1
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
~ 2006-05-18
IIF 41 - Director → ME
2
Boston Hall, Boston Spa, Wetherby, Yorkshire
Dissolved Corporate (6 parents)
Officer
1997-02-18 ~ dissolved
IIF 36 - Director → ME
3
CITY-MILE PROPERTIES LIMITED
- now 01996214LOCALGRAND LIMITED
- 1986-05-08
01996214 30 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England
Active Corporate (7 parents)
Officer
~ 2022-03-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 4 - Has significant influence or control → OE
4
CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP
OC303469 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-28 ~ 2022-03-06
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 15 - Has significant influence or control as a member of a firm → OE
5
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2006-09-26 ~ 2021-04-26
IIF 43 - Director → ME
6
NEVISON PROPERTIES LIMITED
- now 00792555OGDEN EXCAVATION LIMITED
- 1995-12-15
00792555 Westwick Edge Boroughbridge Road, Bishopmonkton, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
~ 2022-03-06
IIF 32 - Director → ME
7
OGDEN COAL DEVELOPMENTS LIMITED
- now 01125923WEST RIDING ROADSTONE LIMITED
- 1978-12-31
01125923 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 25 - Director → ME
8
OGDEN ENGINEERING LIMITED
- now 00471451PORTLAND ENGINEERING CO LIMITED
- 1978-12-31
00471451 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
~ 2022-03-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 10 - Has significant influence or control → OE
9
TOWNY BRANFORD LIMITED
- 2020-12-16
04408627 The Ogden Group Of Companies, 30, Victoria Avenue, Harrogate, England
Active Corporate (13 parents)
Officer
2019-08-01 ~ 2022-03-06
IIF 28 - Director → ME
10
OGDEN SAFETY SYSTEMS LIMITED
- now 01194346VMS ELECTRONICS LIMITED
- 1990-08-10
01194346OGDEN CONSTRUCTION LIMITED
- 1989-02-13
01194346 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2022-03-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 12 - Ownership of shares – 75% or more → OE
11
ARNOLDS GARAGE (LONGCLIFFE) LIMITED
- 1980-12-31
00639760 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
~ 2022-03-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 7 - Ownership of shares – 75% or more → OE
12
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents)
Officer
~ 2022-03-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 9 - Has significant influence or control → OE
13
ROBERT OGDEN (HARROGATE) LIMITED
- 1996-07-08
00727317BRIAN LESLIE (HARROGATE) LIMITED
- 1989-11-03
00727317 13 Connaught Court, Harrogate, England
Active Corporate (7 parents)
Officer
~ 1996-11-14
IIF 37 - Director → ME
14
ROBERT OGDEN LIMITED
- 1996-07-08
01313092GRETZ (FARMING) LIMITED
- 1978-12-31
01313092 13 Connaught Court, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1996-11-14
IIF 39 - Director → ME
15
OGDEN (WASTE DISPOSAL) LIMITED
- 1996-07-08
01194184 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
~ 2022-03-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (17 parents)
Officer
2014-09-16 ~ 2022-03-06
IIF 42 - Director → ME
~ 1994-02-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
FORCE FOR GOOD LIMITED
- 2024-07-30
01480041 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2021-03-10 ~ 2022-03-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
SIR ROBERT OGDEN ESTATES LTD
- now 00818122OGDEN PROPERTIES LIMITED
- 2017-02-13
00818122LAND DEVELOPMENTS (MINCROFT) LIMITED
- 1980-12-31
00818122 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 5 offsprings)
Officer
~ 2022-03-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
SNF (UK) LIMITED - now
O.C.I. LIMITED - 1999-07-12
OGDEN CHEMICAL INDUSTRIES LIMITED
- 1993-06-10
02023891KOODOO MANUFACTURING INDUSTRIES LIMITED
- 1987-02-23
02023891 1 Red Hall Crescent, Paragon Business Village, Wakefield, West Yorkshire, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
~ 1993-06-01
IIF 40 - Director → ME
20
THE OGDEN GROUP OF COMPANIES LIMITED
- now 00996825BOWBURN ESTATES LIMITED
- 1989-04-17
00996825 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
~ 2022-03-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED
- now 08340390TINGLEY DEVELOPMENTS LIMITED
- 2013-06-25
08340390 Millshaw, Leeds
Active Corporate (9 parents)
Officer
2012-12-24 ~ 2022-03-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
- now 02413365THE ROBERT OGDEN PARTNERSHIP LIMITED
- 2013-06-24
02413365 Millshaw, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
~ 2022-03-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2022-03-06
IIF 44 - Director → ME
24
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2022-03-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE