1
LO CARBON FM LIMITED - 2019-04-23
Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-377,688 GBP2023-08-31
Officer
2015-05-05 ~ nowIIF 51 - director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2015-04-09 ~ dissolvedIIF 13 - llp-designated-member → ME
3
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
-103,966 GBP2024-03-31
Officer
2021-04-20 ~ nowIIF 35 - director → ME
4
Dalton House, 17 Harrison Road, Halifax, West YorkshireDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-12-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 37 - director → ME
6
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 39 - director → ME
7
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
477,859 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 38 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 72 - Has significant influence or control → OE
8
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 49 - director → ME
9
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ dissolvedIIF 46 - director → ME
10
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-04 ~ dissolvedIIF 42 - director → ME
11
The Innovation Centre Hornbeam House, Hornbeam Park, Hookstone Road, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
218,492 GBP2023-03-31
Officer
2015-01-05 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
12
HARROGATERUGBY(HOLDINGS) LIMITED - 2021-08-23
Rugby Ground Rudding Lane, Follifoot, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,020,211 GBP2024-04-30
Officer
2022-06-29 ~ nowIIF 10 - director → ME
13
Rugby Ground, Rudding Lane, Harrogate, N YorkshireCorporate (3 parents)
Equity (Company account)
-40,244 GBP2024-04-30
Officer
2021-11-26 ~ nowIIF 11 - director → ME
14
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
2,697,091 GBP2023-04-01 ~ 2024-03-31
Officer
2015-10-26 ~ nowIIF 47 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
15
DAVIES & DAVIES SERVICES LIMITED - 2016-05-21
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-01-16
Officer
2016-01-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-56,326 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 44 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-32,222 GBP2021-03-31
Officer
2015-10-13 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
MYSLOT LIMITED - 2021-03-24
LOTUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-02-19
LARCH PROPERTY MANAGEMENT SERVICES LIMITED - 2021-02-10
Hornbeam House, Hornbeam Park, Harrogate, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-22 ~ dissolvedIIF 34 - director → ME
19
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 36 - director → ME
20
FIRST PRIORITY PROPERTY MANAGEMENT SERVICES LIMITED - 2018-07-05
Plateworks House, Coal Road, Leeds, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
632,961 GBP2023-10-31
Officer
2017-07-14 ~ nowIIF 54 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 65 - Has significant influence or control → OE
21
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2023-02-02 ~ nowIIF 50 - director → ME
22
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved corporate (3 parents)
Officer
2009-09-04 ~ dissolvedIIF 24 - director → ME
23
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-02-29 ~ dissolvedIIF 32 - director → ME
24
Dalton House, 17 Harrison Road, Halifax, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,179 GBP2020-12-31
Officer
2018-12-31 ~ dissolvedIIF 19 - director → ME
25
L&P 229 LIMITED - 2010-02-03
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (12 parents)
Equity (Company account)
2,668,841 GBP2023-12-31
Officer
2010-01-27 ~ nowIIF 57 - director → ME
26
FF&E SOLUTIONS LIMITED - 2022-01-19
PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
PROJECT: RESIDENTIAL LIMITED - 2016-07-28
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (9 parents)
Equity (Company account)
359,964 GBP2023-12-31
Officer
2017-08-08 ~ nowIIF 15 - director → ME
27
DESIGNER PROJECTS LIMITED - 2022-05-26
17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Equity (Company account)
-212,303 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 8 - director → ME
28
17 Harrison Road, Halifax, EnglandCorporate (6 parents, 10 offsprings)
Officer
2024-09-13 ~ nowIIF 6 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
398,110 GBP2023-01-01 ~ 2023-12-31
Officer
2016-11-07 ~ nowIIF 56 - director → ME
30
PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Equity (Company account)
1,044,618 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 18 - director → ME
31
17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Officer
2022-02-03 ~ nowIIF 7 - director → ME
32
The Innovation Centre Hornbeam Park, Hookstone Road, Harrogate, YorkshireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-356,199 GBP2016-03-31
Officer
2014-12-03 ~ dissolvedIIF 53 - director → ME
33
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
90 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 9 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
90 GBP2023-02-28
Officer
2022-02-04 ~ nowIIF 41 - director → ME
35
Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
90 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 43 - director → ME
36
Hornbeam House, Hookstone Road, Harrogate, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
225,698 GBP2024-03-31
Officer
2021-07-28 ~ nowIIF 33 - director → ME