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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

Mr Nicholas John Moody

    Related profiles found in government register
  • Mr Nicholas John Moody
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 1 IIF 2 IIF 3

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

      IIF 6

    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 7

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

      IIF 8

    • Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • School House, Aldfield, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Moody, Nicholas John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Square, Harrogate, HG1 1ND, England

      IIF 22

    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 23 IIF 24 IIF 25

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

      IIF 33

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

      IIF 34

    • Scholl House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England

      IIF 35

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 36

    • 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 37

    • 11, Walmgate, York, YO1 9TX, England

      IIF 38 IIF 39
  • Moody, Nicholas John
    British co director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 40

    • School, House, Aldfield, Ripon, North Yorkshire, HG4 4PJ

      IIF 41
  • Moody, Nicholas John
    British company direcor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 42
  • Moody, Nicholas John
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 43

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

      IIF 44

    • 17, The Stable, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 45

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Moody, Nicholas John
    British development mana born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 50
  • Moody, Nicholas John
    British development manag born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Nicholas John
    British development management born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 53
  • Moody, Nicholas John
    British development manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 54

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 55
  • Moody, Nicholas John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 56

    • 10, Station Parade, Harrogate, HG1 1UE, England

      IIF 57

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

      IIF 58

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

      IIF 59

    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 60

    • Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

    • 3, The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 79

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

      IIF 80

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

      IIF 81

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 82 IIF 83 IIF 84

    • School House, Aldfield, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

    • 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 100

    • 11, Walmgate, York, YO1 9TX, England

      IIF 101 IIF 102 IIF 103
  • Moody, Nicholas John
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Nicholas John
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
  • Mr Nicholas John Moody
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Moody, Nicholas John
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 113

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 114 IIF 115

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 116
  • Moody, Nicholas John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117 IIF 118
  • Moody, Nicholas John
    British director

    Registered addresses and corresponding companies

    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 119
  • Moody, Nicholas John

    Registered addresses and corresponding companies

    • 1, Princes Square, Harrogate, HG1 1ND, England

      IIF 120

    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England

      IIF 121
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 117 - Director → ME
  • 2
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Officer
    2017-03-10 ~ now
    IIF 25 - Director → ME
  • 4
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,111,207 GBP2024-12-29
    Officer
    2014-09-25 ~ now
    IIF 29 - Director → ME
  • 5
    IRVING-PHILLIPS NEWCO 2 LIMITED - 2011-04-15
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 58 - Director → ME
  • 7
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 28 - Director → ME
  • 8
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 118 - Director → ME
  • 9
    1 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 22 - Director → ME
    2014-07-10 ~ now
    IIF 120 - Secretary → ME
  • 10
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Officer
    2016-10-10 ~ now
    IIF 23 - Director → ME
  • 11
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 31 - Director → ME
  • 12
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Officer
    2016-02-12 ~ dissolved
    IIF 93 - Director → ME
  • 13
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    2014-06-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Officer
    2015-05-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-06-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    2019-06-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    2019-07-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 43 - Director → ME
  • 19
    MELLWOOD STABLES LIMITED - 2015-12-04
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -846,076 GBP2023-12-29
    Officer
    2015-01-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-12-11 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 21
    NMUK HOLDINGS LIMITED - 2008-02-27
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 22
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 23
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    YORK14 LIMITED - 2021-09-20
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 99 - Director → ME
  • 26
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    2009-10-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    2017-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 29
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Officer
    2021-05-04 ~ now
    IIF 30 - Director → ME
  • 30
    17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 31
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 48 - Director → ME
  • 32
    NEWBY DEVELOPMENTS LIMITED - 2016-05-17
    10 The Stables Newby Hall, Ripon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-10-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 33
    NMUK HOLDINGS LIMITED - 2009-02-03
    MOODY VENTURES LTD - 2008-02-27
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    1999-05-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 34
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 35
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 36
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 46 - Director → ME
  • 37
    Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-24 ~ dissolved
    IIF 90 - Director → ME
  • 38
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 45 - Director → ME
  • 39
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    2017-09-11 ~ dissolved
    IIF 95 - Director → ME
  • 40
    HARROGATE18 LIMITED - 2019-01-28
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 41
    11 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 38 - Director → ME
  • 42
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Officer
    2014-10-13 ~ now
    IIF 24 - Director → ME
  • 43
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Officer
    2018-03-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    217,803 GBP2024-12-29
    Officer
    2001-03-19 ~ now
    IIF 36 - Director → ME
  • 45
    1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 37 - Director → ME
  • 46
    10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 74 - Director → ME
  • 47
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-02-24 ~ dissolved
    IIF 72 - Director → ME
  • 48
    OLD NEWBY HOMES LIMITED - 2021-09-22
    NEWBY HOMES LIMITED - 2021-09-14
    BIRSTWITH123 LIMITED - 2018-01-11
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 94 - Director → ME
Ceased 48
  • 1
    10 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,208 GBP2024-12-31
    Officer
    2015-04-23 ~ 2016-04-06
    IIF 79 - Director → ME
  • 2
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2001-12-17 ~ 2008-05-30
    IIF 50 - Director → ME
  • 3
    B & A 0519 LIMITED - 2005-09-08
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-04-08 ~ 2008-05-30
    IIF 40 - Director → ME
  • 4
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    2017-12-13 ~ 2023-01-24
    IIF 111 - Director → ME
  • 6
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Officer
    2021-09-21 ~ 2024-09-26
    IIF 39 - Director → ME
  • 7
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,111,207 GBP2024-12-29
    Officer
    2009-03-04 ~ 2013-03-12
    IIF 78 - Director → ME
  • 8
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    109 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-11 ~ 2008-05-30
    IIF 105 - Director → ME
  • 9
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2008-05-30
    IIF 108 - Director → ME
  • 10
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2004-03-26 ~ 2008-05-30
    IIF 51 - Director → ME
  • 11
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-12-04 ~ 2008-05-30
    IIF 52 - Director → ME
  • 12
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2002-09-03 ~ 2008-05-30
    IIF 53 - Director → ME
  • 13
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-09-24 ~ 2008-05-30
    IIF 54 - Director → ME
  • 14
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2008-05-30
    IIF 104 - Director → ME
  • 15
    FEATURELAND LIMITED - 2004-08-06
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2004-08-05 ~ 2008-05-30
    IIF 109 - Director → ME
  • 16
    CITY LOFTS ELPHINSTONE LIMITED - 2007-05-18
    CITY LOFTS (OMEGA) LIMITED - 2006-09-05
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-05-30
    IIF 84 - Director → ME
    2007-03-28 ~ 2008-05-30
    IIF 119 - Secretary → ME
  • 17
    CITY LOFTS GROUP PLC - 2007-10-15
    CITY LOFTS GROUP LIMITED - 2003-12-04
    CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ 2008-05-30
    IIF 107 - Director → ME
  • 18
    SHELFCO (NO. 2622) LIMITED - 2002-01-25
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-12-24
    Officer
    2006-11-28 ~ 2008-05-30
    IIF 83 - Director → ME
  • 19
    1 Bootham, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2022-08-02 ~ 2025-08-29
    IIF 100 - Director → ME
  • 20
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-18
    IIF 110 - Director → ME
  • 21
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-04 ~ 2013-03-12
    IIF 77 - Director → ME
    2005-07-26 ~ 2008-05-30
    IIF 82 - Director → ME
  • 22
    1 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-04 ~ 2013-03-12
    IIF 76 - Director → ME
    2005-07-26 ~ 2008-05-30
    IIF 85 - Director → ME
  • 23
    1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ 2024-12-01
    IIF 103 - Director → ME
  • 24
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-01 ~ 2008-05-30
    IIF 106 - Director → ME
  • 25
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Officer
    2016-04-09 ~ 2024-12-01
    IIF 60 - Director → ME
    Person with significant control
    2017-04-08 ~ 2024-12-01
    IIF 7 - Has significant influence or control → OE
  • 26
    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
    2016-07-01 ~ 2018-07-31
    IIF 12 - Has significant influence or control → OE
  • 27
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    2016-10-31 ~ 2024-12-01
    IIF 56 - Director → ME
  • 28
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    2015-05-07 ~ 2024-12-01
    IIF 61 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-12-01
    IIF 9 - Has significant influence or control → OE
  • 29
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,884 GBP2020-09-30
    Officer
    2017-09-15 ~ 2020-09-11
    IIF 71 - Director → ME
  • 30
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    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
    2020-06-26 ~ 2022-01-20
    IIF 44 - Director → ME
    2015-02-09 ~ 2020-06-26
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 13 - Has significant influence or control → OE
  • 31
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2010-12-13 ~ 2011-12-12
    IIF 75 - Director → ME
  • 32
    Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -284,717 GBP2015-07-31
    Officer
    2014-09-04 ~ 2016-03-29
    IIF 81 - Director → ME
  • 33
    Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    2016-11-30 ~ 2021-11-28
    IIF 70 - Director → ME
  • 34
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    2018-02-19 ~ 2023-05-02
    IIF 65 - Director → ME
  • 35
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-26 ~ 2008-05-30
    IIF 86 - Director → ME
  • 36
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2019-06-17 ~ 2021-06-22
    IIF 69 - Director → ME
  • 37
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    2018-02-21 ~ 2021-06-22
    IIF 73 - Director → ME
  • 38
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (5 parents)
    Officer
    2019-01-21 ~ 2024-03-28
    IIF 102 - Director → ME
  • 39
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    2019-01-11 ~ 2023-05-02
    IIF 64 - Director → ME
  • 40
    1 Bootham, York, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-23 ~ 2025-04-02
    IIF 101 - Director → ME
  • 41
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Person with significant control
    2016-07-01 ~ 2018-03-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    217,803 GBP2024-12-29
    Officer
    2014-07-10 ~ 2017-03-16
    IIF 121 - Secretary → ME
  • 43
    ACTIONSTEP LIMITED - 2001-06-21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2005-02-09 ~ 2008-05-30
    IIF 88 - Director → ME
  • 44
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2008-05-30
    IIF 87 - Director → ME
    2009-01-29 ~ 2009-12-02
    IIF 55 - Director → ME
  • 45
    10 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-04-20 ~ 2021-07-30
    IIF 57 - Director → ME
  • 46
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    2016-06-15 ~ 2023-05-02
    IIF 63 - Director → ME
  • 47
    4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Officer
    2017-05-31 ~ 2023-05-02
    IIF 59 - Director → ME
  • 48
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Officer
    2017-11-09 ~ 2023-05-02
    IIF 62 - Director → ME

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