1
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
AIRE PARTNERS LLP - now
2 The Embankment, Sovereign Street, Leeds, England
Active Corporate (89 parents, 10 offsprings)
Officer
2011-10-03 ~ 2016-04-01
IIF 2 - LLP Member → ME
3
Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
DAVIDSON WEBBER (PROPERTY MANAGEMENT) LIMITED
04277859 Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 21 - Director → ME
5
DAVIDSON WEBBER LEGAL SERVICES LIMITED
- now 03885260RUSSELL DAVIDSON LIMITED
- 2000-03-07
03885260 Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-29 ~ dissolved
IIF 20 - Director → ME
2000-03-22 ~ 2005-09-20
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
C/o Lane Rental Services Ltd, Highway House Hereford Road, Pocklington East Yorkshire, East Yorkshire
Active Corporate (4 parents)
Officer
2003-11-28 ~ 2004-11-29
IIF 10 - Secretary → ME
7
Russell Davidson, Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 16 - Director → ME
9
HARROGATE(WHITE ROSE)THEATRE TRUST LIMITED
00679960 Grand Opera House, Oxford Street, Harrogate, North Yorkshire
Active Corporate (98 parents, 1 offspring)
Officer
2011-05-16 ~ 2014-09-29
IIF 7 - Director → ME
10
HENSHAWS SOCIETY FOR BLIND PEOPLE TRUSTEE LIMITED
08313313 4a Washbrook House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2016-09-06 ~ 2019-10-16
IIF 22 - Director → ME
11
HOMETEAM.NET LIMITED - now
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2006-06-21
IIF 5 - Director → ME
2003-12-01 ~ 2004-12-22
IIF 11 - Secretary → ME
12
L & A CROUCHER LIMITED - now
JSC (HOLDINGS) LIMITED - 2016-04-01
Rsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2003-11-28 ~ 2004-10-19
IIF 13 - Secretary → ME
13
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-11-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Has significant influence or control → OE
14
MAY FAMILY INVESTMENTS LIMITED - now
Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2006-07-04
IIF 6 - Director → ME
2003-11-28 ~ 2004-12-22
IIF 12 - Secretary → ME
15
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
R2C ONLINE LIMITED - now
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Officer
2003-11-28 ~ 2004-05-13
IIF 9 - Secretary → ME
18
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (380 parents, 15 offsprings)
Officer
2016-04-04 ~ 2017-01-31
IIF 8 - LLP Member → ME
19
Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
THE HARROGATE AND DISTRICT IMPROVEMENT TRUST
11157539 110 Station Parade, Harrogate, North Yorkshire
Active Corporate (8 parents)
Officer
2018-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
YORK ST JOHN ENDOWMENT - 2011-08-31
YORK ST JOHN COLLEGE - 2002-12-17
Lord Mayors Walk, York, North Yorkshire
Active Corporate (89 parents, 1 offspring)
Officer
2014-08-01 ~ 2023-07-31
IIF 19 - Director → ME