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

Middlebrook, Gary, Mr.

    Related profiles found in government register
  • Middlebrook, Gary, Mr.
    British civil engineer born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Middlebrook, Gary, Mr.
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS

      IIF 5

    • Helm Bank House, Helme Lane, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 6 IIF 7

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 8 IIF 9

    • Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

      IIF 10 IIF 11
  • Middlebrook, Gary, Mr.
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Middlebrook, Gary, Mr.
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Helm Lane, Natland, Kendal, Cumbria, LA9 7PS, United Kingdom

      IIF 21

    • Helm Bank, Natland, Kendal, LA9 7PS, England

      IIF 22

    • The Wood Farm, Ecclerigg, Windermere, Cumbria, LA23 1LG, United Kingdom

      IIF 23

    • Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

      IIF 24 IIF 25 IIF 26
  • Middlebrook, Gary
    British business investor born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS

      IIF 27
  • Middlebrook, Gary
    British civil engineer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

      IIF 28
  • Middlebrook, Gary
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Middlebrook, Gary
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 35 IIF 36 IIF 37

    • Helm Bank, Natland, Kendal, LA9 7PS

      IIF 38

    • Helm Bank, Natland, Kendal, LA9 7PS, England

      IIF 39

    • Helm Bank, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 301/302 Riverway House, Morecambe Road, Lancaster, LA1 2RX, England

      IIF 44

    • 18-22 Northumberland Street, Morecambe, LA4 4AX, United Kingdom

      IIF 45

    • Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

      IIF 46 IIF 47
  • Middlebrook, Gary
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Helm Lane, Natland, Kendal, Cumbria, LA9 7PS, United Kingdom

      IIF 48

    • Helm Bank, Helm Lane, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 52

    • Helm Bank, Natland, Kendal, LA9 7PS

      IIF 53

    • Wood Farm Ecclerigg, Windermere, Cumbria, LA23 1LG

      IIF 54 IIF 55
  • Middlebrook, Gary, Mr.
    born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 56

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 57

    • 2nd Floor, 3 Hardman Square, Manchester, M3 3EB

      IIF 58

    • Wood Farm, Ecclerigg, Windermere, LA23 1LG

      IIF 59 IIF 60 IIF 61
  • Middlebrook, Gary
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 63
  • Mr Gary Middlebrook
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 64 IIF 65
  • Mr. Gary Middlebrook
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS

      IIF 66

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 67 IIF 68

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

      IIF 69

    • Helm Bank, Helm Lane, Natland, Kendal, Cumbria, LA9 7PS, United Kingdom

      IIF 70 IIF 71

    • Helm Bank, Helm Lane, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Helm Bank, Helme Lane, Natland, Kendal, Cumbria, LA9 7PS

      IIF 75

    • Helm Bank House, Helme Lane, Natland, Kendal, Cumbria, LA9 7PS

      IIF 76

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS

      IIF 77 IIF 78 IIF 79

    • Helm Bank, Natland, Kendal, Cumbria, LA9 7PS, England

      IIF 83 IIF 84 IIF 85

    • Helm Bank, Natland, Kendal, LA9 7PS

      IIF 91 IIF 92

    • Helm Bank, Natland, Kendal, LA9 7PS, England

      IIF 93

    • Helm Bank, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 94

    • Helme Bank, Natland, Kendal, Cumbria, LA9 7PS

      IIF 95

    • 301/302 Riverway House, Morecambe Road, Lancaster, LA1 2RX, England

      IIF 96

    • Plumlife Management, 2a Derwent Avenue, Christie Fields, Manchester, M21 7QP, England

      IIF 97

    • 18-22 Northumberland Street, Morecambe, LA4 4AX, United Kingdom

      IIF 98

    • Helm Bank House, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 99
  • Mr Gary Middlebrook
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helm Bank, Natland, Kendal, LA9 7PS, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 41
  • 1
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    Helm Bank, Natland, Kendal, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 3
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 4
    UMU LIMITED - 2011-02-24
    ST GEORGE SECURITY SOLUTIONS LIMITED - 2006-04-27
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,457 GBP2024-03-31
    Officer
    2005-05-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Helm Bank House, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,730 GBP2020-06-30
    Officer
    2011-10-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 57 - llp-member → ME
  • 8
    Helm Bank, Natland, Kendal, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    56 Church Street, Lancaster, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 10 - director → ME
  • 10
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-05-31 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 11
    Helm Bank, Natland, Kendal, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 12
    Helm Bank, Natland, Kendal, Cumbria, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 13
    CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
    301/302 Riverway House Morecambe Road, Lancaster, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,747 GBP2023-12-31
    Officer
    2005-02-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Apartment 1401 18 Leftbank, Spinningfields, Manchester
    Dissolved corporate (10 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 60 - llp-member → ME
  • 15
    LAUREL GARDENS (ULVERSTON) MANAGEMENT COMPANY LIMITED - 2019-09-10
    Helm Bank House, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-11-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 17
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (4 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove members → OE
  • 18
    Helme Bank, Natland, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 19
    Helm Bank Helme Lane, Natland, Kendal, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 20
    Helm Bank Helm Lane, Natland, Kendal, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,627 GBP2024-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    Helm Bank Helm Lane, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    283,117 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,946 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    Helm Bank Helm Lane, Natland, Kendal, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,666 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 50 - director → ME
  • 24
    Helm Bank, Natland, Kendal
    Corporate (4 parents)
    Equity (Company account)
    454,431 GBP2024-03-31
    Officer
    2015-01-09 ~ now
    IIF 53 - director → ME
  • 25
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,241 GBP2023-03-31
    Officer
    2014-06-06 ~ dissolved
    IIF 52 - director → ME
  • 26
    BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
    BRIERY HOMES(RBS) LIMITED - 2010-01-12
    Helm Bank, Natland, Kendal
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,632,051 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 38 - director → ME
  • 27
    Helm Bank Helm Lane, Natland, Kendal, Cumbria, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    BRIERY HOMES LIMITED - 2012-07-12
    BLUELIBERTY LIMITED - 2003-12-17
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,186,671 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-07-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,908 GBP2017-10-31
    Officer
    2007-05-24 ~ dissolved
    IIF 20 - director → ME
  • 30
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-08-31 ~ now
    IIF 7 - director → ME
  • 31
    Helm Bank House Helme Lane, Natland, Kendal, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 32
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 33
    SYCAMORE PARK (BROOKFIELD) MANAGEMENT COMPANY LIMITED - 2018-07-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2018-07-18 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    Helm Bank, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    Begbies Traynor 2-3 Winckley Court, Chapel Street, Preston
    Dissolved corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 11 - director → ME
  • 36
    Helm Bank, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 37
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (11 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 58 - llp-member → ME
  • 38
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-23 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 39
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,678 GBP2023-06-30
    Officer
    2014-11-01 ~ now
    IIF 9 - director → ME
  • 41
    Helm Bank, Natland, Kendal, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    ACTUALZONE LIMITED - 1992-09-08
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-08-03 ~ 2003-06-04
    IIF 25 - director → ME
  • 2
    CLUBADVICE LIMITED - 1995-10-16
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 2003-06-04
    IIF 26 - director → ME
  • 3
    CROWTHER HOMES (CO-OP) LIMITED - 1999-04-30
    NOVELDRESS LIMITED - 1995-06-30
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-05-26 ~ 2003-06-04
    IIF 24 - director → ME
  • 4
    PRIMEREADY LIMITED - 1992-03-10
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 2003-06-04
    IIF 4 - director → ME
  • 5
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2003-06-04
    IIF 3 - director → ME
  • 6
    Haydock Park Racecourse, Newton-le-willows, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    285,600 GBP2023-12-31
    Officer
    2002-04-06 ~ 2012-10-31
    IIF 46 - director → ME
  • 7
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-19 ~ 2020-10-22
    IIF 39 - director → ME
    Person with significant control
    2017-05-19 ~ 2020-10-22
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    SPRINGSTONE HOMES LIMITED - 2016-05-27
    Helm Bank, Natland, Kendal, Cumbria, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    559,010 GBP2023-06-30
    Officer
    2008-05-20 ~ 2015-03-31
    IIF 47 - director → ME
  • 9
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    1992-10-22 ~ 2003-06-04
    IIF 54 - director → ME
  • 10
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2003-06-04
    IIF 28 - director → ME
  • 11
    CROWTHER HOMES (NAT.W.) LIMITED - 1996-10-04
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    1995-12-15 ~ 2003-06-04
    IIF 55 - director → ME
  • 12
    MEREWOOD DEVELOPMENTS LIMITED - 1991-07-31
    SLB (MOTORS) LIMITED - 1988-07-22
    EASYPAST LIMITED - 1988-01-18
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 2003-06-04
    IIF 33 - director → ME
  • 13
    JOCKEY CLUB STUD LIMITED - 2008-03-03
    The National Stud, Newmarket, Suffolk
    Corporate (9 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2015-12-31
    IIF 32 - director → ME
  • 14
    NEWCLOSE PROPERTIES LTD - 2003-08-14
    CHALFONT SCENE LIMITED - 2003-08-04
    Helm Bank, Natland, Kendal, Cumbria
    Corporate (1 parent)
    Equity (Company account)
    384,729 GBP2024-03-31
    Officer
    2003-01-17 ~ 2016-04-06
    IIF 34 - director → ME
  • 15
    Helm Bank Helm Lane, Natland, Kendal, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,666 GBP2024-03-31
    Person with significant control
    2018-06-21 ~ 2018-06-21
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    Helm Bank, Natland, Kendal
    Corporate (4 parents)
    Equity (Company account)
    454,431 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    Helm Bank, Natland, Kendal, Cumbria
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,241 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ 2018-11-01
    IIF 80 - Has significant influence or control → OE
  • 18
    BRIERY HOMES (LONGTOWN) LTD - 2012-07-12
    BRIERY HOMES(RBS) LIMITED - 2010-01-12
    Helm Bank, Natland, Kendal
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,632,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2008-01-30 ~ 2020-06-09
    IIF 30 - director → ME
  • 20
    20b Park Lane, Newmarket, Suffolk
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2020-06-09
    IIF 31 - director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-04 ~ 2017-09-06
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-06
    IIF 67 - Has significant influence or control → OE
  • 22
    SLB (PROJECT MANAGEMENT) LIMITED - 1988-08-09
    SCOTT, MCGREGOR, WILLIAMS LIMITED - 1987-09-04
    USUALDASH LIMITED - 1987-04-08
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Officer
    ~ 2003-06-04
    IIF 2 - director → ME
  • 23
    SYCAMORE PARK (BROOKFIELD) MANAGEMENT COMPANY LIMITED - 2018-07-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-18 ~ 2021-09-06
    IIF 15 - director → ME
  • 24
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-25 ~ 2017-07-14
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 68 - Has significant influence or control → OE
  • 25
    31 Greek Street, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-27 ~ 2019-02-04
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 97 - Has significant influence or control → OE
  • 26
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-23 ~ 2024-10-01
    IIF 37 - director → ME
  • 27
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-08 ~ 2021-06-16
    IIF 12 - director → ME
  • 28
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-10 ~ 2021-08-10
    IIF 17 - director → ME
    Person with significant control
    2017-08-10 ~ 2021-08-10
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Flats 4-8 Albert Road, Grange-over-sands, England
    Corporate (4 parents)
    Equity (Company account)
    1,161 GBP2024-12-31
    Officer
    ~ 1993-07-13
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.