1
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
361,154 GBP2022-12-31
Officer
2021-10-15 ~ nowIIF 19 - Director → ME
2
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
115,491 GBP2023-12-31
Officer
2020-11-23 ~ nowIIF 18 - Director → ME
3
C/o 3 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 11 - Director → ME
4
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
93,658 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 4 - Director → ME
5
Bridge House, Kettlewell, Skipton, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 33 - Director → ME
6
TAYLOR FAIRBANK LIMITED - 2022-10-27
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
151,398 GBP2023-12-31
Officer
2021-09-06 ~ nowIIF 21 - Director → ME
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
46,689 GBP2022-12-31
Officer
2021-10-15 ~ nowIIF 20 - Director → ME
8
4 Acrewood Close, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolvedIIF 32 - Director → ME
9
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)
Officer
2024-07-11 ~ nowIIF 9 - Director → ME
10
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
11
1a Quadrant Courtyard, Quadrant Way, Weybridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
124 GBP2019-11-30
Officer
2018-11-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2023-09-23 ~ nowIIF 24 - Director → ME
13
G&E PARTNERS LIMITED - 2019-11-26
GOODALL BRAZIER (LONDON) LIMITED - 2018-01-08
GOODALL BRAZIER (PAYROLL SERVICES) LIMITED - 2014-11-21
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2013-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2023-08-13 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 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
15
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
947,535 GBP2022-12-31
Officer
2019-10-16 ~ nowIIF 6 - Director → ME
16
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-60,271 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
299,510 GBP2023-12-31
Officer
2021-03-15 ~ nowIIF 3 - Director → ME
18
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,900,001 GBP2023-12-31
Officer
2023-03-07 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
574,847 GBP2023-12-31
Officer
2009-06-03 ~ nowIIF 15 - Director → ME
20
G&E PARTNERS LEEDS LTD - 2020-10-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
455,797 GBP2022-12-31
Officer
2019-10-16 ~ nowIIF 8 - Director → ME
21
IMPERIAL GLOBAL SEARCH LTD - 2019-08-05
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
118,709 GBP2020-12-31
Officer
2019-07-31 ~ nowIIF 5 - Director → ME
22
JOHNSON GOODALL THOMAS LIMITED - 2022-02-24
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
45,121 GBP2020-12-31
Officer
2020-05-22 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 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
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-185,414 GBP2023-12-31
Officer
2023-05-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
3 Greengate Cardale Park, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-18 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
Overdale Manor Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-05 ~ dissolvedIIF 34 - Director → ME
26
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
114,101 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 17 - Director → ME