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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

Broadbent, Kieran

    Related profiles found in government register
  • Broadbent, Kieran

    Registered addresses and corresponding companies

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 1
  • Broadbent, Darren

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 2

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 3

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 4

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 5

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom

      IIF 6
  • Broadbent, Darren
    British

    Registered addresses and corresponding companies

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG

      IIF 7

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 8 IIF 9 IIF 10

    • Durley House, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE, England

      IIF 11

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 12 IIF 13 IIF 14
  • Broadbent, Darren
    British company secretary/director

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 15
  • Broadbent, Darren
    British director

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 16
  • Broadbent, Darren
    British born in February 1967

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 17 IIF 18 IIF 19
  • Broadbent, Darren
    British company director born in February 1967

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 20 IIF 21
  • Broadbent, Darren
    British company secretary/director born in February 1967

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 22
  • Broadbent, Darren
    British director born in February 1967

    Registered addresses and corresponding companies

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG

      IIF 23
  • Broadbent, Kieran
    British company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 24
  • Broadbent, Kieran
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 25

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 26

    • Azure House, 1 Duke's Mews, London, W1U 3ET, England

      IIF 27
  • Broadbent, Kieran
    British engineer born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Victoria Way, Wakefield, WF1 2NB, England

      IIF 28

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 29
  • Broadbent, Darren
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 30
  • Broadbent, Darren
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 31

    • Richard Slade And Company, 9 Grays Inn Square, London, WC1R 5JD, United Kingdom

      IIF 32

    • 31, Bootham, York, YO30 7BT, England

      IIF 33
  • Broadbent, Darren
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT, England

      IIF 34
  • Broadbent, Darren
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom

      IIF 35

    • Department, 4 The Boulevard, Leeds, LS10 1PZ, England

      IIF 36
  • Broadbent, Darren
    English company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Acquirex, The Long Barn, Cobham, Surrey, KT11 3NE, England

      IIF 37

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 38

    • 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom

      IIF 39
  • Broadbent, Darren, Mr.
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT, England

      IIF 40 IIF 41 IIF 42

    • 4, Tudor Court, Nether Poppleton, York, YO26 6RS, England

      IIF 43
  • Broadbent, Darren, Mr.
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 44 IIF 45

    • 31, Bootham, York, YO30 7BT, England

      IIF 46
  • Broadbent, Kieran
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 47
  • Broadbent, Darren
    British born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 48
  • Broadbent, Darren
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broadbent, Darren
    British company director born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, North Yorkshire, YO30 7BT, England

      IIF 56
  • Broadbent, Darren
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 57 IIF 58

    • Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 59

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 60 IIF 61

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 62 IIF 63

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 68

    • 31, Bootham, York, Yorkshire, YO30 7BT, United Kingdom

      IIF 69
  • Broadbent, Darren
    British director born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 70 IIF 71
  • Broadbent, Darren
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 72

    • 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ

      IIF 73

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 74

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 75 IIF 76

    • 31, Bootham, York, YO30 2AS, United Kingdom

      IIF 77

    • 31, Bootham, York, YO30 7BT, England

      IIF 78 IIF 79 IIF 80

    • 31, Bootham, York, YO31 7BT, United Kingdom

      IIF 81 IIF 82

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 83
  • Broadbent, Darren
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT

      IIF 84
  • Broadbent, Darren
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 85
  • Broadbent, Darren
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Parkwood Road, Huddersfield, West Yorkshire, HD3 4TT, United Kingdom

      IIF 86
  • Broadbent, Darren
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Mr Darren Broadbent
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom

      IIF 88

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 89

    • The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom

      IIF 90

    • Department, 4 The Boulevard, Leeds, LS10 1PZ, England

      IIF 91

    • 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom

      IIF 92
  • Mr Kieran Broadbent
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 93 IIF 94

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 95

    • 62, Victoria Way, Wakefield, WF1 2NB, England

      IIF 96

    • 64, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom

      IIF 97

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 98
  • Mr Kieran Broadbent
    English born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 99
  • Mr Darren Broadbent
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 100 IIF 101

    • Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 102

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 103 IIF 104

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 105

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom

      IIF 110
  • Mr Darren Broadbent
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Parkwood Road, Huddersfield, HD3 4TT, United Kingdom

      IIF 111
  • Mr Darren Broadbent
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 112
  • Mr Kieran Broadbent
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 67
  • 1
    2 POLAND STREET LIMITED
    10008818
    43 Rutland Drive, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 30 - Director → ME
    2016-02-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    21ST CENTURY NORFOLK LTD
    06778754
    Kensington House Westminster Place, Poppleton, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 3
    ABERDEEN AIRPORT (DEVELOPMENT) LTD
    - now SC453009
    LISTER SQUARE (NO.172) LIMITED
    - 2013-07-22 SC453009 SC445535... (more)
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ now
    IIF 71 - Director → ME
  • 4
    ABERDEEN AIRPORT (OPERATIONS) LTD
    - now SC452778
    LISTER SQUARE (NO. 171) LIMITED
    - 2013-07-22 SC452778 SC456578... (more)
    22a Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-22 ~ now
    IIF 70 - Director → ME
  • 5
    ACQUIREX ENERGY HOLDINGS LIMITED
    11928584
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 57 - Director → ME
    2019-04-05 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 6
    ACQUIREX ENERGY LTD
    11955752
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ACQUIREX LTD
    11231309
    4385, 11231309 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 38 - Director → ME
    2018-10-18 ~ 2020-05-26
    IIF 63 - Director → ME
    2020-05-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-05-26
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-05-26 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ACQUIREX PROPERTY HOLDINGS LTD
    11933781
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 61 - Director → ME
    2019-04-09 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED
    04539579
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-11
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2009-06-26
    Dissolved on 2011-06-26
    Headrow House, Old Leeds Road, Huddersfield, West Yorks
    Dissolved Corporate (9 parents)
    Officer
    2002-09-19 ~ 2008-01-14
    IIF 19 - Director → ME
  • 10
    AGB11 LTD
    14929558
    62 Victoria Way, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 11
    BOOTHAM ROW COMMERCIAL LIMITED
    07180730
    31 Bootham, York, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 69 - Director → ME
  • 12
    BRADFORD DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 07271980
    Insolvency (Case 1) In administration
    Administration started on 2016-01-08 during the appointment or period of control
    Administration ended on 2019-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-15 during the appointment or period of control
    ASPIRE (CITYGATE) LIMITED - 2015-08-18
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2016-01-08 ~ now
    IIF 32 - Director → ME
  • 13
    BUY A SEAT LIMITED
    07579850
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ 2012-09-01
    IIF 76 - Director → ME
  • 14
    C X W KILLIN LTD - now
    ABERDEEN AIRPORT HOTELS LTD
    - 2020-11-24 SC440693
    Barony Castle, Eddleston, Peebles, Scotland
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2013-10-03
    IIF 48 - Director → ME
  • 15
    CAGNOLI ESTATES U.K LIMITED
    10876152
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2019-03-22
    IIF 47 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    2017-09-19 ~ 2019-03-22
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    CURIOUS EVENTS LIMITED
    09248489
    Walkers Commercial Solicitors, 31 Bootham, York, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 80 - Director → ME
  • 17
    DEERLANDS PROPERTY LTD
    17031930
    14 Parkwood Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    DENTON HOLME STUDENT VILLAGE LIMITED
    08157711
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Active Corporate (14 parents)
    Officer
    2017-09-12 ~ 2017-09-12
    IIF 27 - Director → ME
  • 19
    DISPLAY I.T. INTERNATIONAL LIMITED
    03667761
    Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-11-13 ~ 2000-03-24
    IIF 22 - Director → ME
    1998-11-13 ~ 2000-03-24
    IIF 15 - Secretary → ME
  • 20
    DKNP (ACOMB) LIMITED
    06339601
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 21 - Director → ME
    2007-08-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    DKNP (INGENTA) LTD
    06286624
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 73 - Director → ME
    2007-06-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    DKNP (LUNDWOOD) LTD
    06286604
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 83 - Director → ME
    2007-06-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    DKNP (WATERLOO MILLS) LTD
    06280329
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 23 - Director → ME
    2007-06-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    DKNP DEVELOPMENTS (YORK) LTD
    06468487
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 51 - Director → ME
    2008-01-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 25
    DKNP DEVELOPMENTS LIMITED
    05591886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05 during the appointment or period of control
    Dissolved on 2013-02-23 during the appointment or period of control
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 20 - Director → ME
  • 26
    DKNP PROPERTIES LTD
    09322534
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 27
    EPIL CARLISLE LIMITED
    10381803
    10 Sovereign Fold, Knaresborough, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 62 - Director → ME
    2017-09-12 ~ 2018-10-19
    IIF 26 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-10-19
    IIF 99 - Ownership of shares – 75% or more → OE
    2018-10-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    EQUITABLE SOCIAL HOUSING LIMITED
    11091692
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-17 ~ 2019-01-21
    IIF 72 - Director → ME
  • 29
    ESH (CHAD HOUSE) LIMITED
    11695631
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    ESH (CITY EXCHANGE) LIMITED
    11695909
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 31
    ESH (SL1) LIMITED
    11695634
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 32
    ESH (SWANSEA) LTD
    11695912
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    GEC (VAUXHALL SKY GARDENS) LIMITED
    07813670
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 75 - Director → ME
  • 34
    GREENHEAD MANAGEMENT COMPANY LIMITED
    06288462
    35 Church Street, Keighley, England
    Active Corporate (7 parents)
    Officer
    2007-06-21 ~ 2008-03-14
    IIF 17 - Director → ME
    2007-06-21 ~ 2008-03-14
    IIF 8 - Secretary → ME
  • 35
    HORIZONS PROPERTY LIMITED
    12346613
    7 Bell Yard, London, England
    Liquidation Corporate (1 parent)
    Officer
    2019-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 36
    HOWARD & PALMER (SA1) LIMITED
    05476295
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved Corporate (11 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    ICONS INC LIMITED
    06763430
    Kensington House Westminster Place, Poppleton, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 38
    INGENTA (ASPIRE) LTD
    06538567
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 85 - Director → ME
    2008-03-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    INGENTA DEVELOPMENTS LIMITED
    06435193
    31 Bootham, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 50 - Director → ME
    2007-11-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    K D SITE SERVICES (YORK) LTD
    06854319
    Jwpcreers, Jwpcreers, Foss Islands Road, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 41
    KB7 SYSTEMS LTD
    10764473
    64 Bottom Boat Road, Stanley, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 29 - Director → ME
    2017-05-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    KD SITE SERVICES LIMITED
    06200704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-27 during the appointment or period of control
    Dissolved on 2011-05-24 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 18 - Director → ME
    2007-04-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 43
    LONDON ROAD 499 LIMITED
    11726599
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 44
    LUCERE DEVELOPMENTS LIMITED
    10276989
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    2017-10-01 ~ 2018-11-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    NDGC HOLDINGS LTD
    12634402
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 46
    PIXIE VENTURES LIMITED
    08729438
    31 Bootham, York
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 42 - Director → ME
  • 47
    RAITHWAITE HOTEL MANAGEMENT LIMITED
    07840802
    31 Bootham, York
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 84 - Director → ME
  • 48
    ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED
    09183800
    31 Bootham, York, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 40 - Director → ME
  • 49
    ROMAN HOUSE VENTURES LIMITED
    08580209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-10 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 50
    SKELWITH (LEISURE) LTD
    - now 06485692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-06 during the appointment or period of control
    Commencement of winding up on 2015-09-21 during the appointment or period of control
    INGENTA (LEISURE) LTD
    - 2008-02-18 06485692
    25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2008-01-28 ~ now
    IIF 49 - Director → ME
    2008-01-28 ~ now
    IIF 16 - Secretary → ME
  • 51
    SKELWITH LEISURE (DUNSLEY) LIMITED
    08966819
    31 Bootham, York
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 52
    SKELWITH LEISURE (LAKE HOUSE) LIMITED
    07863401
    31 Bootham, York
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 53
    SKELWITH LEISURE (LONDON CITY AIRPORT) LIMITED
    08958685
    31 Bootham, York, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 54
    SKELWITH LEISURE (POPPLETON) LIMITED
    08203372
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 82 - Director → ME
  • 55
    SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED
    06958906
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-07-16 during the appointment or period of control
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Conclusion of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2022-02-24 during the appointment or period of control
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 45 - Director → ME
  • 56
    SKELWITH LEISURE (RAITHWAITE VILLAGE) LIMITED
    07889685
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 57
    SKELWITH LEISURE (RAITHWAITE) LIMITED
    06707280
    Insolvency (Case 1) In administration
    Administration started on 2015-07-22 during the appointment or period of control
    Administration ended on 2023-01-10 during the appointment or period of control
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 74 - Director → ME
    2008-09-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 58
    SKELWITH LEISURE (THE KEEP) LIMITED
    07889689
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-16 during the appointment or period of control
    Commencement of winding up on 2015-09-14 during the appointment or period of control
    Conclusion of winding up on 2016-07-04 during the appointment or period of control
    Dissolved on 2022-05-09 during the appointment or period of control
    31 Bootham, York
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 78 - Director → ME
  • 59
    SKELWITH LEISURE RAITHWAITE (CITY) LIMITED
    - now 08142270
    SANDCO 1241 LIMITED
    - 2012-10-12 08142270 08159620... (more)
    31 Bootham, York, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 56 - Director → ME
  • 60
    SKELWITH POPPLETON LLP
    OC379913
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 61
    SKELWITH VENTURES (YORK CENTRE) LIMITED
    09015155
    4 Tudor Court, Nether Poppleton, York
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 62
    SKELWITH VENTURES LIMITED
    08197956
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 63
    STRATEGIC FIRE PROTECTION LIMITED
    14637428
    Department, 4 The Boulevard, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SWEETPEA DEVELOPMENTS LTD
    - now 06476497
    SWEETPEACE LTD
    - 2008-03-08 06476497
    Regency House Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 53 - Director → ME
  • 65
    THE HUSTHWAITE PUB COMPANY LIMITED
    08787021
    31 Bootham, York
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 79 - Director → ME
  • 66
    THE WATERFRONT (SA1) LTD
    11591365
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ 2019-03-19
    IIF 87 - Director → ME
    2019-02-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    2018-09-27 ~ 2019-03-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 67
    THE WATERFRONT SA1 DEVELOPMENTS LTD
    11909137
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE

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