1
2-4 VALLEY ROAD MANAGEMENT COMPANY LIMITED
10871761 12a Montpellier Parade, Harrogate, England
Active Corporate (9 parents)
Officer
2017-07-18 ~ 2018-08-16
IIF 78 - 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 77 - Director → ME
3
ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
13480472 Burbeck, Abbey Road, Knaresborough, England
Active Corporate (7 parents)
Officer
2021-06-28 ~ 2023-02-09
IIF 60 - Director → ME
Person with significant control
2021-06-28 ~ 2023-02-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Uhy Hacker Young Turnaround And Recovery, St James Building 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ 2008-03-01
IIF 44 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2008-01-18
IIF 45 - Director → ME
6
Knabbs Ash Farm Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
Adwalton Business Park, 132 Wakefield Road, Drighlington, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-10-07 ~ dissolved
IIF 47 - Director → ME
10
Crimple Valley Garden Centre Leeds Road, Pannal, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ 2013-10-16
IIF 81 - Director → ME
11
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-10 ~ 2013-10-16
IIF 80 - Director → ME
12
Weetons Leeds Road, Pannal, Harrogate, England, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-10 ~ 2013-10-16
IIF 79 - Director → ME
13
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 8 - Director → ME
14
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
12530893 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 4 - Has significant influence or control → OE
15
Essential House, Field Head Lane, Birstall, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2014-04-01
IIF 70 - Director → ME
16
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED
- now 04991941ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED - 2012-07-06
Essential Enterprise Village Field Head Lane, Birstall, Batley, West Yorkshire
Active Corporate (16 parents)
Officer
2013-03-15 ~ 2013-11-01
IIF 72 - Director → ME
17
FULWITH MILL LANE HOUSE LIMITED
13979545 Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2012-10-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
LINTON SPRINGS MANAGEMENT COMPANY LIMITED
13027157 12a Montpellier Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ 2022-11-18
IIF 23 - Director → ME
21
Moss And Moor Limited, Coutances Way, Ilkley, England
Active Corporate (5 parents)
Officer
2019-04-16 ~ 2021-02-10
IIF 18 - Director → ME
22
OWENS DEVELOPMENTS LTD - now
PARK HOUSE PROPERTY DEVELOPMENTS LIMITED
- 2015-03-31
08602338 Enterprise House, Field Head Lane, Birstall, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-09 ~ 2014-04-01
IIF 74 - Director → ME
23
Enterprise House, Field Head Lane, Birstall, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-04-01
IIF 73 - Director → ME
24
Unit 4 Oakwell Way, Birstall, Batley, West Yorkshire
Active Corporate (10 parents)
Officer
1998-02-01 ~ 2005-04-29
IIF 48 - Director → ME
25
Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 16 - Director → ME
2019-04-18 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-04-18 ~ 2024-10-28
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
QUARTERS CONSTRUCTION LIMITED
- now 12515909KNABBS ASH BARN LIMITED
- 2024-02-02
12515909 Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
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)
Officer
2015-12-02 ~ 2023-10-31
IIF 67 - Director → ME
Person with significant control
2017-02-03 ~ 2023-10-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tattersall House, East Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2023-05-15
IIF 19 - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-15
IIF 34 - Right to appoint or remove directors → OE
29
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
QUARTERS FARM HOLDINGS HARROGATE LTD
14816448 Stringer Mallard, 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 59 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 28 - Has significant influence or control → OE
31
QUARTERS FARM LAND HARROGATE LIMITED
15053564 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 25 - Has significant influence or control → OE
32
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
33
TRIBBOUR LIMITED - 2022-03-04
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 63 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-05 ~ 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
35
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-03 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2017-09-08 ~ now
IIF 62 - Director → ME
Person with significant control
2017-09-08 ~ 2022-04-12
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
38
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Knabs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
40
C/o Quarters Developments Limited, Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
41
Stringer Mallard, 12a Montpellier Parade, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 69 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
43
SPEN LANE APARTMENTS MANAGEMENT COMPANY LIMITED
14506517 Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 68 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
44
SPEN LANE TOWNHOUSE MANAGEMENT COMPANY LIMITED
14506504 Knabbs Ash Skipton Road, Felliscliffe, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
45
SPRINGFIELD FARM BUSINESS PARK LTD
13075131 Knabbs Ash Barn, Felliscliffe, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-10 ~ 2024-10-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
VISION COLOUR PRINT LIMITED
- now 03124336REPROVISION STUDIOS LIMITED
- 2001-04-17
03124336 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-11-09 ~ dissolved
IIF 46 - Director → ME
2002-03-08 ~ dissolved
IIF 61 - Secretary → ME
47
WHARFE VALLEY PLACE HOLDINGS LTD
11943230 Wharfe Valley Place Holdings Ltd Coutances Way, Burley In Wharfedale, Ilkley, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-12 ~ 2020-08-28
IIF 17 - Director → ME
2019-04-12 ~ 2020-08-28
IIF 82 - Secretary → ME
Person with significant control
2019-04-12 ~ 2020-08-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Wharfe Valley Place Ltd Coutances Way, Burley In Wharfedale, Ilkley, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ 2020-08-28
IIF 76 - Director → ME
Person with significant control
2016-10-21 ~ 2020-08-28
IIF 6 - Has significant influence or control → OE
49
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-29 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE