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.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Frazer George
- British born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 1 IIF 2 IIF 3 (more)21, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 73 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 8101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 9101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 63 IIF 64 IIF 65Britannic House, 657 Liverpool Road, Irlam, Manchester, M44 5XD, England
IIF 66First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, BD23 6QR, England
IIF 67
- British company director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companiesBellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 68
- British director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies10, Station Parade, Harrogate, HG1 1UE, England
IIF 6944, Albert Road, Harrogate, HG1 4HX, England
IIF 705 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 71First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 72Flat 3, 23 South Drive, Harrogate, HG2 8AT, England
IIF 73Wath House, Ripley, Harrogate, HG3 3AX, England
IIF 74 IIF 75Flannagans Hub One First Floor, Units 204 & 206 The Innovation Centre, Venture Court Queens Meadow Business Pk, Hartlepool, TS25 5TG
IIF 76Hub 1 (room 204-206), The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England
IIF 7710, Newby Hall, Ripon, HG4 5AE, England
IIF 7810 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom
IIF 7910 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 80 IIF 81 IIF 82 (more)10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom
IIF 86 IIF 87 IIF 88 (more)10 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England
IIF 9510, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom
IIF 96 IIF 97The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE
IIF 98Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England
IIF 99Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 10011, Walmgate, York, YO1 9TX, England
IIF 101 IIF 102
- British managing director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies - British none born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 107
- British born in August 1993
Roberts, Frazer
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 108
- British born in August 1993
Roberts, Frazer George
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 109
- British director born in August 1993
Roberts, Frazer George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Frazer George Roberts
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 118 IIF 119 IIF 12021, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 1215 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 122First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 123Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 124
- Registered addresses and corresponding companies
Roberts, Frazer George
2, Princes Square, Harrogate, HG1 1LX, England
IIF 125 IIF 12621, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 127Flat 3, 23 South Drive, Harrogate, HG2 8AT, United Kingdom
IIF 12810 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 129 IIF 1303, The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom
IIF 131School House, Aldfield, Ripon, North Yorkshire, HG4 3BE
IIF 132
- British born in August 1993
Mr Frazer George Roberts
Resident in United Kingdom
Registered addresses and corresponding companies10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1
12CC LIMITED
11979779Flat 3 23 South Drive, Harrogate, EnglandDissolved Corporate (2 parents)Officer2019-05-07 ~ dissolvedIIF 73 - Director → ME - 2
34PS LIMITED
1583299244 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 3 - Director → ME - 3
3ROSEC LIMITED
1156034744 Albert Road, Harrogate, EnglandDissolved Corporate (3 parents)Equity (Company account)32,408 GBP2023-09-29Officer2018-09-10 ~ dissolvedIIF 70 - Director → ME - 444 Albert Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)36,134 GBP2024-09-29Officer2022-06-22 ~ nowIIF 5 - Director → ME2016-11-17 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-11-17 ~ nowIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 119 - Has significant influence or control as a member of a firm → OE
- 544WA LIMITED - 2017-11-0644 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)14,050 GBP2024-09-29Officer2022-06-22 ~ nowIIF 4 - Director → ME2017-09-27 ~ nowIIF 125 - Secretary → ME
- 6
5AV LIMITED
0986566844 Albert Road, Harrogate, EnglandActive Corporate (1 parent, 13 offsprings)Equity (Company account)227,953 GBP2023-09-28Officer2015-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 7First Floor, 17 West Park, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)726,031 GBP2022-09-29Officer2019-09-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 8
AH BUILDING LIMITED
1628448644 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 9
BEURMONT LIMITED
10013569First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)95,832 GBP2024-01-31Officer2016-02-18 ~ nowIIF 7 - Director → ME - 10
CITY CENTRE PROPERTIES LIMITED
12567049Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2020-04-21 ~ dissolvedIIF 74 - Director → ME - 11
CITY LOFT AIRSPACE LIMITED
136349383 Greengate Cardale Park, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-965 GBP2023-09-30Officer2021-09-21 ~ nowIIF 8 - Director → ME - 12
FTRB LIMITED
12897665Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 13
HARROGATE PROPERTIES GROUP LIMITED
0988085044 Albert Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)92,977 GBP2024-03-30Officer2016-02-16 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-11-18 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LACB LIMITED
16437245Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 2 - Director → ME - 15
LITTLE WINDMILL LIMITED
14470362First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-205 GBP2024-11-30Officer2022-11-08 ~ nowIIF 67 - Director → ME - 16
NOVA LETS LIMITED
0931390918 Norfolk Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 111 - Director → ME - 17
NOVA LIVING LIMITED
11177914Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2018-01-30 ~ dissolvedIIF 75 - Director → ME - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 62 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 60 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 34 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 50 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 20 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 33 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 40 - Director → ME
- 25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 22 - Director → ME
- 26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 35 - Director → ME
- 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 42 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 55 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 28 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 37 - Director → ME
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 18 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 19 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 53 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 12 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 36 - Director → ME
- 36101 New Cavendish Street 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 9 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 13 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 27 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 11 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 29 - Director → ME
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 49 - Director → ME
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 46 - Director → ME
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-04 ~ nowIIF 61 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 58 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 30 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 32 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 31 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,638 GBP2024-05-31Officer2022-04-25 ~ nowIIF 45 - Director → ME
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32 GBP2024-05-31Officer2022-05-05 ~ nowIIF 108 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 59 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 16 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 21 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 25 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 52 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 47 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 57 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 14 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 39 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 38 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,279 GBP2024-05-31Officer2022-05-05 ~ nowIIF 26 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 24 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,379 GBP2024-05-31Officer2022-05-05 ~ nowIIF 51 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-05-05 ~ nowIIF 23 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 41 - Director → ME
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 48 - Director → ME
- 66
HERLEVA PROPERTIES LIMITED
- 2022-05-04 12675839TLC CARE PROPERTIES LIMITED - 2020-06-25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents, 52 offsprings)Equity (Company account)113,763 GBP2024-03-31Officer2022-04-25 ~ nowIIF 64 - Director → ME - 67
SEVCO 2022 LIMITED
07093777First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2025-01-07 ~ nowIIF 109 - Director → ME - 68
SHNR LIMITED
12420746Britannic House 657 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)178,334 GBP2024-03-31Officer2020-01-23 ~ nowIIF 66 - Director → ME - 69
SP18 LIMITED
11101382Flat 3 23 South Drive, Harrogate, United KingdomDissolved Corporate (4 parents)Officer2017-12-07 ~ dissolvedIIF 128 - Secretary → ME - 70
SQUIRREL WOOD LIMITED
14276602101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-04 ~ nowIIF 10 - Director → ME - 71
SQUIRREL WOOD PROPERTIES LIMITED
13791978101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-304,972 GBP2024-03-31Officer2021-12-09 ~ nowIIF 15 - Director → ME - 72101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,391 GBP2024-05-31Officer2022-05-19 ~ nowIIF 56 - Director → ME
- 73First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,399 GBP2024-10-31Officer2022-10-12 ~ nowIIF 63 - Director → ME
- 74First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,399 GBP2024-10-31Officer2022-10-12 ~ nowIIF 65 - Director → ME
- 75101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,199 GBP2024-03-31Officer2023-03-29 ~ nowIIF 54 - Director → ME
- 76101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-29 ~ nowIIF 17 - Director → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-29 ~ nowIIF 43 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 105 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 104 - Director → ME
Ceased
44
- 1
23SD LTD
1198585623 South Drive, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)6,839 GBP2024-05-31Officer2019-05-08 ~ 2022-04-27IIF 71 - Director → MEPerson with significant control2019-05-08 ~ 2022-04-27IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 2
32 DEVONSHIRE PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
0955741910 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)19,208 GBP2024-12-31Officer2015-04-23 ~ 2015-11-26IIF 131 - Secretary → ME - 3
CASTLE SPV 1 LTD
- 2021-06-25 10940031Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandReceiver Action Corporate (2 parents)Equity (Company account)10,042 GBP2022-07-31Officer2017-12-13 ~ 2021-10-29IIF 107 - Director → ME - 4
CHRIS. HAWKESWORTH LIMITED
010510241 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,008,540 GBP2025-04-28Officer2017-03-10 ~ 2021-10-29IIF 84 - Director → ME - 51 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-04 ~ 2021-11-29IIF 69 - Director → ME
- 61 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-208,952 GBP2024-03-29Officer2016-10-10 ~ 2021-10-29IIF 83 - Director → ME
- 71 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,327 GBP2024-01-31Officer2017-01-09 ~ 2021-10-29IIF 95 - Director → ME
- 8
HARROGATE PROPERTIES GROUP LIMITED
0988085044 Albert Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)92,977 GBP2024-03-30Officer2015-11-19 ~ 2016-02-16IIF 112 - Director → ME - 9Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,214 GBP2023-02-28Officer2016-02-12 ~ 2021-10-29IIF 116 - Director → ME
- 10Floor 2 10 Wellington Place, LeedsIn Administration Corporate (3 parents)Officer2016-04-09 ~ 2021-10-29IIF 115 - Director → ME
- 111 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,731,316 GBP2023-10-28Officer2016-10-31 ~ 2021-10-29IIF 85 - Director → ME
- 12Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)5,258 GBP2021-11-30Officer2015-07-07 ~ 2021-10-29IIF 117 - Director → ME
- 13Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,919 GBP2022-03-31Officer2015-07-07 ~ 2021-10-29IIF 114 - Director → MEPerson with significant control2016-07-01 ~ 2021-10-29IIF 133 - Has significant influence or control → OE
- 141 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)144,043 GBP2024-02-27Officer2017-02-14 ~ 2021-10-29IIF 76 - Director → ME
- 15Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)311,306 GBP2023-07-29Officer2019-07-05 ~ 2021-10-29IIF 77 - Director → ME
- 16
LEEKBROOK DEVELOPMENTS LIMITED
072570291 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-60,695 GBP2025-05-31Officer2014-09-19 ~ 2021-10-29IIF 129 - Secretary → ME - 17NDL YORKSHIRE LIMITED - nowMELMERBY123 LIMITED - 2016-05-181st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (2 parents)Equity (Company account)-2,037,456 GBP2021-08-31Officer2016-05-27 ~ 2021-10-29IIF 130 - Secretary → ME
- 18Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2021-09-13 ~ 2021-10-29IIF 100 - Director → ME
- 19NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-271 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-01-21 ~ 2021-10-29IIF 80 - Director → ME
- 20
NEWBY OP CO LIMITED
10505094Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-706,433 GBP2021-11-30Officer2016-11-30 ~ 2021-10-29IIF 82 - Director → ME - 21
NEWBY PROPERTY INVESTMENTS LIMITED
11211138Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-68,963 GBP2023-02-28Officer2018-02-19 ~ 2021-10-29IIF 86 - Director → ME - 22Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (5 parents)Equity (Company account)2,384 GBP2022-05-29Officer2017-07-14 ~ 2021-10-29IIF 90 - Director → ME
- 23NIDD CONSTRUCTION LTD - now
SILVERBACK CONSTRUCTION LIMITED
- 2023-07-17 13373173STABLE CONSTRUCTION LIMITED
- 2021-09-13 133731731 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-396,616 GBP2024-05-29Officer2021-05-04 ~ 2021-10-29IIF 97 - Director → ME - 24
NORTHAMPTON123 LIMITED
12377386Unit 10 Newby Hall, The Stables, Ripon, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2019-12-24 ~ 2021-10-29IIF 99 - Director → ME - 25QUAYSIDE WEST LIMITED - nowCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Equity (Company account)-221,482 GBP2022-12-31Officer2018-02-21 ~ 2019-07-26IIF 92 - Director → ME
- 26
RH (YORK) MANAGEMENT COMPANY LIMITED
11779546C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, EnglandActive Corporate (5 parents)Officer2019-01-21 ~ 2021-11-29IIF 102 - Director → ME - 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Officer2022-04-25 ~ 2023-04-24IIF 103 - Director → ME
- 28C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ 2023-08-22IIF 106 - Director → ME
- 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ 2023-08-04IIF 44 - Director → ME
- 30Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)163 GBP2021-02-28Officer2017-09-11 ~ 2021-10-29IIF 78 - Director → ME
- 31Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-46,909 GBP2023-01-31Officer2019-01-11 ~ 2021-10-29IIF 89 - Director → ME
- 3210 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2017-02-13 ~ 2021-10-29IIF 79 - Director → ME
- 331 Bootham, York, North Yorkshire, EnglandActive Corporate (9 parents)Officer2018-11-23 ~ 2021-11-29IIF 101 - Director → ME
- 34
SILVERBACK DEVELOPMENTS LIMITED
092601421 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)3,236,746 GBP2024-03-27Officer2017-07-12 ~ 2021-10-29IIF 81 - Director → ME - 35
SILVERBACK HOLDINGS LIMITED
112447241 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)10,000,002 GBP2024-03-29Officer2018-03-09 ~ 2021-10-29IIF 91 - Director → ME - 36
SOUL FIRE LIMITED
040529441 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)217,803 GBP2024-12-29Officer2017-03-16 ~ 2021-10-29IIF 132 - Secretary → ME - 3710 Station Parade, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2016-04-20 ~ 2021-07-30IIF 110 - Director → ME
- 381 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2021-11-29IIF 98 - Director → ME
- 3910 The Stables, Newby Hall, Ripon, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer2018-04-05 ~ 2021-10-29IIF 96 - Director → ME
- 4010 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2020-02-24 ~ 2021-11-29IIF 93 - Director → ME
- 41Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-333,287 GBP2022-05-30Officer2016-06-15 ~ 2021-10-29IIF 113 - Director → ME
- 42
OLD NEWBY HOMES LIMITED
- 2021-09-22 10927622Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Officer2017-08-22 ~ 2021-10-29IIF 87 - Director → ME - 434 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-1,191,484 GBP2023-02-27Officer2017-05-31 ~ 2021-10-29IIF 94 - Director → ME
- 44Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,321,675 GBP2022-11-30Officer2017-11-09 ~ 2021-10-29IIF 88 - Director → ME
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