1
Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (3 parents)
Officer
2007-07-13 ~ 2009-02-02IIF 19 - Director → ME
2
Queens House, Queens Road, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
157,978 GBP2024-03-31
Officer
2005-11-22 ~ 2009-10-20IIF 6 - Director → ME
2005-11-22 ~ 2011-05-25IIF 36 - Secretary → ME
3
Queens House, Queens Road, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,332 GBP2024-03-31
Officer
2005-04-11 ~ 2009-10-20IIF 3 - Director → ME
2006-07-07 ~ 2011-05-25IIF 35 - Secretary → ME
4
29 Park Square West, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2012-06-21IIF 16 - Director → ME
5
4240 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-03-30 ~ 2011-06-15IIF 1 - Director → ME
6
Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,275 GBP2024-03-31
Officer
2005-04-10 ~ 2009-10-20IIF 18 - Director → ME
7
C P House Otterspool Way, Watford Bypass, Watford, HertfordshireDissolved Corporate (5 parents)
Officer
2006-02-22 ~ 2011-06-15IIF 12 - Director → ME
8
The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (6 parents)
Officer
2008-03-20 ~ 2009-10-20IIF 26 - Director → ME
9
Queens House, Queens Road, Chester, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
40,287 GBP2024-03-31
Officer
2005-04-10 ~ 2009-10-20IIF 10 - Director → ME
10
Ground Floor, 6 Queen Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
556,891 GBP2018-12-30
Officer
2005-07-29 ~ 2009-10-20IIF 27 - Director → ME
11
BUSINESS HOMES B1 LIMITED - 2003-06-13
Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-04-13 ~ 2008-06-13IIF 7 - Director → ME
12
BUISTEL LIMITED - 2005-03-14
WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2009-10-20IIF 22 - Director → ME
13
Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ 2009-02-02IIF 28 - Director → ME
14
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
56 GBP2024-03-31
Officer
2005-03-22 ~ 2009-10-20IIF 29 - Director → ME
15
NOVINITI COLCHESTER LIMITED - 2023-04-11
NOVINITI HIRE LTD - 2018-08-22
Medforth House Catfoss Lane, Brandesbrurton, Driffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,891,313 GBP2023-09-30
Officer
2018-08-20 ~ 2020-02-11IIF 49 - Director → ME
16
ECO MODULAR LIVING LIMITED - 2012-12-28
YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, EnglandDissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2020-03-12IIF 4 - Director → ME
17
SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, EnglandActive Corporate (2 parents)
Equity (Company account)
-773 GBP2024-02-29
Officer
2017-12-14 ~ 2020-03-20IIF 42 - Director → ME
18
NDC4 LIMITED - 2023-04-11
NOVINITI DEV CO 4 LIMITED - 2022-03-22
NOVINITI LEICESTER LIMITED - 2018-08-22
Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, EnglandActive Corporate (2 parents)
Equity (Company account)
2,195,299 GBP2024-01-31
Officer
2020-03-20 ~ 2022-02-28IIF 41 - Director → ME
19
NOVINITI POOLE LIMITED - 2023-04-11
NOVINITI STOKE LTD - 2018-05-25
Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, EnglandActive Corporate (3 parents)
Officer
2018-05-24 ~ 2020-02-11IIF 47 - Director → ME
20
Unit 5 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-09-28 ~ 2012-01-13IIF 9 - Director → ME
21
Unit 5 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-09-14 ~ 2009-10-20IIF 17 - Director → ME
22
NOVINITI DEV CO 3 LIMITED - 2020-06-02
NOVINITI COLCHESTER LIMITED - 2018-08-22
The Stables, Churchfield Farm, Harley Way, Oundle, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-08-17 ~ 2019-04-11IIF 48 - Director → ME
23
5 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2013-08-09IIF 2 - Director → ME
24
EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
Corrib, Delph Lane, Daresbury, CheshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21 GBP2023-12-31
Officer
2004-05-11 ~ 2007-03-26IIF 20 - Director → ME
25
PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2006-04-04 ~ 2008-06-13IIF 24 - Director → ME
26
PITCHGLADE LIMITED - 1997-12-18
47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-05-11 ~ 2008-06-13IIF 23 - Director → ME
27
BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
Club Chambers, Museum Street, York, EnglandActive Corporate (3 parents)
Officer
2006-09-14 ~ 2011-06-15IIF 13 - Director → ME
28
BUSINESS HOMES LIMITED - 2009-05-16
BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
Royal House, 110 Station Parade, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2013-08-09IIF 25 - Director → ME
29
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
76 GBP2024-03-31
Officer
2006-07-25 ~ 2011-06-15IIF 30 - Director → ME
30
Morleys, 22 Victoria Avenue, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
2004-08-03 ~ 2006-04-01IIF 34 - Director → ME
31
Unit 2 Newby Stables, Newby Hall, Ripon, EnglandActive Corporate (4 parents)
Equity (Company account)
298 GBP2024-12-31
Officer
2018-06-11 ~ 2019-01-28IIF 44 - Director → ME
32
Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2004-05-11 ~ 2008-02-18IIF 14 - Director → ME
33
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
230,393 GBP2022-09-30
Officer
2016-04-18 ~ 2021-03-31IIF 38 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-31IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2006-07-18 ~ 2009-10-20IIF 8 - Director → ME
35
Henwood House, Henwood, Ashford, KentActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-06-25 ~ 2008-01-25IIF 11 - Director → ME
36
C/o Distinctive Systems Ltd, Amy Johnson Way, YorkActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-07-18 ~ 2007-11-01IIF 15 - Director → ME
37
The Old Surgery, Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)
Equity (Company account)
20,073 GBP2024-03-31
Officer
2006-09-15 ~ 2009-10-20IIF 21 - Director → ME
38
Unit 5 Flemming Court, Whistler Drive, Castleford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2004-05-11 ~ 2008-06-13IIF 5 - Director → ME
39
Proventus, Unit 3 5 Westland Square, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,140 GBP2024-06-30
Officer
2003-04-30 ~ 2006-02-09IIF 32 - Director → ME