1
Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
Active Corporate (5 parents)
Equity (Company account)
38,476 GBP2021-12-31
Officer
2021-04-26 ~ now
IIF 26 - Director → ME
2
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ 2012-07-27
IIF 62 - Director → ME
3
Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
19,778 GBP2021-12-31
Officer
2020-09-10 ~ now
IIF 22 - Director → ME
4
2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,013 GBP2024-04-30
Officer
2021-08-31 ~ 2023-05-05
IIF 61 - Director → ME
5
HAMBLESTONE LIMITED - 1991-07-30
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (16 parents)
Equity (Company account)
2,289,217 GBP2024-09-30
Officer
2019-01-18 ~ now
IIF 54 - Director → ME
6
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2005-02-28 ~ 2012-07-27
IIF 45 - Director → ME
7
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
588,500 GBP2024-09-30
Officer
2019-01-18 ~ now
IIF 53 - Director → ME
8
CONCEPTS FOR TRAVEL LIMITED
- now 02806377TRAVEL 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 (21 parents)
Officer
2009-11-18 ~ 2012-07-27
IIF 49 - Director → ME
9
3m Buckley Innovation Centre, Firth Street, Huddersfield, England
Active Corporate (7 parents)
Equity (Company account)
846,539 GBP2024-09-30
Officer
2025-01-10 ~ now
IIF 84 - Director → ME
10
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 39 - Director → ME
11
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 41 - Director → ME
12
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 31 - Director → ME
13
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 38 - Director → ME
14
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 32 - Director → ME
15
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 (33 parents, 10 offsprings)
Officer
2011-10-21 ~ 2012-07-27
IIF 37 - Director → ME
16
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 36 - Director → ME
17
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 35 - Director → ME
18
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 33 - Director → ME
19
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
- 2011-05-09
02389644MKM 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 (31 parents)
Officer
2009-11-18 ~ 2012-07-27
IIF 50 - Director → ME
20
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-21 ~ 2011-10-21
IIF 40 - Director → ME
2011-10-21 ~ 2012-07-27
IIF 30 - Director → ME
21
Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
402,904 GBP2022-12-31
Officer
2019-09-02 ~ now
IIF 85 - Director → ME
22
CURO CARE CHICHESTER HALL LIMITED
- now 15516604CURO CHICHESTER HOUSE LIMITED
- 2024-04-14
15516604 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 16 - Director → ME
Person with significant control
2021-04-27 ~ 2021-09-13
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
24
CURO CARE DERWENT HALL LIMITED
- now 16916769CURO CARE HOLMEWOOD LIMITED
- 2026-01-30
16916769 3 Greengate Cardale Park, Harrogate, England
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-17 ~ 2026-01-05
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
25
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 20 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
CURO CARE HAMES HALL LIMITED
- now 15516686CURO HAMES HALL LIMITED
- 2024-04-14
15516686 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-23 ~ now
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
27
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-05-03 ~ 2026-02-09
IIF 8 - Director → ME
Person with significant control
2021-05-03 ~ 2026-02-09
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
CURO CARE VALLEY VIEW LTD
- now 09165149VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
Valley View Care Home, Moor End Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-137,321 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 21 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 18 - Director → ME
Person with significant control
2021-01-20 ~ now
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
31
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 23 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 15 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
33
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
13 GBP2023-03-31
Officer
2020-11-10 ~ 2024-04-08
IIF 28 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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 17 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
17,252 GBP2024-12-31
Officer
2021-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-26 ~ 2022-03-17
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
37
EVERLAST COMMUNICATIONS LIMITED
11460027 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
731 GBP2021-12-31
Officer
2019-09-23 ~ now
IIF 57 - Director → ME
Person with significant control
2019-09-23 ~ 2021-05-11
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ 2012-07-27
IIF 63 - Director → ME
39
3 Greengate Cardale Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-471 GBP2021-12-31
Officer
2020-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2020-04-01 ~ 2021-05-11
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
40
HESSLE PROPERTIES (THE WEIR) LIMITED
06683693 3 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
233,793 GBP2024-03-31
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
41
3 Greengate Cardale Park, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
430,846 GBP2024-03-31
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
42
HOME 3 ASSISTANCE LIMITED
- now 06594429LOST GUARD LIMITED
- 2008-07-17
06594429 One Victoria Street, Bristol Bridge, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2008-07-08 ~ 2012-08-09
IIF 46 - Director → ME
43
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-13 ~ 2012-07-27
IIF 29 - Director → ME
44
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-10-21 ~ 2012-07-27
IIF 34 - Director → ME
45
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2005-02-28 ~ 2012-07-27
IIF 44 - Director → ME
46
I CARE INTERNATIONAL LIMITED
- now 04294704I 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 (12 parents)
Equity (Company account)
1,142,915 GBP2023-09-30
Officer
2024-07-29 ~ now
IIF 83 - Director → ME
47
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ 2012-07-27
IIF 27 - Director → ME
48
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,166 GBP2021-12-31
Officer
2019-08-28 ~ now
IIF 52 - Director → ME
Person with significant control
2019-08-28 ~ 2021-05-11
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
49
Gf6, Ethos, Kings Road, Swansea, Wales
Active Corporate (7 parents)
Equity (Company account)
266,075 GBP2021-12-31
Officer
2020-05-01 ~ now
IIF 86 - Director → ME
50
24 Verity Walk, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
-431,927 GBP2024-07-31
Officer
2020-07-20 ~ 2020-11-05
IIF 60 - Director → ME
51
LINDISFARNE CARE HOME LIMITED
- now 04572191S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
3 Greengate Cardale Park, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
371,486 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
52
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 47 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
53
MAGPIE (UK BRANCH) LTD
- 2015-11-06
FC032188 Trident Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2014-12-03 ~ 2018-07-03
IIF 43 - Director → ME
54
Cross York Street Studios, Cross York Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
403 GBP2021-12-31
Officer
2020-04-08 ~ now
IIF 58 - Director → ME
55
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
414,616 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 56 - Director → ME
Person with significant control
2018-09-19 ~ 2024-08-09
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
56
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-85,806 GBP2024-12-31
Officer
2018-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
58
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-17 ~ 2024-05-23
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
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 25 - Director → ME
61
PONDEROSA COMMUNICATIONS GROUP LIMITED
- now 04341735PREGO DIRECT MARKETING LIMITED - 2011-11-22
Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
677,246 GBP2021-12-31
Officer
2020-06-01 ~ now
IIF 51 - Director → ME
62
SPARK MARKET RESEARCH (UK) LIMITED
13257906 Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-10 ~ now
IIF 24 - Director → ME
63
STEPHEN KENNEDY CONSULTANCY LTD
08213125 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-09-01 ~ 2016-09-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
64
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 5 - Director → ME
65
Heritage Exchange, South Lane, Elland, England
Active Corporate (3 parents)
Equity (Company account)
45,482 GBP2024-09-30
Officer
2018-10-22 ~ 2022-05-24
IIF 42 - Director → ME
66
YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE
- now 02209567YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (53 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-07-20 ~ 2008-11-18
IIF 48 - Director → ME