1
NY PROPERTY SERVICES LIMITED - 2017-09-21
County Hall, Racecourse Lane, Northallerton, North Yorkshire, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
1,426,316 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-09-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
County Hall, Racecourse Lane, Northallerton, EnglandCorporate (4 parents)
Person with significant control
2023-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
Civic Centre, St. Lukes Avenue, Harrogate, United KingdomCorporate (4 parents)
Equity (Company account)
5,141,673 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
NORTH YORKSHIRE DEVELOPMENT LIMITED - 2017-12-05
County Hall, Racecourse Lane, Northallerton, North Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
-1,711,506 GBP2023-03-31
Person with significant control
2016-11-22 ~ nowCIF 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
5
Civic Centre, St. Lukes Avenue, Harrogate, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-490,559 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, EnglandCorporate (7 parents)
Equity (Company account)
133,283 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NYASPIRE LIMITED - 2017-06-12
County Hall, Racecourse Lane, Northallerton, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
10,555 GBP2024-03-31
Person with significant control
2016-12-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
GROUNDWORK SELBY - 2008-08-27
Environment & Business Centre Merlyn-rees Avenue, Morley, Leeds, EnglandCorporate (5 parents)
Person with significant control
2024-11-29 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
9
Civic Centre, Stone Cross, Northallerton, North Yorkshire, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,708 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
Devonshire House 32-34 North Parade, BradfordDissolved corporate (3 parents)
Equity (Company account)
167 GBP2019-08-31
Person with significant control
2019-09-04 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
Civic Centre, Stone Cross, Northallerton, North YorkshireCorporate (2 parents)
Person with significant control
2023-04-01 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-04-01 ~ nowCIF 22 - llp-designated-member → ME
12
NYHIGHWAYS LIMITED - 2019-12-11
County Hall, Racecourse Lane, Northallerton, EnglandCorporate (6 parents)
Equity (Company account)
-1,790,062 GBP2024-03-31
Person with significant control
2019-09-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
80 High Street, Starbeck, Harrogate, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
-2,517,173 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
14
Mount View, Standard Way Business Park, Northallerton, North YorkshireDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
15
Castle House, 10 Elders Street, ScarboroughDissolved corporate (6 parents)
Person with significant control
2017-10-18 ~ dissolvedCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Mercury House, Station Road, Richmond, North YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
17
West Offices, Station Rise, YorkCorporate (8 parents, 2 offsprings)
Equity (Company account)
552,938 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BUSINESS LINK YORK AND NORTH YORKSHIRE LIMITED - 2008-10-30
BUSINESS LINK NORTH YORKSHIRE LIMITED - 2001-10-12
SAVONMILL LIMITED - 1996-03-13
County Hall, Racecourse Lane, Northallerton, North YorkshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Has significant influence or control → OE
19
Mount View, Standard Way, Northallerton, North YorkshireCorporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE