1
Scotsdale House, Springfield Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
2
CLARENCE DRIVE SERVICES LIMITED
12192463 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-09-23
IIF 24 - Director → ME
Person with significant control
2019-09-06 ~ 2026-03-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
CLASSIC SPORTS & TRAVEL OPTIONS LLP
NC000040 5th Floor Causeway Tower, 9 James Street South, Belfast
Liquidation Corporate (8 parents)
Officer
2008-03-12 ~ 2008-03-12
IIF 52 - LLP Designated Member → ME
4
12 Bridge Street, Dromore, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-17 ~ now
IIF 54 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2018-03-01 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-03-01 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
3 Windsor Court, Clarence Drive, Harrogate, N. Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 35 - LLP Designated Member → ME
7
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (8 parents)
Officer
2008-01-24 ~ 2008-09-23
IIF 51 - LLP Designated Member → ME
9
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
10
3 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-08-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
11
6 Hookstone Chase, Hookstone Chase, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 41 - LLP Designated Member → ME
12
Greystone, Wetherby Road, Knaresborough, England
Active Corporate (3 parents)
Officer
2005-10-26 ~ 2020-06-01
IIF 25 - Director → ME
13
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
14
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2014-04-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
15
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-05-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
16
Scottsdale House, Springfield Avenue, Harrogate, N. Yorkshire
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2025-04-03 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PFP ASSET MANAGEMENT LIMITED
- now 04696865PROACT FINANCIAL MANAGEMENT LIMITED
- 2005-10-24
04696865INTEGRATED FINANCIAL MANAGEMENT LIMITED - 2003-06-10
L&P 87 LIMITED - 2003-04-03
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2003-07-08 ~ dissolved
IIF 26 - Director → ME
18
Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 49 - LLP Member → ME
19
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-06 ~ dissolved
IIF 47 - LLP Member → ME
20
C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 48 - LLP Member → ME
21
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-08-20 ~ dissolved
IIF 46 - LLP Member → ME
22
Corn Exchange Building, 31-31a Gordon St, Belfast, Co Antrim
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-03-27 ~ dissolved
IIF 39 - LLP Designated Member → ME
23
14 Hornbeam Crescent, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
PREMIER ENTERTAINMENT YORKSHIRE LLP
OC394462 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents)
Officer
2014-07-25 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control → OE
25
PROACT MANAGEMENT SERVICES LIMITED
- now 03853724PROACT MANAGEMENT SERVICES PLC
- 2006-12-31
03853724IFP MANAGEMENT SERVICES PLC
- 2003-06-10
03853724KINGSBRIDGE MANAGEMENT SERVICES PLC
- 2003-04-23
03853724KINGSBRIDGE WEALTH STRATEGIES LIMITED
- 2001-11-15
03853724IFP WEALTH STRATEGIES LIMITED
- 2001-10-26
03853724STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED - 2000-08-10
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ dissolved
IIF 27 - Director → ME
26
Unit 1 Evans Business Centre, Hartwith Way, Harrogate, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
27
SCOTSDALE HOUSE LIMITED
- 2019-11-19
12298438 Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
SCOTTSDALE HOUSE MANAGEMENT SERVICES LIMITED
11601891 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-09 ~ 2019-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-05-08
IIF 42 - LLP Designated Member → ME
31
3 Windsor Court, Clarence Drive, Harrogate, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
32
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 50 - LLP Designated Member → ME
33
20 Finch Close, Pembroke Dock, Wales
Active Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 2 - Has significant influence or control → OE
2018-03-05 ~ now
IIF 1 - Has significant influence or control → OE
34
YORKSHIRE DALES COTTAGES LIMITED
11085311 14 Hornbeam Crescent, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-28 ~ 2025-12-02
IIF 30 - Director → ME
2025-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-28 ~ 2025-12-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE