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 412 - 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 159 - Director → ME
3
A R CAR SERVICING LIMITED - now
GOLDFLASH PROMOTIONS LIMITED
- 2010-08-18
07028362 3.2 Burley Hill Trading Estate, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2010-07-01
IIF 130 - Director → ME
2010-07-01 ~ 2010-08-18
IIF 421 - 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 109 - Director → ME
Person with significant control
2018-08-28 ~ 2020-01-10
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 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 44 - 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 62 - 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 92 - Director → ME
Person with significant control
2022-04-20 ~ 2022-08-08
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 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 3 Mowbray House, Olympic Way, Richmond, North Yorkshire, England
Active Corporate (9 parents)
Officer
2018-08-28 ~ 2019-11-07
IIF 110 - 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 58 - 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 167 - 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 64 - 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
ZIPPER 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 156 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-05
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → 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 472 - 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 (3 parents, 1 offspring)
Officer
2010-08-04 ~ 2010-08-20
IIF 50 - 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 456 - Director → ME
20
ARTIUM (RIPON) DEVELOPMENTS LIMITED - now
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 35 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-20
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors as a member of a firm → 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 480 - 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 394 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 500 - 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 443 - Director → ME
2003-05-29 ~ 2006-05-17
IIF 464 - Secretary → ME
24
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2012-02-02
IIF 406 - Director → ME
25
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 408 - 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 68 - 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 39 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - 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 460 - Director → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 410 - Director → ME
2008-11-17 ~ 2008-12-18
IIF 449 - Director → ME
30
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ 2022-01-28
IIF 60 - 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 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → 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 463 - 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 481 - 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 80 - Director → ME
Person with significant control
2018-12-21 ~ 2019-08-14
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-06-25
IIF 168 - Director → ME
Person with significant control
2021-03-17 ~ 2021-06-25
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 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 476 - 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 397 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SWELL VENTURES LIMITED
- 2021-05-11
13065140 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-14 ~ 2021-05-07
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → 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 383 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 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 (4 parents)
Officer
2011-04-04 ~ 2011-06-06
IIF 416 - Director → ME
42
Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-26 ~ 2015-10-26
IIF 165 - Director → ME
43
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ 2014-04-06
IIF 124 - Director → ME
44
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 31 - 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 (3 parents)
Officer
2013-10-11 ~ 2014-07-23
IIF 173 - 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 (6 parents)
Officer
2007-03-20 ~ 2008-10-30
IIF 451 - Director → ME
47
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
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
2011-09-01 ~ 2011-09-01
IIF 414 - Director → ME
2010-02-19 ~ 2010-12-10
IIF 52 - Director → ME
2010-02-19 ~ 2010-12-10
IIF 462 - Secretary → ME
50
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
51
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
52
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 444 - Director → ME
53
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-10 ~ 2018-09-28
IIF 150 - Director → ME
54
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 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
55
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 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
56
DEVONSHIRE LANE PROPCO LIMITED - now
MIDNIGHT 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 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
57
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2017-08-11
IIF 114 - Director → ME
58
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 435 - Director → ME
59
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 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
60
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2024-06-18
IIF 57 - Director → ME
Person with significant control
2023-04-25 ~ 2024-02-14
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
61
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 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
62
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 81 - Director → ME
Person with significant control
2020-12-14 ~ 2020-12-23
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
63
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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
8 Hewitt Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-10-16
IIF 71 - Director → ME
65
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2005-02-28 ~ 2007-03-06
IIF 440 - Director → ME
2006-07-01 ~ 2007-03-06
IIF 469 - Secretary → ME
66
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
67
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 147 - Director → ME
68
18 Norquest Industrial Park, Birstall, Batley, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-18 ~ 2021-02-03
IIF 125 - 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
69
Xl Business Solutions Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-20 ~ 2008-12-01
IIF 447 - Director → ME
70
ELITE GAS SERVICE & INSTALLATION LIMITED
07217345 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 404 - Director → ME
71
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 132 - Director → ME
72
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 34 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-30
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
73
ENVIRONMENTAL TECHNOLOGIES LIMITED - now
PHILLIPSON PROPERTIES LIMITED
- 2009-09-15
05888341 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-05-20 ~ 2009-06-16
IIF 457 - Director → ME
74
ESG INVESTMENTS LIMITED - now
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 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
75
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 75 - 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
76
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 174 - 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
77
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 162 - Director → ME
78
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ 2024-07-24
IIF 29 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
79
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ 2022-03-02
IIF 84 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-02
IIF 279 - Right to appoint or remove directors as a member of a firm → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
80
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 121 - Director → ME
81
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 shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 405 - Director → ME
83
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
84
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-07 ~ 2020-06-10
IIF 87 - 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
85
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
86
FUTURE BUILDS (YORKSHIRE) LIMITED - now
LANDGATE CONSULTANTS LIMITED
- 2016-01-08
09557443 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ 2015-05-07
IIF 76 - Director → ME
87
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 384 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2013-10-30
IIF 427 - Director → ME
89
Arundel House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 401 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
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 461 - Director → ME
91
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 77 - 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
92
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 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
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 104 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-02
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
94
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2020-01-28
IIF 157 - 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
95
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 155 - 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
96
GLOBEROO LTD - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ 2021-09-28
IIF 126 - Director → ME
Person with significant control
2021-06-25 ~ 2021-09-28
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
97
GOLDSBOROUGH LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ 2021-10-05
IIF 154 - 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
98
18 Norquest Industrial Park, Birstall, Batley, England
Active Corporate (6 parents)
Officer
2020-08-18 ~ 2021-02-03
IIF 95 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-03
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
99
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 141 - Director → ME
Person with significant control
2018-12-21 ~ 2019-10-31
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
100
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 396 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
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 59 - Director → ME
102
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
103
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 107 - Director → ME
Person with significant control
2020-08-18 ~ 2020-11-11
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
104
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 431 - Director → ME
105
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 426 - Director → ME
106
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 36 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
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 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
108
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 389 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
HEARD CREATIVE LIMITED - now
Sfp Warehouse W, 3 Western Gateway, Royal Victorian Docks, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-10
IIF 85 - Director → ME
110
HIGH RAILS FARMS LIMITED - now
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2014-02-03
IIF 116 - Director → ME
111
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-14 ~ 2021-08-31
IIF 73 - Director → ME
Person with significant control
2020-12-14 ~ 2021-08-31
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
112
20 Gracechurch Street, 11th Floor, London, England
Active Corporate (6 parents)
Officer
2021-06-25 ~ 2021-06-26
IIF 101 - Director → ME
Person with significant control
2021-06-25 ~ 2021-06-26
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
113
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-05 ~ 2022-02-01
IIF 111 - Director → ME
Person with significant control
2021-10-05 ~ 2022-02-01
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
114
HOLLINS FINE ART LTD - now
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 shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
115
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 96 - Director → ME
116
HOULDSWORTH GROUP LIMITED - now
30 Leeds Road, Otley, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-05 ~ 2021-10-27
IIF 93 - 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
117
HW SIGNS LIMITED - now
PETRA SHOUTEN LIMITED
- 2009-08-06
06549934 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ 2009-06-15
IIF 450 - Director → ME
118
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 118 - 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
119
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 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2004-08-04 ~ 2008-01-02
IIF 467 - Secretary → ME
121
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 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
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 120 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
123
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
124
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
125
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ 2011-02-01
IIF 409 - Director → ME
126
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 54 - Director → ME
127
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 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
JWR MACHINE RENTALS LIMITED - now
BEECHFIELDS DEVELOPMENTS LIMITED
- 2007-01-22
05814297 Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ 2007-01-16
IIF 446 - Director → ME
129
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
130
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 452 - Director → ME
131
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
132
KONTOR SOLUTIONS LIMITED - now
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 97 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-16
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
133
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-15 ~ now
IIF 392 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
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 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
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 466 - Secretary → ME
Person with significant control
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
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
136
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 382 - Director → ME
137
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 voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
138
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-22 ~ 2023-12-31
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-11-10 ~ dissolved
IIF 407 - Director → ME
140
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2010-10-15 ~ 2011-04-04
IIF 47 - Director → ME
IIF 417 - Director → ME
141
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
142
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-15 ~ dissolved
IIF 436 - Director → ME
2012-07-31 ~ 2013-08-15
IIF 433 - Director → ME
143
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 55 - Director → ME
144
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 445 - Director → ME
145
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 shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
146
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 395 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
LIVELY GLOBAL LIMITED - now
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ 2016-12-14
IIF 170 - Director → ME
148
LIVELY WORLDWIDE LIMITED - now
HOXBRIDGE CONSULTANTS LIMITED
- 2016-12-16
08890987 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-10-26 ~ 2016-10-24
IIF 102 - Director → ME
149
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-17
IIF 49 - Director → ME
150
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ 2018-02-08
IIF 82 - Director → ME
151
658-662 Liverpool Road Cadishead, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 403 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
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 448 - Director → ME
153
Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2014-08-28
IIF 205 - Director → ME
154
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 419 - Director → ME
155
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 418 - Director → ME
156
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 171 - Director → ME
157
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 169 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
158
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 138 - Director → ME
159
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
160
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 shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
161
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 99 - Director → ME
Person with significant control
2021-10-05 ~ 2022-04-14
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
162
MAINSTAY ASSOCIATES LTD - now
Grosvenor House, The Downs, Altrincham, England
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-02-18
IIF 166 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-18
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
IIF 326 - Ownership of shares – 75% or more → OE
163
The Old School House, 39 Bengal Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ 2010-02-25
IIF 46 - Director → ME
164
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ 2023-02-10
IIF 122 - Director → ME
Person with significant control
2022-10-11 ~ 2023-02-10
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
IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
165
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 442 - Director → ME
166
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2014-12-04 ~ 2014-12-04
IIF 152 - Director → ME
167
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 113 - Director → ME
168
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 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
169
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ 2017-03-03
IIF 140 - Director → ME
170
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2014-12-04 ~ 2016-01-29
IIF 151 - Director → ME
171
Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2011-04-11 ~ 2011-04-15
IIF 420 - Director → ME
172
Emperor House, 151 Great Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2010-10-01
IIF 413 - Director → ME
173
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
174
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
175
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 53 - 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
176
MODULOFT LIMITED - now
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 112 - Director → ME
177
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 386 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
MODUROOF LTD - now
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 117 - Director → ME
Person with significant control
2020-04-07 ~ 2020-07-06
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
179
Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2005-02-27 ~ 2007-03-06
IIF 441 - Director → ME
2004-09-30 ~ 2007-03-06
IIF 468 - Secretary → ME
180
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 90 - Director → ME
Person with significant control
2020-07-03 ~ 2020-10-05
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
181
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 98 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-14
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
182
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 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
183
Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-01-16
IIF 153 - Director → ME
184
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2018-01-08
IIF 137 - Director → ME
185
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 37 - 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
186
Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-17 ~ 2019-11-08
IIF 146 - Director → ME
Person with significant control
2019-10-17 ~ 2019-11-08
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
187
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
188
NORTHSTEAD LIMITED - now
DEATHMATCHPOOL UK LIMITED
- 2009-09-22
06647765DEATHMATCHPOOL 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 458 - Director → ME
189
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 385 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (13 parents)
Officer
2013-02-15 ~ now
IIF 398 - Director → ME
191
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 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2010-02-05
IIF 454 - Director → ME
193
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 411 - Director → ME
194
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 144 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-22
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
195
Unit 3 Orion Way, Far Lane, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 400 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-10-14
IIF 423 - Director → ME
197
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2012-09-01
IIF 415 - Director → ME
198
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-02-09
IIF 133 - Director → ME
199
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
200
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 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
201
PAKEEZAH (INGLEBY ROAD) LIMITED - now
BEXFORD SERVICES LIMITED
- 2012-05-25
07729541 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 432 - Director → ME
202
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 422 - Director → ME
203
PAKEEZAH SUPERSTORES (LEEDS ROAD) LIMITED - now
HOTLINK NETWORKS LIMITED
- 2012-05-25
07739111 3 Greengate Cardale Park, Harrogate
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2012-02-20
IIF 428 - Director → ME
204
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 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
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 voting rights - 75% or more as a member of a firm → OE
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
206
PHILLIPS ACQUISITIONS LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-09-09
IIF 70 - 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
207
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 63 - Director → ME
Person with significant control
2018-08-28 ~ 2019-10-16
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
208
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
209
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 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
210
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
211
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2020-08-03
IIF 160 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-03
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
212
HOBSONS AERIAL & SATELLITE LIMITED - 2009-03-20
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-24 ~ 2010-03-10
IIF 459 - Director → ME
213
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2021-11-12
IIF 94 - 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
214
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 393 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
215
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 72 - Director → ME
Person with significant control
2021-06-25 ~ 2022-03-02
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
216
QUARTERS HOMES LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2017-03-03 ~ 2017-09-08
IIF 161 - Director → ME
217
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2020-07-31
IIF 139 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-31
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
218
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
219
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 106 - 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
220
The Exchange, Station Parade, Harrogate, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-01-13
IIF 103 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-13
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
221
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 453 - Director → ME
222
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
223
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
224
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 83 - Director → ME
2014-12-04 ~ 2015-10-08
IIF 148 - Director → ME
225
RJC ACQUISITIONS LTD - now
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
226
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ 2022-08-18
IIF 67 - 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
227
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-05 ~ 2021-12-24
IIF 172 - 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
228
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 437 - Director → ME
229
69 Derby Road, Borrowash, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-04-27
IIF 33 - 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
230
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 134 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-04
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
231
SEASCAPE LIMITED - now
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-10 ~ 2022-06-22
IIF 66 - 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
232
SECURITAS LIMITED - now
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 voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
233
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 74 - Director → ME
234
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 (6 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-02-09
IIF 56 - Director → ME
235
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
236
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 shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
237
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
238
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-10-26 ~ 2016-09-27
IIF 91 - 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
239
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 28 - 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
240
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-18 ~ 2022-12-30
IIF 30 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-30
IIF 317 - Ownership of shares – 75% or more → OE
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
241
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 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
242
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 ~ now
IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
243
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 88 - Director → ME
244
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
245
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 108 - Director → ME
246
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 455 - Director → ME
247
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
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 115 - 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
249
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2011-01-05 ~ 2011-01-05
IIF 434 - Director → ME
250
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 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-18 ~ 2020-09-08
IIF 100 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-08
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
252
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2022-11-24
IIF 127 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-24
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
253
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
254
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2021-01-21
IIF 89 - 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
255
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 438 - Director → ME
256
Elephant House, Summerbridge, Harrogate, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-15 ~ 2010-12-08
IIF 48 - Director → ME
257
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-11-09
IIF 424 - Director → ME
258
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
259
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
260
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 123 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-06
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
261
THE GREEN FUTURES INITIATIVE LIMITED
07843309 Firlands Mill, South Parade, Pudsey, Leeds
Active Corporate (6 parents)
Officer
2011-11-11 ~ 2012-11-12
IIF 430 - Director → ME
262
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 131 - Director → ME
Person with significant control
2020-08-18 ~ 2021-03-10
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
263
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 51 - Director → ME
Person with significant control
2021-09-14 ~ 2021-11-25
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
264
C/o Begbies Traynor, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland
Liquidation Corporate (3 parents)
Officer
2023-06-12 ~ 2024-01-02
IIF 12 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-02
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
265
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 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
266
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 32 - Director → ME
267
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
268
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 ~ 2016-04-30
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
2016-04-30 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
269
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 shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
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 41 - 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
271
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-28 ~ now
IIF 381 - Director → ME
2010-01-28 ~ now
IIF 465 - 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
272
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 402 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
Hambleton Steel Works, York Road, Thirsk, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-11-01
IIF 439 - Director → ME
Person with significant control
2021-12-03 ~ 2022-11-01
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
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 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
275
3 Mason Way, Hoyland, Barnsley, England
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ 2017-01-23
IIF 181 - Director → ME
276
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 42 - Director → ME
277
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 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
278
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
279
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 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
280
TWOANDSEVEN LIMITED - now
Unit 4 One Brewery Wharf, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2022-04-20 ~ 2022-07-29
IIF 86 - 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
281
UBERCO LIMITED - now
CASCO INVESTMENTS LIMITED
- 2010-05-24
06794362 Armstrong Watson, Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-17 ~ 2010-05-04
IIF 429 - Director → ME
282
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 391 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2022-01-10 ~ 2022-05-16
IIF 61 - Director → ME
Person with significant control
2022-01-10 ~ 2022-05-16
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
284
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-08-07
IIF 128 - Director → ME
Person with significant control
2020-07-03 ~ 2020-08-07
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
285
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-01-07
IIF 164 - Director → ME
286
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 105 - Director → ME
Person with significant control
2020-07-03 ~ 2020-09-29
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
287
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
288
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 387 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
289
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 149 - 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
290
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-25 ~ 2022-11-25
IIF 69 - 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
291
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 136 - 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
292
3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-12-04 ~ 2014-12-04
IIF 119 - Director → ME
293
3 Greengate Cardale Park, Harrogate, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 399 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-24 ~ dissolved
IIF 425 - Director → ME
295
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 388 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
296
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
297
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ 2020-09-29
IIF 143 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-29
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
298
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-07-15
IIF 135 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-15
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
299
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 129 - Director → ME
300
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 79 - Director → ME
301
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 163 - Director → ME
302
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2023-06-09
IIF 145 - Director → ME
Person with significant control
2022-10-11 ~ 2023-06-09
IIF 316 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
303
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ 2021-02-22
IIF 78 - 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
304
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2013-10-23 ~ 2014-06-14
IIF 142 - Director → ME
305
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-14 ~ 2021-01-11
IIF 158 - Director → ME
Person with significant control
2020-12-14 ~ 2021-01-11
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
306
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 390 - Director → ME