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
Individuals in focus
Mr Frazer George Roberts
- British born in August 1993
Mr Frazer George Roberts
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 1 IIF 2 IIF 321, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 45 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 5First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 6Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 7
- British born in August 1993
Mr Frazer George Roberts
Resident in United Kingdom
Registered addresses and corresponding companies10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 8
- British born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 9 IIF 10 IIF 11 (more)21, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 153 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 16101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 17101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 71 IIF 72 IIF 73Britannic House, 657 Liverpool Road, Irlam, Manchester, M44 5XD, England
IIF 74First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, BD23 6QR, England
IIF 75
- British company director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companiesBellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 76
- British director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies10, Station Parade, Harrogate, HG1 1UE, England
IIF 7744, Albert Road, Harrogate, HG1 4HX, England
IIF 785 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 79First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 80Flat 3, 23 South Drive, Harrogate, HG2 8AT, England
IIF 81Wath House, Ripley, Harrogate, HG3 3AX, England
IIF 82 IIF 83Flannagans Hub One First Floor, Units 204 & 206 The Innovation Centre, Venture Court Queens Meadow Business Pk, Hartlepool, TS25 5TG
IIF 84Hub 1 (room 204-206), The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England
IIF 8510, Newby Hall, Ripon, HG4 5AE, England
IIF 8610 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom
IIF 8710 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 88 IIF 89 IIF 90 (more)10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)10 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England
IIF 10310, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom
IIF 104 IIF 105The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE
IIF 106Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England
IIF 107Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 10811, Walmgate, York, YO1 9TX, England
IIF 109 IIF 110
- British managing director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies - British none born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 115
- British born in August 1993
Roberts, Frazer
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 116
- British born in August 1993
Roberts, Frazer George
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 117
- British director born in August 1993
Roberts, Frazer George
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Roberts, Frazer George
2, Princes Square, Harrogate, HG1 1LX, England
IIF 126 IIF 12721, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 128Flat 3, 23 South Drive, Harrogate, HG2 8AT, United Kingdom
IIF 12910 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 130 IIF 1313, The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom
IIF 132School House, Aldfield, Ripon, North Yorkshire, HG4 3BE
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1
12CC LIMITED
11979779Flat 3 23 South Drive, Harrogate, EnglandDissolved Corporate (2 parents)Officer2019-05-07 ~ dissolvedIIF 81 - Director → ME - 2
34PS LIMITED
1583299244 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 11 - Director → ME - 3
3ROSEC LIMITED
1156034744 Albert Road, Harrogate, EnglandDissolved Corporate (3 parents)Equity (Company account)32,408 GBP2023-09-29Officer2018-09-10 ~ dissolvedIIF 78 - Director → ME - 444 Albert Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)36,134 GBP2024-09-29Officer2022-06-22 ~ nowIIF 13 - Director → ME2016-11-17 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-11-17 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 544WA LIMITED - 2017-11-0644 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)14,050 GBP2024-09-29Officer2022-06-22 ~ nowIIF 12 - Director → ME2017-09-27 ~ nowIIF 126 - Secretary → ME
- 6
5AV LIMITED
0986566844 Albert Road, Harrogate, EnglandActive Corporate (1 parent, 13 offsprings)Equity (Company account)227,953 GBP2023-09-28Officer2015-11-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7First Floor, 17 West Park, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)726,031 GBP2022-09-29Officer2019-09-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 8
AH BUILDING LIMITED
1628448644 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
BEURMONT LIMITED
10013569First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)95,832 GBP2024-01-31Officer2016-02-18 ~ nowIIF 15 - Director → ME - 10
CITY CENTRE PROPERTIES LIMITED
12567049Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2020-04-21 ~ dissolvedIIF 82 - Director → ME - 11
CITY LOFT AIRSPACE LIMITED
136349383 Greengate Cardale Park, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-965 GBP2023-09-30Officer2021-09-21 ~ nowIIF 16 - Director → ME - 12
FTRB LIMITED
12897665Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
HARROGATE PROPERTIES GROUP LIMITED
0988085044 Albert Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)92,977 GBP2024-03-30Officer2016-02-16 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-11-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LACB LIMITED
16437245Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 10 - Director → ME - 15
LITTLE WINDMILL LIMITED
14470362First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-205 GBP2024-11-30Officer2022-11-08 ~ nowIIF 75 - Director → ME - 16
NOVA LETS LIMITED
0931390918 Norfolk Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 119 - Director → ME - 17
NOVA LIVING LIMITED
11177914Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2018-01-30 ~ dissolvedIIF 83 - Director → ME - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 70 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 68 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 42 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 58 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 28 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-04 ~ nowIIF 41 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 48 - Director → ME
- 25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 30 - Director → ME
- 26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 43 - Director → ME
- 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 50 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 63 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 36 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 45 - Director → ME
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 26 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 27 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 61 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 20 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 44 - Director → ME
- 36101 New Cavendish Street 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 17 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 21 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 35 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 19 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 37 - Director → ME
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 57 - Director → ME
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 54 - Director → ME
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-04 ~ nowIIF 69 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 66 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 38 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 40 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 39 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,638 GBP2024-05-31Officer2022-04-25 ~ nowIIF 53 - Director → ME
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32 GBP2024-05-31Officer2022-05-05 ~ nowIIF 116 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 67 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 24 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 29 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 33 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 60 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 55 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 65 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 22 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 47 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 46 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,279 GBP2024-05-31Officer2022-05-05 ~ nowIIF 34 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 32 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,379 GBP2024-05-31Officer2022-05-05 ~ nowIIF 59 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2022-05-05 ~ nowIIF 31 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 49 - Director → ME
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-07 ~ nowIIF 56 - Director → ME
- 66
HERLEVA PROPERTIES LIMITED
- 2022-05-04 12675839TLC CARE PROPERTIES LIMITED - 2020-06-25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents, 52 offsprings)Equity (Company account)113,763 GBP2024-03-31Officer2022-04-25 ~ nowIIF 72 - Director → ME - 67
SEVCO 2022 LIMITED
07093777First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2025-01-07 ~ nowIIF 117 - Director → ME - 68
SHNR LIMITED
12420746Britannic House 657 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)178,334 GBP2024-03-31Officer2020-01-23 ~ nowIIF 74 - Director → ME - 69
SP18 LIMITED
11101382Flat 3 23 South Drive, Harrogate, United KingdomDissolved Corporate (4 parents)Officer2017-12-07 ~ dissolvedIIF 129 - Secretary → ME - 70
SQUIRREL WOOD LIMITED
14276602101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-04 ~ nowIIF 18 - Director → ME - 71
SQUIRREL WOOD PROPERTIES LIMITED
13791978101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-304,972 GBP2024-03-31Officer2021-12-09 ~ nowIIF 23 - Director → ME - 72101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,391 GBP2024-05-31Officer2022-05-19 ~ nowIIF 64 - Director → ME
- 73First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,399 GBP2024-10-31Officer2022-10-12 ~ nowIIF 71 - Director → ME
- 74First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,399 GBP2024-10-31Officer2022-10-12 ~ nowIIF 73 - Director → ME
- 75101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,199 GBP2024-03-31Officer2023-03-29 ~ nowIIF 62 - Director → ME
- 76101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-29 ~ nowIIF 25 - Director → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2023-03-29 ~ nowIIF 51 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 113 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 112 - Director → ME
Ceased
44
- 1
23SD LTD
1198585623 South Drive, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)6,839 GBP2024-05-31Officer2019-05-08 ~ 2022-04-27IIF 79 - Director → MEPerson with significant control2019-05-08 ~ 2022-04-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
32 DEVONSHIRE PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
0955741910 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)19,208 GBP2024-12-31Officer2015-04-23 ~ 2015-11-26IIF 132 - Secretary → ME - 3
CASTLE SPV 1 LTD
- 2021-06-25 10940031Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandReceiver Action Corporate (2 parents)Equity (Company account)10,042 GBP2022-07-31Officer2017-12-13 ~ 2021-10-29IIF 115 - Director → ME - 4
CHRIS. HAWKESWORTH LIMITED
010510241 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,008,540 GBP2025-04-28Officer2017-03-10 ~ 2021-10-29IIF 92 - Director → ME - 51 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-04 ~ 2021-11-29IIF 77 - Director → ME
- 61 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-208,952 GBP2024-03-29Officer2016-10-10 ~ 2021-10-29IIF 91 - Director → ME
- 71 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)3,327 GBP2024-01-31Officer2017-01-09 ~ 2021-10-29IIF 103 - Director → ME
- 8
HARROGATE PROPERTIES GROUP LIMITED
0988085044 Albert Road, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)92,977 GBP2024-03-30Officer2015-11-19 ~ 2016-02-16IIF 120 - Director → ME - 9Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,214 GBP2023-02-28Officer2016-02-12 ~ 2021-10-29IIF 124 - Director → ME
- 10Floor 2 10 Wellington Place, LeedsIn Administration Corporate (3 parents)Officer2016-04-09 ~ 2021-10-29IIF 123 - Director → ME
- 111 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,731,316 GBP2023-10-28Officer2016-10-31 ~ 2021-10-29IIF 93 - Director → ME
- 12Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)5,258 GBP2021-11-30Officer2015-07-07 ~ 2021-10-29IIF 125 - Director → ME
- 13Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,919 GBP2022-03-31Officer2015-07-07 ~ 2021-10-29IIF 122 - Director → MEPerson with significant control2016-07-01 ~ 2021-10-29IIF 8 - Has significant influence or control → OE
- 141 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)144,043 GBP2024-02-27Officer2017-02-14 ~ 2021-10-29IIF 84 - Director → ME
- 15Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)311,306 GBP2023-07-29Officer2019-07-05 ~ 2021-10-29IIF 85 - Director → ME
- 16
LEEKBROOK DEVELOPMENTS LIMITED
072570291 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-60,695 GBP2025-05-31Officer2014-09-19 ~ 2021-10-29IIF 130 - Secretary → ME - 17NDL YORKSHIRE LIMITED - nowMELMERBY123 LIMITED - 2016-05-181st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (2 parents)Equity (Company account)-2,037,456 GBP2021-08-31Officer2016-05-27 ~ 2021-10-29IIF 131 - Secretary → ME
- 18Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2021-09-13 ~ 2021-10-29IIF 108 - Director → ME
- 19NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-271 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-01-21 ~ 2021-10-29IIF 88 - Director → ME
- 20
NEWBY OP CO LIMITED
10505094Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-706,433 GBP2021-11-30Officer2016-11-30 ~ 2021-10-29IIF 90 - Director → ME - 21
NEWBY PROPERTY INVESTMENTS LIMITED
11211138Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-68,963 GBP2023-02-28Officer2018-02-19 ~ 2021-10-29IIF 94 - Director → ME - 22Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (5 parents)Equity (Company account)2,384 GBP2022-05-29Officer2017-07-14 ~ 2021-10-29IIF 98 - Director → ME
- 23NIDD CONSTRUCTION LTD - now
SILVERBACK CONSTRUCTION LIMITED
- 2023-07-17 13373173STABLE CONSTRUCTION LIMITED
- 2021-09-13 133731731 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-396,616 GBP2024-05-29Officer2021-05-04 ~ 2021-10-29IIF 105 - Director → ME - 24
NORTHAMPTON123 LIMITED
12377386Unit 10 Newby Hall, The Stables, Ripon, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer2019-12-24 ~ 2021-10-29IIF 107 - Director → ME - 25QUAYSIDE WEST LIMITED - nowCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Equity (Company account)-221,482 GBP2022-12-31Officer2018-02-21 ~ 2019-07-26IIF 100 - Director → ME
- 26
RH (YORK) MANAGEMENT COMPANY LIMITED
11779546C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, EnglandActive Corporate (5 parents)Officer2019-01-21 ~ 2021-11-29IIF 110 - Director → ME - 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)167,761 GBP2023-12-31Officer2022-04-25 ~ 2023-04-24IIF 111 - Director → ME
- 28C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ 2023-08-22IIF 114 - Director → ME
- 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Officer2022-05-05 ~ 2023-08-04IIF 52 - Director → ME
- 30Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Equity (Company account)163 GBP2021-02-28Officer2017-09-11 ~ 2021-10-29IIF 86 - Director → ME
- 31Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-46,909 GBP2023-01-31Officer2019-01-11 ~ 2021-10-29IIF 97 - Director → ME
- 3210 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2017-02-13 ~ 2021-10-29IIF 87 - Director → ME
- 331 Bootham, York, North Yorkshire, EnglandActive Corporate (9 parents)Officer2018-11-23 ~ 2021-11-29IIF 109 - Director → ME
- 34
SILVERBACK DEVELOPMENTS LIMITED
092601421 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)3,236,746 GBP2024-03-27Officer2017-07-12 ~ 2021-10-29IIF 89 - Director → ME - 35
SILVERBACK HOLDINGS LIMITED
112447241 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)10,000,002 GBP2024-03-29Officer2018-03-09 ~ 2021-10-29IIF 99 - Director → ME - 36
SOUL FIRE LIMITED
040529441 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)217,803 GBP2024-12-29Officer2017-03-16 ~ 2021-10-29IIF 133 - Secretary → ME - 3710 Station Parade, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer2016-04-20 ~ 2021-07-30IIF 118 - Director → ME
- 381 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2021-11-29IIF 106 - Director → ME
- 3910 The Stables, Newby Hall, Ripon, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-04-30Officer2018-04-05 ~ 2021-10-29IIF 104 - Director → ME
- 4010 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2020-02-24 ~ 2021-11-29IIF 101 - Director → ME
- 41Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-333,287 GBP2022-05-30Officer2016-06-15 ~ 2021-10-29IIF 121 - Director → ME
- 42
OLD NEWBY HOMES LIMITED
- 2021-09-22 10927622Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)Officer2017-08-22 ~ 2021-10-29IIF 95 - Director → ME - 434 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)Equity (Company account)-1,191,484 GBP2023-02-27Officer2017-05-31 ~ 2021-10-29IIF 102 - Director → ME
- 44Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,321,675 GBP2022-11-30Officer2017-11-09 ~ 2021-10-29IIF 96 - Director → ME
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