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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

Hepden, Simon William

    Related profiles found in government register
  • Hepden, Simon William
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 1
  • Hepden, Simon William
    British company officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 2

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 3
  • Hepden, Simon William
    British development born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 4
  • Hepden, Simon William
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 5 IIF 6

    • icon of address 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 7

    • icon of address 352, Fulham Road, London, SW10 9UH, United Kingdom

      IIF 8

    • icon of address Mazars Llp, One St. Peters Square, Manchester, M2 3DE

      IIF 9

    • icon of address 17, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 10

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 11 IIF 12
  • Hepden, Simon William
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

      IIF 13 IIF 14

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS, United Kingdom

      IIF 15
  • Hepden, Simon William
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 16

    • icon of address 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 17 IIF 18

    • icon of address 11, Walmgate, York, YO1 9TX, England

      IIF 19 IIF 20 IIF 21
  • Hepden, Simon William
    British company officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 22 IIF 23
  • Hepden, Simon William
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 24 IIF 25 IIF 26

    • icon of address 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 31

    • icon of address Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 32 IIF 33

    • icon of address Brooklands Court, Phase 2,office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 34

    • icon of address Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 35

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 36

    • icon of address Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 37 IIF 38 IIF 39

    • icon of address 10 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom

      IIF 42

    • icon of address 10, The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 43 IIF 44

    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 49

    • icon of address 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 50

    • icon of address Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England

      IIF 51

    • icon of address Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 52 IIF 53

    • icon of address 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 54

    • icon of address Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 55

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 56 IIF 57 IIF 58

    • icon of address St Mary's House, Raskelf, York, YO61 3LG, United Kingdom

      IIF 62
  • Hepden, Simon William
    British quantity surveyor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 63
  • Hepden, Simon William
    British project director born in May 1971

    Registered addresses and corresponding companies
  • Hepden, Simon William
    British projects director born in May 1971

    Registered addresses and corresponding companies
  • Mr Simon William Hepden
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 70
  • Hepden, Simon William
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 71
  • Mr Simon William Hepden
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 72 IIF 73 IIF 74

    • icon of address Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 76

    • icon of address Brooklands Court, Phase 2,office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 77

    • icon of address Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 78

    • icon of address Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 79

    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 80 IIF 81

    • icon of address Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 82

    • icon of address 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

      IIF 83

    • icon of address Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 84 IIF 85 IIF 86

    • icon of address St Mary's House, Raskelf, York, YO61 3LG, United Kingdom

      IIF 87
  • Hepden, Simon William

    Registered addresses and corresponding companies

    • icon of address 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 88 IIF 89

    • icon of address Park Hill House, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG3 3LS

      IIF 90
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address St Mary's House, Raskelf, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 5 - Director → ME
  • 3
    CASTLE SPV 1 LTD - 2021-06-25
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 63 - Director → ME
  • 4
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 60 - Director → ME
  • 11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 85 - Has significant influence or control → OE
  • 12
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 33 - Director → ME
  • 13
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 77 - Has significant influence or control → OE
  • 14
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 15
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-01-29 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 23 - Director → ME
    icon of calendar 2009-12-02 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 73 - Has significant influence or control → OE
  • 18
    icon of address Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 19
    icon of address Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2009-12-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,695 GBP2025-05-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 21
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 22
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 23
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 24
    icon of address Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -284,717 GBP2015-07-31
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 25
    YORK14 LIMITED - 2021-09-20
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 26
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 28
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 31
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address 17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 33
    NEWBY DEVELOPMENTS LIMITED - 2016-05-17
    icon of address 10 The Stables Newby Hall, Ripon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 34
    icon of address 17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 35
    icon of address Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-24 ~ dissolved
    IIF 51 - Director → ME
  • 36
    JPI COMMERCIAL LIMITED - 2024-09-09
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2009-12-02 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 72 - Has significant influence or control → OE
  • 37
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 39
    HARROGATE18 LIMITED - 2019-01-28
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 40
    icon of address Unit 10 The Stables, Newby Hall, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 17 The Stables, Newby Hall, Ripon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 1 - Director → ME
  • 44
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 18 - Director → ME
  • 45
    icon of address 10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 46
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 47
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 48
    NEWBY HOMES LIMITED - 2021-09-14
    OLD NEWBY HOMES LIMITED - 2021-09-22
    BIRSTWITH123 LIMITED - 2018-01-11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 56 - Director → ME
  • 49
    icon of address 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 50
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 40 - Director → ME
Ceased 23
  • 1
    icon of address Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-06-13
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-01
    IIF 64 - Director → ME
  • 3
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    icon of address Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-03
    IIF 66 - Director → ME
  • 4
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2008-07-01
    IIF 68 - Director → ME
  • 5
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2008-07-01
    IIF 67 - Director → ME
  • 6
    icon of address 109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2005-04-02 ~ 2008-07-01
    IIF 69 - Director → ME
  • 7
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-01
    IIF 65 - Director → ME
  • 8
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2024-07-17
    IIF 21 - Director → ME
  • 9
    NEWBY LAND LIMITED - 2010-08-20
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2010-08-18
    IIF 10 - Director → ME
  • 10
    icon of address Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2016-04-09 ~ 2024-12-04
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ 2024-07-17
    IIF 78 - Has significant influence or control → OE
  • 11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-31
    IIF 80 - Has significant influence or control → OE
  • 12
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,884 GBP2020-09-30
    Officer
    icon of calendar 2017-09-15 ~ 2020-09-11
    IIF 47 - Director → ME
  • 13
    icon of address Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    405 GBP2024-05-31
    Officer
    icon of calendar 2009-08-18 ~ 2009-12-02
    IIF 11 - Director → ME
  • 14
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    icon of address 17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2013-10-22
    IIF 2 - Director → ME
  • 15
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    icon of calendar 2017-07-14 ~ 2017-08-24
    IIF 46 - Director → ME
  • 16
    NMUK HOLDINGS LIMITED - 2009-02-03
    MOODY VENTURES LTD - 2008-02-27
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-27
    IIF 12 - Director → ME
  • 17
    NEWCASTLE456 LIMITED - 2021-06-29
    icon of address Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    icon of calendar 2019-06-17 ~ 2021-06-22
    IIF 43 - Director → ME
  • 18
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2021-06-22
    IIF 45 - Director → ME
  • 19
    icon of address C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-29 ~ 2024-03-28
    IIF 19 - Director → ME
  • 20
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2025-04-02
    IIF 20 - Director → ME
  • 21
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-12
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2009-12-02
    IIF 4 - Director → ME
  • 23
    icon of address 22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2012-02-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.