1
Flat 3 23 South Drive, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolvedIIF 9 - Director → ME
2
44 Albert Road, Harrogate, EnglandActive Corporate (2 parents)
Officer
2024-07-11 ~ nowIIF 4 - Director → ME
3
44 Albert Road, Harrogate, EnglandDissolved Corporate (3 parents)
Equity (Company account)
32,408 GBP2023-09-29
Officer
2018-09-10 ~ dissolvedIIF 5 - Director → ME
4
44 Albert Road, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
36,134 GBP2024-09-29
Officer
2022-06-22 ~ nowIIF 59 - Director → ME
2016-11-17 ~ nowIIF 100 - Secretary → ME
Person with significant control
2016-11-17 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
5
44WA LIMITED - 2017-11-06
44 Albert Road, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
14,050 GBP2024-09-29
Officer
2022-06-22 ~ nowIIF 58 - Director → ME
2017-09-27 ~ nowIIF 101 - Secretary → ME
6
44 Albert Road, Harrogate, EnglandActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
227,953 GBP2023-09-28
Officer
2015-11-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
7
KFKY 127 LTD - 2020-03-11
First Floor, 17 West Park, Harrogate, EnglandDissolved Corporate (2 parents)
Equity (Company account)
726,031 GBP2022-09-29
Officer
2019-09-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 98 - Has significant influence or control → OE
8
44 Albert Road, Harrogate, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
9
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
95,832 GBP2024-01-31
Officer
2016-02-18 ~ nowIIF 56 - Director → ME
10
Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-21 ~ dissolvedIIF 10 - Director → ME
11
3 Greengate Cardale Park, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-965 GBP2023-09-30
Officer
2021-09-21 ~ nowIIF 3 - Director → ME
12
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-22 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
13
44 Albert Road, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
92,977 GBP2024-03-30
Officer
2016-02-16 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-11-18 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 79 - Director → ME
15
18 Norfolk Road, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 55 - Director → ME
16
Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-30 ~ dissolvedIIF 11 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 72 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 51 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 46 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 86 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 82 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ nowIIF 45 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 14 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 64 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ nowIIF 66 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 70 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ nowIIF 16 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 65 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ nowIIF 68 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 62 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-07 ~ nowIIF 63 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 71 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 61 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 67 - Director → ME
35
HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,638 GBP2024-05-31
Officer
2022-04-25 ~ nowIIF 48 - Director → ME
36
RHODOS PROPERTIES (NO8) LIMITED - 2022-11-16
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 53 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,279 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 84 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,379 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 87 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 83 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 69 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 15 - Director → ME
42
HERLEVA PROPERTIES LIMITED - 2022-05-04
TLC CARE PROPERTIES LIMITED - 2020-06-25
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents, 39 offsprings)
Equity (Company account)
113,763 GBP2024-03-31
Officer
2022-04-25 ~ nowIIF 91 - Director → ME
43
Britannic House 657 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
178,334 GBP2024-03-31
Officer
2020-01-23 ~ nowIIF 73 - Director → ME
44
Flat 3 23 South Drive, Harrogate, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolvedIIF 103 - Secretary → ME
45
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 80 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-304,972 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 81 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,391 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 88 - Director → ME
48
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,199 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 89 - Director → ME
49
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,199 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 92 - Director → ME
50
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 50 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 44 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 47 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-29 ~ dissolvedIIF 49 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-29 ~ dissolvedIIF 43 - Director → ME