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 United Kingdom
Registered addresses and corresponding companies10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 1
- British born in August 1993
Mr Frazer George Roberts
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 2 IIF 3 IIF 421, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 55 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 6First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 7Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England
IIF 8
- 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 9
- British director born in August 1993
Roberts, Frazer George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies2, Princes Square, Harrogate, HG1 1LX, England
IIF 18 IIF 19 IIF 20 (more)21, Fewston Crescent, Harrogate, HG1 2BP, England
IIF 243 Greengate, Cardale Park, Harrogate, HG3 1GY, England
IIF 25101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 26101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)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 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 80 IIF 81 IIF 82Britannic House, 657 Liverpool Road, Irlam, Manchester, M44 5XD, England
IIF 83First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, BD23 6QR, England
IIF 84
- 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 85
- British director born in August 1993
Roberts, Frazer George
Resident in England
Registered addresses and corresponding companies10, Station Parade, Harrogate, HG1 1UE, England
IIF 8644, Albert Road, Harrogate, HG1 4HX, England
IIF 875 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England
IIF 88First Floor, 17 West Park, Harrogate, HG1 1BJ, England
IIF 89Flat 3, 23 South Drive, Harrogate, HG2 8AT, England
IIF 90Wath House, Ripley, Harrogate, HG3 3AX, England
IIF 91 IIF 92Flannagans Hub One First Floor, Units 204 & 206 The Innovation Centre, Venture Court Queens Meadow Business Pk, Hartlepool, TS25 5TG
IIF 93Hub 1 (room 204-206), The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England
IIF 9410, Newby Hall, Ripon, HG4 5AE, England
IIF 9510 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom
IIF 9610 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 97 IIF 98 IIF 99 (more)10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom
IIF 103 IIF 104 IIF 105 (more)10 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England
IIF 11210, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom
IIF 113 IIF 114The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE
IIF 115Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England
IIF 116Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England
IIF 11711, Walmgate, York, YO1 9TX, England
IIF 118 IIF 119
- 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 124
- 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 125
- 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 90 - Director → ME - 2
34PS LIMITED
1583299244 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 20 - Director → ME - 3
3ROSEC LIMITED
1156034744 Albert Road, Harrogate, EnglandDissolved Corporate (3 parents)Equity (Company account)32,408 GBP2023-09-29Officer2018-09-10 ~ dissolvedIIF 87 - Director → ME - 444 Albert Road, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)36,134 GBP2024-09-29Officer2022-06-22 ~ nowIIF 22 - Director → ME2016-11-17 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-11-17 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - 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 21 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 89 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 8
AH BUILDING LIMITED
1628448644 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 24 - 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 91 - 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 25 - Director → ME - 12
FTRB LIMITED
12897665Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 5 - 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 19 - 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 84 - Director → ME - 16
NOVA LETS LIMITED
0931390918 Norfolk Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 11 - Director → ME - 17
NOVA LIVING LIMITED
11177914Wath House, Ripley, Harrogate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2018-01-30 ~ dissolvedIIF 92 - 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 79 - 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 77 - 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 51 - 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 67 - 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 37 - 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 50 - 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 57 - 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 39 - Director → ME
- 26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 52 - 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 59 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 72 - 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 45 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 54 - 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 35 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 36 - 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 70 - 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 29 - 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 53 - Director → ME
- 36101 New Cavendish Street 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2024-03-05 ~ nowIIF 26 - 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 30 - 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 44 - 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 28 - 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 46 - 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 66 - 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 63 - 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 78 - 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 75 - 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 47 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 49 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 48 - 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 62 - 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 125 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 76 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 33 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 38 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 42 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 69 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 64 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 74 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 31 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 56 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 55 - 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 43 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 41 - 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 68 - 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 40 - 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 58 - 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 65 - 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 81 - Director → ME - 67First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2025-01-07 ~ nowIIF 9 - 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 83 - 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 27 - 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 32 - 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 73 - 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 80 - 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 82 - 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 71 - 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 34 - 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 60 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 122 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 121 - 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 88 - Director → MEPerson with significant control2019-05-08 ~ 2022-04-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 124 - 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 101 - Director → ME - 51 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-10-04 ~ 2021-11-29IIF 86 - 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 100 - 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 112 - 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 12 - 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 16 - Director → ME
- 10Floor 2 10 Wellington Place, LeedsIn Administration Corporate (3 parents)Officer2016-04-09 ~ 2021-10-29IIF 15 - 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 102 - 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 17 - 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 14 - Director → MEPerson with significant control2016-07-01 ~ 2021-10-29IIF 1 - 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 93 - 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 94 - 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 117 - 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 97 - 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 99 - 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 103 - 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 107 - 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 114 - 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 116 - 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 109 - 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 119 - 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 120 - 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 123 - 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 61 - 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 95 - 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 106 - 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 96 - Director → ME
- 331 Bootham, York, North Yorkshire, EnglandActive Corporate (9 parents)Officer2018-11-23 ~ 2021-11-29IIF 118 - 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 98 - 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 108 - 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 10 - Director → ME
- 381 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ 2021-11-29IIF 115 - 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 113 - 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 110 - 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 13 - 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 104 - 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 111 - 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 105 - Director → ME
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