1
14 Hornbeam Crescent, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
ADK PROPERTY CONSULTANCY LIMITED
09938709 25 Oakdale Glen, Harrogate
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
14 Hornbeam Crescent, Harrogate, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
14 Hornbeam Crescent, Harrogate, N Yorkshire
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
The Corn Exchange Building, 31-31a Gordon Street, Belfast, Co Antrim
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2009-12-04
IIF 56 - LLP Designated Member → ME
6
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
24 Listooder Road, Crossgar, Downpatrick, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
24 Listooder Road, Crossgar, Downpatrick, County Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
3 Windsor Court, Clarence Drive, Harrogate, N Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
DUCHY CHARTERED ACCOUNTANTS LIMITED
13901424 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-07-20 ~ 2018-03-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
12
3 Windsor Court, Clarence Drive, Harrogate, N. Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
13
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
14
HARRINGTONS ARCHITECTURAL LIMITED
14056314 187 Petts Wood Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
HARROGATE WATCH COMPANY LIMITED
12745033 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ 2024-03-15
IIF 41 - Director → ME
17
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-13 ~ 2024-03-15
IIF 51 - Director → ME
18
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2024-03-15
IIF 50 - Director → ME
Person with significant control
2020-09-13 ~ 2020-09-13
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
HORNBEAM MANAGEMENT SERVICES LIMITED
11041969 14 Hornbeam Crescent, Harrogate, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ 2014-04-01
IIF 37 - LLP Designated Member → ME
2014-04-01 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
21
KENNEDY FINANCIAL MANAGEMENT LLP
NC000538 24 Listooder Road, Crossgar, Downpatrick, Co.down
Active Corporate (3 parents, 4 offsprings)
Officer
2009-07-26 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
22
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2021-03-31
IIF 28 - LLP Designated Member → ME
24
Andrew Kennedy, 24 Listooder Road, Crossgar, Downpatrick, County Down
Dissolved Corporate (6 parents)
Officer
2015-05-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
2010-05-25 ~ 2010-05-25
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
25
Suite 267 33 Great George Street, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-17 ~ 2014-02-17
IIF 36 - LLP Designated Member → ME
26
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2014-04-06 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-04-06 ~ now
IIF 39 - LLP Designated Member → ME
28
Scottsdale House, Springfield Avenue, Harrogate, N. Yorkshire
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2025-04-03 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PREMIER ENTERTAINMENT YORKSHIRE LLP
OC394462 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (3 parents)
Officer
2014-07-25 ~ 2014-07-25
IIF 35 - LLP Designated Member → ME
30
Unit 1 Evans Business Centre, Hartwith Way, Harrogate, N Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
SCOTSDALE HOUSE LIMITED
- 2019-11-19
12298438 Scottsdale House, 10-31 Springfield Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2021-07-27
IIF 49 - Director → ME
2021-07-27 ~ now
IIF 44 - 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
32
SCOTTSDALE HOUSE MANAGEMENT SERVICES LIMITED
11601891 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 46 - Director → ME
2018-10-03 ~ 2021-09-30
IIF 53 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2012-05-08
IIF 33 - LLP Designated Member → ME
34
24 Listooder Road, Crossgar, Co. Down
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
35
14 Hornbeam Crescent, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 59 - Secretary → ME