1
2-4 VALLEY ROAD MANAGEMENT COMPANY LIMITED
10871761 12a Montpellier Parade, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2017-07-18 ~ 2018-08-16
IIF 12 - Director → ME
2
20 ROBERT STREET MANAGEMENT COMPANY LIMITED
11417957 20 Robert Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 54 - Director → ME
3
49 Austhorpe Road Cross Gates, Leeds, Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 20 - Director → ME
4
ASSET COLLECTIONS & INVESTIGATIONS LIMITED
- 2021-12-06
03775287 Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (23 parents)
Profit/Loss (Company account)
359,317 GBP2020-04-01 ~ 2021-03-31
Officer
2021-04-01 ~ now
IIF 51 - Director → ME
5
2 St. Chads Road, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-10-31
Officer
2019-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-27 ~ dissolved
IIF 34 - Director → ME
7
JAS & SONS 1 LIMITED
- 2019-10-24
12269711 Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-61,006 GBP2021-03-31
Officer
2019-10-18 ~ dissolved
IIF 28 - Director → ME
8
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-29,703 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 27 - Director → ME
9
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-25,776 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 25 - Director → ME
10
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 24 - Director → ME
11
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-06-11 ~ dissolved
IIF 31 - Director → ME
12
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-17 ~ dissolved
IIF 32 - Director → ME
13
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-27,478 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 29 - Director → ME
14
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
46,744 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 26 - Director → ME
15
FREDRICKSON INTERNATIONAL LIMITED
02679522 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents)
Officer
2013-05-16 ~ 2017-04-03
IIF 50 - Director → ME
16
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-05-16 ~ 2016-12-09
IIF 47 - Director → ME
17
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 9 offsprings)
Equity (Company account)
-101,422 GBP2021-03-31
Officer
2019-10-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
LINTON SPRINGS MANAGEMENT COMPANY LIMITED
13027157 12a Montpellier Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 6 - Director → ME
19
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09
IIF 36 - Director → ME
20
PRECIS (2411) LIMITED
- 2004-05-10
05069513 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 9 offsprings)
Officer
2004-05-06 ~ 2016-12-09
IIF 39 - Director → ME
21
LOWELL FINANCIAL LIMITED
- 2004-07-07
04558936PREMIER SEEKERS LIMITED
- 2004-06-24
04558936 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (32 parents)
Officer
2002-11-01 ~ 2017-04-03
IIF 35 - Director → ME
22
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09
IIF 42 - Director → ME
23
LOWELL GROUP LIMITED - now
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2012-06-07 ~ 2016-12-09
IIF 41 - Director → ME
24
LOWELL GROUP SHARED SERVICES LIMITED - now
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-12 ~ 2016-12-09
IIF 49 - Director → ME
25
PRECIS (2410) LIMITED
- 2004-05-10
05069357 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-06 ~ 2016-12-09
IIF 40 - Director → ME
26
LOWELL LEGAL LIMITED - now
LOWELL SOLICITORS LIMITED
- 2024-04-15
08647091 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-12 ~ 2015-09-17
IIF 46 - Director → ME
27
R-2-O PORTFOLIO MANAGEMENT LTD
- 2004-06-24
04857418R2O SERVICES LIMITED
- 2003-08-27
04857418 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (30 parents)
Officer
2003-08-06 ~ 2017-04-03
IIF 44 - Director → ME
28
LOWELL PORTFOLIO III LIMITED - now
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09
IIF 43 - Director → ME
29
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2013-08-16 ~ 2016-12-09
IIF 48 - Director → ME
30
LOWELL UK SHARED SERVICES LIMITED - now
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-12-09
IIF 38 - Director → ME
31
TM HOLDINGS LIMITED - 2018-07-20
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
-11,933 GBP2021-03-31
Officer
2022-04-28 ~ now
IIF 53 - Director → ME
32
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-38 GBP2022-03-31
Officer
2022-04-28 ~ now
IIF 52 - Director → ME
33
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 16 - Director → ME
34
PERMAA FINANCIAL SOLUTIONS LIMITED
- now 11425263HDB FINANCIAL SOLUTIONS LTD - 2018-07-04
Stringer Mallard, 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-26 ~ dissolved
IIF 9 - Director → ME
35
QUARTERS DEVELOPMENTS LIMITED
- now 09898383GREEN LANE HOUSE LIMITED
- 2016-04-14
09898383 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,462,136 GBP2024-12-31
Officer
2015-12-02 ~ 2025-11-28
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ 2025-11-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Officer
2017-09-08 ~ 2019-01-08
IIF 33 - Director → ME
Person with significant control
2017-09-08 ~ 2019-01-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Stringer Mallard, 12a Montpellier Parade, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-26 ~ 2023-02-28
IIF 13 - Director → ME
Person with significant control
2018-01-26 ~ 2023-02-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (56 parents, 4 offsprings)
Person with significant control
2016-10-24 ~ 2017-03-31
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
39
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (74 parents, 1 offspring)
Person with significant control
2016-10-24 ~ 2017-03-31
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
40
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2013-05-16 ~ 2016-12-09
IIF 37 - Director → ME
41
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-12-02 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
42
PRECIS (2414) LIMITED
- 2004-05-07
05069843 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2016-12-09
IIF 45 - Director → ME
43
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,432,433 GBP2023-06-30
Officer
2020-02-19 ~ 2021-10-13
IIF 23 - Director → ME
44
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-7,648,545 GBP2024-06-30
Officer
2019-07-31 ~ 2021-10-13
IIF 21 - Director → ME
45
46 Tower Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
105,717 GBP2024-06-30
Officer
2019-06-25 ~ 2021-10-13
IIF 22 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
46
Stringer Mallard, 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
435 GBP2024-05-31
Officer
2022-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
47
Wharfe Valley Place Ltd Coutances Way, Burley In Wharfedale, Ilkley, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,436 GBP2024-02-29
Officer
2015-10-28 ~ 2018-12-06
IIF 11 - Director → ME