1
A1 (M) TECHNOLOGY LIMITED - now
MILLENIUM DEBUGGER LIMITED
- 2002-10-30
03636965BONUSEFFECT LIMITED
- 1998-12-03
03636965 23 Red Bank Road, Ripon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-11-11 ~ 1999-09-01
IIF 44 - Secretary → ME
2
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
D K STEAD LIMITED - now
CHILDREN'S NATION INTERNATIONAL LIMITED
- 2011-12-22
05083398 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2004-05-07 ~ 2011-04-06
IIF 33 - Director → ME
4
DEVELOPMENT SHARING (BUILDINGS) LIMITED
- now 01945007DEVELOPMENT SHARING (NORTHALLERTON) LIMITED - 1994-09-27
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 45 - Secretary → ME
5
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
EURA AUDIT CORPORATE ACCOUNTANTS LIMITED - now
EURA AUDIT (UK) LIMITED
- 2003-12-17
04200927 Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-04-18 ~ 2003-12-03
IIF 28 - Director → ME
7
EURA AUDIT INTERNATIONAL (UK) LIMITED
04218185 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2001-05-16 ~ dissolved
IIF 22 - Director → ME
8
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Officer
2016-08-25 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
10
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents, 17 offsprings)
Officer
2005-03-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 34 - Secretary → ME
13
12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
HANSE CONSULTING LTD - now
A1 (M) ACCOUNTANTS LIMITED - 2011-11-22
16-18 Station Road, Chapeltown, Sheffield
Active Corporate (9 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 49 - Secretary → ME
15
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2018-06-08
IIF 23 - Director → ME
16
LISHMAN SIDWELL CAMPBELL & PRICE FINANCIAL SERVICES LIMITED
02850746 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 39 - Secretary → ME
17
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED
- now 01194355SIDWELL CAMPBELL & PRICE LTD
- 2005-08-24
01194355LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED
- 2005-08-22
01194355SLOUAND LIMITED - 1994-08-12
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
1995-12-29 ~ now
IIF 12 - Director → ME
1998-09-01 ~ 1999-09-01
IIF 41 - Secretary → ME
2019-02-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
LISHMAN SIDWELL CAMPBELL & PRICE LLP
OC314833 The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-09-01 ~ 2016-08-31
IIF 32 - LLP Member → ME
19
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (26 parents)
Officer
1996-12-13 ~ now
IIF 20 - Director → ME
1998-09-01 ~ 1999-09-01
IIF 50 - Secretary → ME
20
ETHICAL MORTGAGES LIMITED
- 2003-01-10
03435979 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire
Active Corporate (10 parents, 3 offsprings)
Officer
2004-09-01 ~ now
IIF 21 - Director → ME
1998-11-12 ~ 1999-09-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
23
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (6 parents)
Officer
1998-08-24 ~ 1999-09-01
IIF 48 - Secretary → ME
24
MCKENZIE CAIRNS LIMITED - now
LSCP PROPERTIES LIMITED - 2003-03-10
MCKENZIE-CAIRNS LIMITED
- 2003-01-10
01485566CHIEFWELL LIMITED - 1980-12-31
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-08-27 ~ 2001-05-29
IIF 26 - Director → ME
1998-10-29 ~ 2000-06-30
IIF 42 - Secretary → ME
25
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
26
12 Princes Square, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2013-05-23
IIF 29 - LLP Designated Member → ME
27
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 38 - Secretary → ME
28
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - 1994-08-12
The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 37 - Secretary → ME
29
Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-03-07 ~ 2015-09-08
IIF 27 - Director → ME
2019-09-03 ~ now
IIF 14 - Director → ME
30
TYWEST PROPERTIES LIMITED - now
LSCP ADMINISTRATIVE BUSINESS SOLUTIONS LIMITED - 2012-11-09
ADMINISTRATIVE BUSINESS SOLUTIONS LIMITED - 2004-07-22
LYONS ST. JOHN LIMITED
- 2003-09-26
02927678 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 35 - Secretary → ME
31
YORKSHIRE ACCOUNTANTS AND AUDITORS LIMITED
- now 02681226INCOMEACTIVE LIMITED - 1992-03-30
Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 40 - Secretary → ME
32
12-14 Westgate, Tadcaster, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-09-01
IIF 43 - Secretary → ME
33
11 Rookery Way, Thurgoland, Sheffield, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-09-01 ~ 1999-09-01
IIF 36 - Secretary → ME