1
Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-13 ~ now
IIF 98 - Director → ME
2
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
3
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1,008,540 GBP2025-04-28
Officer
2017-03-10 ~ now
IIF 8 - Director → ME
4
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,111,207 GBP2024-12-29
Officer
2014-09-25 ~ now
IIF 12 - Director → ME
5
IRVING-PHILLIPS NEWCO 2 LIMITED - 2011-04-15
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 101 - Has significant influence or control → OE
6
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 41 - Director → ME
7
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 11 - Director → ME
8
Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 99 - Director → ME
9
1 Princes Square, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-25 ~ now
IIF 5 - Director → ME
2014-07-10 ~ now
IIF 95 - Secretary → ME
10
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-208,952 GBP2024-03-29
Officer
2016-10-10 ~ now
IIF 6 - Director → ME
11
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,327 GBP2024-01-31
Officer
2017-01-09 ~ now
IIF 14 - Director → ME
12
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,214 GBP2023-02-28
Officer
2016-02-12 ~ dissolved
IIF 76 - Director → ME
13
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Active Corporate (3 parents)
Equity (Company account)
3,004 GBP2025-03-31
Officer
2014-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 118 - Has significant influence or control → OE
14
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,919 GBP2022-03-31
Officer
2015-05-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Has significant influence or control → OE
15
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
144,043 GBP2024-02-27
Officer
2019-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-29 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
311,306 GBP2023-07-29
Officer
2019-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
18
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 26 - Director → ME
19
MELLWOOD STABLES LIMITED - 2015-12-04
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-846,076 GBP2023-12-29
Officer
2015-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 103 - Has significant influence or control → OE
20
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 100 - Right to appoint or remove members → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
21
NMUK HOLDINGS LIMITED - 2008-02-27
17 The Stables, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 32 - Director → ME
22
NMUK DEVELOPMENTS LIMITED - 2013-02-26
17 The Stables, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 30 - Director → ME
23
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-02-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
24
NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
NEW MEDWAY CAPITAL LLP - 2008-12-01
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 117 - Has significant influence or control → OE
25
YORK14 LIMITED - 2021-09-20
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-13 ~ dissolved
IIF 82 - Director → ME
26
NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
50,695 GBP2017-09-30
Officer
2009-10-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,384 GBP2022-05-29
Officer
2017-07-14 ~ dissolved
IIF 79 - Director → ME
29
SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
STABLE CONSTRUCTION LIMITED - 2021-09-13
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-396,616 GBP2024-05-29
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
30
17 The Stables Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 3 - LLP Designated Member → ME
31
17 The Stables, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 31 - Director → ME
32
NEWBY DEVELOPMENTS LIMITED - 2016-05-17
10 The Stables Newby Hall, Ripon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-10-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
33
NMUK HOLDINGS LIMITED - 2009-02-03
MOODY VENTURES LTD - 2008-02-27
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-890 GBP2022-09-30
Officer
1999-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
34
17 The Stable, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 2 - LLP Designated Member → ME
35
17 The Stables, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 25 - Director → ME
36
17 The Stables, Newby Hall, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 29 - Director → ME
37
Unit 10 Newby Hall, The Stables, Ripon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-24 ~ dissolved
IIF 73 - Director → ME
38
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 28 - Director → ME
39
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Equity (Company account)
163 GBP2021-02-28
Officer
2017-09-11 ~ dissolved
IIF 78 - Director → ME
40
HARROGATE18 LIMITED - 2019-01-28
10 The Stables Newby Hall, Ripon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-13 ~ dissolved
IIF 49 - Director → ME
41
11 Walmgate, York, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 21 - Director → ME
42
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
3,236,746 GBP2024-03-27
Officer
2014-10-13 ~ now
IIF 7 - Director → ME
43
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10,000,002 GBP2024-03-29
Officer
2018-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
217,803 GBP2024-12-29
Officer
2001-03-19 ~ now
IIF 19 - Director → ME
45
1 Bootham, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
46
10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-05 ~ dissolved
IIF 57 - Director → ME
47
10 The Stables Newby Hall, Ripon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-24 ~ dissolved
IIF 55 - Director → ME
48
OLD NEWBY HOMES LIMITED - 2021-09-22
NEWBY HOMES LIMITED - 2021-09-14
BIRSTWITH123 LIMITED - 2018-01-11
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 77 - Director → ME