1
12a Montpellier Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2023-07-31
Officer
2017-07-18 ~ 2018-08-16IIF 40 - director → ME
2
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2013-05-16 ~ 2017-04-03IIF 30 - director → ME
3
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2016-12-09IIF 27 - director → ME
4
DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09IIF 16 - director → ME
5
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2004-05-06 ~ 2016-12-09IIF 19 - director → ME
6
LOWELL FINANCIAL LIMITED - 2004-07-07
PREMIER SEEKERS LIMITED - 2004-06-24
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (6 parents)
Officer
2002-11-01 ~ 2017-04-03IIF 15 - director → ME
7
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09IIF 22 - director → ME
8
LOWELL PORTFOLIO III LIMITED - 2019-12-18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2012-06-07 ~ 2016-12-09IIF 21 - director → ME
9
LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2013-08-12 ~ 2016-12-09IIF 29 - director → ME
10
KYTE HOLDINGS 1 LIMITED - 2004-06-24
PRECIS (2410) LIMITED - 2004-05-10
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2004-05-06 ~ 2016-12-09IIF 20 - director → ME
11
LOWELL SOLICITORS LIMITED - 2024-04-15
OVERDALES LEGAL LIMITED - 2015-03-23
LOWELL PORTFOLIO V LIMITED - 2014-06-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2013-08-12 ~ 2015-09-17IIF 26 - director → ME
12
R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
R2O SERVICES LIMITED - 2003-08-27
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (5 parents)
Officer
2003-08-06 ~ 2017-04-03IIF 24 - director → ME
13
LOWELL GROUP LIMITED - 2019-12-18
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2016-12-09IIF 23 - director → ME
14
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2013-08-16 ~ 2016-12-09IIF 28 - director → ME
15
LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents)
Officer
2012-12-19 ~ 2016-12-09IIF 18 - director → ME
16
VENTMILE LIMITED - 2018-02-09
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-382,147 GBP2023-12-31
Officer
2017-09-08 ~ 2019-01-08IIF 13 - director → ME
Person with significant control
2017-09-08 ~ 2019-01-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Stringer Mallard, 12a Montpellier Parade, Harrogate, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-26 ~ 2023-02-28IIF 41 - director → ME
Person with significant control
2018-01-26 ~ 2023-02-28IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Person with significant control
2016-10-24 ~ 2017-03-31IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
19
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (8 parents, 1 offspring)
Person with significant control
2016-10-24 ~ 2017-03-31IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2013-05-16 ~ 2016-12-09IIF 17 - director → ME
21
LOWELL PORTFOLIO II LTD - 2010-03-12
KYTE SPV LIMITED - 2004-06-24
PRECIS (2414) LIMITED - 2004-05-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2004-05-06 ~ 2016-12-09IIF 25 - director → ME
22
46 Tower Street, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,432,433 GBP2023-06-30
Officer
2020-02-19 ~ 2021-10-13IIF 3 - director → ME
23
TOWER STREET HOLDINGS LIMITED - 2019-08-05
46 Tower Street, Harrogate, North Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-7,648,545 GBP2024-06-30
Officer
2019-07-31 ~ 2021-10-13IIF 1 - director → ME
24
TOWER STREET FINANCE LIMITED - 2019-08-05
46 Tower Street, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
105,717 GBP2024-06-30
Officer
2019-06-25 ~ 2021-10-13IIF 2 - director → ME
Person with significant control
2019-06-25 ~ 2019-09-04IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Wharfe Valley Place Ltd Coutances Way, Burley In Wharfedale, Ilkley, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,436 GBP2024-02-29
Officer
2015-10-28 ~ 2018-12-06IIF 38 - director → ME