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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kirk Andrews

    Related profiles found in government register
  • Mr Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 1
    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 5 IIF 6 IIF 7
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 9 IIF 10
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 11
  • Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG

      IIF 18
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 19
  • Mr. Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 26
    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 27 IIF 28
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 29
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 37 IIF 38
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 39
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB, England

      IIF 40
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB, United Kingdom

      IIF 41
  • Andrews, Kirk
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 42
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 43 IIF 44 IIF 45
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB, England

      IIF 49 IIF 50
    • 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England

      IIF 51
  • Andrews, Kirk
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 52
  • Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 59
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 60
  • Andrews, Kirk
    British born in December 1970

    Registered addresses and corresponding companies
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 61 IIF 62
  • Andrews, Kirk
    British property developer born in December 1970

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 66 IIF 67
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB, United Kingdom

      IIF 68 IIF 69
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 70
  • Andrews, Kirk
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 79
  • Andrews, Kirk, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British

    Registered addresses and corresponding companies
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 92
  • Andrews, Kirk
    British company director

    Registered addresses and corresponding companies
    • 237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 93
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 94
    • 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England

      IIF 95
  • Andrews, Kirk
    British property developer

    Registered addresses and corresponding companies
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 96
  • Andrews, Kirk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    ACKLAM CAR CENTRE LIMITED
    04172442
    237 Acklam Road, Middlesbrough, Cleveland
    Active Corporate (5 parents)
    Officer
    2001-03-05 ~ now
    IIF 26 - Director → ME
    2001-03-05 ~ 2003-03-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALLIANCE FLETTON LIMITED
    10438713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2022-02-23 during the appointment or period of control
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    ANDREWS & MURPHY DEVELOPMENTS LTD
    05295341
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ 2011-06-24
    IIF 51 - Director → ME
    2004-11-30 ~ 2011-06-24
    IIF 95 - Secretary → ME
  • 4
    ARCADA PROPERTIES LLP
    OC337839
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 5
    ARCADA TRADING LIMITED
    05593306
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2005-10-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BALMORAL HOTEL HARROGATE MANAGEMENT LIMITED
    08320043
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 7
    BHHC LIMITED
    08131273
    40 Queen Anne Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BHLC LIMITED
    08132502
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 32 - Director → ME
  • 9
    BIOMASS ALLIANCE LIMITED
    08785510
    40 Queen Anne Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 10
    BRESSUMMER LIMITED
    10502495
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BURN HALL HOTEL LIMITED
    08033354
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2015-01-12
    IIF 73 - Director → ME
  • 12
    CADARA LIMITED
    06473377
    237 Acklam Road, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2008-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
    - now 12624956
    SHOO 637 LIMITED
    - 2020-07-02 12624956 12527131... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 14
    DALEMEAD LTD
    17133573
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    DECISION NOW LIMITED
    - now 06877254
    CHRISTIAN CAR CENTRE LIMITED
    - 2010-05-13 06877254
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    GLENDOG LIMITED
    - now 05072590
    T B & I 205 LIMITED - 2004-03-18
    Unit 7, Stephenson Court Skippers Lane, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2006-10-25
    IIF 61 - Director → ME
  • 17
    GLOBAL REAL ESTATE GRP LIMITED
    06907012
    237 Acklam Road, Acklam, Middlesbrough
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GOLD HOMES (BROOMLANDS) LIMITED
    - now 05343942
    Insolvency (Case 2) In administration
    Administration started on 2016-03-08
    Administration ended on 2019-03-16
    J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
    - 2005-09-08 05343942
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-26 ~ 2006-10-25
    IIF 64 - Director → ME
    2005-01-26 ~ 2006-10-25
    IIF 96 - Secretary → ME
  • 19
    GOLD HOMES (GUISBOROUGH) LIMITED
    - now 05184010
    JR PROPERTY (GUISBOROUGH) LIMITED
    - 2005-09-08 05184010
    Unit 7, Stephenson Court Skippers Lane, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-10-25
    IIF 62 - Director → ME
    2006-01-30 ~ 2006-10-25
    IIF 92 - Secretary → ME
  • 20
    GOLD HOMES (THE WAVE) LIMITED
    - now 05470055
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-09-24
    WAVE (MIDDLESBROUGH) LIMITED
    - 2005-09-08 05470055
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ 2007-05-10
    IIF 63 - Director → ME
  • 21
    HI OLDHAM ROAD LIMITED
    10975008
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 22
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 23
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 24
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 25
    HIEX DEVELOPMENT LIMITED
    14779851
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 77 - Director → ME
  • 26
    HIEX EVOLUTION LIMITED
    13770674
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 27
    HIEX HOLDINGS LIMITED
    14625536
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 28
    HIEX LAND LIMITED
    14389565
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 29
    HUDD CORMORANT HOUSE LIMITED
    15027551
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 90 - Director → ME
    2023-07-25 ~ now
    IIF 99 - Secretary → ME
  • 30
    HUDD CRANE COURT LIMITED
    15027792
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 87 - Director → ME
    2023-07-25 ~ now
    IIF 97 - Secretary → ME
  • 31
    HUDD KINGFISHER COURT LIMITED
    15027788
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 86 - Director → ME
    2023-07-25 ~ now
    IIF 105 - Secretary → ME
  • 32
    HUDD STUDENT EAST LIMITED
    13690704 13690740
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 33 - Director → ME
    2023-07-21 ~ now
    IIF 103 - Secretary → ME
  • 33
    HUDD STUDENT LIVING LIMITED
    13447712
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 91 - Director → ME
    2021-06-09 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2021-06-09 ~ 2021-10-15
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 34
    HUDD STUDENT MANAGEMENT LIMITED
    14198960
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 47 - Director → ME
    2023-07-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 35
    HUDD STUDENT ROADWAY LIMITED
    15024474
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 85 - Director → ME
    2023-07-24 ~ now
    IIF 104 - Secretary → ME
  • 36
    HUDD STUDENT WEST LIMITED
    13690740 13690704
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 36 - Director → ME
    2023-07-21 ~ now
    IIF 100 - Secretary → ME
  • 37
    HUDDERSFIELD KINGFISHER LIMITED
    14897057
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 88 - Director → ME
    2023-07-21 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 38
    J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
    05437964
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2006-10-25
    IIF 65 - Director → ME
  • 39
    KCA CARS LIMITED
    07137227
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2010-01-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    LEEDS GOLF CLUB 1896 LIMITED
    - now 12624311 00100386
    SHOO 638 LIMITED
    - 2020-07-02 12624311 12527131... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 80 - Director → ME
  • 41
    LETME CORPORATE LIMITED
    10184793
    40, Queen Anne Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 42
    LOCKWOOD 15 LIMITED
    08789181 08789128... (more)
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 43
    LOCKWOOD 21 LIMITED
    08789128 08789184... (more)
    1 Marine Parade, Marine Parade, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2013-11-25 ~ 2015-11-23
    IIF 40 - Director → ME
  • 44
    LOCKWOOD 23 LIMITED
    08789184 08789128... (more)
    3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ 2015-07-08
    IIF 49 - Director → ME
  • 45
    LONDON EXCEL MANAGEMENT LIMITED
    09195902
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    2014-08-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 46
    MCFD LIMITED
    08132554
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 31 - Director → ME
  • 47
    MILLBARN LTD
    17161232
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2015-05-26 ~ 2018-10-08
    IIF 79 - Director → ME
  • 49
    NATIONWIDE PROPERTY BUYERS LIMITED
    07397892
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2010-10-06 ~ now
    IIF 68 - Director → ME
    2010-10-06 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 50
    NEWCASTLE GLASSWORKS LIMITED
    08258124 08374453
    Insolvency (Case 1) In administration
    Administration started on 2022-07-28
    Administration ended on 2025-07-25
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2014-05-19
    IIF 66 - Director → ME
  • 51
    NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
    08374453 08258124
    Insolvency (Case 1) In administration
    Administration started on 2022-07-28
    Administration ended on 2025-07-23
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2013-01-24 ~ 2014-05-19
    IIF 67 - Director → ME
  • 52
    OJA ENTERPRISES LIMITED
    10989943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-06-26 during the appointment or period of control
    C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 53
    OVERSTONE ESTATES LIMITED
    14151167
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 54
    OVERSTONE LODGE MANAGEMENT LIMITED
    - now 03450867
    DANEHALL LIMITED - 1997-11-05
    20-22 Bridge End, Leeds, England
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ now
    IIF 27 - Director → ME
  • 55
    OVERSTONE PARK LIMITED
    03438534
    20-22 Bridge End, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 28 - Director → ME
  • 56
    OVERSTONE RESORT HOLDINGS LIMITED
    11054234
    20-22 Bridge End, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 57
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2026-02-11
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    ROLLBRIDGE LTD
    17156748
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 59
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 72 - Director → ME
  • 60
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-10-08
    IIF 74 - Director → ME
  • 61
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 76 - Director → ME
  • 62
    URBAN 1 (HULL) LTD
    05488053
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ 2011-04-08
    IIF 42 - Director → ME
    2005-06-22 ~ 2011-04-08
    IIF 93 - Secretary → ME
  • 63
    URBAN ONE PROPERTIES LLP
    OC338461
    237 Acklam Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 60 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.