1
52 High Street, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 22 - Has significant influence or control → OE
2
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ 2024-07-03
IIF 9 - Director → ME
2025-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
2024-04-09 ~ 2024-07-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DANDY DEVELOPMENTS PROJECT 01 LTD
- now 12298501DANDY DEVELOPMENTS PROJECT 01 LTD
- 2025-10-20
12298501 12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2024-07-03
IIF 11 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ 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
7
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Station Parade, Harrogate, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 1 - Director → ME
2014-12-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE OLD TEAPOT MANAGEMENT CO LIMITED
14741933 The Old Teapot Management Co Limited C/o John Howe & Co, 4 Manor House Street, Pudsey, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-20 ~ 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
IIF 17 - Right to appoint or remove directors → OE