1
1ST GAS SERVICES (UK) LIMITED - now
ROCHAMP HOME LIMITED
- 2012-11-16
07877256 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ 2011-12-09
IIF 51 - Director → ME
2
8th Floor 1 Fleet Place, London, England
Active Corporate (3 parents)
Equity (Company account)
22,016 GBP2023-10-31
Officer
2016-11-09 ~ 2016-12-05
IIF 283 - Director → ME
3
A R CAR SERVICING LIMITED - now
GOLDFLASH PROMOTIONS LIMITED
- 2010-08-18
07028362 3.2 Burley Hill Trading Estate, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2010-07-01
IIF 254 - Director → ME
2010-07-01 ~ 2010-08-18
IIF 60 - Director → ME
4
A VERY GORILLA LIMITED - now
QUICKER FINANCE LIMITED
- 2020-01-13
11460071 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-28 ~ 2020-01-10
IIF 232 - Director → ME
Person with significant control
2018-08-28 ~ 2020-01-10
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
5
A VERY INC. LIMITED - now
EMPIRIC TECHNOLOGY LIMITED
- 2020-01-13
11553546 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-136,641 GBP2024-03-31
Officer
2018-12-21 ~ 2020-01-10
IIF 303 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-10
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
6
A VERY TROF LIMITED - now
UMBRELLA FINANCE LIMITED
- 2020-01-13
11460096 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-28 ~ 2020-01-10
IIF 184 - Director → ME
Person with significant control
2018-08-28 ~ 2020-01-10
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
7
A&S DEVELOPMENTS (NW) LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-04-20 ~ 2022-08-08
IIF 214 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
8
ALPHA BUILDING CONTROL LIMITED
- now 11458668CURRENCY STARTERS LIMITED
- 2019-09-13
11458668 3 Mowbray House, Olympic Way, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-93,033 GBP2024-06-30
Officer
2018-08-28 ~ 2019-11-07
IIF 233 - Director → ME
Person with significant control
2018-08-28 ~ 2019-11-07
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
9
ALTERED IMAGES VALETING LIMITED
09219448 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ 2014-09-15
IIF 180 - Director → ME
10
AMBERWOLF LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
169,366 GBP2025-01-31
Officer
2022-05-25 ~ 2023-11-06
IIF 291 - Director → ME
Person with significant control
2022-05-25 ~ 2023-11-06
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
11
AMPERSAND CONSULTING LTD - now
ADMIRAL DANCER LIMITED
- 2024-07-24
15510603 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
72,791 GBP2025-02-28
Officer
2024-02-21 ~ 2024-06-07
IIF 322 - Director → ME
Person with significant control
2024-02-21 ~ 2024-06-07
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
12
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-77,620 GBP2024-03-31
Officer
2022-01-10 ~ 2022-05-27
IIF 186 - Director → ME
Person with significant control
2022-01-10 ~ 2022-05-27
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
13
ARKS GROUP LIMITED - 2025-07-22
ZIPPER COURIERS LIMITED
- 2020-08-05
12596959 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-07-03 ~ 2020-08-05
IIF 280 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-05
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
14
ANOA SPV1 LIMITED - now
BOLD RULER LIMITED
- 2024-07-04
15508410 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-20 ~ 2024-05-23
IIF 143 - Director → ME
Person with significant control
2024-02-20 ~ 2024-05-23
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
15
APARTMENT MANAGEMENT HARROGATE LIMITED - now
SUPERIOR STAY LIMITED - 2012-01-25
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-04 ~ 2010-08-20
IIF 171 - Director → ME
16
ARC ANALYST RESOURCE & CONSULTING LIMITED - now
BAISELL PROPERTIES LIMITED - 2007-05-04
41 Green Lane, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-7,724 GBP2025-03-31
Officer
2009-03-31 ~ 2009-04-17
IIF 95 - Director → ME
17
ARTIUM (RIPON) DEVELOPMENTS LIMITED - now
THALASSABAY LIMITED
- 2022-12-20
13834854 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-10,716 GBP2023-09-30
Officer
2022-08-18 ~ 2022-12-20
IIF 245 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-20
IIF 486 - Right to appoint or remove directors as a member of a firm → OE
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
18
BARROWBY ESTATE MANAGEMENT LIMITED
04219931 Sandown House, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,077 GBP2024-05-31
Officer
2003-05-29 ~ 2004-08-09
IIF 82 - Director → ME
2003-05-29 ~ 2006-05-17
IIF 348 - Secretary → ME
19
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ 2012-02-02
IIF 45 - Director → ME
20
BETTER PLACED (U.K.) LIMITED - now
BETTER PLACED LONDON LIMITED - 2025-02-20
OC359011 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-75,223 GBP2024-12-31
Officer
2015-10-26 ~ 2016-07-05
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-05
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
21
BICKERTON GREENWOOD LIMITED - now
AFFORDABLE HOUSING REGENERATION COMPANY LIMITED
- 2010-09-09
06727249AFFORDABLE HOUSING DEVELOPMENT COMPANY (PENDLE) LIMITED
- 2008-11-19
06727249 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,245 GBP2024-03-31
Officer
2008-10-17 ~ 2010-07-13
IIF 99 - Director → ME
22
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ 2008-12-18
IIF 88 - Director → ME
2010-06-15 ~ 2010-06-16
IIF 49 - Director → ME
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-10 ~ 2022-01-28
IIF 182 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-28
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
24
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ 2024-01-09
IIF 317 - Director → ME
Person with significant control
2023-07-24 ~ 2024-01-09
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
25
DALEHILL DEVELOPMENTS LIMITED
- 2017-01-30
08086606 3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-24 ~ 2013-06-01
IIF 28 - Director → ME
26
BRICK CORP LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-21 ~ 2019-08-14
IIF 202 - Director → ME
Person with significant control
2018-12-21 ~ 2019-08-14
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
27
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,639 GBP2024-03-31
Officer
2021-03-17 ~ 2021-06-25
IIF 292 - Director → ME
Person with significant control
2021-03-17 ~ 2021-06-25
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
28
CANOPUS ESTATES LIMITED - now
SWELL VENTURES LIMITED
- 2021-05-11
13065140 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,050 GBP2024-12-31
Person with significant control
2020-12-14 ~ 2021-05-07
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
29
CARDALE TRUSTEE SERVICES LIMITED
- now 07069670VALEBRIDGE CONSULTANCY LIMITED - 2010-06-08
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
30
CENTELLEO LIMITED - now
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,609 GBP2016-04-30
Officer
2011-04-04 ~ 2011-06-06
IIF 55 - Director → ME
31
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-05-31
Officer
2015-10-26 ~ 2015-10-26
IIF 289 - Director → ME
32
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ 2014-04-06
IIF 248 - Director → ME
33
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2021-02-24 ~ 2021-03-01
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ 2014-07-23
IIF 297 - Director → ME
35
CLUB MANAGEMENT PARTNERS LIMITED - now
YORK MILL MANAGEMENT COMPANY LIMITED
- 2009-01-16
06121053 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2007-03-20 ~ 2008-10-30
IIF 90 - Director → ME
36
LAPICIDA HOME LIMITED - 2011-04-27
07503527REALGEM FINANCE LIMITED - 2010-11-02
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-01 ~ 2011-09-01
IIF 53 - Director → ME
2010-02-19 ~ 2010-12-10
IIF 173 - Director → ME
2010-02-19 ~ 2010-12-10
IIF 346 - Secretary → ME
37
DALBY GROUP (UK) LIMITED - now
REXBRIDGE ENGINEERING LIMITED
- 2011-06-09
07254515 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-05-26 ~ 2011-05-14
IIF 330 - Director → ME
38
DANNY'S PLACE LIMITED - now
MICKLEGATE HOUSE LIMITED
- 2009-05-15
06272757 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-05-31 ~ 2008-12-11
IIF 83 - Director → ME
39
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,841 GBP2024-12-31
Officer
2018-08-10 ~ 2018-09-28
IIF 274 - Director → ME
40
DEVELOPING FUTURE WINNERS LIMITED - now
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
509 GBP2024-03-31
Officer
2023-03-22 ~ 2023-03-22
IIF 313 - Director → ME
Person with significant control
2023-03-22 ~ 2023-03-22
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
41
DEVONSHIRE LANE BIDCO LTD - now
SIMPLYTHEBEST LIMITED
- 2023-06-30
14791790 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-11 ~ 2023-06-28
IIF 315 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-28
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
42
DEVONSHIRE LANE PROPCO LIMITED - now
MIDNIGHT HORIZON LIMITED
- 2023-06-15
14793180 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-11 ~ 2023-06-15
IIF 329 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-15
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
43
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,339 GBP2023-05-31
Officer
2017-03-03 ~ 2017-08-11
IIF 237 - Director → ME
44
3 Greengate, Cardale Park, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ 2023-03-21
IIF 311 - Director → ME
Person with significant control
2023-03-21 ~ 2023-03-21
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
45
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ 2024-06-18
IIF 179 - Director → ME
Person with significant control
2023-04-25 ~ 2024-02-14
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
46
DOHERTY'S GROUP LTD - now
C.A DOHERTY GROUP LTD - 2021-11-25
REMEDI8 GROUP LTD - 2021-11-23
XTRA SERVICES LIMITED
- 2021-01-26
12922318 23 Kings Road, Bramhope, Leeds, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-09-30
Officer
2020-12-14 ~ 2020-12-23
IIF 203 - Director → ME
Person with significant control
2020-12-14 ~ 2020-12-23
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
47
8 Hewitt Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-598,957 GBP2020-09-27
Officer
2017-03-03 ~ 2017-10-16
IIF 193 - Director → ME
48
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
350,429 GBP2024-04-30
Officer
2005-02-28 ~ 2007-03-06
IIF 79 - Director → ME
2006-07-01 ~ 2007-03-06
IIF 503 - Secretary → ME
49
Unit 4 One Brewery Wharf, Waterloo Street, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-05-24 ~ 2024-09-23
IIF 310 - Director → ME
Person with significant control
2022-05-24 ~ 2024-09-29
IIF 498 - Has significant influence or control over the trustees of a trust → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 498 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
E-TECH LIVE LIMITED - now
WEBTEK NETWORK LIMITED
- 2016-02-19
09295261 10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-02-15
IIF 271 - Director → ME
51
18 Norquest Industrial Park, Birstall, Batley, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
75 GBP2025-01-31
Officer
2020-08-18 ~ 2021-02-03
IIF 249 - Director → ME
Person with significant control
2020-08-18 ~ 2021-05-17
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
52
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ 2008-12-01
IIF 86 - Director → ME
53
ENGAGE LIVE LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ 2016-02-01
IIF 256 - Director → ME
54
ENVIRO-TEK INTERNATIONAL LTD - now
SANI-TEK INTERNATIONAL LTD - 2022-03-08
Bramley House Bath Lane, Bramley, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-17 ~ 2021-04-30
IIF 157 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-30
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
55
ENVIRONMENTAL TECHNOLOGIES LIMITED - now
PHILLIPSON PROPERTIES LIMITED
- 2009-09-15
05888341 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ 2009-06-16
IIF 96 - Director → ME
56
SUNSET CHARM LIMITED
- 2025-01-21
15508603 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-20 ~ 2025-01-21
IIF 321 - Director → ME
Person with significant control
2024-02-20 ~ 2025-01-21
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
57
EVANS FAMILY LIMITED - now
VANDERMORE LIMITED
- 2025-03-31
13334399 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
38,384 GBP2024-03-31
Officer
2021-06-25 ~ 2021-08-31
IIF 197 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-31
IIF 467 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 467 - Ownership of shares – 75% or more as a member of a firm → OE
58
EVERLAST COMMUNICATIONS LIMITED
11460027 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
731 GBP2021-12-31
Officer
2018-08-28 ~ 2019-09-23
IIF 298 - Director → ME
Person with significant control
2018-08-28 ~ 2019-09-23
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
59
RAVWOOD SYSTEMS LIMITED
- 2016-07-19
08890676 6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2016-07-18
IIF 286 - Director → ME
60
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ 2024-07-24
IIF 308 - Director → ME
61
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-02-03 ~ 2022-03-02
IIF 206 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-02
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors as a member of a firm → OE
IIF 419 - Ownership of shares – 75% or more → OE
62
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-28
Officer
2014-09-01 ~ 2014-09-01
IIF 244 - Director → ME
63
5 Highfield Drive, Rawdon, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
873 GBP2024-07-31
Officer
2023-07-24 ~ 2023-09-12
IIF 319 - Director → ME
Person with significant control
2023-07-24 ~ 2023-09-12
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
64
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
633 GBP2023-09-30
Officer
2020-04-07 ~ 2020-06-10
IIF 209 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-10
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
65
FS AVIATION LIMITED LIABILITY PARTNERSHIP
OC336037 Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,244 GBP2024-03-31
Officer
2009-01-15 ~ 2009-01-15
IIF 101 - LLP Designated Member → ME
66
FUTURE BUILDS (YORKSHIRE) LIMITED - now
LANDGATE CONSULTANTS LIMITED
- 2016-01-08
09557443 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Equity (Company account)
4,684 GBP2018-01-31
Officer
2015-05-07 ~ 2015-05-07
IIF 198 - Director → ME
67
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2013-10-30
IIF 66 - Director → ME
68
SCALEBOURN LIMITED - 1992-09-09
Genesis House Dockfield Road, Shipley, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
572,471 GBP2024-06-30
Officer
1998-10-27 ~ 2008-03-31
IIF 100 - Director → ME
69
GENR8 HOLDINGS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,750 GBP2024-10-31
Officer
2022-10-11 ~ 2022-10-30
IIF 199 - Director → ME
Person with significant control
2022-10-11 ~ 2022-10-30
IIF 421 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 421 - Right to appoint or remove directors as a member of a firm → OE
IIF 421 - Ownership of voting rights - 75% or more as a member of a firm → OE
70
GENTLE INVESTMENTS LIMITED - now
KWIKERLING LIMITED
- 2021-12-20
13193048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
467,167 GBP2024-12-31
Officer
2021-03-17 ~ 2021-12-02
IIF 227 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-02
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
71
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-13 ~ 2020-01-28
IIF 281 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-28
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
72
GLOBAL CARBON TECH LIMITED
- now 13231017BARBARO LIMITED - 2023-03-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-08-18 ~ 2022-08-18
IIF 279 - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF 488 - Right to appoint or remove directors as a member of a firm → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
73
GLOBEROO LTD - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,868 GBP2024-06-30
Officer
2021-06-25 ~ 2021-09-28
IIF 250 - Director → ME
Person with significant control
2021-06-25 ~ 2021-09-28
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
74
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,247 GBP2024-03-31
Officer
2021-10-05 ~ 2021-10-05
IIF 278 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-05
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
75
18 Norquest Industrial Park, Birstall, Batley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,168 GBP2024-01-31
Officer
2020-08-18 ~ 2021-02-03
IIF 217 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-03
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
76
GROWTHSTEP FM LTD - now
STRAITEBAY LIMITED
- 2020-09-08
11656750 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
511,094 GBP2023-08-31
Officer
2018-12-21 ~ 2019-10-31
IIF 265 - Director → ME
Person with significant control
2018-12-21 ~ 2019-10-31
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
77
HARRISON BATHROOMS LIMITED
- now 07029876BRIDGEFORD VENTURES LIMITED
- 2010-02-10
07029876 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
723,670 GBP2016-06-30
Officer
2010-01-19 ~ 2010-04-29
IIF 181 - Director → ME
78
HARRISON BATHROOMS YORKSHIRE LIMITED - now
GRANGER ASSOCIATES LIMITED
- 2021-07-23
12793395 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-18 ~ 2020-11-11
IIF 230 - Director → ME
Person with significant control
2020-08-18 ~ 2020-11-11
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
79
HARRISON GARDNER DYERS & WINDERS LIMITED
- now 08889238 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
237,099 GBP2024-12-31
Officer
2014-07-03 ~ 2014-08-20
IIF 70 - Director → ME
80
HARRISON GARDNER HOLDINGS LIMITED
- now 08887506 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
112,331 GBP2024-12-31
Officer
2014-07-03 ~ 2014-08-20
IIF 65 - Director → ME
81
HARROGATE MOTORHOMES LIMITED
- now 15510477PURPLENIGHTS LIMITED
- 2024-06-07
15510477 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ 2024-07-24
IIF 139 - Director → ME
82
HEARD CREATIVE LIMITED - now
Sfp Warehouse W, 3 Western Gateway, Royal Victorian Docks, London
Liquidation Corporate (2 parents)
Equity (Company account)
47,807 GBP2021-04-05
Officer
2009-12-01 ~ 2009-12-10
IIF 207 - Director → ME
83
HIGH RAILS FARMS LIMITED - now
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2014-02-03
IIF 239 - Director → ME
84
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-14 ~ 2021-08-31
IIF 195 - Director → ME
Person with significant control
2020-12-14 ~ 2021-08-31
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
85
20 Gracechurch Street, 11th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,020,191 GBP2024-06-30
Officer
2021-06-25 ~ 2021-06-26
IIF 224 - Director → ME
Person with significant control
2021-06-25 ~ 2021-06-26
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
86
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-10-05 ~ 2022-02-01
IIF 234 - Director → ME
Person with significant control
2021-10-05 ~ 2022-02-01
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Ownership of shares – 75% or more → OE
87
HOLLINS FINE ART LTD - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-04-20 ~ 2022-10-11
IIF 302 - Director → ME
Person with significant control
2022-04-20 ~ 2022-10-11
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
88
REXOR MANAGEMENT LIMITED
- 2017-02-08
10437866 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ 2017-02-09
IIF 218 - Director → ME
89
30 Leeds Road, Otley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-05 ~ 2021-10-27
IIF 215 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-27
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
90
HW SIGNS LIMITED - now
PETRA SHOUTEN LIMITED
- 2009-08-06
06549934 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-01 ~ 2009-06-15
IIF 89 - Director → ME
91
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
10,513,549 GBP2024-04-30
Officer
2004-08-04 ~ 2008-01-02
IIF 501 - Secretary → ME
92
INNOVATIVE ENGINEERING GROUP LIMITED - now
85 Great Portland Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
690,620 GBP2024-12-31
Officer
2016-07-19 ~ 2016-12-08
IIF 243 - Director → ME
93
JAMES KENNY WEALTH MANAGEMENT LLP
- now 04122880QUANTUS LIMITED LIABILITY PARTNERSHIP
- 2010-12-21
OC333202 Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
95,505 GBP2024-03-31
Officer
2008-06-24 ~ 2009-12-01
IIF 103 - LLP Designated Member → ME
94
JCTB LTD. - now
NEWCLIFF ESTATES LIMITED
- 2010-11-02
07254460 Townend House, 8 Springwell Court, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
80,363 GBP2020-12-31
Officer
2010-05-26 ~ 2010-10-13
IIF 332 - Director → ME
95
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-02-01
IIF 48 - Director → ME
96
JONATHAN CAPE DENTAL SURGEON LIMITED - now
DALEPARK ASSOCIATES LIMITED
- 2010-10-26
07201780 23 Lyndhurst Road, Scholes, Leeds, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
19,989 GBP2024-03-31
Officer
2010-08-04 ~ 2010-09-24
IIF 175 - Director → ME
97
5 John Charles Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2022-09-05 ~ 2024-10-04
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
JWR MACHINE RENTALS LIMITED - now
BEECHFIELDS DEVELOPMENTS LIMITED
- 2007-01-22
05814297 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2007-01-02 ~ 2007-01-16
IIF 85 - Director → ME
99
K4CARE LIMITED - now
BOLTON INVESTMENTS LIMITED
- 2012-02-22
07487669 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,080 GBP2015-03-31
Officer
2011-01-11 ~ 2011-04-01
IIF 335 - Director → ME
100
KAVELLE EXECUTIVE COACHING LIMITED - now
THE COACH PARTNERSHIP LIMITED - 2014-10-09
BK CORNERSTONE SEARCH LTD - 2014-08-28
SF AVIATION LIMITED
- 2010-10-21
06794255 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-13,046 GBP2022-09-30
Officer
2009-07-01 ~ 2009-12-01
IIF 91 - Director → ME
101
KONTOR SOLUTIONS LIMITED - now
FIRST SUPPORT AGENCIES LIMITED
- 2020-10-16
12545734 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2020-07-03 ~ 2020-10-16
IIF 219 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-16
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
102
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,416,967 GBP2024-12-31
Officer
1994-10-18 ~ 1997-10-31
IIF 500 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
103
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,976 GBP2024-12-31
Person with significant control
2021-04-22 ~ 2023-12-31
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
104
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-10-15 ~ 2011-04-04
IIF 168 - Director → ME
IIF 56 - Director → ME
105
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-08-15
IIF 72 - Director → ME
106
LIBERTY BATHROOMS LIMITED - now
PURITY BATHROOMS LIMITED
- 2010-05-07
07028468NEWMOOR TRADING LIMITED
- 2010-04-15
07028468 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2010-04-29
IIF 176 - Director → ME
107
LIMBERT 76 LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (WIRRAL) LIMITED
- 2010-08-12
06727265 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,535 GBP2018-07-31
Officer
2008-10-17 ~ 2009-10-01
IIF 84 - Director → ME
108
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-14 ~ 2018-06-11
IIF 177 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-10
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
109
LIVELY GLOBAL LIMITED - now
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2016-12-14
IIF 294 - Director → ME
110
LIVELY WORLDWIDE LIMITED - now
HOXBRIDGE CONSULTANTS LIMITED
- 2016-12-16
08890987 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
242,879 GBP2022-12-31
Officer
2015-10-26 ~ 2016-10-24
IIF 225 - Director → ME
111
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ 2010-10-17
IIF 170 - Director → ME
112
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-03-03 ~ 2018-02-08
IIF 204 - Director → ME
113
LSM 468 LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (NEWCASTLE) LIMITED
- 2010-08-12
06727295 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
95,626 GBP2024-05-31
Officer
2008-10-17 ~ 2009-10-01
IIF 87 - Director → ME
114
Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-31 ~ 2014-08-28
IIF 334 - Director → ME
115
LUCAS FRANK RETAIL LIMITED - now
LUCELLA CONSULTING LIMITED - 2019-03-12
09155227LUCAS FRANK RETAIL LIMITED
- 2019-02-21
09155147 Parkhill Studio, Walton Road, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2014-07-31 ~ 2014-07-31
IIF 58 - Director → ME
116
LUCELLA CONSULTING LIMITED
- now 09155147LUCAS FRANK (ONLINE) LIMITED - 2019-03-14
LUCAS FRANK (USA) LIMITED
- 2015-04-21
09155227 Unit 411 Birch Park, Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-2,390 GBP2024-07-31
Officer
2014-07-31 ~ 2014-08-28
IIF 57 - Director → ME
117
LUXAIR HOLDINGS LIMITED - now
Unit 4 & 5 Keld Close Barker Business Park, Keld Closemelmerby, Ripon, North Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,198 GBP2024-12-31
Officer
2014-07-03 ~ 2014-12-15
IIF 295 - Director → ME
118
STRATAFLEX LIMITED
- 2019-11-14
12191981 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-32 GBP2020-09-30
Officer
2019-10-17 ~ 2019-11-14
IIF 293 - Director → ME
119
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
9,097 GBP2024-12-31
Officer
2016-07-19 ~ 2016-09-05
IIF 262 - Director → ME
120
MADE IN YORKSHIRE HOMES LIMITED - now
BLUEBAY ASSOCIATES LIMITED
- 2022-01-05
13248936 Grange Thorpe Cliffe Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,036 GBP2024-03-29
Officer
2021-03-17 ~ 2021-10-01
IIF 300 - Director → ME
Person with significant control
2021-03-17 ~ 2021-10-01
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
121
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,909 GBP2024-07-31
Officer
2023-07-24 ~ 2023-11-20
IIF 328 - Director → ME
Person with significant control
2023-07-24 ~ 2023-11-20
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
122
MAINE HOME USA LTD - now
VANQUISH OMNICHANNEL LIMITED - 2022-05-27
GRANDEE SERVICES LIMITED
- 2022-04-19
13661048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ 2022-04-14
IIF 221 - Director → ME
Person with significant control
2021-10-05 ~ 2022-04-14
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
123
MAINSTAY ASSOCIATES LTD - now
Grosvenor House, The Downs, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
3,324.83 GBP2024-01-31
Officer
2021-02-03 ~ 2021-02-18
IIF 290 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-18
IIF 466 - Right to appoint or remove directors as a member of a firm → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
124
The Old School House, 39 Bengal Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-02-19 ~ 2010-02-25
IIF 167 - Director → ME
125
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ 2023-02-10
IIF 246 - Director → ME
Person with significant control
2022-10-11 ~ 2023-02-10
IIF 448 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 448 - Right to appoint or remove directors as a member of a firm → OE
IIF 448 - Ownership of shares – 75% or more as a member of a firm → OE
126
TOOLTECH 2007 LIMITED
- 2008-06-20
06012671 Unit 10 Rudgate Business Park, Tockwith, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-66,863 GBP2024-11-30
Officer
2008-05-19 ~ 2008-06-02
IIF 81 - Director → ME
127
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
15,346 GBP2024-12-31
Officer
2014-12-04 ~ 2014-12-04
IIF 276 - Director → ME
128
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-01-24 ~ 2017-01-24
IIF 236 - Director → ME
129
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ 2023-02-09
IIF 138 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-09
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
130
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ 2017-03-03
IIF 264 - Director → ME
131
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-12-04 ~ 2016-01-29
IIF 275 - Director → ME
132
Bcl Accountants Bcl House, 2 Pavillion Business Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
21,874 GBP2024-03-31
Officer
2011-04-11 ~ 2011-04-15
IIF 59 - Director → ME
133
Emperor House, 151 Great Ducie Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
51,197 GBP2022-12-31
Officer
2010-08-04 ~ 2010-10-01
IIF 52 - Director → ME
134
MODULAIR LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-28 ~ 2025-07-28
IIF 307 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-28
IIF 392 - Ownership of shares – 75% or more → OE
135
Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
532,011 GBP2024-12-31
Officer
2016-11-09 ~ 2016-11-30
IIF 235 - Director → ME
136
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06
12544741 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-07 ~ 2020-07-06
IIF 240 - Director → ME
Person with significant control
2020-04-07 ~ 2020-07-06
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
137
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,088,960 GBP2024-04-30
Officer
2005-02-27 ~ 2007-03-06
IIF 80 - Director → ME
2004-09-30 ~ 2007-03-06
IIF 502 - Secretary → ME
138
MURPHY ACQUISITIONS LIMITED - now
GREENKNIGHT ECO SOLUTIONS LIMITED
- 2021-04-22
12497265 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,269 GBP2024-03-31
Officer
2020-07-03 ~ 2020-10-05
IIF 212 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-05
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
139
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-01-13 ~ 2020-01-13
IIF 220 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
140
Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2016-12-08 ~ 2017-01-16
IIF 277 - Director → ME
141
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-85,806 GBP2024-12-31
Officer
2017-03-03 ~ 2018-01-08
IIF 261 - Director → ME
142
NIKI THORPE PHOTOGRAPHY LTD - now
NIKI DENBY PHOTOGRAPHY LTD - 2020-07-09
NAME MARKETING LIMITED
- 2020-07-08
12295521 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-695 GBP2022-11-28
Officer
2020-04-07 ~ 2020-07-01
IIF 159 - Director → ME
Person with significant control
2020-04-07 ~ 2020-07-01
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
143
Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-17 ~ 2019-11-08
IIF 270 - Director → ME
Person with significant control
2019-10-17 ~ 2019-11-08
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
144
NMIN INVESTMENTS LTD - now
Cotes Park Lane, Summercotes, Alfreton, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
127,439 GBP2025-02-28
Officer
2018-12-21 ~ 2019-04-10
IIF 299 - Director → ME
Person with significant control
2018-02-05 ~ 2019-04-10
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
145
NORTHSTEAD LIMITED - now
DEATHMATCHPOOL UK LIMITED
- 2009-09-22
06647765DEATHMATCHPOOL LIMITED - 2008-07-21
Northstead Spring Lane, Burn Bridge, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65,231 GBP2016-07-31
Officer
2009-06-24 ~ 2009-08-28
IIF 97 - Director → ME
146
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ 2010-02-05
IIF 93 - Director → ME
147
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2010-07-13
IIF 50 - Director → ME
148
ONE VIRTUAL LIMITED - now
TARGET TECHNOLOGY LIMITED
- 2020-09-24
12727544 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,472 GBP2024-01-31
Officer
2020-08-18 ~ 2020-09-22
IIF 268 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-22
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
149
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
621,261 GBP2024-05-31
Officer
2011-04-11 ~ 2011-10-14
IIF 62 - Director → ME
150
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ 2012-09-01
IIF 54 - Director → ME
151
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-02-09
IIF 257 - Director → ME
152
Globe Point, 1 Globe Road, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
70,681 GBP2024-12-31
Officer
2023-03-22 ~ 2023-04-06
IIF 312 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-06
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
153
P & R INVESTMENTS LIMITED - now
PRF ESTATES LIMITED - 2024-01-24
SUNSET SHIMMER LIMITED
- 2024-01-23
14606594 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52 GBP2024-04-05
Officer
2023-01-20 ~ 2023-11-10
IIF 324 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
154
PAKEEZAH (INGLEBY ROAD) LIMITED - now
BEXFORD SERVICES LIMITED
- 2012-05-25
07729541 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-155,203 GBP2016-01-31
Officer
2012-02-02 ~ 2012-02-20
IIF 71 - Director → ME
155
PAKEEZAH MEAT SUPPLIES LIMITED - now
LEXBELL TRADING LIMITED
- 2012-05-25
07733253 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
598,349 GBP2024-01-31
Officer
2012-02-02 ~ 2012-02-20
IIF 61 - Director → ME
156
PAKEEZAH SUPERSTORES (LEEDS ROAD) LIMITED - now
HOTLINK NETWORKS LIMITED
- 2012-05-25
07739111 3 Greengate Cardale Park, Harrogate
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 67 - Director → ME
157
Office 15, Building B, Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,218 GBP2023-12-31
Officer
2022-05-25 ~ 2022-09-16
IIF 241 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
158
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,602 GBP2024-03-31
Officer
2022-12-30 ~ 2023-04-06
IIF 151 - Director → ME
Person with significant control
2022-12-30 ~ 2023-04-06
IIF 475 - Right to appoint or remove directors as a member of a firm → OE
IIF 475 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 475 - Ownership of voting rights - 75% or more as a member of a firm → OE
159
PHILLIPS ACQUISITIONS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,215 GBP2024-09-30
Officer
2021-02-03 ~ 2021-09-09
IIF 192 - Director → ME
Person with significant control
2021-02-03 ~ 2021-09-09
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors as a member of a firm → OE
160
POSITIVE PLUS ONE LIMITED - now
TRAVELPLEX LIMITED
- 2019-11-01
11394568 22 Bower Road, Harrogate, England
Dissolved Corporate (1 parent)
Equity (Company account)
-93,052 GBP2022-12-29
Officer
2018-08-28 ~ 2019-10-16
IIF 185 - Director → ME
Person with significant control
2018-08-28 ~ 2019-10-16
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
161
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ 2016-07-19
IIF 305 - Director → ME
162
PRECURSOR TECHNOLOGY GROUP LIMITED - now
Portland House, New Bridge Street West, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,722 GBP2024-03-31
Officer
2023-04-11 ~ 2023-06-23
IIF 326 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-23
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
163
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-03 ~ 2020-08-03
IIF 284 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-03
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
164
HOBSONS AERIAL & SATELLITE LIMITED - 2009-03-20
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2010-03-10
IIF 98 - Director → ME
165
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-17 ~ 2021-11-12
IIF 216 - Director → ME
Person with significant control
2021-03-17 ~ 2021-11-11
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
166
QUARTERS GROUP LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-12-31
Officer
2021-06-25 ~ 2022-03-02
IIF 194 - Director → ME
Person with significant control
2021-06-25 ~ 2022-03-02
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
167
QUARTERS HOMES LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Officer
2017-03-03 ~ 2017-09-08
IIF 285 - Director → ME
168
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
98,628 GBP2024-04-30
Officer
2020-07-03 ~ 2020-07-31
IIF 263 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-31
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
169
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
34,534 GBP2024-09-30
Officer
2020-07-03 ~ 2020-12-18
IIF 150 - Director → ME
Person with significant control
2020-07-03 ~ 2020-12-18
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
170
QUICK BASE SOLUTIONS LIMITED
- now 13448371 Suite 0520, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (4 parents)
Equity (Company account)
427,780 GBP2023-03-31
Officer
2021-06-25 ~ 2023-07-05
IIF 229 - Director → ME
Person with significant control
2021-06-25 ~ 2023-07-05
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
171
The Exchange, Station Parade, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
-24,620 GBP2024-12-31
Officer
2020-12-14 ~ 2021-01-13
IIF 226 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-13
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
172
RAWSTRON LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (POWYS) LIMITED
- 2010-08-12
06727292 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
264,430 GBP2024-05-31
Officer
2008-10-17 ~ 2009-10-01
IIF 92 - Director → ME
173
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-599 GBP2024-01-31
Officer
2023-01-20 ~ 2023-09-20
IIF 318 - Director → ME
Person with significant control
2023-01-20 ~ 2023-09-20
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
174
Unit 7 157 Great Ancoats Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,074,583 GBP2024-12-31
Officer
2008-07-24 ~ 2008-11-06
IIF 16 - Director → ME
175
RED KITE PROPERTIES LIMITED - now
NEWPRO VENTURES LIMITED
- 2015-10-09
09295277 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ 2015-10-08
IIF 272 - Director → ME
176
RJC ACQUISITIONS LTD - now
COUNT FLEET LIMITED
- 2024-09-10
15508512 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
817,615 GBP2025-02-28
Officer
2024-02-20 ~ 2024-09-10
IIF 325 - Director → ME
Person with significant control
2024-02-20 ~ 2024-09-10
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
177
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,193,465 GBP2024-12-31
Officer
2022-07-20 ~ 2022-08-18
IIF 189 - Director → ME
Person with significant control
2022-07-20 ~ 2022-08-18
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
178
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50,039 GBP2024-12-31
Officer
2021-10-05 ~ 2021-12-24
IIF 296 - Director → ME
Person with significant control
2021-10-05 ~ 2021-12-24
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
179
NEWVALLEY VENTURES LIMITED
- 2014-07-17
08517137 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
247,138 GBP2016-11-30
Officer
2013-10-11 ~ 2013-10-11
IIF 76 - Director → ME
180
69 Derby Road, Borrowash, Derby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-302 GBP2024-11-30
Officer
2020-01-13 ~ 2020-04-27
IIF 156 - Director → ME
Person with significant control
2020-01-13 ~ 2020-04-27
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
181
SEABECK SOLUTIONS LIMITED - now
TENACIOUS VENTURES LIMITED
- 2020-06-11
12440607 Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
-86,339 GBP2024-03-31
Officer
2020-04-07 ~ 2020-06-04
IIF 258 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-04
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
182
SEASCAPE LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-10 ~ 2022-06-22
IIF 188 - Director → ME
Person with significant control
2022-01-10 ~ 2022-06-22
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
183
SECURITAS LIMITED - now
MYSTIC MOUNTAIN LIMITED
- 2024-05-08
14605668 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ 2024-05-08
IIF 323 - Director → ME
Person with significant control
2023-01-20 ~ 2024-05-08
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
184
SELECTRICAL GROUP LIMITED - now
SUPER RESOURCES LIMITED
- 2015-09-14
09295490 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
143,582 GBP2019-12-31
Officer
2014-12-04 ~ 2014-12-04
IIF 196 - Director → ME
185
SENDIYM LIMITED - now
EYZON (LEEDS) LIMITED - 2016-07-18
08890676CROFTSTONE CONSTRUCTION LIMITED
- 2010-03-19
07057280 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2010-02-09
IIF 178 - Director → ME
186
SEVEN STRONG LIMITED - now
PULP INVESTMENTS LIMITED
- 2011-11-22
07756386 Unit A, Brook Park East Road, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2021-04-29
Officer
2011-08-30 ~ 2011-08-30
IIF 331 - Director → ME
187
SHANCO HOLDINGS LIMITED - now
Unit 3 Flass Lane, Castleford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
349,834 GBP2024-09-30
Officer
2020-08-18 ~ 2020-12-23
IIF 301 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-23
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
188
SHANCO PROPERTY GROUP LIMITED - now
VELVET RED LIMITED
- 2024-10-10
15026175 Unit 3 Flass Lane, Cutsyke, Castleford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110 GBP2024-09-30
Officer
2023-07-25 ~ 2024-05-21
IIF 316 - Director → ME
Person with significant control
2023-07-25 ~ 2024-05-21
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
189
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-26 ~ 2016-09-27
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
190
SKYE HOLDINGS LTD - now
KANZUS VENTURES LIMITED
- 2020-07-15
12192002 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2019-10-17 ~ 2020-07-01
IIF 153 - Director → ME
Person with significant control
2019-10-17 ~ 2020-07-01
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
191
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,691 GBP2024-09-30
Officer
2022-08-18 ~ 2022-12-30
IIF 223 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-30
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors as a member of a firm → OE
192
SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
08193776 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 384 - Ownership of shares – More than 50% but less than 75% → OE
IIF 384 - Ownership of voting rights - More than 50% but less than 75% → OE
193
SPACES FOR LIVING LIMITED
- now 06734787WESTHILL RESOURCES LIMITED
- 2016-03-17
09506687 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,205 GBP2024-03-31
Officer
2015-05-07 ~ 2016-02-09
IIF 210 - Director → ME
194
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
150 GBP2025-01-31
Officer
2023-01-20 ~ 2023-02-21
IIF 320 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-21
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
195
SPORTING INFLUENCE LIMITED - now
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,185 GBP2024-08-31
Officer
2014-01-21 ~ 2014-01-27
IIF 231 - Director → ME
196
STAINLESS BAND LIMITED - now
BRITE BAND LIMITED
- 2009-07-06
06128898N S HOLDINGS LIMITED
- 2009-06-10
06128898 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,585,193 GBP2024-06-30
Officer
2008-11-01 ~ 2009-06-15
IIF 94 - Director → ME
197
STELLAR CAPITAL PARTNERS LIMITED - now
STELLAR SYSTEMS LIMITED
- 2021-12-08
12236943 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-17 ~ 2020-02-14
IIF 238 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-14
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
198
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-8,364 GBP2024-03-31
Officer
2011-01-05 ~ 2011-01-05
IIF 73 - Director → ME
199
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2020-09-08
IIF 222 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-08
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
200
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-20 ~ 2022-11-24
IIF 251 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-24
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
201
TARGET ENERGY ASSOCIATES LIMITED
07091564 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
21,461 GBP2025-03-31
Officer
2009-12-01 ~ 2011-12-02
IIF 44 - Director → ME
202
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-08-18 ~ 2021-01-21
IIF 211 - Director → ME
Person with significant control
2020-08-18 ~ 2021-01-21
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
203
Elephant House, Summerbridge, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
299,190 GBP2024-04-29
Officer
2010-10-15 ~ 2010-12-08
IIF 169 - Director → ME
204
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ 2011-11-09
IIF 63 - Director → ME
205
THE GRAINARY (KEASBECK) LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ 2020-02-06
IIF 247 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-06
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
206
THE GREEN FUTURES INITIATIVE LIMITED
07843309 Firlands Mill, South Parade, Pudsey, Leeds
Active Corporate (5 parents)
Equity (Company account)
-460,611 GBP2024-06-30
Officer
2011-11-11 ~ 2012-11-12
IIF 69 - Director → ME
207
THERMSHIELD INTERNATIONAL LIMITED
- now 07272877GASTRO FOODS LIMITED
- 2021-03-11
12793440 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-18 ~ 2021-03-10
IIF 255 - Director → ME
Person with significant control
2020-08-18 ~ 2021-03-10
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
208
THOMPSON PROPERTIES (YORKSHIRE) LIMITED
13619010 Hambleton Steel Works, York Road, Thirsk, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,617,882 GBP2024-12-31
Officer
2021-09-14 ~ 2021-09-24
IIF 172 - Director → ME
Person with significant control
2021-09-14 ~ 2021-11-25
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
209
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,911 GBP2024-03-31
Officer
2023-06-12 ~ 2024-01-02
IIF 141 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-02
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
210
3 Greengate, Cardale Park, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-11 ~ 2023-05-19
IIF 327 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-19
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
211
TITUS CAPITAL LIMITED - now
BELLMORE ASSOCIATES LIMITED
- 2020-03-31
10643156 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,753 GBP2024-12-31
Officer
2017-03-03 ~ 2018-10-19
IIF 155 - Director → ME
212
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-30 ~ 2016-04-30
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
213
Hambleton Steel Works, York Road, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-03 ~ 2022-11-01
IIF 78 - Director → ME
Person with significant control
2021-12-03 ~ 2022-11-01
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
3 Mason Way, Hoyland, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
68,452 GBP2018-09-30
Officer
2016-11-09 ~ 2017-01-23
IIF 306 - Director → ME
215
TRUST ECO LIMITED - now
TITANIUM VENTURES LIMITED
- 2016-08-04
10257793 24 Duke Of York Street Duke Of York Street, Wrenthorpe, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
658 GBP2020-06-26
Officer
2016-07-19 ~ 2016-08-02
IIF 164 - Director → ME
216
SCORPION RIBS LIMITED - 2024-12-03
12129314TIDE SPLASH LIMITED
- 2024-06-20
15508709 Unit 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-151,763 GBP2024-12-31
Officer
2024-02-20 ~ 2024-05-15
IIF 314 - Director → ME
Person with significant control
2024-02-20 ~ 2024-05-15
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
217
TWOANDSEVEN LIMITED - now
Unit 4 One Brewery Wharf, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-39,286 GBP2024-03-31
Officer
2022-04-20 ~ 2022-07-29
IIF 208 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-29
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
218
UBERCO LIMITED - now
CASCO INVESTMENTS LIMITED
- 2010-05-24
06794362 Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-17 ~ 2010-05-04
IIF 68 - Director → ME
219
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ 2022-05-16
IIF 183 - Director → ME
Person with significant control
2022-01-10 ~ 2022-05-16
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
220
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-07-03 ~ 2020-08-07
IIF 252 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-07
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
221
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-01-07
IIF 288 - Director → ME
222
COPEX COMPUTING LIMITED
- 2020-09-03
12544744 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-60,073 GBP2023-06-30
Officer
2020-07-03 ~ 2020-09-29
IIF 228 - Director → ME
Person with significant control
2020-07-03 ~ 2020-09-29
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
223
VAN ZELLERS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ 2014-04-23
IIF 304 - Director → ME
224
Meridian Park Mercury Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-07-03 ~ 2021-08-25
IIF 273 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-25
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
225
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2022-05-25 ~ 2022-11-25
IIF 191 - Director → ME
Person with significant control
2022-05-25 ~ 2022-11-25
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
226
Meridian Park Mercury Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-729 GBP2024-08-31
Officer
2020-08-18 ~ 2020-09-22
IIF 260 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-22
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
227
VINCERE BRANDS LIMITED - now
MEADOW RIVER LIMITED
- 2023-04-26
14606673 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-20 ~ 2023-04-24
IIF 144 - Director → ME
Person with significant control
2023-01-20 ~ 2023-04-25
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of shares – 75% or more → OE
228
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-11,091 GBP2024-10-31
Officer
2014-12-04 ~ 2014-12-04
IIF 242 - Director → ME
229
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-08-18 ~ 2020-09-29
IIF 267 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-29
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
230
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-07-15
IIF 259 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-15
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
231
WORLDNET COMMS LIMITED - now
KENDRA VENTURES LIMITED
- 2016-04-27
09555428 5 Woodland Mews, Thorp Arch, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,801 GBP2017-03-30
Officer
2015-05-07 ~ 2016-03-31
IIF 253 - Director → ME
232
WORLDNET LINK LIMITED - now
SEXTON TRADING LIMITED
- 2016-04-27
09506749 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ 2016-03-31
IIF 201 - Director → ME
233
WORLDNET VOICE LIMITED - now
KEXSTAR SOLUTIONS LIMITED
- 2016-04-27
09431519 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ 2016-03-31
IIF 287 - Director → ME
234
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2023-06-09
IIF 269 - Director → ME
Person with significant control
2022-10-11 ~ 2023-06-09
IIF 456 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 456 - Right to appoint or remove directors as a member of a firm → OE
IIF 456 - Ownership of voting rights - 75% or more as a member of a firm → OE
235
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-02-22
IIF 200 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors as a member of a firm → OE
IIF 490 - Ownership of shares – 75% or more → OE
236
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
293,899 GBP2024-03-31
Officer
2013-10-23 ~ 2014-06-14
IIF 266 - Director → ME
237
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,647 GBP2024-12-31
Officer
2020-12-14 ~ 2021-01-11
IIF 282 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-11
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE