1
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-22
IIF 11 - Director → ME
2
3 Bowling Green Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 5 - Director → ME
2015-04-30 ~ dissolved
IIF 42 - Secretary → ME
3
HERE PROPERTY MANAGEMENT LIMITED
09712608 3 Bowling Green Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 10 - Director → ME
2015-07-31 ~ dissolved
IIF 43 - Secretary → ME
4
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-29 ~ now
IIF 2 - Director → ME
2025-05-29 ~ now
IIF 26 - Secretary → ME
5
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-07 ~ 2025-02-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-25 ~ 2025-06-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
INFINITY BLUE AI LTD
- 2025-11-25
16766393 1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-06 ~ now
IIF 1 - Director → ME
10
ECOFRAME STRUCTURES LIMITED
- 2010-09-20
07210051 Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (2 parents)
Officer
2010-03-31 ~ 2022-12-31
IIF 9 - Director → ME
2010-03-31 ~ 2022-12-31
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-01-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Bowling Green Terrace, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 6 - Director → ME
2016-03-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-09-14 ~ dissolved
IIF 7 - Director → ME
2012-09-14 ~ dissolved
IIF 47 - Secretary → ME
16
HEAR OUR ROAR LIMITED
- 2018-08-03
10704817 1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 21 - Director → ME
2017-04-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-03 ~ 2023-04-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Bowling Green Terrace, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 8 - Director → ME
2015-02-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
3 Bowling Green Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 30 - Director → ME
2011-09-08 ~ dissolved
IIF 44 - Secretary → ME
19
3 Bowling Green Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 31 - Director → ME
2011-09-08 ~ dissolved
IIF 41 - Secretary → ME
20
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-13 ~ now
IIF 15 - Director → ME
2012-01-13 ~ now
IIF 27 - Secretary → ME
21
SIMPSONS FOLD MANAGEMENT COMPANY LIMITED
- now 03277039ESTATE MANAGEMENT 24 LIMITED - 1996-12-31
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (8 parents)
Officer
2013-01-01 ~ 2017-06-01
IIF 3 - Director → ME
2013-01-01 ~ 2017-06-01
IIF 29 - Secretary → ME
22
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
2021-05-28 ~ 2022-09-06
IIF 4 - Director → ME
Person with significant control
2021-05-28 ~ 2023-05-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE