1
DORCHESTER HOUSE MANAGEMENT LIMITED
05919742 4-6 Gillygate, York, England
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2014-07-03
IIF 37 - Secretary → ME
2
12 York Place, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
3
Riverside West, Whitehall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2020-02-05
IIF 22 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 33 - Director → ME
5
Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2016-05-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2 - Ownership of shares – 75% or more → OE
6
HARROGATE DEVELOPMENT COMPANY LIMITED
05470982 The Osborne, 2a South Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ 2007-06-01
IIF 14 - Director → ME
7
HUB ENERGY & CONTRACTING LTD - now
HUB ENERGY CONSULTANCY LTD
- 2017-05-25
07618801 45 Pearson Road, Bradford, England
Active Corporate (4 parents)
Officer
2012-05-02 ~ 2016-11-30
IIF 27 - Director → ME
8
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2021-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Vanderbilt House, Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-22 during the appointment or period of control
Date of completion or termination of CVA on 2025-03-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-14 during the appointment or period of control
C/o Begbies Traynor (central) Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (9 parents)
Officer
2023-01-17 ~ now
IIF 30 - Director → ME
11
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
227 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 16 - Director → ME
13
Team Credit &finance Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
11 West Park, Harrogate, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 12 - Director → ME
2018-02-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
TECHNOLOGIES 4 TV LIMITED
- now 04295663RANDOMBET.TV LIMITED
- 2002-03-20
04295663 Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2007-06-01
IIF 34 - Director → ME
2010-05-01 ~ dissolved
IIF 21 - Director → ME
2004-01-01 ~ 2007-06-01
IIF 35 - Secretary → ME
16
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (3 parents)
Person with significant control
2021-05-13 ~ 2021-07-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
THREE'S A CROWD ( HARROGATE ) LTD
11543854 11 West Park West Park, Threes A Crowd, Harrogate, England
Active Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
THREE'S A CROWD ( LEEDS ) LIMITED
11162664 Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THREE'S A CROWD (YORKSHIRE) LTD
13233536 Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-27 ~ 2024-11-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
21 Blackthorn Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
11 West Park, Harrogate
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
UK RENEWABLE PARTNERSHIP LIMITED
- now 08134946UK RENEWABLE PARTNERSHIP LIMITED LTD
- 2015-07-20
08134946HUB ENERGY GROUP LIMITED
- 2015-04-07
08134946 Oakwood Park Fountains Road, Bishop Thornton, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2016-11-30
IIF 28 - Director → ME
23
VETERANS ARTISAN BAKERY LIMITED
08369249 5 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME