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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon William Hepden

    Related profiles found in government register
  • Mr Simon William Hepden
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 1 IIF 2 IIF 3

    • icon of address Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 5

    • icon of address Brooklands Court, Phase 2,office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 6

    • icon of address Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 7

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 8

    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 9 IIF 10

    • icon of address Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 11

    • icon of address 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 12

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 13 IIF 14 IIF 15

    • icon of address St Mary's House, Raskelf, York, YO61 3LG, United Kingdom

      IIF 16
  • Mr Simon William Hepden
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 17
  • Hepden, Simon William
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 18 IIF 19 IIF 20

    • icon of address Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 27 IIF 28 IIF 29

    • icon of address Brooklands Court, Phase 2,office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 30

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 31

    • icon of address 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 32

    • icon of address 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 33

    • icon of address 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 34
  • Hepden, Simon William
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hepden, Simon William
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 39

    • icon of address Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 40

    • icon of address Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 41 IIF 42 IIF 43

    • icon of address 10 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom

      IIF 46

    • icon of address 10, The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 47 IIF 48

    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 53

    • icon of address 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 54

    • icon of address Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England

      IIF 55

    • icon of address Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 56 IIF 57

    • icon of address Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 58

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 59 IIF 60 IIF 61

    • icon of address St Mary's House, Raskelf, York, YO61 3LG, United Kingdom

      IIF 65
  • Hepden, Simon William
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 66
  • Hepden, Simon William
    British project director born in May 1971

    Registered addresses and corresponding companies
  • Hepden, Simon William
    British projects director born in May 1971

    Registered addresses and corresponding companies
  • Hepden, Simon William
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 73 IIF 74

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS, United Kingdom

      IIF 75
  • Hepden, Simon William
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 76 IIF 77
  • Hepden, Simon William
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 78
  • Hepden, Simon William
    British company officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 79

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 80
  • Hepden, Simon William
    British development born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 81
  • Hepden, Simon William
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 82

    • icon of address 352, Fulham Road, London, SW10 9UH, United Kingdom

      IIF 83

    • icon of address Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 84

    • icon of address 17, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 85

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 86 IIF 87
  • Hepden, Simon William

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 88 IIF 89

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG3 3LS

      IIF 90
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address St Mary's House, Raskelf, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 76 - Director → ME
  • 3
    CASTLE SPV 1 LTD - 2021-06-25
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 82 - Director → ME
  • 6
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 77 - Director → ME
  • 7
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 63 - Director → ME
  • 11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 15
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2009-12-02 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 18
    icon of address Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 19
    icon of address Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2009-12-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,695 GBP2025-05-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 23
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 24
    icon of address Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -284,717 GBP2015-07-31
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 84 - Director → ME
  • 25
    YORK14 LIMITED - 2021-09-20
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 26
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 54 - Director → ME
  • 27
    icon of address Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 31
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 33
    NEWBY DEVELOPMENTS LIMITED - 2016-05-17
    icon of address 10 The Stables Newby Hall, Ripon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address 17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 35
    icon of address Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    IIF 55 - Director → ME
  • 36
    JPI COMMERCIAL LIMITED - 2024-09-09
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 20 - Director → ME
    icon of calendar 2009-12-02 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 37
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 61 - Director → ME
  • 38
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 39
    HARROGATE18 LIMITED - 2019-01-28
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 40
    icon of address Unit 10 The Stables, Newby Hall, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    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
  • 41
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 18 - Director → ME
  • 42
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 17 The Stables, Newby Hall, Ripon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 44
    icon of address 10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 45
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 46
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 41 - Director → ME
  • 47
    BIRSTWITH123 LIMITED - 2018-01-11
    OLD NEWBY HOMES LIMITED - 2021-09-22
    NEWBY HOMES LIMITED - 2021-09-14
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 59 - Director → ME
  • 48
    icon of address 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 49
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 44 - Director → ME
Ceased 24
  • 1
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-06-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-01
    IIF 67 - Director → ME
  • 3
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    icon of address Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-03
    IIF 69 - Director → ME
  • 4
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2008-07-01
    IIF 71 - Director → ME
  • 5
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2008-07-01
    IIF 70 - Director → ME
  • 6
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-04-02 ~ 2008-07-01
    IIF 72 - Director → ME
  • 7
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-01
    IIF 68 - Director → ME
  • 8
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2024-07-17
    IIF 38 - Director → ME
  • 9
    NEWBY LAND LIMITED - 2010-08-20
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2010-08-18
    IIF 85 - Director → ME
  • 10
    icon of address Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2016-04-09 ~ 2024-12-04
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ 2024-07-17
    IIF 7 - Has significant influence or control → OE
  • 11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-31
    IIF 9 - Has significant influence or control → OE
  • 12
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,884 GBP2020-09-30
    Officer
    icon of calendar 2017-09-15 ~ 2020-09-11
    IIF 51 - Director → ME
  • 13
    icon of address Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    405 GBP2024-05-31
    Officer
    icon of calendar 2009-08-18 ~ 2009-12-02
    IIF 86 - Director → ME
  • 14
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    icon of address 17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2013-10-22
    IIF 79 - Director → ME
  • 15
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    icon of calendar 2017-07-14 ~ 2017-08-24
    IIF 50 - Director → ME
  • 16
    MOODY VENTURES LTD - 2008-02-27
    NMUK HOLDINGS LIMITED - 2009-02-03
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-27
    IIF 87 - Director → ME
  • 17
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2021-06-22
    IIF 47 - Director → ME
  • 18
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2021-06-22
    IIF 49 - Director → ME
  • 19
    icon of address C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2024-03-28
    IIF 36 - Director → ME
  • 20
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2025-04-02
    IIF 37 - Director → ME
  • 21
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-12
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2009-12-02
    IIF 81 - Director → ME
  • 23
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-29 ~ 2025-10-01
    IIF 35 - Director → ME
  • 24
    icon of address 22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2012-02-13
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.