1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved corporate (1 parent)
Officer
2006-05-22 ~ dissolvedIIF 46 - director → ME
2
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-14 ~ dissolvedIIF 87 - director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
3
4 Kerry Street, Horsforth, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-03-21 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
4
HAREWOOD PROPERTIES 3 LIMITED - 2020-12-22
53-59 West Street, Sheffield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-24 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-21 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
5
HAREWOOD PROPERTY LIMITED - 2020-12-22
53-59 West Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-08 ~ dissolvedIIF 97 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Kings Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 110 - director → ME
7
2 Kings Road, Harrogate, North Yorkshire, Great BritainDissolved corporate (1 parent)
Officer
2015-02-09 ~ dissolvedIIF 14 - director → ME
8
2 Kings Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 90 - director → ME
9
2 Kings Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2012-04-27 ~ dissolvedIIF 20 - director → ME
10
53-59 West Street, Sheffield, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
1,058 GBP2023-04-29
Officer
2015-01-01 ~ nowIIF 8 - director → ME
2005-04-08 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Kerry Street, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-03-12 ~ dissolvedIIF 4 - director → ME
12
2 Kings Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2014-03-15 ~ dissolvedIIF 3 - director → ME
13
HAREWOOD (RUBY LOUNGE) LTD - 2011-09-22
53-59 West Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-800 GBP2023-06-30
Officer
2016-02-01 ~ nowIIF 106 - director → ME
2011-04-26 ~ nowIIF 53 - director → ME
14
STARCROFT VENTURES LIMITED - 2010-08-27
2 Kings Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 25 - director → ME
15
NOVADATA LIMITED - 2010-08-27
Electric Brixton Town Hall Parade, Brixton Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-36,598 GBP2023-05-31
Person with significant control
2016-08-04 ~ nowIIF 73 - Has significant influence or control → OE
16
MILLPARK VENTURES LIMITED - 2010-08-27
2 Kings Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 15 - director → ME
17
2 Kings Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 5 - director → ME
2007-01-17 ~ dissolvedIIF 95 - secretary → ME
18
BARVEST (HARROGATE) LIMITED - 2005-12-08
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-02-18 ~ dissolvedIIF 56 - director → ME
2005-11-25 ~ dissolvedIIF 58 - secretary → ME
19
53-59 West Street, Sheffield, EnglandCorporate (1 parent)
Officer
2024-07-09 ~ nowIIF 7 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
53-59 West Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-221,644 GBP2023-07-31
Officer
2023-01-10 ~ nowIIF 63 - director → ME
2015-02-04 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
21
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
34,827 GBP2017-12-31
Officer
2011-02-03 ~ dissolvedIIF 12 - director → ME
22
NOVADEW LIMITED - 2010-08-27
2 Kings Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 29 - director → ME
23
2 Kings Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 16 - director → ME
24
2 Kings Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 21 - director → ME
25
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 88 - director → ME
26
2 Kings Road, Harrogate, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
53-59 West Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
-157,206 GBP2022-02-28
Officer
2016-02-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
28
Flat 2 Kings Road, North Yorkshire, HarrogateDissolved corporate (1 parent)
Officer
2010-05-11 ~ dissolvedIIF 111 - director → ME
29
SYNDICATE BLACKPOOL LIMITED - 2014-09-17
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
-120,341 GBP2017-12-31
Officer
2014-09-15 ~ dissolvedIIF 11 - director → ME
30
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved corporate (1 parent)
Officer
2007-11-16 ~ dissolvedIIF 47 - director → ME
31
53-59 West Street, Sheffield, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-43,872 GBP2023-06-30
Officer
2010-07-01 ~ nowIIF 92 - director → ME
Person with significant control
2016-06-10 ~ nowIIF 80 - Has significant influence or control → OE
32
2 Kings Road, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-23 ~ dissolvedIIF 91 - director → ME
33
HAREWOOD STOCKTON LIMITED - 2019-05-15
NOBLEFATE LIMITED - 2010-10-14
Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-03-15 ~ dissolvedIIF 69 - director → ME
2020-01-01 ~ dissolvedIIF 9 - director → ME
34
AXEL P NO. 1 LIMITED - 2004-03-24
4 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved corporate (2 parents)
Officer
2004-03-10 ~ dissolvedIIF 50 - director → ME
35
RIVERCROFT ASSOCIATES LIMITED - 2009-04-06
4 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 51 - director → ME
36
AXEL P NO. 3 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2004-03-12 ~ dissolvedIIF 45 - director → ME
37
BAYCROSS TRADING LIMITED - 2009-04-06
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 43 - director → ME
38
AXEL P NO. 4 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2004-03-12 ~ dissolvedIIF 48 - director → ME
39
AXEL P NO. 5 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)
Officer
2004-03-12 ~ dissolvedIIF 42 - director → ME
40
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-399,298 GBP2022-04-30
Officer
2011-04-26 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
41
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-29 ~ dissolvedIIF 13 - director → ME
42
VIPER ROOMS UK LIMITED - 2021-01-07
53-59 West Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-744 GBP2022-05-31
Officer
2018-05-01 ~ nowIIF 37 - director → ME
2025-01-01 ~ nowIIF 64 - director → ME
43
VIPER ROOMS(HARROGATE) LIMITED - 2021-01-07
53-59 West Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 93 - director → ME
44
S1 BK LIMITED - 2021-08-16
S1 BIERKELLER LIMITED - 2021-05-12
53-59 West Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-788 GBP2023-06-30
Officer
2015-06-08 ~ nowIIF 38 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
45
OBK SWANSEA LIMITED LIMITED - 2021-08-16
THE ORIGINAL BIERKELLER SWANSEA LIMITED - 2021-05-12
53-59 West Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 94 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
46
2 2 Kings Road, Harrogate, United KingdomDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
47
Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 West Street, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 96 - director → ME
2016-12-10 ~ nowIIF 6 - director → ME
49
The Village Institute, Kirk Deighton, Wetherby, United KingdomDissolved corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 68 - director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
50
2 Kings Road, Harrogate, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
51
The Village Institute, Main St, Kirk Deighton, United KingdomDissolved corporate (2 parents)
Officer
2023-08-22 ~ dissolvedIIF 66 - director → ME
Person with significant control
2023-08-22 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W YorkshireDissolved corporate (1 parent)
Officer
2019-01-24 ~ dissolvedIIF 86 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
53
53-59 West Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-24 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
54
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
-136,217 GBP2022-03-30
Officer
2020-01-01 ~ nowIIF 62 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
55
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United KingdomDissolved corporate (2 parents)
Officer
2019-11-06 ~ dissolvedIIF 60 - director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
56
4 Kerry Street, Horsforth, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-06 ~ dissolvedIIF 61 - director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
57
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2021-01-31
Officer
2019-01-18 ~ dissolvedIIF 85 - director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
58
4 Kerry Street, Horsforth, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-62,456 GBP2022-05-31
Officer
2020-05-21 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
59
4 Kerry Street, Horsforth, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-08 ~ dissolvedIIF 107 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
60
Company number 03668421Non-active corporate
Officer
2007-11-21 ~ nowIIF 40 - director → ME
61
Company number 04883779Non-active corporate
Officer
2004-03-12 ~ nowIIF 49 - director → ME
62
Company number 05718050Non-active corporate
Officer
2006-03-15 ~ nowIIF 44 - director → ME
63
Company number 07340486Non-active corporate
Officer
2011-02-03 ~ nowIIF 28 - director → ME
64
Company number 07340575Non-active corporate
Officer
2011-02-03 ~ nowIIF 19 - director → ME