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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Arthur Haldane Stuart

    Related profiles found in government register
  • Harris, Arthur Haldane Stuart
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 216, West George Street, Glasgow, G2 2PQ

      IIF 16

    • Orchard House, 1, Frieston Road, Caythorpe, Grantham, Lincolnshire, NG32 3BX, United Kingdom

      IIF 17

    • 61, - 63, Knaresborough Road, Harrogate, North Yorkshire, HG2 7LT, England

      IIF 18

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 19

    • 106, Mount Street, London, W1K 2TW, England

      IIF 20 IIF 21

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 22

    • 77, Wimpole Street, London, W1G 9RU, United Kingdom

      IIF 23 IIF 24

    • Fishers Farmhouse, Settrington, Malton, North Yorkshire, YO17 8NR, England

      IIF 25

    • Newark Beacon, Cafferata Way, Beacon Hill Office Park, Newark, NG24 2TN, United Kingdom

      IIF 26

    • 1, South Quay, Victoria Quays, Sheffield, S2 5SY, United Kingdom

      IIF 27

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 28

    • 441, Gateford Road, Worksop, Nottinghamshire, S81 7BN

      IIF 29

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 30

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 31
  • Harris, Arthur Haldane Stewart
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QJ, United Kingdom

      IIF 32
  • Harris, Arthur Haldane
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 33

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 34 IIF 35 IIF 36

    • 441, Gateford Road, Worksop, S81 7BN, United Kingdom

      IIF 37

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 38 IIF 39
  • Harris, Arthur Haldane Stuart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Frieston Road, Caythorpe, Grantham, , NG32 3BX,

      IIF 40
  • Harris, Arthur Haldane Stewart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 111 Park View, Whitley Bay, Tyne And Wear, NE26 3RH, England

      IIF 41 IIF 42
  • Harris, Arthur Haldane Stuart
    British

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 43
  • Harris, Arthur Haldane Stewart
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haldane House, 3, Ruston Road, Grantham, Lincolnshire, NG31 9SW, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Mr Arthur Haldane Stuart Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 47

    • Tricolos Restaurant, 36-37, Newborough, Scarborough, North Yorkshire, YO11 1NF, United Kingdom

      IIF 48

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 49 IIF 50

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 51 IIF 52

    • Lawrence House, James Nicolson Link, York, YO30 4WG, England

      IIF 53
  • Harris, Arthur Haldane
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 54

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 55
  • Harris, Arthur Haldane Stuart

    Registered addresses and corresponding companies

    • Orchard House, 1, Frieston Road, Caythorpe, Grantham, Lincolnshire, NG32 3BX, United Kingdom

      IIF 56
  • Mr Arthur Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 57
  • Harris, Arthur Haldane Stuart
    United Kingdom born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 58 IIF 59 IIF 60

    • C/o Integra Advisers Llp, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 61

    • 65a, London Road, Newark, Nottinghamshire, NG24 1RZ, England

      IIF 62

    • 65a, London Road, Newark, Nottinghamshire, NG24 1RZ, United Kingdom

      IIF 63

    • 111-113, Park View, Whitley Bay, Tyne And Wear, NE26 3RH, United Kingdom

      IIF 64
  • Mr Arthur Haldane Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 65

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 66

    • 441, Gateford Road, Worksop, Nottinghamshire, S81 7BN

      IIF 67
  • Arthur Haldane Stewart Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park View, Whitlet Bay, NE26 3RH, United Kingdom

      IIF 68
  • Mr Arthur Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113, Park View, Whitley Bay, Tyne And Wear, NE26 3RH, United Kingdom

      IIF 69
  • Arthur Harris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Huddersfield, HD8 8QJ, United Kingdom

      IIF 70
  • Mr Arthur Haldane Stuart Harris
    United Kingdom born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 71 IIF 72 IIF 73

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 74
child relation
Offspring entities and appointments 50
  • 1
    A DOUBLE H LIMITED
    SC371776
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ALLCARDZ LTD
    - now 11763564
    EAST VINE STREET LIMITED - 2021-09-15
    UNDERDOG DISTRIBUTION LTD - 2019-08-12
    441 Gateford Road, Worksop, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BAKERY PRODUCTS LIMITED
    07592629
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07 during the appointment or period of control
    Administration ended on 2012-12-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2021-04-28 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BPH PACKAGING LIMITED
    07989127
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CAMPELINO COFFEE COMPANY LTD
    12814336
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    CLARIVA HOLDINGS LIMITED
    13862189
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 29 - Director → ME
    2012-01-16 ~ 2012-12-31
    IIF 24 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLIFFE HOUSE LIMITED
    05650485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 9
    DOLPHIN RETAIL LIMITED
    - now 05536467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    DOLPHIN SERVICE STATION LIMITED
    - 2006-02-28 05536467
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 10
    DOLPHIN RETAIL MANAGEMENT LIMITED
    05867398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 11
    EASCOT LLP
    OC321985
    9 Needham Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 40 - LLP Designated Member → ME
    2013-03-28 ~ 2019-03-28
    IIF 41 - LLP Member → ME
    2019-03-28 ~ dissolved
    IIF 42 - LLP Member → ME
  • 12
    ECO FLEET SOLUTIONS LTD
    11178616
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    ESPRIT CARS LIMITED
    - now 05868224
    DOLPHIN MARKETGAIT LIMITED - 2008-03-05
    36a St. Lukes Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-16 ~ 2009-11-19
    IIF 9 - Director → ME
  • 14
    EVENTS AND EXHIBITIONS LIMITED
    06738508
    28 The Orchard, Snainton, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ 2010-01-28
    IIF 4 - Director → ME
  • 15
    FRANCHISE PROCUREMENT LIMITED
    05488969
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 2 - Director → ME
  • 16
    GLOW AT WHITBY LIMITED
    14518597
    441 Gateford Road, Worksop, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 17
    HALDANES EXPRESS LIMITED
    07448503
    Haldane House 3, Ruston Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 18
    HALDANES STORES LIMITED
    - now 06621487
    Insolvency (Case 1) In administration
    Administration started on 2011-06-22 during the appointment or period of control
    Administration ended on 2012-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2019-11-14 during the appointment or period of control
    BITE TECHNOLOGY LIMITED
    - 2009-10-08 06621487
    JCC RETAIL LIMITED
    - 2008-10-30 06621487
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2008-10-17 ~ 2009-01-20
    IIF 11 - Director → ME
    2009-06-04 ~ dissolved
    IIF 28 - Director → ME
  • 19
    HARROGATE CLEANERS LTD
    08037570
    Lawrence House, James Nicolson Link, York, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-10-11 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOWARDS BAKERY LIMITED
    08087938
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-07 during the appointment or period of control
    Commencement of winding up on 2014-04-22 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    61 - 63, Knaresborough Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 21
    JTF DISCOUNT GYMS LTD
    13007000
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 22
    KINGDOM OF FUN LIMITED
    - now 05536471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    FRIMLEY GREEN SERVICE STATION LIMITED
    - 2005-10-26 05536471
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 23
    MCLEISH BROTHERS LIMITED
    - now SC130262
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12 during the appointment or period of control
    Administration ended on 2010-01-11 during the appointment or period of control
    CASTLELAW (NO.37) LIMITED - 1991-07-22
    Tenon Limited Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 24
    MEDIA POINT LIMITED
    - now 05868205
    DOLPHIN HAWTHORN STREET LIMITED
    - 2008-12-08 05868205
    Haldane House 3 Ruston Road, Alma Park, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 25
    MEDIA POINT SCREENS LIMITED
    10348984
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 26
    MEDIAP LIMITED
    08677592
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-17 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2024-03-20 during the appointment or period of control
    Dissolved on 2026-02-02 during the appointment or period of control
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 19 - Director → ME
    2015-04-01 ~ 2015-07-14
    IIF 21 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 20 - Director → ME
  • 27
    MOBILE LED LIMITED
    09320815
    Newark Beacon Cafferata Way, Beacon Hill Office Park, Newark, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 28
    NEWBY STATION LIMITED
    06831778
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 1 - Director → ME
  • 29
    RACECOURSE DEVELOPMENTS LIMITED
    09877957
    65a London Road, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 63 - Director → ME
  • 30
    RESTFUL GETAWAYS LIMITED
    14517902
    441 Gateford Road, Worksop, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    RUSTON RETAIL LIMITED
    07035292
    Insolvency (Case 1) In administration
    Administration started on 2011-06-22 during the appointment or period of control
    Administration ended on 2012-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 32
    SEAMER STATION LIMITED
    06831782
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 13 - Director → ME
  • 33
    SNOWDRIFT DRY CLEANERS LIMITED
    - now 09623376
    SMART AND KLEEN LAUNDRY LTD - 2016-03-11
    441 Gateford Road, Worksop, England
    Liquidation Corporate (5 parents)
    Officer
    2016-10-25 ~ 2018-04-30
    IIF 61 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 34
    SNOWDRIFT LAUNDRY LIMITED
    10218978
    65a London Road, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 62 - Director → ME
  • 35
    SOUTHERN TRAINS LIMITED
    12113962
    441 Gateford Road, Worksop, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 36
    SUNLITE BUYING GROUP LTD
    10595068
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 58 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    SUNLITE CLEAN LIMITED
    10763607
    111-113 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    SUNLITE EMBROIDERY AND PROMOTIONAL SERVICES LTD
    10594986
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 60 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    SYNERGY LEISURE LTD
    13312649
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 40
    THE HARROGATE DRY CLEANING COMPANY LTD
    11632025
    441 Gateford Road, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    THE PIE PEOPLE LIMITED
    07912543
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 42
    THRG LTD
    - now 07448021
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-03 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-07-16 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    HALDANE RETAIL GROUP LIMITED
    - 2011-07-12 07448021
    Haldane House 3, Ruston Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 43
    TINDALE & STANTON LIMITED
    07843182
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07 during the appointment or period of control
    Administration ended on 2013-11-29 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 17 - Director → ME
    2011-11-10 ~ 2012-01-19
    IIF 56 - Secretary → ME
  • 44
    TRICOLOS LIMITED
    13298887
    Tricolos Restaurant, 36-37 Newborough, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 45
    UGO STORES LIMITED
    07448768
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-02-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-11-01 during the appointment or period of control
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2010-11-23 ~ now
    IIF 44 - Director → ME
  • 46
    VIVOS RETAIL (BOLTON) LIMITED
    - now 13477020
    VIVO RETAIL (BOLTON) LTD
    - 2021-07-02 13477020
    441 Gateford Road, Worksop, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ 2022-02-25
    IIF 36 - Director → ME
  • 47
    VIVOS RETAIL HOLDINGS LIMITED
    - now 13471846
    VIVO RETAIL HOLDINGS LIMITED
    - 2021-07-02 13471846
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 48
    WESTEND STATION LIMITED
    06831763
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 6 - Director → ME
  • 49
    WHOLESALE REALISATIONS LTD
    - now 05660877
    Insolvency (Case 2) In administration
    Administration ended on 2024-07-10 during the appointment or period of control
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-10 during the appointment or period of control
    Date of completion or termination of CVA on 2021-08-31 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-08-31 during the appointment or period of control
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 50
    Y50 LIMITED
    SC245323
    146 West Regent Street, Glasgow
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2003-03-10 ~ now
    IIF 12 - Director → ME
    2003-11-03 ~ 2004-12-14
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.