1
CASTLE SPV 1 LTD - 2021-06-25
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
10,042 GBP2022-07-31
Person with significant control
2018-02-09 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,008,540 GBP2025-04-28
Person with significant control
2018-01-18 ~ nowCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,214 GBP2023-02-28
Person with significant control
2017-02-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
4
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,731,316 GBP2023-10-28
Person with significant control
2016-10-31 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
5,258 GBP2021-11-30
Person with significant control
2021-05-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,919 GBP2022-03-31
Person with significant control
2016-07-01 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
7
NEWBY DEVELOPMENTS LIMITED - 2021-11-29
MELMERBY123 LIMITED - 2016-05-18
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (2 parents)
Equity (Company account)
-2,037,456 GBP2021-08-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
YORK14 LIMITED - 2021-09-20
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-09-13 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
-706,433 GBP2021-11-30
Person with significant control
2016-11-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-68,963 GBP2023-02-28
Person with significant control
2018-02-19 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
11
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,384 GBP2022-05-29
Person with significant control
2017-07-14 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
12
SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
STABLE CONSTRUCTION LIMITED - 2021-09-13
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-396,616 GBP2024-05-29
Person with significant control
2021-05-04 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
163 GBP2021-02-28
Person with significant control
2017-09-11 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-46,909 GBP2023-01-31
Person with significant control
2019-01-11 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
15
HARROGATE18 LIMITED - 2019-01-28
10 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2017-02-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
16
10 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2020-02-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
17
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-333,287 GBP2022-05-30
Person with significant control
2016-06-15 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
18
BIRSTWITH123 LIMITED - 2018-01-11
OLD NEWBY HOMES LIMITED - 2021-09-22
NEWBY HOMES LIMITED - 2021-09-14
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-08-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
19
4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-1,191,484 GBP2023-02-27
Person with significant control
2017-05-31 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
20
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,321,675 GBP2022-11-30
Person with significant control
2017-11-09 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE