1
1ST GAS SERVICES (UK) LIMITED - now
ROCHAMP HOME LIMITED
- 2012-11-16
07877256 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 414 - Director → ME
2
2MJM LIMITED - now
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ 2016-12-05
IIF 160 - Director → ME
3
A R CAR SERVICING LIMITED
- now 07028362GOLDFLASH PROMOTIONS LIMITED
- 2010-08-18
07028362 3.2 Burley Hill Trading Estate, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2010-08-18
IIF 423 - Director → ME
2009-12-01 ~ 2010-07-01
IIF 132 - Director → ME
4
A VERY GORILLA LIMITED - now
QUICKER FINANCE LIMITED
- 2020-01-13
11460071 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-28 ~ 2020-01-10
IIF 111 - Director → ME
Person with significant control
2018-08-28 ~ 2020-01-10
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
5
A VERY INC. LIMITED - now
EMPIRIC TECHNOLOGY LIMITED
- 2020-01-13
11553546 C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ 2020-01-10
IIF 45 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-10
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
6
A VERY TROF LIMITED - now
UMBRELLA FINANCE LIMITED
- 2020-01-13
11460096 Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-28 ~ 2020-01-10
IIF 65 - Director → ME
Person with significant control
2018-08-28 ~ 2020-01-10
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
7
A&S DEVELOPMENTS (NW) LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-20 ~ 2022-08-08
IIF 95 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
8
AIRQUOTER.COM LIMITED
- 2024-06-28
15802440 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
9
ALPHA BUILDING CONTROL LIMITED
- now 11458668CURRENCY STARTERS LIMITED
- 2019-09-13
11458668 10 The Stables, Aske, Richmond, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-28 ~ 2019-11-07
IIF 112 - Director → ME
Person with significant control
2018-08-28 ~ 2019-11-07
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
10
ALTERED IMAGES VALETING LIMITED
09219448 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2014-09-15
IIF 61 - Director → ME
11
AMBERWOLF LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-25 ~ 2023-11-06
IIF 168 - Director → ME
Person with significant control
2022-05-25 ~ 2023-11-06
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
12
AMPERSAND CONSULTING LTD - now
ADMIRAL DANCER LIMITED
- 2024-07-24
15510603 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ 2024-06-07
IIF 194 - Director → ME
Person with significant control
2024-02-21 ~ 2024-06-07
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
13
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ 2022-05-27
IIF 67 - Director → ME
Person with significant control
2022-01-10 ~ 2022-05-27
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
14
ANOA GROUP LIMITED - now
ARKS GROUP LIMITED
- 2025-07-22
12596959ZIPPER COURIERS LIMITED
- 2020-08-05
12596959 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-03 ~ 2020-08-05
IIF 157 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-05
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
15
ANOA SPV1 LIMITED - now
BOLD RULER LIMITED
- 2024-07-04
15508410 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ 2024-05-23
IIF 15 - Director → ME
Person with significant control
2024-02-20 ~ 2024-05-23
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
16
ANSWER DIGITAL TRUSTEES LIMITED
- now 12628549 Union Mills, 9 Dewsbury Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 367 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
APARTMENT MANAGEMENT HARROGATE LIMITED - now
SUPERIOR STAY LIMITED - 2012-01-25
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-04 ~ 2010-08-20
IIF 53 - Director → ME
18
Unit 1 Wharfedale Business Park, Shetcliffe Lane, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ARC ANALYST RESOURCE & CONSULTING LIMITED - now
BAISELL PROPERTIES LIMITED - 2007-05-04
41 Green Lane, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-17
IIF 457 - Director → ME
20
ARTIUM (RIPON) DEVELOPMENTS LIMITED
- now 13834854 14821466, 16364943, 15666689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THALASSABAY LIMITED
- 2022-12-20
13834854 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (6 parents)
Officer
2022-08-18 ~ 2022-12-20
IIF 36 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-20
IIF 346 - Right to appoint or remove directors as a member of a firm → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
21
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 369 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 396 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BARROWBY ESTATE MANAGEMENT LIMITED
04219931 Sandown House, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (12 parents)
Officer
2003-05-29 ~ 2004-08-09
IIF 444 - Director → ME
2003-05-29 ~ 2006-05-17
IIF 466 - Secretary → ME
24
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-02-02
IIF 408 - Director → ME
25
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 410 - Director → ME
26
BETTER PLACED (U.K.) LIMITED - now
BETTER PLACED LONDON LIMITED - 2025-02-20
BETTER PLACED RECRUITMENT LIMITED - 2017-03-24
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2016-07-05
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-05
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
27
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
28
BICKERTON GREENWOOD LIMITED - now
AFFORDABLE HOUSING REGENERATION COMPANY LIMITED
- 2010-09-09
06727249AFFORDABLE HOUSING DEVELOPMENT COMPANY (PENDLE) LIMITED
- 2008-11-19
06727249 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 3 offsprings)
Officer
2008-10-17 ~ 2010-07-13
IIF 461 - Director → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 412 - Director → ME
2008-11-17 ~ 2008-12-18
IIF 450 - Director → ME
30
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ 2022-01-28
IIF 63 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-28
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
31
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2024-01-09
IIF 13 - Director → ME
Person with significant control
2023-07-24 ~ 2024-01-09
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
32
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
33
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (13 parents)
Officer
2008-09-19 ~ now
IIF 380 - Director → ME
1998-02-01 ~ now
IIF 465 - Secretary → ME
34
61a Planetrees Road Laisterdyke, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 373 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BRICK CORP LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2019-08-14
IIF 83 - Director → ME
Person with significant control
2018-12-21 ~ 2019-08-14
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-06-25
IIF 169 - Director → ME
Person with significant control
2021-03-17 ~ 2021-06-25
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
37
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ now
IIF 366 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 399 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SWELL VENTURES LIMITED
- 2021-05-11
13065140 Treglyn Down, St Minver, Rock, England
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 46 - Director → ME
Person with significant control
2020-12-14 ~ 2021-05-07
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
40
CARDALE TRUSTEE SERVICES LIMITED
- now 07069670VALEBRIDGE CONSULTANCY LIMITED
- 2010-06-08
07069670 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 4 offsprings)
Officer
2010-02-19 ~ now
IIF 384 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
41
CENTELLEO LIMITED - now
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ 2011-06-06
IIF 418 - Director → ME
42
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-26 ~ 2015-10-26
IIF 166 - Director → ME
43
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2014-03-04 ~ 2014-04-06
IIF 126 - Director → ME
44
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-01
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
45
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2014-07-23
IIF 174 - Director → ME
46
CLUB MANAGEMENT PARTNERS LIMITED - now
YORK MILL MANAGEMENT COMPANY LIMITED
- 2009-01-16
06121053 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2008-10-30
IIF 452 - Director → ME
47
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-05 ~ 2026-02-11
IIF 5 - Director → ME
Person with significant control
2026-02-05 ~ 2026-02-11
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
48
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 18 - Director → ME
49
REALGEM FINANCE LIMITED
- 2010-11-02
07030371 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-12-10
IIF 55 - Director → ME
2011-09-01 ~ 2011-09-01
IIF 416 - Director → ME
2010-02-19 ~ 2010-12-10
IIF 464 - Secretary → ME
50
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Officer
2025-09-01 ~ now
IIF 48 - Director → ME
51
CYCLOTECH ENVIRONMENTAL LIMITED
- now 00504968W.H.SHARP & SONS LIMITED - 1995-02-24
Bws Business Solutions, 8 Park Place, Leeds
Dissolved Corporate (9 parents)
Officer
1996-10-04 ~ 2004-02-01
IIF 381 - Director → ME
1996-02-29 ~ 1998-03-31
IIF 463 - Secretary → ME
52
DALBY GROUP (UK) LIMITED - now
REXBRIDGE ENGINEERING LIMITED
- 2011-06-09
07254515 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-05-26 ~ 2011-05-14
IIF 201 - Director → ME
53
DANNY'S PLACE LIMITED - now
MICKLEGATE HOUSE LIMITED
- 2009-05-15
06272757 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-05-31 ~ 2008-12-11
IIF 445 - Director → ME
54
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-10 ~ 2018-09-28
IIF 151 - Director → ME
55
DEVELOPING FUTURE WINNERS LIMITED - now
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2023-03-22
IIF 186 - Director → ME
Person with significant control
2023-03-22 ~ 2023-03-22
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
56
DEVONSHIRE LANE BIDCO LTD - now
SIMPLYTHEBEST LIMITED
- 2023-06-30
14791790 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2023-06-28
IIF 188 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-28
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
57
DEVONSHIRE LANE PROPCO LIMITED
- now 14793180MIDNIGHT HORIZON LIMITED
- 2023-06-15
14793180 Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-11 ~ 2023-06-15
IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-15
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
58
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2017-08-11
IIF 116 - Director → ME
59
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 436 - Director → ME
60
3 Greengate, Cardale Park, Harrogate, England
Active Corporate (3 parents)
Officer
2023-03-21 ~ 2023-03-21
IIF 184 - Director → ME
Person with significant control
2023-03-21 ~ 2023-03-21
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
61
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-06-18
IIF 60 - Director → ME
Person with significant control
2023-04-25 ~ 2024-02-14
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
62
NATIVE STARS LIMITED
- 2024-05-30
15026169 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
63
DOHERTY'S GROUP LTD - now
C.A DOHERTY GROUP LTD - 2021-11-25
REMEDI8 GROUP LTD - 2021-11-23
XTRA SERVICES LIMITED
- 2021-01-26
12922318 43 Copperfield Close Sherburn In Elmet, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-14 ~ 2020-12-23
IIF 84 - Director → ME
Person with significant control
2020-12-14 ~ 2020-12-23
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
64
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 207 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to surplus assets - More than 25% but not more than 50% → OE
65
8 Hewitt Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-10-16
IIF 74 - Director → ME
66
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2005-02-28 ~ 2007-03-06
IIF 441 - Director → ME
2006-07-01 ~ 2007-03-06
IIF 471 - Secretary → ME
67
Unit 4 One Brewery Wharf, Waterloo Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-24 ~ 2024-09-23
IIF 183 - Director → ME
Person with significant control
2022-05-24 ~ 2024-09-29
IIF 358 - Has significant influence or control over the trustees of a trust → OE
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 358 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 358 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
68
E-TECH LIVE LIMITED - now
WEBTEK NETWORK LIMITED
- 2016-02-19
09295261 10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-02-15
IIF 148 - Director → ME
69
18 Norquest Industrial Park, Birstall, Batley, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-18 ~ 2021-02-03
IIF 127 - Director → ME
Person with significant control
2020-08-18 ~ 2021-05-17
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
70
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ 2008-12-01
IIF 448 - Director → ME
71
ELITE GAS SERVICE & INSTALLATION LIMITED
07217345 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 406 - Director → ME
72
ENGAGE LIVE LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ 2016-02-01
IIF 133 - Director → ME
73
ENVIRO-TEK INTERNATIONAL LTD - now
SANI-TEK INTERNATIONAL LTD - 2022-03-08
Bramley House Bath Lane, Bramley, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-04-30
IIF 35 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-30
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
74
ENVIRONMENTAL TECHNOLOGIES LIMITED - now
PHILLIPSON PROPERTIES LIMITED
- 2009-09-15
05888341 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-20 ~ 2009-06-16
IIF 458 - Director → ME
75
SUNSET CHARM LIMITED
- 2025-01-21
15508603 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-20 ~ 2025-01-21
IIF 193 - Director → ME
Person with significant control
2024-02-20 ~ 2025-01-21
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
76
EVANS FAMILY LIMITED - now
VANDERMORE LIMITED
- 2025-03-31
13334399 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-06-25 ~ 2021-08-31
IIF 78 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-31
IIF 327 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 327 - Ownership of shares – 75% or more as a member of a firm → OE
77
EVERLAST COMMUNICATIONS LIMITED
11460027 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-28 ~ 2019-09-23
IIF 44 - Director → ME
Person with significant control
2018-08-28 ~ 2019-09-23
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
78
EYZON (LEEDS) LIMITED - now
RAVWOOD SYSTEMS LIMITED
- 2016-07-19
08890676 6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ 2016-07-18
IIF 163 - Director → ME
79
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ 2024-07-24
IIF 30 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
80
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ 2022-03-02
IIF 87 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-02
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors as a member of a firm → OE
IIF 279 - Ownership of shares – 75% or more → OE
81
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 123 - Director → ME
82
Ghyll Beck House Gill Lane, Yeadon, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
83
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 407 - Director → ME
84
5 Highfield Drive, Rawdon, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-24 ~ 2023-09-12
IIF 191 - Director → ME
Person with significant control
2023-07-24 ~ 2023-09-12
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
85
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-07 ~ 2020-06-10
IIF 90 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-10
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
86
FS AVIATION LIMITED LIABILITY PARTNERSHIP
OC336037 Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 359 - LLP Designated Member → ME
87
FUTURE BUILDS (YORKSHIRE) LIMITED - now
LANDGATE CONSULTANTS LIMITED
- 2016-01-08
09557443 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 79 - Director → ME
88
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 385 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2013-10-30
IIF 428 - Director → ME
90
Arundel House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 403 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
SCALEBOURN LIMITED - 1992-09-09
Genesis House Dockfield Road, Shipley, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
1998-10-27 ~ 2008-03-31
IIF 462 - Director → ME
92
GENR8 HOLDINGS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-11 ~ 2022-10-30
IIF 80 - Director → ME
Person with significant control
2022-10-11 ~ 2022-10-30
IIF 281 - Right to appoint or remove directors as a member of a firm → OE
IIF 281 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 281 - Ownership of voting rights - 75% or more as a member of a firm → OE
93
Parsonage Chambers, 3 The Parsonage, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 370 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
GENTLE INVESTMENTS LIMITED - now
KWIKERLING LIMITED
- 2021-12-20
13193048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-17 ~ 2021-12-02
IIF 106 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-02
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
95
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2020-01-28
IIF 158 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-28
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
96
GLOBAL CARBON TECH LIMITED - now
ENABLEIOT LIMITED - 2023-03-09
BARBARO LIMITED - 2023-03-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-18 ~ 2022-08-18
IIF 156 - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors as a member of a firm → OE
97
GLOBEROO LTD - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ 2021-09-28
IIF 128 - Director → ME
Person with significant control
2021-06-25 ~ 2021-09-28
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
98
GOLDSBOROUGH LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ 2021-10-05
IIF 155 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-05
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
99
18 Norquest Industrial Park, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2020-08-18 ~ 2021-02-03
IIF 97 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-03
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
100
GROWTHSTEP FM LTD - now
STRAITEBAY LIMITED
- 2020-09-08
11656750 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-21 ~ 2019-10-31
IIF 142 - Director → ME
Person with significant control
2018-12-21 ~ 2019-10-31
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
101
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 398 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
HARRISON BATHROOMS LIMITED
- now 07029876BRIDGEFORD VENTURES LIMITED
- 2010-02-10
07029876 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2010-01-19 ~ 2010-04-29
IIF 62 - Director → ME
103
HARRISON BATHROOMS TRUSTEES LIMITED
13222667 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
104
HARRISON BATHROOMS YORKSHIRE LIMITED - now
GRANGER ASSOCIATES LIMITED
- 2021-07-23
12793395 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-18 ~ 2020-11-11
IIF 109 - Director → ME
Person with significant control
2020-08-18 ~ 2020-11-11
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
105
HARRISON GARDNER DYERS & WINDERS LIMITED
- now 08889238 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2014-07-03 ~ 2014-08-20
IIF 432 - Director → ME
106
HARRISON GARDNER HOLDINGS LIMITED
- now 08887506 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-08-20
IIF 427 - Director → ME
107
HARRISON GARDNER TRUSTEES LIMITED
13221307 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
108
HARROGATE MOTORHOMES LIMITED
- now 15510477PURPLENIGHTS LIMITED
- 2024-06-07
15510477 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ 2024-07-24
IIF 10 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
109
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 391 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
HEARD CREATIVE LIMITED - now
Sfp Warehouse W, 3 Western Gateway, Royal Victorian Docks, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-10
IIF 88 - Director → ME
111
HIGH RAILS FARMS LIMITED - now
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2014-02-03
IIF 118 - Director → ME
112
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-14 ~ 2021-08-31
IIF 76 - Director → ME
Person with significant control
2020-12-14 ~ 2021-08-31
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
113
20 Gracechurch Street, 11th Floor, London, England
Active Corporate (6 parents)
Officer
2021-06-25 ~ 2021-06-26
IIF 103 - Director → ME
Person with significant control
2021-06-25 ~ 2021-06-26
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
114
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ 2022-02-01
IIF 113 - Director → ME
Person with significant control
2021-10-05 ~ 2022-02-01
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
115
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-20 ~ 2022-10-11
IIF 178 - Director → ME
Person with significant control
2022-04-20 ~ 2022-10-11
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
116
REXOR MANAGEMENT LIMITED
- 2017-02-08
10437866 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2017-02-09
IIF 98 - Director → ME
117
HOULDSWORTH GROUP LIMITED - now
30 Leeds Road, Otley, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-05 ~ 2021-10-27
IIF 96 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-27
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
118
HW SIGNS LIMITED - now
PETRA SHOUTEN LIMITED
- 2009-08-06
06549934 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2009-06-15
IIF 451 - Director → ME
119
I-GRIT LIMITED - now
PALMER BENTLEY LIMITED
- 2025-09-22
13789345 Office 15, Building B, Knaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2022-09-16
IIF 120 - Director → ME
Person with significant control
2022-05-25 ~ 2022-05-25
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
120
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 372 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2004-08-04 ~ 2008-01-02
IIF 469 - Secretary → ME
122
3 Greengate Cardale Park, Harrogate, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 371 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
INNOVATIVE ENGINEERING GROUP LIMITED
- now 10195894 85 Great Portland Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-07-19 ~ 2016-12-08
IIF 122 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
124
JAMES KENNY WEALTH MANAGEMENT LLP - now
QUANTUS LIMITED LIABILITY PARTNERSHIP
- 2010-12-21
OC333202 Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (9 parents)
Officer
2008-06-24 ~ 2009-12-01
IIF 361 - LLP Designated Member → ME
125
JCTB LTD. - now
NEWCLIFF ESTATES LIMITED
- 2010-11-02
07254460 Townend House, 8 Springwell Court, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-10-13
IIF 203 - Director → ME
126
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 411 - Director → ME
127
JONATHAN CAPE DENTAL SURGEON LIMITED - now
DALEPARK ASSOCIATES LIMITED
- 2010-10-26
07201780 23 Lyndhurst Road, Scholes, Leeds, England
Active Corporate (3 parents)
Officer
2010-08-04 ~ 2010-09-24
IIF 57 - Director → ME
128
5 John Charles Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-05 ~ now
IIF 364 - Director → ME
Person with significant control
2022-09-05 ~ 2024-10-04
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
129
JWR MACHINE RENTALS LIMITED - now
BEECHFIELDS DEVELOPMENTS LIMITED
- 2007-01-22
05814297 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2007-01-16
IIF 447 - Director → ME
130
K4CARE LIMITED - now
BOLTON INVESTMENTS LIMITED
- 2012-02-22
07487669 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-04-01
IIF 206 - Director → ME
131
KAVELLE EXECUTIVE COACHING LIMITED - now
THE COACH PARTNERSHIP LIMITED - 2014-10-09
BK CORNERSTONE SEARCH LTD - 2014-08-28
SF AVIATION LIMITED
- 2010-10-21
06794255 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2009-12-01
IIF 453 - Director → ME
132
KATHRYN DEAN - BESPOKE HOME CARE LIMITED
- 2012-01-27
07923330 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 204 - Director → ME
133
FIRST SUPPORT AGENCIES LIMITED
- 2020-10-16
12545734 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-03 ~ 2020-10-16
IIF 99 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-16
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
134
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 394 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
3 Greengate Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 374 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 4 offsprings)
Officer
1994-10-18 ~ now
IIF 376 - Director → ME
1994-10-18 ~ 1997-10-31
IIF 468 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
137
LANDED INVESTMENTS LIMITED
- now 05593591FLASH PROPERTIES (HARROGATE) LIMITED
- 2021-04-22
05593591 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 383 - Director → ME
138
3 Greengate Cardale Park, Harrogate, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
139
Treglyn Down, St Minver, Rock, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-22 ~ 2023-12-31
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
140
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-11-10 ~ dissolved
IIF 409 - Director → ME
141
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2010-10-15 ~ 2011-04-04
IIF 419 - Director → ME
IIF 50 - Director → ME
142
WRAYWAYS ONLINE LLP
- 2013-06-11
OC369561 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-08 ~ dissolved
IIF 360 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-08-15
IIF 434 - Director → ME
2013-08-15 ~ dissolved
IIF 437 - Director → ME
144
LIBERTY BATHROOMS LIMITED - now
PURITY BATHROOMS LIMITED
- 2010-05-07
07028468NEWMOOR TRADING LIMITED
- 2010-04-15
07028468 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ 2010-04-29
IIF 58 - Director → ME
145
LIMBERT 76 LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (WIRRAL) LIMITED
- 2010-08-12
06727265 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ 2009-10-01
IIF 446 - Director → ME
146
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-05-14 ~ 2018-06-11
IIF 23 - Director → ME
Person with significant control
2018-05-14 ~ 2018-06-10
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
147
LISTER AND LISTER TRUSTEES LIMITED
14364831 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 397 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
LIVELY GLOBAL LIMITED - now
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ 2016-12-14
IIF 171 - Director → ME
149
LIVELY WORLDWIDE LIMITED - now
HOXBRIDGE CONSULTANTS LIMITED
- 2016-12-16
08890987 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-10-26 ~ 2016-10-24
IIF 104 - Director → ME
150
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-17
IIF 52 - Director → ME
151
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ 2018-02-08
IIF 85 - Director → ME
152
658-662 Liverpool Road Cadishead, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 405 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
LSM 468 LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (NEWCASTLE) LIMITED
- 2010-08-12
06727295 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2008-10-17 ~ 2009-10-01
IIF 449 - Director → ME
154
Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2014-08-28
IIF 205 - Director → ME
155
LUCAS FRANK RETAIL LIMITED - now
LUCELLA CONSULTING LIMITED - 2019-03-12
LUCAS FRANK RETAIL LIMITED
- 2019-02-21
09155147 Parkhill Studio, Walton Road, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 421 - Director → ME
156
LUCELLA CONSULTING LIMITED - now
LUCAS FRANK (ONLINE) LIMITED - 2019-03-14
LUCAS FRANK (USA) LIMITED
- 2015-04-21
09155227 Unit 411 Birch Park, Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2014-08-28
IIF 420 - Director → ME
157
LUXAIR HOLDINGS LIMITED - now
Unit 4 & 5 Keld Close Barker Business Park, Keld Closemelmerby, Ripon, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ 2014-12-15
IIF 172 - Director → ME
158
STRATAFLEX LIMITED
- 2019-11-14
12191981 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ 2019-11-14
IIF 170 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
159
M.J. MCCARTHY LIMITED - now
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-07-19 ~ 2016-09-05
IIF 139 - Director → ME
160
MADE IN YORKSHIRE HOMES LIMITED - now
BLUEBAY ASSOCIATES LIMITED
- 2022-01-05
13248936 Grange Thorpe Cliffe Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2021-03-17 ~ 2021-10-01
IIF 176 - Director → ME
Person with significant control
2021-03-17 ~ 2021-10-01
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
161
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2023-11-20
IIF 200 - Director → ME
Person with significant control
2023-07-24 ~ 2023-11-20
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
162
MAINE HOME USA LTD - now
VANQUISH OMNICHANNEL LIMITED - 2022-05-27
GRANDEE SERVICES LIMITED
- 2022-04-19
13661048 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ 2022-04-14
IIF 101 - Director → ME
Person with significant control
2021-10-05 ~ 2022-04-14
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
163
MAINSTAY ASSOCIATES LTD - now
Grosvenor House, The Downs, Altrincham, England
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-02-18
IIF 167 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-18
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors as a member of a firm → OE
164
The Old School House, 39 Bengal Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ 2010-02-25
IIF 49 - Director → ME
165
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ 2023-02-10
IIF 124 - Director → ME
Person with significant control
2022-10-11 ~ 2023-02-10
IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 308 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 308 - Right to appoint or remove directors as a member of a firm → OE
166
MCINNES COOK LIMITED - now
TOOLTECH 2007 LIMITED
- 2008-06-20
06012671 Unit 10 Rudgate Business Park, Tockwith, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2008-05-19 ~ 2008-06-02
IIF 443 - Director → ME
167
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2014-12-04
IIF 153 - Director → ME
168
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 115 - Director → ME
169
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-02-09
IIF 9 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-09
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
170
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2017-03-03
IIF 141 - Director → ME
171
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2014-12-04 ~ 2016-01-29
IIF 152 - Director → ME
172
Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2011-04-11 ~ 2011-04-15
IIF 422 - Director → ME
173
Emperor House, 151 Great Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2010-10-01
IIF 415 - Director → ME
174
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
175
MODUGROUP LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-28 ~ 2025-07-28
IIF 19 - Director → ME
Person with significant control
2024-06-28 ~ 2025-07-28
IIF 252 - Ownership of shares – 75% or more → OE
176
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
177
Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-09 ~ 2016-11-30
IIF 114 - Director → ME
178
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 387 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
UNSTOPPABLE SOLUTIONS LIMITED
- 2020-07-06
12544741 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-07 ~ 2020-07-06
IIF 119 - Director → ME
Person with significant control
2020-04-07 ~ 2020-07-06
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
180
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2005-02-27 ~ 2007-03-06
IIF 442 - Director → ME
2004-09-30 ~ 2007-03-06
IIF 470 - Secretary → ME
181
MURPHY ACQUISITIONS LIMITED - now
GREENKNIGHT ECO SOLUTIONS LIMITED
- 2021-04-22
12497265 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2020-10-05
IIF 93 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-05
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
182
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 100 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
183
3 Greengate Cardale Park, Harrogate, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ 2026-03-20
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ 2026-02-13
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
184
Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-01-16
IIF 154 - Director → ME
185
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2018-01-08
IIF 138 - Director → ME
186
NIKI THORPE PHOTOGRAPHY LTD - now
NIKI DENBY PHOTOGRAPHY LTD - 2020-07-09
NAME MARKETING LIMITED
- 2020-07-08
12295521 Ingerthorpe Hall, Markington, Harrogate Ingerthorpe Hall, Markington, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2020-04-07 ~ 2020-07-01
IIF 39 - Director → ME
Person with significant control
2020-04-07 ~ 2020-07-01
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
187
Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-17 ~ 2019-11-08
IIF 147 - Director → ME
Person with significant control
2019-10-17 ~ 2019-11-08
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
188
NMIN INVESTMENTS LTD - now
Cotes Park Lane, Summercotes, Alfreton, Derbyshire, England
Active Corporate (5 parents)
Officer
2018-12-21 ~ 2019-04-10
IIF 175 - Director → ME
Person with significant control
2018-02-05 ~ 2019-04-10
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
189
NORTHSTEAD LIMITED - now
DEATHMATCHPOOL LIMITED - 2008-07-21
Northstead Spring Lane, Burn Bridge, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-24 ~ 2009-08-28
IIF 459 - Director → ME
190
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 386 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
191
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (13 parents)
Officer
2013-02-15 ~ now
IIF 400 - Director → ME
192
The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 363 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2010-02-05
IIF 455 - Director → ME
194
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 413 - Director → ME
195
ONE VIRTUAL LIMITED - now
TARGET TECHNOLOGY LIMITED
- 2020-09-24
12727544 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-18 ~ 2020-09-22
IIF 145 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-22
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
196
Unit 3 Orion Way, Far Lane, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 402 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
Floor 2 10 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-10-14
IIF 390 - Director → ME
198
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2012-09-01
IIF 417 - Director → ME
199
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-02-09
IIF 134 - Director → ME
200
Globe Point, 1 Globe Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-04-06
IIF 185 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-06
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
201
P & R INVESTMENTS LIMITED - now
PRF ESTATES LIMITED - 2024-01-24
SUNSET SHIMMER LIMITED
- 2024-01-23
14606594 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-11-10
IIF 196 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-20
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
202
PAKEEZAH (INGLEBY ROAD) LIMITED - now
BEXFORD SERVICES LIMITED
- 2012-05-25
07729541 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 433 - Director → ME
203
PAKEEZAH MEAT SUPPLIES LIMITED - now
LEXBELL TRADING LIMITED
- 2012-05-25
07733253 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 424 - Director → ME
204
PAKEEZAH SUPERSTORES (LEEDS ROAD) LIMITED - now
HOTLINK NETWORKS LIMITED
- 2012-05-25
07739111 3 Greengate Cardale Park, Harrogate
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 429 - Director → ME
205
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 365 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
206
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-30 ~ 2023-04-06
IIF 26 - Director → ME
Person with significant control
2022-12-30 ~ 2023-04-06
IIF 335 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 335 - Right to appoint or remove directors as a member of a firm → OE
IIF 335 - Ownership of voting rights - 75% or more as a member of a firm → OE
207
PHILLIPS ACQUISITIONS LIMITED
- now 13119838 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-09-09
IIF 73 - Director → ME
Person with significant control
2021-02-03 ~ 2021-09-09
IIF 322 - Right to appoint or remove directors as a member of a firm → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
208
POSITIVE PLUS ONE LIMITED - now
TRAVELPLEX LIMITED
- 2019-11-01
11394568 22 Bower Road, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2018-08-28 ~ 2019-10-16
IIF 66 - Director → ME
Person with significant control
2018-08-28 ~ 2019-10-16
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
209
POWERED EARTH LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2016-07-19
IIF 180 - Director → ME
210
PRECURSOR TECHNOLOGY GROUP LIMITED - now
Portland House, New Bridge Street West, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-11 ~ 2023-06-23
IIF 198 - Director → ME
Person with significant control
2023-04-11 ~ 2023-06-23
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
211
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
212
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2020-08-03
IIF 161 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-03
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
213
HOBSONS AERIAL & SATELLITE LIMITED - 2009-03-20
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-03-10
IIF 460 - Director → ME
214
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-11-12
IIF 28 - Director → ME
Person with significant control
2021-03-17 ~ 2021-11-11
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
215
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 395 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
QUARTERS GROUP LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-25 ~ 2022-03-02
IIF 75 - Director → ME
Person with significant control
2021-06-25 ~ 2022-03-02
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
217
QUARTERS HOMES LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2017-03-03 ~ 2017-09-08
IIF 162 - Director → ME
218
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2020-07-31
IIF 140 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-31
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
219
Thornborough Hall, Moor Road, Leyburn, North Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-12-18
IIF 25 - Director → ME
Person with significant control
2020-07-03 ~ 2020-12-18
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
220
QUICK BASE SOLUTIONS LIMITED
- now 13448371 Suite 0520, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2021-06-25 ~ 2023-07-05
IIF 108 - Director → ME
Person with significant control
2021-06-25 ~ 2023-07-05
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
221
The Exchange, Station Parade, Harrogate, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-01-13
IIF 105 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-13
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
222
RAWSTRON LIMITED - now
AFFORDABLE HOUSING DEVELOPMENT COMPANY (POWYS) LIMITED
- 2010-08-12
06727292 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2008-10-17 ~ 2009-10-01
IIF 454 - Director → ME
223
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2023-09-20
IIF 190 - Director → ME
Person with significant control
2023-01-20 ~ 2023-09-20
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
224
Unit 7 157 Great Ancoats Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-07-24 ~ 2008-11-06
IIF 377 - Director → ME
225
RED KITE PROPERTIES LIMITED
- now 09295277NEWPRO VENTURES LIMITED
- 2015-10-09
09295277 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-08 ~ dissolved
IIF 86 - Director → ME
2014-12-04 ~ 2015-10-08
IIF 149 - Director → ME
226
COUNT FLEET LIMITED
- 2024-09-10
15508512 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ 2024-09-10
IIF 197 - Director → ME
Person with significant control
2024-02-20 ~ 2024-09-10
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
227
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ 2022-08-18
IIF 70 - Director → ME
Person with significant control
2022-07-20 ~ 2022-08-18
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
228
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-05 ~ 2021-12-24
IIF 173 - Director → ME
Person with significant control
2021-10-05 ~ 2021-12-24
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
229
SBFM LIMITED - now
NEWVALLEY VENTURES LIMITED
- 2014-07-17
08517137 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 438 - Director → ME
230
69 Derby Road, Borrowash, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-04-27
IIF 34 - Director → ME
Person with significant control
2020-01-13 ~ 2020-04-27
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
231
SEABECK SOLUTIONS LIMITED - now
TENACIOUS VENTURES LIMITED
- 2020-06-11
12440607 Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2020-04-07 ~ 2020-06-04
IIF 135 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-04
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
232
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ 2022-06-22
IIF 69 - Director → ME
Person with significant control
2022-01-10 ~ 2022-06-22
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
233
MYSTIC MOUNTAIN LIMITED
- 2024-05-08
14605668 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2024-05-08
IIF 195 - Director → ME
Person with significant control
2023-01-20 ~ 2024-05-08
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
234
SELECTRICAL GROUP LIMITED - now
SUPER RESOURCES LIMITED
- 2015-09-14
09295490 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-04 ~ 2014-12-04
IIF 77 - Director → ME
235
SENDIYM LIMITED - now
EYZON (LEEDS) LIMITED - 2016-07-18
BETTER PLACED HR RECRUITMENT LIMITED - 2014-11-12
CROFTSTONE CONSTRUCTION LIMITED
- 2010-03-19
07057280 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-02-09
IIF 59 - Director → ME
236
SEVEN STRONG LIMITED - now
PULP INVESTMENTS LIMITED
- 2011-11-22
07756386 Unit A, Brook Park East Road, Shirebrook
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-30 ~ 2011-08-30
IIF 202 - Director → ME
237
SHANCO HOLDINGS LIMITED - now
Unit 7 Isabella Road, Garforth, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-18 ~ 2020-12-23
IIF 177 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-23
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
238
SHANCO PROPERTY GROUP LIMITED - now
VELVET RED LIMITED
- 2024-10-10
15026175 Unit 7 Isabella Road, Garforth, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ 2024-05-21
IIF 189 - Director → ME
Person with significant control
2023-07-25 ~ 2024-05-21
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
239
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-10-26 ~ 2016-09-27
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-27
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
240
SKYE HOLDINGS LTD - now
KANZUS VENTURES LIMITED
- 2020-07-15
12192002 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-17 ~ 2020-07-01
IIF 29 - Director → ME
Person with significant control
2019-10-17 ~ 2020-07-01
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
241
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-18 ~ 2022-12-30
IIF 31 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-30
IIF 317 - Right to appoint or remove directors as a member of a firm → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
242
DREAMS CATCHER LIMITED
- 2024-05-30
14931550 3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
243
SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
08193776 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 379 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
244
SPACES FOR LIVING LIMITED - now
WESTHILL RESOURCES LIMITED
- 2016-03-17
09506687 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-07 ~ 2016-02-09
IIF 91 - Director → ME
245
3 Greengate, Cardale Park, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2023-02-21
IIF 192 - Director → ME
Person with significant control
2023-01-20 ~ 2023-02-21
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
246
SPORTING INFLUENCE LIMITED - now
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-21 ~ 2014-01-27
IIF 110 - Director → ME
247
STAINLESS BAND LIMITED - now
BRITE BAND LIMITED
- 2009-07-06
06128898N S HOLDINGS LIMITED
- 2009-06-10
06128898 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-01 ~ 2009-06-15
IIF 456 - Director → ME
248
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
249
STELLAR CAPITAL PARTNERS LIMITED - now
STELLAR SYSTEMS LIMITED
- 2021-12-08
12236943 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2020-02-14
IIF 117 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-14
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
250
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2011-01-05 ~ 2011-01-05
IIF 435 - Director → ME
251
3 Greengate Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 375 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-18 ~ 2020-09-08
IIF 102 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-08
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
253
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2022-11-24
IIF 129 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-24
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
254
TARGET ENERGY ASSOCIATES LIMITED
07091564 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2009-12-01 ~ 2011-12-02
IIF 378 - Director → ME
255
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2021-01-21
IIF 92 - Director → ME
Person with significant control
2020-08-18 ~ 2021-01-21
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
256
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 439 - Director → ME
257
Elephant House, Summerbridge, Harrogate, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-15 ~ 2010-12-08
IIF 51 - Director → ME
258
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-11-09
IIF 425 - Director → ME
259
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
260
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
261
THE GRAINARY (KEASBECK) LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-17 ~ 2020-02-06
IIF 125 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-06
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
262
THE GREEN FUTURES INITIATIVE LIMITED
07843309 Firlands Mill, South Parade, Pudsey, Leeds
Active Corporate (6 parents)
Officer
2011-11-11 ~ 2012-11-12
IIF 431 - Director → ME
263
THERMSHIELD INTERNATIONAL LIMITED - now
GASTRO FOODS LIMITED
- 2021-03-11
12793440 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-18 ~ 2021-03-10
IIF 37 - Director → ME
Person with significant control
2020-08-18 ~ 2021-03-10
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
264
THOMPSON PROPERTIES (YORKSHIRE) LIMITED
13619010 Hambleton Steel Works, York Road, Thirsk, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2021-09-24
IIF 54 - Director → ME
Person with significant control
2021-09-14 ~ 2021-11-25
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
265
C/o Begbies Traynor, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
Liquidation Corporate (5 parents)
Officer
2023-06-12 ~ 2024-01-02
IIF 12 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-02
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
266
3 Greengate, Cardale Park, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-11 ~ 2023-05-19
IIF 199 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-19
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
267
TITUS CAPITAL LIMITED - now
BELLMORE ASSOCIATES LIMITED
- 2020-03-31
10643156 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2018-10-19
IIF 33 - Director → ME
268
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ now
IIF 208 - LLP Designated Member → ME
Person with significant control
2024-06-12 ~ now
IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
Officer
2016-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
2016-04-30 ~ 2016-04-30
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
270
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
Officer
2016-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
271
TLP COMPANY SECRETARY LIMITED
- now 12440452HIGH AIMS SOLUTIONS LIMITED
- 2020-08-04
12440452 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
272
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-28 ~ now
IIF 382 - Director → ME
2010-01-28 ~ now
IIF 467 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
273
C/o T.n.c. Granite Limited Tunstall Road, Bosley, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 404 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
Hambleton Steel Works, York Road, Thirsk, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-11-01
IIF 440 - Director → ME
Person with significant control
2021-12-03 ~ 2022-11-01
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
TRADE PRICE STONE LTD - now
VINCERE BRANDS LIMITED - 2025-10-29
MEADOW RIVER LIMITED
- 2023-04-26
14606673 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2023-04-24
IIF 16 - Director → ME
Person with significant control
2023-01-20 ~ 2023-04-25
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
276
3 Mason Way, Hoyland, Barnsley, England
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ 2017-01-23
IIF 181 - Director → ME
277
TRUST ECO LIMITED - now
TITANIUM VENTURES LIMITED
- 2016-08-04
10257793 24 Duke Of York Street Duke Of York Street, Wrenthorpe, Wakefield, England
Active Corporate (4 parents)
Officer
2016-07-19 ~ 2016-08-02
IIF 43 - Director → ME
278
Phylennis, Elmsleigh Road, Wadebridge, Cornwall, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 362 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
279
TWISTED MARINE LIMITED - now
SCORPION RIBS LIMITED - 2024-12-03
TIDE SPLASH LIMITED
- 2024-06-20
15508709 Unit 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ 2024-05-15
IIF 187 - Director → ME
Person with significant control
2024-02-20 ~ 2024-05-15
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
280
Units 1 & 2, Sussex Court Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 368 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
281
Unit 4 One Brewery Wharf, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2022-04-20 ~ 2022-07-29
IIF 89 - Director → ME
Person with significant control
2022-04-20 ~ 2022-07-29
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
282
UBERCO LIMITED - now
CASCO INVESTMENTS LIMITED
- 2010-05-24
06794362 Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-17 ~ 2010-05-04
IIF 430 - Director → ME
283
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 393 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2022-01-10 ~ 2022-05-16
IIF 64 - Director → ME
Person with significant control
2022-01-10 ~ 2022-05-16
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
285
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-08-07
IIF 130 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-07
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
286
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2010-01-07
IIF 165 - Director → ME
287
COPEX COMPUTING LIMITED
- 2020-09-03
12544744 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-09-29
IIF 107 - Director → ME
Person with significant control
2020-07-03 ~ 2020-09-29
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
288
VAN ZELLERS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-23
IIF 179 - Director → ME
289
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 388 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
290
Meridian Park Mercury Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ 2021-08-25
IIF 150 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-25
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
291
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-25 ~ 2022-11-25
IIF 72 - Director → ME
Person with significant control
2022-05-25 ~ 2022-11-25
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
292
Meridian Park Mercury Park, Tutin Road, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-18 ~ 2020-09-22
IIF 137 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-22
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
293
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-12-04 ~ 2014-12-04
IIF 121 - Director → ME
294
3 Greengate Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 401 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 426 - Director → ME
296
WEBSTERS INTERIORS TRUSTEES LIMITED
14364786 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 389 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
The Exchange, Station Parade, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2020-09-29
IIF 144 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-29
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
299
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-07-15
IIF 136 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-15
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
300
WORLDNET COMMS LIMITED - now
KENDRA VENTURES LIMITED
- 2016-04-27
09555428 5 Woodland Mews, Thorp Arch, Wetherby, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-03-31
IIF 131 - Director → ME
301
WORLDNET LINK LIMITED - now
SEXTON TRADING LIMITED
- 2016-04-27
09506749 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2016-03-31
IIF 82 - Director → ME
302
WORLDNET VOICE LIMITED - now
KEXSTAR SOLUTIONS LIMITED
- 2016-04-27
09431519 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ 2016-03-31
IIF 164 - Director → ME
303
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2023-06-09
IIF 146 - Director → ME
Person with significant control
2022-10-11 ~ 2023-06-09
IIF 316 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 316 - Right to appoint or remove directors as a member of a firm → OE
IIF 316 - Ownership of voting rights - 75% or more as a member of a firm → OE
304
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ 2021-02-22
IIF 81 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors as a member of a firm → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
305
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2013-10-23 ~ 2014-06-14
IIF 143 - Director → ME
306
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-01-11
IIF 159 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-11
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
307
ZUNO OPCO LIMITED - now
BOXT LIMITED - 2025-11-21
DALEHILL DEVELOPMENTS LIMITED
- 2017-01-30
08086606 3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-10-24 ~ 2013-06-01
IIF 392 - Director → ME