1
CAPESTHORNE PAVILION LTD
- 2012-11-29
06668825 Gilthorn Farm, Skipton Road, Harrogate
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2008-10-01
IIF 36 - Director → ME
2010-09-01 ~ dissolved
IIF 8 - Director → ME
2
66 St Peters Avenue, Cleethorpes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
COBLEY JOHNSON PARTNERS LIMITED
- now 05418651Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-28
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2017-10-17
Dissolved on 2019-08-31
THE ONLINE RECRUITMENT GROUP LIMITED - 2005-08-11
Southfield, Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-07-17 ~ 2016-04-04
IIF 7 - Director → ME
4
66 St Peters Avenue, Cleethorpes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
H2OMES (GABON) LIMITED
- 2012-12-14
07767224 20-22 Bridge End, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 16 - Director → ME
7
20-22 Bridge End, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 12 - Director → ME
8
HOSPITALITY MATTERS (UK) LIMITED
03698567Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2008-04-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-19 during the appointment or period of control
Date of completion or termination of CVA on 2009-02-03 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-06-09 during the appointment or period of control
Conclusion of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
Armstrong Watson, Central House 47 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
1999-01-25 ~ dissolved
IIF 19 - Director → ME
9
INNOVATION CAPITAL PARTNERS LLP
OC384275Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-21 during the appointment or period of control
Commencement of winding up on 2017-08-07 during the appointment or period of control
Conclusion of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2020-08-16 during the appointment or period of control
24 Queen Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-11-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Gilthorn Farm Skipton Road, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 6 - Director → ME
11
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 14 - Director → ME
12
LIVING SOLUTIONS WORLDWIDE LIMITED
08189077 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ dissolved
IIF 13 - Director → ME
13
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
Unit 1 Badger Bank Farm, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Bridge End, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
16
20-22 Bridge End, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 32 - Has significant influence or control → OE
17
STRUCTURE MATTERS GLOBAL LIMITED
07634032 20-22 Bridge End, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 35 - Director → ME
18
Carsihead Business Park Paddock House Lane, Sicklinghall, Wetherby
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 34 - Director → ME
2008-08-14 ~ 2008-10-01
IIF 33 - Director → ME
19
Unit 1 Badger Bank Farm, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
66 St Peters Avenue, Cleethorpes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-14 ~ 2018-07-10
IIF 20 - Director → ME
2018-09-07 ~ 2019-04-04
IIF 10 - Director → ME
2013-03-14 ~ 2013-03-14
IIF 37 - Director → ME
Person with significant control
2019-06-12 ~ 2019-10-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2018-09-07 ~ 2019-04-04
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE