1
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,233,693 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 25 - director → ME
2
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 26 - director → ME
Person with significant control
2020-07-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
-43,541 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 22 - director → ME
Person with significant control
2021-02-20 ~ nowIIF 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
4
Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, EnglandDissolved corporate (2 parents)
Officer
2010-04-13 ~ dissolvedIIF 14 - director → ME
5
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-05-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, EnglandDissolved corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 18 - director → ME
7
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
13,429,133 GBP2024-03-31
Officer
2011-06-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-14 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GENERATE LAND LLP - 2011-06-08
Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, EnglandDissolved corporate (2 parents)
Officer
2008-12-21 ~ dissolvedIIF 21 - llp-designated-member → ME
9
Central House Otley Road, Beckwith Knowle, Harrogate, United KingdomCorporate (4 parents)
Officer
2024-02-20 ~ nowIIF 15 - director → ME
10
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
309,206 GBP2024-02-29
Officer
2018-02-21 ~ nowIIF 44 - director → ME
11
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2018-05-23 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
12
INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
HELIOS DEVELOPMENTS LIMITED - 2021-12-16
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
-5,086 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 24 - director → ME
13
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 20 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (4 parents)
Officer
2021-10-01 ~ nowIIF 5 - director → ME
15
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-09-29 ~ nowIIF 6 - director → ME
16
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2016-07-12 ~ nowIIF 33 - director → ME
17
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (5 parents)
Officer
2019-07-10 ~ nowIIF 42 - director → ME
18
NOMA (PLOT L) LIMITED - 2015-10-02
Castlegarth Grange, Scott Lane, Wetherby, West YorkshireCorporate (8 parents)
Officer
2014-09-18 ~ nowIIF 29 - director → ME
19
MODA LIVING (SALFORD RIVERSIDE) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2015-07-29 ~ nowIIF 30 - director → ME
20
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2017-06-07 ~ nowIIF 28 - director → ME
21
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2019-03-25 ~ nowIIF 39 - director → ME
22
MODA LIVING (NEW BAILEY) LIMITED - 2016-06-21
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2015-07-29 ~ nowIIF 32 - director → ME
23
Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomDissolved corporate (8 parents)
Officer
2018-06-21 ~ dissolvedIIF 38 - director → ME
24
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2021-04-16 ~ nowIIF 1 - director → ME
25
MODA LIVING (NINE ELMS) LIMITED - 2021-02-09
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2021-01-05 ~ nowIIF 35 - director → ME
26
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2021-04-15 ~ nowIIF 2 - director → ME
27
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2021-04-16 ~ nowIIF 3 - director → ME
28
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (8 parents)
Officer
2024-08-03 ~ nowIIF 12 - director → ME
29
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2015-08-05 ~ nowIIF 31 - director → ME
30
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2022-11-16 ~ nowIIF 10 - director → ME
31
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-08-17 ~ nowIIF 4 - director → ME
32
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2022-03-14 ~ nowIIF 8 - director → ME
33
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2022-07-19 ~ nowIIF 7 - director → ME
34
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2018-04-18 ~ nowIIF 41 - director → ME
35
Castlegarth Grange, Scott Lane, Wetherby, EnglandCorporate (8 parents)
Officer
2024-01-12 ~ nowIIF 11 - director → ME
36
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2017-10-12 ~ nowIIF 40 - director → ME
37
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2019-12-02 ~ nowIIF 36 - director → ME
38
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2016-12-22 ~ nowIIF 27 - director → ME
39
Castlegarth Grange, Scott Lane, Wetherby, United KingdomCorporate (8 parents)
Officer
2023-01-13 ~ nowIIF 9 - director → ME
40
Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomDissolved corporate (8 parents)
Officer
2018-06-21 ~ dissolvedIIF 37 - director → ME
41
CADDICK PRS LIMITED - 2014-08-14
Castlegarth Grange, Scott Lane, Wetherby, West YorkshireCorporate (8 parents, 28 offsprings)
Officer
2014-09-18 ~ nowIIF 13 - director → ME
42
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2016-07-11 ~ nowIIF 34 - director → ME
43
The Belmont Headingley Management Company, Central House Otley Road Beckwith Knowle, Harrogate, EnglandCorporate (4 parents)
Officer
2023-06-07 ~ nowIIF 43 - director → ME
44
Central House Otley Road, Beckwith Knowle, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
-73,389 GBP2023-09-30
Officer
2017-03-07 ~ nowIIF 46 - director → ME
45
Throstle Nest Farm Farnham Lane, Farnham, Knaresborough, United KingdomCorporate (2 parents)
Equity (Company account)
1,719 GBP2023-06-30
Officer
2019-03-13 ~ nowIIF 45 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE