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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Boot, Hamer James Edwin
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Read, Jaimie Louise
    Individual (47 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Edward James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Vivienne
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wheldon, Thomas David
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Littlewood, Darren Louis
    Born in February 1975
    Individual (73 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brady, Adam Robert
    Born in November 1976
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    HENRY BOOT PLC
    - now 00160996 02880202, 03125802
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Schofield, Adrian Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Greaves, Douglas
    Company Director born in December 1937
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Painter, Julian Lloyd
    Chartered Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Cullen, John Christopher
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 6
    Stanbridge, Amy Louise
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 7
    Brady, Roger
    Development Director born in September 1946
    Individual
    Officer
    ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Sutcliffe, John Trevor
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    2009-04-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Christmas, Eleanor Sian Siriol
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
  • 10
    Washer, Timothy Michael
    Property Director born in May 1946
    Individual
    Officer
    1996-05-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 11
    Greenway, James Alan
    Chartered Surveyor born in July 1976
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Boot, Jonathan Hamer
    Project Director born in May 1954
    Individual
    Officer
    1996-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Gledhill, John Kenneth
    Company Director born in November 1942
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Ward, Benjamin Mark
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Harris, Nicholas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Boot, Edward James
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Anderson, David Robert
    Development Director born in February 1967
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

HENRY BOOT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • HENRY BOOT DEVELOPMENTS LIMITED
    Info
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield S1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1978-09-21 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PD
    CIF 1
  • HENRY BOOT DEVELOPMENTS LIMITED
    S
    Registered number 01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED
    14229315
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    38,165 GBP2024-06-30
    Person with significant control
    2022-07-12 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED
    11441062
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    56 GBP2024-06-30
    Person with significant control
    2018-06-29 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED
    13247306 12091892
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
    12091892 13247306
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED
    13857768
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    COGNITO OAK LLP
    SO306476
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    FB SHELFCO 2022 LIMITED
    - now 13943156
    HBD X FACTORY LIMITED
    - 2022-03-08 13943156 13966492
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    HBB PRESTON EAST LTD
    11591173
    8 Kenyon Rd, Lomeshaye Industrial Estate, Lancashire, Nelson, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,873 GBP2024-12-31
    Person with significant control
    2018-09-27 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HBB ROMAN WAY LIMITED
    11324026
    8 Kenyon Road, Brierfield, Nelson, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,550 GBP2024-12-31
    Person with significant control
    2018-04-23 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HBD CITY COURT LIMITED
    13351580
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    HBD DEV CO 1 LIMITED
    14128256
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    HBD GOLDEN VALLEY LIMITED
    - now 13966492
    HBD X FACTORY LIMITED
    - 2023-12-06 13966492 13943156
    Isaacs Building, 4 Charles Street, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    HBD SPARK LIMITED
    16096078
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 16
    HBD SUMMERHILL LIMITED
    13285696
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    HENRY BOOT 'K' LIMITED
    06386834 06051131, 06386836
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    HENRY BOOT BARNFIELD LIMITED
    - now 09794805
    BARNFIELD (CRONTON ROAD) LTD - 2016-05-28
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,713 GBP2024-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HENRY BOOT CORNWALL HOUSE LIMITED
    - now 11176009
    HENRY BOOT (ENFIELD) LIMITED
    - 2019-05-28 11176009
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    HENRY BOOT DEANSGATE LIMITED
    15269405
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21 04066798
    HENRY BOOT LIMITED - 1999-06-01 00160996, 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    HENRY BOOT NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED - 2015-01-05 06473833, 06473860, 06696803... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    HENRY BOOT TAMWORTH LIMITED
    05901334
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    I-PROP DEVELOPMENTS LIMITED
    07308787
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    IAMP MANAGEMENT COMPANY LIMITED
    11735214
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED - 2013-07-05 06473833, 06473860, 06696803... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    MARBOOT CENTREGATE LTD
    09662598 10129169
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    MONTAGU 406 REGENERATION LLP
    OC420870
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    MVNE LLP
    OC433063
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-08-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 30
    NEWMARKET LANE HOLDING LIMITED
    11190054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 32
    PRESTON EAST MANAGEMENT COMPANY LIMITED
    13987678
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 33
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 34
    SPARK WALSALL MANAGEMENT COMPANY LIMITED
    16090079
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 35
    WINTER GROUND LIMITED
    04572581
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED
    13844054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
    12091892 13247306
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-08 ~ 2020-09-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED
    13857768
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ 2022-01-19
    CIF 46 - Has significant influence or control → OE
  • 3
    PENNINE PROPERTY PARTNERSHIP LLP
    OC363034
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-22 ~ 2022-09-06
    CIF 1 - LLP Designated Member → ME
  • 4
    SETL MANAGEMENT COMPANY LIMITED
    15290254
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-16 ~ 2024-07-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
    09868867
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-19 ~ 2019-10-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    WATERLOO COURT MANAGEMENT COMPANY LIMITED
    06695928
    38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.