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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Alexander Kennedy

    Related profiles found in government register
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Alexander Kennedy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Alexander Kennedy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Valley View Care Home, Moor End Road, Halifax, West Yorkshire, HX2 0RX

      IIF 20

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 21

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 22 IIF 23

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 24

    • Unit 9, Innovation Centre, Conyngham Hall, Knaresborough, HG5 9AY, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Kennedy, Stephen Alexander
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen Alexander
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 53
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, Stephen Alexander
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Exchange, South Lane, Elland, HX5 0HG, England

      IIF 68

    • Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom

      IIF 69

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 70 IIF 71 IIF 72

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS, England

      IIF 73
  • Kennedy, Stephen Alexander
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, 34 Oakdale, Harrogate, Yorkshire, HG1 2LW

      IIF 74
  • Kennedy, Stephen Alexander
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 75 IIF 76
  • Kenedy, Stephen Alexander
    British non born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 77
  • Kenedy, Stephen Alexander
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, HG5 8PS

      IIF 78
  • Kennedy, Stephen Alexander
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queens Road, Harrogate, HG2 0HB, England

      IIF 79

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 80 IIF 81 IIF 82

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 84

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 85

    • Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 86

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87
  • Kennedy, Stephen Alexander
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1, Cross York Street, Leeds, LS2 7BL, England

      IIF 88

    • Studio 1, Cross York Studios, Cross York Street, Leeds, LS2 7BL, England

      IIF 89
  • Kennedy, Stephen
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 90

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 91

    • Gf6 Ethos Building, Kings Road, Swansea, South Wales, SA1 8AS, Wales

      IIF 92

    • Gf6, Ethos, Kings Road, Swansea, SA1 8AS, Wales

      IIF 93
child relation
Offspring entities and appointments
Active 40
  • 1
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    38,476 GBP2021-12-31
    Officer
    2021-04-26 ~ now
    IIF 52 - Director → ME
  • 2
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,778 GBP2021-12-31
    Officer
    2020-09-10 ~ now
    IIF 48 - Director → ME
  • 3
    HAMBLESTONE LIMITED - 1991-07-30
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,289,217 GBP2024-09-30
    Officer
    2019-01-18 ~ now
    IIF 82 - Director → ME
  • 4
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,500 GBP2024-09-30
    Officer
    2019-01-18 ~ now
    IIF 81 - Director → ME
  • 5
    3m Buckley Innovation Centre, Firth Street, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    846,539 GBP2024-09-30
    Officer
    2025-01-10 ~ now
    IIF 91 - Director → ME
  • 6
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    2019-09-02 ~ now
    IIF 92 - Director → ME
  • 7
    CURO CHICHESTER HOUSE LIMITED - 2024-04-14
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    IIF 42 - Director → ME
  • 9
    CURO CARE HOLMEWOOD LIMITED - 2026-01-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 83 - Director → ME
  • 10
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,175 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURO HAMES HALL LIMITED - 2024-04-14
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VALLEY VIEW CARE HOME (HALIFAX) LTD - 2021-05-21
    Valley View Care Home, Moor End Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -137,321 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,585 GBP2024-12-31
    Officer
    2022-02-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,567 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 32 - Director → ME
  • 21
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Officer
    2019-09-23 ~ now
    IIF 85 - Director → ME
  • 22
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Officer
    2020-04-01 ~ now
    IIF 87 - Director → ME
  • 23
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,793 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 29 - Director → ME
  • 24
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,846 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 28 - Director → ME
  • 25
    I CARE (CHESHIRE) LIMITED - 2018-02-28
    GROVE LODGE CARE HOME LIMITED - 2018-02-26
    SILKLANDS RESIDENTIAL HOME LIMITED - 2003-07-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,142,915 GBP2023-09-30
    Officer
    2024-07-29 ~ now
    IIF 90 - Director → ME
  • 26
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    2019-08-28 ~ now
    IIF 80 - Director → ME
  • 27
    Gf6, Ethos, Kings Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    266,075 GBP2021-12-31
    Officer
    2020-05-01 ~ now
    IIF 93 - Director → ME
  • 28
    S R COUPLAND PLUMBING AND HEATING LIMITED - 2005-01-28
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,486 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 30 - Director → ME
  • 29
    Priority House, Grove Park Court, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Cross York Street Studios, Cross York Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    IIF 86 - Director → ME
  • 31
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 84 - Director → ME
  • 32
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,806 GBP2024-12-31
    Officer
    2018-01-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 35 - Director → ME
  • 35
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Rowan House, 7 West Bank, Scarborough
    Active Corporate (6 parents)
    Equity (Company account)
    1,276,124 GBP2024-12-31
    Officer
    2022-09-01 ~ now
    IIF 51 - Director → ME
  • 37
    PREGO DIRECT MARKETING LIMITED - 2011-11-22 07030727
    Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    677,246 GBP2021-12-31
    Officer
    2020-06-01 ~ now
    IIF 79 - Director → ME
  • 38
    Studio 1 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 50 - Director → ME
  • 39
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Officer
    2012-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,956 GBP2024-01-31
    Officer
    2022-06-09 ~ now
    IIF 31 - Director → ME
Ceased 38
  • 1
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 77 - Director → ME
  • 2
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,013 GBP2024-04-30
    Officer
    2021-08-31 ~ 2023-05-05
    IIF 89 - Director → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 71 - Director → ME
  • 4
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 75 - Director → ME
  • 5
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 65 - Director → ME
  • 6
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 67 - Director → ME
  • 7
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 57 - Director → ME
  • 8
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 64 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 58 - Director → ME
  • 10
    CPP GROUP PLC - 2008-07-07 06535283, 07151159, 09160126
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 63 - Director → ME
  • 11
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 62 - Director → ME
  • 12
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 61 - Director → ME
  • 13
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 59 - Director → ME
  • 14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04 02841252
    MKM CONCEPTS LIMITED - 2008-01-03 02841252
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 76 - Director → ME
  • 15
    CRANBERRY 22 LIMITED - 2010-03-10 07144210
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2011-10-21
    IIF 66 - Director → ME
    2011-10-21 ~ 2012-07-27
    IIF 56 - Director → ME
  • 16
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,053 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ 2021-09-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CURO CARE HOLMEWOOD LIMITED - 2026-01-30
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-17 ~ 2026-01-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-05-03 ~ 2026-02-09
    IIF 34 - Director → ME
    Person with significant control
    2021-05-03 ~ 2026-02-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 47 - Director → ME
  • 20
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-20 ~ 2026-02-09
    IIF 44 - Director → ME
  • 21
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-31
    Officer
    2020-11-10 ~ 2024-04-08
    IIF 54 - Director → ME
  • 22
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,252 GBP2024-12-31
    Person with significant control
    2021-07-26 ~ 2022-03-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    731 GBP2021-12-31
    Person with significant control
    2019-09-23 ~ 2021-05-11
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-07-27
    IIF 78 - Director → ME
  • 25
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -471 GBP2021-12-31
    Person with significant control
    2020-04-01 ~ 2021-05-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LOST GUARD LIMITED - 2008-07-17
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -866,262 GBP2015-12-31
    Officer
    2008-07-08 ~ 2012-08-09
    IIF 72 - Director → ME
  • 27
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2012-07-27
    IIF 55 - Director → ME
  • 28
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-07-27
    IIF 60 - Director → ME
  • 29
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-28 ~ 2012-07-27
    IIF 70 - Director → ME
  • 30
    Cg&co, 17 St Anns Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-07-27
    IIF 53 - Director → ME
  • 31
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Person with significant control
    2019-08-28 ~ 2021-05-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NEWCO TIO LIMITED - 2020-07-31
    24 Verity Walk, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431,927 GBP2024-07-31
    Officer
    2020-07-20 ~ 2020-11-05
    IIF 88 - Director → ME
  • 33
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2014-12-03 ~ 2018-07-03
    IIF 69 - Director → ME
  • 34
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    414,616 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ 2024-08-09
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ 2024-05-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,052 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Heritage Exchange, South Lane, Elland, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,482 GBP2024-09-30
    Officer
    2018-10-22 ~ 2022-05-24
    IIF 68 - Director → ME
  • 38
    YORK CHAMBER OF COMMERCE TRADE AND INDUSTRY - 1991-06-20
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-20 ~ 2008-11-18
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.