 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 48 - Director → ME
  • 8
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 55 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 49 - 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
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 54 - Director → ME
  • 11
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 53 - Director → ME
  • 12
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 52 - Director → ME
  • 13
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 50 - 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
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 67 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 47 - Director → ME
    2010-10-21 ~ 2011-10-21
    IIF 57 - Director → ME
  • 16
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ 2021-09-13
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CURO CARE HOLMEWOOD LIMITED - 2026-01-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-17 ~ 2026-01-05
    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
  • 18
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-03 ~ 2026-02-09
    IIF 25 - Director → ME
    Person with significant control
    2021-05-03 ~ 2026-02-09
    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
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 38 - Director → ME
  • 20
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 35 - Director → ME
  • 21
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    2020-11-10 ~ 2024-04-08
    IIF 45 - Director → ME
  • 22
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,252 GBP2024-12-31
    Person with significant control
    2021-07-26 ~ 2022-03-17
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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
    2019-09-23 ~ 2021-05-11
    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
  • 24
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 17 - Director → ME
  • 25
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Person with significant control
    2020-04-01 ~ 2021-05-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LOST GUARD LIMITED - 2008-07-17
    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
    2008-07-08 ~ 2012-08-09
    IIF 63 - Director → ME
  • 27
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-07-27
    IIF 46 - Director → ME
  • 28
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 51 - Director → ME
  • 29
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 61 - Director → ME
  • 30
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-07-27
    IIF 44 - Director → ME
  • 31
    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
    2019-08-28 ~ 2021-05-11
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NEWCO TIO LIMITED - 2020-07-31
    24 Verity Walk, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431,927 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-11-05
    IIF 14 - Director → ME
  • 33
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2014-12-03 ~ 2018-07-03
    IIF 60 - Director → ME
  • 34
    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
    2018-09-19 ~ 2024-08-09
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ 2024-05-23
    IIF 80 - Right to appoint or remove directors → OE
    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
  • 36
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Heritage Exchange, South Lane, Elland, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,482 GBP2024-09-30
    Officer
    2018-10-22 ~ 2022-05-24
    IIF 59 - Director → ME
  • 38
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-20 ~ 2008-11-18
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.