1
PIVOTAL LABORATORIES LIMITED - 2009-03-24
23 Hospital Fields Road, York, North Yorkshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
13,868,584 GBP2024-12-31
Officer
2001-12-18 ~ 2005-08-02
IIF 7 - Director → ME
1999-10-22 ~ 2000-10-04
IIF 5 - Director → ME
2002-05-13 ~ 2005-08-02
IIF 24 - Secretary → ME
2
15 Hornbeam Square South, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-05-01 ~ 2017-12-15
IIF 11 - Director → ME
3
PROAKTIVE RISK MANAGEMENT LIMITED - 2024-06-28
PROAKTIVE RISK GROUP LIMITED - 2004-02-24
1 Great Tower Street, London, England
Active Corporate (7 parents)
Equity (Company account)
110,104 GBP2021-12-31
Officer
2009-05-31 ~ 2014-12-01
IIF 27 - Secretary → ME
4
HARROGATE SPA WATER LIMITED - 2010-02-12
HSW LIMITED - 2002-01-17
Harlow Moor Road, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,764,832 GBP2021-12-31
Officer
2013-03-26 ~ 2018-06-01
IIF 22 - Director → ME
5
WATER BRANDS LIMITED - 2014-05-13
Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
403 GBP2021-01-01 ~ 2021-12-31
Officer
2013-03-26 ~ 2018-06-01
IIF 19 - Director → ME
6
OLD TREES DEVELOPMENTS LIMITED - 2007-09-24
STRAIGHT TIME LIMITED - 2002-10-24
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-95,137 GBP2022-12-31
Officer
2007-08-30 ~ 2010-12-08
IIF 10 - Director → ME
7
INHOCO 867 LIMITED - 1999-10-21
3 3 The Laurels Ripley Road, Scotton, Knaresborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-02-02 ~ 2017-12-15
IIF 18 - Director → ME
1999-02-02 ~ 2018-06-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
MASSIVE DEAL LIMITED - 2014-07-21
First Floor Marshalls Mill, Marshall Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
189,342 GBP2024-03-31
Officer
2009-01-07 ~ 2017-02-15
IIF 16 - Director → ME
2009-01-07 ~ 2017-02-15
IIF 32 - Secretary → ME
9
ATKINSON SMITH LIMITED - 2014-01-31
ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,945,604 GBP2021-12-31
Officer
2009-05-31 ~ 2014-12-01
IIF 26 - Secretary → ME
10
ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
Proaktive House, Sidings Court, Doncaster, South Yorkshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,258,534 GBP2021-12-31
Officer
2009-05-31 ~ 2018-04-05
IIF 9 - Director → ME
2009-05-31 ~ 2015-01-01
IIF 29 - Secretary → ME
11
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2009-05-31 ~ 2009-10-08
IIF 25 - Secretary → ME
12
15 Hornbeam Square South, Harrogate
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2012-04-04 ~ 2017-12-15
IIF 23 - Director → ME
13
3 The Laurels Ripley Road, Scotton, Knaresborough, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
1998-06-25 ~ 2017-12-15
IIF 17 - Director → ME
1998-06-25 ~ 2018-06-01
IIF 33 - Secretary → ME
Person with significant control
2016-06-25 ~ 2018-06-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROGRAM DATA LIMITED - 1998-08-10
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (3 parents)
Equity (Company account)
832,253 GBP2021-12-31
Officer
2001-08-01 ~ 2018-06-15
IIF 8 - Director → ME
15
Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-03-26 ~ 2018-06-01
IIF 20 - Director → ME
16
VIRTUAL COLLEGE GROUP PLC - 2016-09-13
VIRTUAL COLLEGE (HOLDINGS) PLC - 2000-05-18
YPCS 98 PLC - 2000-04-18
Marsel House, Stephensons Way, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-03-02 ~ 2018-06-01
IIF 13 - Director → ME
2000-03-02 ~ 2016-12-12
IIF 30 - Secretary → ME
17
Ground Floor, Cw1 The Coach Works, 21 The Calls, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,975,801 GBP2023-09-30
Officer
2016-12-12 ~ 2018-06-01
IIF 12 - Director → ME
18
Ground Floor, Cw1 The Coach Works, 21 The Calls, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2000-05-08 ~ 2018-06-01
IIF 14 - Director → ME
2000-05-24 ~ 2016-12-12
IIF 31 - Secretary → ME
19
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2002-11-29
IIF 6 - Director → ME