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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houlston, James Simon Holte

    Related profiles found in government register
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

      IIF 1

    • St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, TR11 4NB, United Kingdom

      IIF 2

    • St Michaels Hotel & Spa, St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, TR11 4NB, United Kingdom

      IIF 3

    • St Michaels Hotel & Spa, Stracey Road, Falmouth, TR11 4NB, England

      IIF 4

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 5

    • 7, Limewood Way, Seacroft, Leeds, LS14 1AB

      IIF 6

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 7 IIF 8

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Kfim Saddlers House, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Hotel Indigo Manchester, Victoria Station, 6 Todd Street, Manchester, M3 1WU, England

      IIF 22

    • 5b, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 23

    • The Swan Hotel And Spa, Newby Bridge, Ulverston, LA12 8NB, England

      IIF 24 IIF 25 IIF 26

    • 4, Wharfe Grove, Wetherby, LS22 6HA, England

      IIF 27 IIF 28

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Saybrook Cottage 4 The Crescent, Sicklinghall, Wetherby, West Yorkshire, LS22 4AX

      IIF 35 IIF 36 IIF 37
  • Houlston, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Saybrook Cottage 4 The Crescent, Sicklinghall, Wetherby, West Yorkshire, LS22 4AX

      IIF 47 IIF 48
  • Houlson, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane, Kirk Deighton, West Yorkshire, LS22 4EF

      IIF 49
  • Houlston, James Simon Holte
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 50

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 51 IIF 52

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 53

    • Hedgerow, 4 Wharfe Grove, Wetherby, LS22 6HA

      IIF 54 IIF 55
  • Houlston, James Simon Holte
    British director born in March 1974

    Registered addresses and corresponding companies

    • 6, Garth Avenue, Collingham, West Yorkshire, LS22 5BJ

      IIF 56
  • Houlston, James Simon Holte
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray Harcourt, Royal House, 110 Station Parade, Harrogate, HG1 1EP, United Kingdom

      IIF 57
  • Houlston, James Simon Holte
    British chartered surveyor born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British chartered surveyor director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 65
  • Houlston, James Simon Holte
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlston, James Simon Holte
    British property developer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 84 IIF 85
  • Houlston, James Simon Holte
    British

    Registered addresses and corresponding companies

    • 6, Garth Avenue, Collingham, West Yorkshire, LS22 5BJ

      IIF 86
  • Houlston, James Simon Holte
    British chartered surveyor

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 87 IIF 88 IIF 89
  • Houlston, James Simon Holte
    British chartered surveyor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 90
  • Houlson, James Simon Holte
    British born in March 1974

    Resident in United Surveyor

    Registered addresses and corresponding companies

    • Royal, House, 110 Station Parade, Harrogate, North Yorkshire, NG1 1EP, United Kingdom

      IIF 91
  • Houlston, James Simon
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, United Kingdom

      IIF 92
  • Mr James Simon Holte Houlston
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • St Michaels Hotel & Spa, Stracey Road, Falmouth, TR11 4NB, England

      IIF 93

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, England

      IIF 94

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 95 IIF 96 IIF 97

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 99 IIF 100

    • 4, Wharfe Grove, Wetherby, LS22 6HA, England

      IIF 101 IIF 102

    • 4, Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA, England

      IIF 103
  • Houlston, James
    British chartered surveyor born in April 1974

    Registered addresses and corresponding companies

    • The Coach House, Mark Lane Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

      IIF 104
  • Mr James Simon Houlston
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Grove, Wetherby, LS22 6HA, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 41
  • 1
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 2
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 12 - Director → ME
  • 3
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 19 - Director → ME
  • 4
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-30 ~ 2024-06-30
    Officer
    2018-08-20 ~ now
    IIF 10 - Director → ME
  • 6
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    639,563 GBP2024-06-30
    Officer
    2019-12-12 ~ now
    IIF 24 - Director → ME
  • 7
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 8
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 9
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 10
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 12
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2008-03-20 ~ now
    IIF 38 - Director → ME
  • 13
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 14
    1 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -410,160 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-11-24 ~ now
    IIF 91 - Director → ME
  • 15
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 17
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 18
    4 Wharfe Grove, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 19
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 20 - Director → ME
  • 20
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -17,231 GBP2018-02-13 ~ 2018-06-30
    Officer
    2018-02-13 ~ now
    IIF 57 - Director → ME
  • 21
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
  • 22
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 21 - Director → ME
  • 23
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    27,089 GBP2015-12-31
    Officer
    2011-07-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    7 Limewood Way, Seacroft, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 26
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67 GBP2018-10-31
    Officer
    2013-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 28
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 14 - Director → ME
  • 29
    Oakford House, 291 Low Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 90 - Director → ME
  • 30
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 13 - Director → ME
  • 31
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 15 - Director → ME
  • 32
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-02-06 ~ now
    IIF 25 - Director → ME
  • 33
    CLASSYBRIGHT LIMITED - 2001-04-03
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,612,644 GBP2024-06-30
    Officer
    2020-02-06 ~ now
    IIF 26 - Director → ME
  • 34
    Kfim Saddlers House, 44 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ now
    IIF 17 - Director → ME
  • 35
    Hotel Indigo Manchester Victoria Station, 6 Todd Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,704,491 GBP2024-03-29
    Officer
    2015-06-11 ~ now
    IIF 22 - Director → ME
  • 36
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    23,765 GBP2023-03-30 ~ 2024-03-29
    Officer
    2015-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 37
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 38
    Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 39
    Murray Harcourt, Royal House, 110 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 40
    4 Wharfe Grove, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    4 Wharfe Grove, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    The Swan Hotel And Spa, Newby Bridge, Ulverston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    639,563 GBP2024-06-30
    Person with significant control
    2019-12-12 ~ 2020-01-17
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 104 - Director → ME
  • 3
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,978 GBP2024-03-31
    Officer
    2005-11-22 ~ 2010-02-12
    IIF 37 - Director → ME
  • 4
    Queens House, Queens Road, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,332 GBP2024-03-31
    Officer
    2005-04-11 ~ 2010-02-12
    IIF 58 - Director → ME
  • 5
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-08-07 ~ 2009-02-13
    IIF 82 - Director → ME
  • 6
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 73 - Director → ME
  • 7
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,975 GBP2024-03-31
    Officer
    2006-07-31 ~ 2009-02-13
    IIF 65 - Director → ME
  • 8
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2009-02-13
    IIF 69 - Director → ME
  • 9
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-05-09 ~ 2009-02-13
    IIF 67 - Director → ME
  • 10
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 70 - Director → ME
  • 11
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2009-02-13
    IIF 66 - Director → ME
  • 12
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 79 - Director → ME
  • 13
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-25 ~ 2009-02-13
    IIF 80 - Director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-06 ~ 2009-02-13
    IIF 78 - Director → ME
  • 15
    6th Floor,55 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,909 GBP2022-12-31
    Officer
    2007-03-05 ~ 2008-09-03
    IIF 36 - Director → ME
  • 16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2021-06-14
    IIF 40 - Director → ME
  • 17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-06-25 ~ 2021-06-14
    IIF 39 - Director → ME
  • 18
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2011-09-15
    IIF 62 - Director → ME
  • 19
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,275 GBP2024-03-31
    Officer
    2004-11-11 ~ 2011-05-25
    IIF 49 - Director → ME
  • 20
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ 2012-01-30
    IIF 87 - Secretary → ME
  • 21
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2010-09-08
    IIF 44 - Director → ME
  • 22
    BUSINESS HOMES WEST MIDLANDS LIMITED - 2002-09-12
    Latham House 4th Floor, 33-34 Paradise Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2008-08-29
    IIF 48 - Director → ME
  • 23
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    40,287 GBP2024-03-31
    Officer
    2005-03-08 ~ 2010-02-12
    IIF 60 - Director → ME
  • 24
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    556,891 GBP2018-12-30
    Officer
    2005-07-29 ~ 2011-09-15
    IIF 84 - Director → ME
  • 25
    BUSINESS HOMES B1 LIMITED - 2003-06-13
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2008-06-13
    IIF 42 - Director → ME
  • 26
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2019-04-01
    IIF 59 - Director → ME
  • 27
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2009-02-02
    IIF 85 - Director → ME
  • 28
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    2005-03-22 ~ 2010-02-12
    IIF 64 - Director → ME
  • 29
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-20 ~ 2006-03-03
    IIF 45 - Director → ME
  • 30
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
    Corrib, Delph Lane, Daresbury, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2004-01-08 ~ 2007-03-26
    IIF 46 - Director → ME
  • 31
    PIMCO 2449 LIMITED - 2006-03-09
    Corrib Delph Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-04 ~ 2008-06-13
    IIF 75 - Director → ME
  • 32
    PITCHGLADE LIMITED - 1997-12-18
    47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2008-06-13
    IIF 63 - Director → ME
  • 33
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
    Club Chambers, Museum Street, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2010-02-12
    IIF 76 - Director → ME
    2012-03-08 ~ 2012-06-08
    IIF 23 - Director → ME
  • 34
    CREATE INTERIORS LIMITED - 2021-10-20
    1 Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,029,187 GBP2023-12-31
    Officer
    2022-01-06 ~ 2025-03-31
    IIF 1 - Director → ME
  • 35
    BUSINESS HOMES LIMITED - 2009-05-16
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2011-09-15
    IIF 61 - Director → ME
    2008-11-10 ~ 2013-01-31
    IIF 89 - Secretary → ME
  • 36
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258 GBP2024-12-31
    Officer
    2004-01-07 ~ 2008-09-09
    IIF 41 - Director → ME
  • 37
    Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2002-10-17 ~ 2008-02-18
    IIF 43 - Director → ME
  • 38
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2012-05-24
    IIF 56 - Director → ME
  • 39
    BH HUMAN RESOURCES LTD - 2017-12-04
    St Michaels Hotel & Spa, Stracey Road, Falmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,315 GBP2024-03-31
    Officer
    2017-11-14 ~ 2024-10-28
    IIF 4 - Director → ME
    Person with significant control
    2017-11-14 ~ 2018-02-17
    IIF 93 - Right to appoint or remove directors → OE
  • 40
    UBH (FALMOUTH) LIMITED - 2018-02-16
    B H HOTELS 1 LTD - 2017-01-30
    St Michaels Hotel & Spa St Michaels Falmouth Ltd, Gyllygvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -474,183 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-11-15 ~ 2024-10-28
    IIF 3 - Director → ME
  • 41
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-15 ~ 2008-09-03
    IIF 47 - Director → ME
  • 42
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2006-07-18 ~ 2010-02-12
    IIF 74 - Director → ME
  • 43
    St Michael's Hotel & Spa, Gyllyngvase Beach, Falmouth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ 2025-03-20
    IIF 2 - Director → ME
  • 44
    TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
    TRILANDIUM HOMES LLP - 2010-08-24
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 55 - LLP Designated Member → ME
  • 45
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2010-06-28
    IIF 54 - LLP Designated Member → ME
  • 46
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 83 - Director → ME
  • 47
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 81 - Director → ME
  • 48
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,073 GBP2024-03-31
    Officer
    2006-09-15 ~ 2019-06-10
    IIF 77 - Director → ME
  • 49
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-06-15 ~ 2008-09-03
    IIF 72 - Director → ME
  • 50
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2004-07-29 ~ 2008-06-13
    IIF 71 - Director → ME
  • 51
    Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,140 GBP2024-06-30
    Officer
    2003-04-30 ~ 2006-02-09
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.