Mr Nicholas Jay Gilbert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nicholas Jay Gilbert
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- 5, Flemming Court, Castleford, WF10 5HW, England
  IIF 1
- 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
  IIF 2
- 5b, Flemming Court, Castleford, WF10 5HW, England
  IIF 3 IIF 4 IIF 5
- Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW
  IIF 6
- Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW
  IIF 7 IIF 8
- Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom
  IIF 9
Nicholas Jay Gilbert
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
  IIF 10
Gilbert, Nicholas Jay
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- 5, Flemming Court, Castleford, WF10 5HW, England
  IIF 11 IIF 12
- 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
  IIF 13
- 5b, Flemming Court, Castleford, WF10 5HW, England
  IIF 14 IIF 15
- Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom
  IIF 16
- Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW
  IIF 17
- Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom
  IIF 18
- Westbourne House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom
  IIF 19
- Amarna, Hillam Common Lane, Hillam, North Yorkshire, LS25 5HU
  IIF 20
- Westbourne House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom
  IIF 21
Gilbert, Nicholas Jay
British accountant born in August 1967
Resident in England
Registered addresses and corresponding companies
- Wheatbridge House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England
  IIF 22
Gilbert, Nicholas Jay
British company director born in August 1967
Resident in England
Registered addresses and corresponding companies
- 5b, Flemming Court, Castleford, WF10 5HW, England
  IIF 23
Gilbert, Nicholas Jay
British director born in August 1967
Resident in England
Registered addresses and corresponding companies
- Unit 5, Flemming Court, Castleford, WF10 5HW, England
  IIF 24
- Unit 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England
  IIF 25
- Westbourne House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ
  IIF 26
Gilbert, Nicholas Jay
British finance director born in August 1967
Resident in England
Registered addresses and corresponding companies
- Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
  IIF 27
Gilbert, Nicholas Jay
born in August 1967
Resident in England
Registered addresses and corresponding companies
- Wheatbrigs House, Off Main Street, Burton Salmon, Yorkshire, LS25 5JS
  IIF 28
- Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW
  IIF 29
- Amarna, Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England
  IIF 30
Gilbert, Nicholas Jay
British born in August 1967
Registered addresses and corresponding companies
- 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH
  IIF 31 IIF 32
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 33
Gilbert, Nicholas Jay
British accountant born in August 1967
Registered addresses and corresponding companies
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39
Gilbert, Nicholas Jay
British finance director born in August 1967
Registered addresses and corresponding companies
- 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 44
Gilbert, Nicholas Jay
British finance manager born in August 1967
Registered addresses and corresponding companies
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 45
Gilbert, Jay
British financial director born in August 1967
Registered addresses and corresponding companies
- 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH
  IIF 46
Gilbert, Nicholas Jay
British
Registered addresses and corresponding companies
- Wheat Brigs House, Off Main Street, Burton Salmon, West Yorkshire, LS25 5JS
  IIF 47
- Amarna, Hillam Common Lane, Hillam, North Yorkshire, LS25 5HU
  IIF 48
- 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH
  IIF 49 IIF 50 IIF 51
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Gilbert, Nicholas Jay
British accountant
Registered addresses and corresponding companies
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 108
Gilbert, Nicholas Jay
British finance director
Registered addresses and corresponding companies
- 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH
  IIF 109
Gilbert, Jay
British
Registered addresses and corresponding companies
- 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH
  IIF 110
Gilbert, Nicholas Jay
Registered addresses and corresponding companies
- Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW
  IIF 111
- Unit 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom
  IIF 112
- Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England
  IIF 113
- Woodville, 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 114 IIF 115
- Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124

Offspring entities and appointments 102

1
2025 HOLDINGS LTD
14446017 08702875... (more)
5b Flemming Court, Castleford, England
Active Corporate (1 parent)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
ADVENT ACCOUNTING LLP
OC320364
Amakna Hillam Common Lane, Hillam, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
3
AIRE TRAVEL LIMITED
- now 02340663
INTERNATIONAL TRAVEL & TOURISM LIMITED - 1991-04-16
DE FACTO 117 LIMITED - 1989-05-30
Millshaw, Ring Road Beeston, Leeds
Dissolved Corporate (8 parents)
Officer
2003-08-20 ~ 2004-08-06
IIF 57 - Secretary → ME
4
ASTRA HOUSE LIMITED
00410217
Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-08-20 ~ 2004-08-06
IIF 71 - Secretary → ME
5
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
06310192
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2007-07-11 ~ 2008-08-14
IIF 80 - Secretary → ME
6
BHNW (CHRISTIE FIELDS) LIMITED
05627935
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2007-01-18 ~ 2008-04-10
IIF 31 - Director → ME
7
BHNW DEVELOPMENTS LIMITED
05401369
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2006-08-14 ~ 2008-04-10
IIF 43 - Director → ME
8
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262
West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2006-08-07 ~ 2008-08-14
IIF 105 - Secretary → ME
9
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2007-08-30 ~ 2008-08-14
IIF 103 - Secretary → ME
10
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073
Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2006-07-31 ~ 2008-08-14
IIF 55 - Secretary → ME
11
BHSE GENERAL PARTNER LIMITED
- now 05151795
Insolvency (Case 1) In administration
Administration started on 2012-01-18 during the appointment or period of control
Administration ended on 2015-07-03 during the appointment or period of control
SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ dissolved
IIF 47 - Secretary → ME
12
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427
C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-09 ~ 2008-08-14
IIF 115 - Secretary → ME
13
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
05935733 06304345
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2006-09-14 ~ 2008-08-14
IIF 60 - Secretary → ME
14
BHSE NOMINEE LIMITED
- now 05257985
Insolvency (Case 1) In administration
Administration started on 2012-01-18 during the appointment or period of control
Administration ended on 2015-07-03 during the appointment or period of control
SHELFCO (NO. 3029) LIMITED
- 2005-03-01 05257985 05257988... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ dissolved
IIF 88 - Secretary → ME
15
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2006-09-14 ~ 2008-08-14
IIF 106 - Secretary → ME
16
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-03-10
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-25 ~ 2008-08-14
IIF 66 - Secretary → ME
17
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-06 ~ 2008-08-14
IIF 92 - Secretary → ME
18
BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
06648367
York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ 2008-08-14
IIF 114 - Secretary → ME
19
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2017-11-23
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-13 ~ 2008-08-14
IIF 72 - Secretary → ME
20
BRIGHTSEA EN LIMITED - now
EVANS NORTHERN LIMITED
- 2007-09-07 01996143
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 95 - Secretary → ME
21
BRIGHTSEA EP LIMITED - now
EVANS PROPERTY LIMITED
- 2007-09-07 03857886 03911595
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2003-11-04 ~ 2003-11-12
IIF 38 - Director → ME
2003-12-12 ~ 2004-08-06
IIF 61 - Secretary → ME
22
BRIGHTSEA FP LIMITED - now
FRADLEY PARK LIMITED
- 2007-09-07 00732454 06006590
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 96 - Secretary → ME
23
BRIGHTSEA FREL LIMITED - now
F.R.EVANS(LEEDS)LIMITED
- 2007-09-07 00897846
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-04 ~ 2003-11-12
IIF 36 - Director → ME
2003-12-12 ~ 2004-08-06
IIF 74 - Secretary → ME
24
BUCKLEY PROPERTIES (LEEDS) LIMITED
00647309
Town Centre House, The Merrion Centre, Leeds
Active Corporate (26 parents)
Officer
2003-08-20 ~ 2004-08-06
IIF 97 - Secretary → ME
25
BUSINESS HOMES (ST JAMES) LIMITED
05761862
4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ 2009-05-26
IIF 41 - Director → ME
2006-03-30 ~ 2008-11-11
IIF 49 - Secretary → ME
26
BUSINESS HOMES (WAYSTONE) LIMITED
05711081
C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-02-22 ~ 2008-11-11
IIF 91 - Secretary → ME
27
BUSINESS HOMES CARDONALD PARK LIMITED
06502047
The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2008-03-20 ~ 2008-08-04
IIF 50 - Secretary → ME
28
BUSINESS HOMES NORTH EAST LIMITED
05507838
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-01-08
IIF 42 - Director → ME
29
BUSINESS HOMES SOLENT LIMITED
- now 03345855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2020-08-01
BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-02-20 ~ 2008-08-04
IIF 109 - Secretary → ME
30
BUSINESS HOMES SOUTH (GP) LIMITED
- now 05233282 05196222
BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
- 2004-11-17 05233282 05196222
PINCO 2190 LIMITED - 2004-09-30
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2008-11-11
IIF 58 - Secretary → ME
31
BUSINESS HOMES SOUTH LIMITED
- now 05196222 05233282, 05233282... (more)
PINCO 2180 LIMITED
- 2004-11-08 05196222 05233279... (more)
4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2008-11-11
IIF 33 - Director → ME
2004-11-08 ~ 2008-11-11
IIF 99 - Secretary → ME
32
BUSINESS HOMES TURNBERRY LIMITED
06069786
Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-08-04
IIF 110 - Secretary → ME
33
CANI KIZEN LIMITED
06438465
Wheatbrigs House, Main Street, Barton Salmon, Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ dissolved
IIF 32 - Director → ME
2007-11-27 ~ dissolved
IIF 51 - Secretary → ME
34
CASSEL PROPERTIES LIMITED
- now 02906143
DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-26 ~ 2004-08-06
IIF 52 - Secretary → ME
35
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now 05490412
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2010-12-03 ~ now
IIF 19 - Director → ME
2017-12-08 ~ now
IIF 113 - Secretary → ME
36
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2008-08-14
IIF 62 - Secretary → ME
37
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Officer
2006-09-14 ~ 2008-08-14
IIF 87 - Secretary → ME
38
DRYSDALE ENTERPRISES LIMITED
04345793
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2003-09-30 ~ 2003-10-29
IIF 39 - Director → ME
2003-09-30 ~ 2004-08-06
IIF 108 - Secretary → ME
39
EEL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-02-13
EVANS EASYSPACE LIMITED - 2014-06-11
Insolvency (Case 1) In administration
Administration started on 2014-02-26
FOLDER HOLDER LIMITED
- 2003-11-18 04844882
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (17 parents)
Officer
2003-11-04 ~ 2003-11-12
IIF 37 - Director → ME
40
ETL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-02-13
EVANS EASYSPACE TRUSTEE LIMITED
- 2014-06-17 04927600
Insolvency (Case 1) In administration
Administration started on 2014-02-26
RAPID FAITH LIMITED - 2003-10-28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2003-11-04 ~ 2003-11-12
IIF 34 - Director → ME
41
EVANS (ASHFORD) LIMITED
- now 03911592
EVANS EASYSPACE LIMITED - 2003-11-18
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-03-04 ~ 2004-03-29
IIF 35 - Director → ME
2004-01-20 ~ 2004-08-06
IIF 65 - Secretary → ME
42
EVANS (GATESHEAD) LIMITED
- now 03727179
NOTTCOR 90 LIMITED - 1999-04-20
Millshaw, Ring Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 64 - Secretary → ME
43
EVANS AMALGAMATED ESTATES LIMITED
00788473
Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 70 - Secretary → ME
44
EVANS CARLTON DEVELOPMENTS LIMITED
- now 04286335
OSMOTRON LIMITED
- 2004-02-11 04286335
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 93 - Secretary → ME
45
EVANS EASYLET LIMITED - now
EVANS OF LEEDS LIMITED - 2017-09-25
TIMEARROW LIMITED
- 2007-09-25 03032115
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 78 - Secretary → ME
46
EVANS HOMES (SKELTON) NO.2 LIMITED - now
TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
SKELTON BUSINESS PARK LIMITED
- 2008-01-25 04125370
GRINDSTONE LIMITED - 2001-01-09
Evans Property Group, Millshaw, Leeds, England
Active Corporate (33 parents)
Officer
2003-12-12 ~ 2004-04-08
IIF 69 - Secretary → ME
47
EVANS HOMES (TOCKWITH) LIMITED - now
LONSDALE DEVELOPMENT LIMITED
- 2020-10-03 00785279
Millshaw Ring Road, Beeston, Leeds
Active Corporate (21 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 124 - Secretary → ME
48
EVANS HOMES LIMITED
- now 03890833 06006469, 06006060... (more)
GOWERMOSS LIMITED - 2000-02-25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 90 - Secretary → ME
49
EVANS OF LEEDS LIMITED - now
EVANS EASYLET LIMITED
- 2017-09-25 00773770 03911595, 03032115... (more)
REDVERS DEVELOPMENT ENTERPRISES LIMITED
- 2004-04-05 00773770
Millshaw, Ring Road, Beeston, Leeds
Active Corporate (21 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 116 - Secretary → ME
50
EVANS PROPERTY GROUP LIMITED - now
EVANS HOLDINGS LIMITED
- 2007-11-08 04422612 12676915, 14953974... (more)
CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
Millshaw, Leeds
Active Corporate (17 parents, 5 offsprings)
Officer
2003-12-12 ~ 2004-08-06
IIF 121 - Secretary → ME
51
EVANS PROPERTY LIMITED - now
EVANS PROJECT MANAGEMENT LIMITED
- 2007-09-25 03911595
EVANS EASYLET LIMITED
- 2004-03-01 03911595 00773770, 03032115... (more)
Millshaw, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2004-01-20 ~ 2004-08-06
IIF 118 - Secretary → ME
52
EVANS ROTHERHAM REGENERATION LIMITED - now
LICHFIELD SECURITIES LIMITED
- 2005-06-28 00784938 00732454
LONSDALE PROPERTIES LIMITED - 2001-03-20
Millshaw Ring Road, Beeston, Leeds
Dissolved Corporate (19 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 98 - Secretary → ME
53
FRADLEY PROPERTIES LTD
- now 01291874
WINTERTONS LTD. - 2000-08-02
WINTERTONS AUCTIONS LIMITED - 1987-08-13
BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
Millshaw, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 120 - Secretary → ME
54
FURNIVAL ESTATES LIMITED
00758082
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 79 - Secretary → ME
55
GILBERT CONSULTING LTD
10929020
Unit 5 Flemming Court, Castleford, Yorkshire
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 17 - Director → ME
2017-08-23 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-08-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
56
GILBERT FINANCE & ACCOUNTING LLP
OC340280
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2008-09-23 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ now
IIF 7 - Has significant influence or control → OE
57
GILBERT TAX CONSULTANTS LLP
OC309788
Amarna Hillam Common Lane, Hillam, Leeds, England
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2018-11-04
IIF 30 - LLP Designated Member → ME
58
GREAT NORTH DEVELOPMENTS LIMITED
- now 02743524
FORAY 469 LIMITED - 1993-12-16
Millshaw, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 119 - Secretary → ME
59
GRIMBALD MANAGEMENT COMPANY LIMITED - now
BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
- 2014-08-14 05935634
Club Chambers, Museum Street, York, England
Active Corporate (10 parents)
Officer
2006-09-14 ~ 2008-08-14
IIF 123 - Secretary → ME
60
GS ESTATE MANAGEMENT SERVICES LIMITED
07047179
Unit 5 Flemming Court, Castleford, England
Active Corporate (6 parents)
Officer
2009-10-16 ~ 2014-11-01
IIF 22 - Director → ME
61
GSEM HOLDINGS LIMITED
14860668
5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
62
HOLTE LTD. - now
BUSINESS HOMES LIMITED
- 2009-05-16 03406447
BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2008-11-11
IIF 44 - Director → ME
63
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-01-28 ~ 2004-08-06
IIF 84 - Secretary → ME
64
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-25 ~ 2008-08-14
IIF 117 - Secretary → ME
65
MARCHINGTON PROPERTIES LIMITED
SC001376
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 107 - Secretary → ME
66
MICKLEFIELD PROPERTIES LIMITED
- now 04125475
LILACPUSH LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-08-06
IIF 122 - Secretary → ME
67
MILLRO INSURANCE MANAGEMENT LTD.
03153887
Trueman House, Capitol Park Tingley, Leeds, Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 85 - Secretary → ME
68
MILLSHAW PROPERTY CO. LIMITED
00785740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2017-11-02
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2003-12-12 ~ 2004-08-06
IIF 81 - Secretary → ME
69
MSJ MANAGEMENT INVESTMENTS LTD
- now 14446088
2025 DEVELOPMENTS LTD
- 2026-03-11 14446088 14692219... (more)
5b Flemming Court, Castleford, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
70
MULGATE INVESTMENTS LIMITED
00809506
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 54 - Secretary → ME
71
NATIONWIDE BUSINESS SALES LIMITED
13564171
5 Flemming Court, Castleford, England
Active Corporate (3 parents)
Officer
2021-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
72
NORTH LEEDS RESIDENTIAL LIMITED
- now 09939396
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-18
Commencement of winding up on 2024-04-09
TRILANDIUM CONSTRUCTION LTD - 2018-03-16
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-04-03 ~ 2022-11-23
IIF 112 - Secretary → ME
73
ONE FEE LIMITED
13692163
5b Flemming Court, Castleford, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ 2023-05-24
IIF 23 - Director → ME
Person with significant control
2021-10-20 ~ 2023-05-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
74
RAMPART DEVELOPMENTS LIMITED
- now 02871721
FORAY 601 LIMITED - 1993-12-16
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 82 - Secretary → ME
75
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
F R EVANS (LEEDS) LIMITED - 2011-07-08
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
- 2007-09-25 SC181611
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 101 - Secretary → ME
76
RGL INNOVATIONS LIMITED
08488527
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (5 parents)
Officer
2013-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
ROANDO DEVELOPMENTS LIMITED
- now 00349263
ROANDO HOLDINGS LIMITED
- 2004-02-27 00349263
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 68 - Secretary → ME
78
ROWITE PROPERTIES LIMITED
- now 00780682 00492452
STUDFAIR LIMITED
- 2004-04-05 00780682
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 67 - Secretary → ME
79
ROWITE PROPERTIES NO 1 LIMITED
- now 00492452
ROWITE PROPERTIES LIMITED
- 2004-03-01 00492452 00780682
Millshaw, Ring Road, Beeston, Leeds
Dissolved Corporate (14 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 94 - Secretary → ME
80
RRADVANTAGE LIMITED
07243149
Orchard House, Burnby, Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2011-11-01
IIF 26 - Director → ME
81
SIMON LISTER LIMITED - now
HOULSTON HOLDINGS LIMITED
- 2009-12-21 05196221
PINCO 2179 LIMITED - 2004-09-20
4240 Park Approach, Thorp Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ 2008-11-11
IIF 46 - Director → ME
2004-11-08 ~ 2008-11-11
IIF 73 - Secretary → ME
82
SPACE DP PARTNERS LIMITED
16928690
Unit 5b Flemming Court, Whistler Drive, Castleford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-23 ~ 2026-03-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
83
SPRINGSWOOD LIMITED
- now 04125482
OPENPALM LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-08-06
IIF 56 - Secretary → ME
84
SUCCESS CORP HOLDINGS LIMITED
13609976
5 Flemming Court, Castleford, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 12 - Director → ME
85
THE ESSENTIAL SUPPLY GROUP LIMITED
15963215
Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
86
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
05879349
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-07-18 ~ 2008-08-14
IIF 40 - Director → ME
2006-07-18 ~ 2008-08-14
IIF 89 - Secretary → ME
87
TINGLEY LIMITED
- now 04125365
IMPULSEMAKER LIMITED - 2001-01-09
Millshaw Ring Road, Beeston Leeds, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-08-06
IIF 75 - Secretary → ME
88
TRAVEL TICKETS LIMITED
06938135
50 Ludlow Close, Padgate, Warrington
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2010-02-11
IIF 20 - Director → ME
2009-11-05 ~ 2010-02-11
IIF 48 - Secretary → ME
89
TRICON UK DEVELOPMENTS LIMITED
- now 09910213
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-01
Commencement of winding up on 2021-08-02
Conclusion of winding up on 2023-08-14
Dissolved on 2024-01-18
TRILANDIUM CONSTRUCTION LIMITED
- 2020-01-24 09910213 09939396
TRILANDIUM HOLDINGS LTD - 2019-05-07
6th Floor 2 London Wall, Place, London
Dissolved Corporate (4 parents)
Officer
2019-06-01 ~ 2020-03-10
IIF 24 - Director → ME
90
TWO BOROUGHS RADIO LIMITED
03704387
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (26 parents)
Officer
2000-01-24 ~ 2002-01-28
IIF 45 - Director → ME
91
UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
06289808
Henwood House, Henwood, Ashford, Kent
Active Corporate (9 parents)
Officer
2007-06-22 ~ 2008-01-25
IIF 53 - Secretary → ME
92
UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879189
Mgi Watson Buckle Chart Acc York House, Cottingley Business Park, Bradford
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2008-08-14
IIF 83 - Secretary → ME
93
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879188
C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-18 ~ 2007-11-01
IIF 100 - Secretary → ME
94
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
05936132
The Old Surgery, Mengham Lane, Hayling Island, England
Active Corporate (13 parents)
Officer
2006-09-15 ~ 2008-08-14
IIF 59 - Secretary → ME
95
VOLBAY INVESTMENTS LIMITED
00783312
Millshaw, Ring Road Beeston, Leeds
Dissolved Corporate (16 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 77 - Secretary → ME
96
WELBY CONSTRUCTION LIMITED
11323481
Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2018-06-26
IIF 27 - Director → ME
Person with significant control
2018-04-23 ~ 2020-06-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
97
WHINMOOR LIMITED
- now 04125477
MAILAGAIN LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-08-06
IIF 63 - Secretary → ME
98
WHITE LAITH DEVELOPMENTS LIMITED
- now 02871715
FORAY 602 LIMITED - 1993-12-13
Millshaw, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2003-12-12 ~ 2004-07-06
IIF 86 - Secretary → ME
99
WHITE ROSE (LEEDS) LIMITED
- now 02878728
DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 76 - Secretary → ME
100
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379
DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 102 - Secretary → ME
101
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385
DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2003-12-12 ~ 2004-08-06
IIF 104 - Secretary → ME
102
WWASSP LIMITED
12841358
Unit 5 Flemming Court, Whistler Drive, Castleford, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2022-11-22
IIF 25 - Director → ME

Mr Nicholas Jay Gilbert

Mr Nicholas Jay Gilbert

Nicholas Jay Gilbert

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Nicholas Jay

Gilbert, Jay

Gilbert, Nicholas Jay

2025 HOLDINGS LTD

ADVENT ACCOUNTING LLP

AIRE TRAVEL LIMITED

ASTRA HOUSE LIMITED

BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED

BHNW (CHRISTIE FIELDS) LIMITED

BHNW DEVELOPMENTS LIMITED

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

BHSE GENERAL PARTNER LIMITED

BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED

BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

BHSE NOMINEE LIMITED

SHELFCO (NO. 3029) LIMITED

BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED

BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED

BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

EVANS NORTHERN LIMITED

EVANS PROPERTY LIMITED

FRADLEY PARK LIMITED

F.R.EVANS(LEEDS)LIMITED

BUCKLEY PROPERTIES (LEEDS) LIMITED

BUSINESS HOMES (ST JAMES) LIMITED

BUSINESS HOMES (WAYSTONE) LIMITED

BUSINESS HOMES CARDONALD PARK LIMITED

BUSINESS HOMES NORTH EAST LIMITED

BUSINESS HOMES SOLENT LIMITED

BUSINESS HOMES SOUTH (GP) LIMITED

BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED

BUSINESS HOMES SOUTH LIMITED

PINCO 2180 LIMITED

BUSINESS HOMES TURNBERRY LIMITED

CANI KIZEN LIMITED

CASSEL PROPERTIES LIMITED

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED

CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED

DRYSDALE ENTERPRISES LIMITED

FOLDER HOLDER LIMITED

EVANS EASYSPACE TRUSTEE LIMITED

EVANS (ASHFORD) LIMITED

EVANS (GATESHEAD) LIMITED

EVANS AMALGAMATED ESTATES LIMITED

EVANS CARLTON DEVELOPMENTS LIMITED

OSMOTRON LIMITED

TIMEARROW LIMITED

SKELTON BUSINESS PARK LIMITED

LONSDALE DEVELOPMENT LIMITED

EVANS HOMES LIMITED

EVANS EASYLET LIMITED

REDVERS DEVELOPMENT ENTERPRISES LIMITED

EVANS HOLDINGS LIMITED

EVANS PROJECT MANAGEMENT LIMITED

EVANS EASYLET LIMITED

LICHFIELD SECURITIES LIMITED

FRADLEY PROPERTIES LTD

FURNIVAL ESTATES LIMITED

GILBERT CONSULTING LTD