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 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
  • Hepden, Simon William
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Hepden, Simon William
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hepden, Simon William
    British company officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Hepden, Simon William
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 54
  • Hepden, Simon William
    British quantity surveyor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Hepden, Simon William
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Hepden, Simon William

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61
  • Hepden, Simon William
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Hepden, Simon William
    British company officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Hepden, Simon William
    British development born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Hepden, Simon William
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 352, Fulham Road, London, SW10 9UH, United Kingdom

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • Mr Simon William Hepden
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
child relation
Offspring entities and appointments
Active 48
  • 1
    St Mary's House, Raskelf, York, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    2021-11-24 ~ now
    IIF 55 - director → ME
  • 3
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2024-04-28
    Officer
    2017-03-10 ~ now
    IIF 17 - director → ME
  • 4
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 66 - director → ME
  • 5
    11 Walmgate, York, England
    Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 9 - director → ME
  • 6
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 21 - director → ME
  • 7
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 50 - director → ME
  • 8
    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 52 - director → ME
  • 9
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2024-03-31
    Officer
    2014-06-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 85 - Has significant influence or control → OE
  • 10
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    2016-10-31 ~ now
    IIF 19 - director → ME
  • 11
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    2015-05-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 79 - Has significant influence or control → OE
  • 12
    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 48 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 13
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    2019-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    2019-07-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-02 ~ now
    IIF 15 - director → ME
    2009-12-02 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 74 - Has significant influence or control → OE
  • 16
    Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 17
    Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 64 - director → ME
    2009-12-02 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -60,695 GBP2024-05-31
    Officer
    2010-05-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 19
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Officer
    2015-02-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 20
    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 51 - director → ME
  • 21
    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
    2009-09-15 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 22
    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 ~ dissolved
    IIF 68 - director → ME
  • 23
    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 44 - director → ME
  • 24
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 41 - director → ME
  • 25
    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 46 - director → ME
  • 26
    Unit 4 Madison Court, George Mann Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    2016-11-30 ~ now
    IIF 32 - director → ME
  • 27
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 29 - director → ME
  • 28
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    2017-08-24 ~ dissolved
    IIF 53 - director → ME
  • 29
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 20 - director → ME
  • 30
    17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 31
    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 35 - director → ME
  • 32
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 33
    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 42 - director → ME
  • 34
    JPI COMMERCIAL LIMITED - 2024-09-09
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-02 ~ now
    IIF 14 - director → ME
    2009-12-02 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 72 - Has significant influence or control → OE
  • 35
    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 49 - director → ME
  • 36
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    2019-01-11 ~ dissolved
    IIF 30 - director → ME
  • 37
    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 33 - director → ME
  • 38
    Unit 10 The Stables, Newby Hall, Ripon, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 39
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    3,670,485 GBP2023-03-29
    Officer
    2014-10-13 ~ now
    IIF 16 - director → ME
  • 40
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,002 GBP2023-03-29
    Officer
    2018-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-03-09 ~ 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
  • 41
    17 The Stables, Newby Hall, Ripon
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 62 - director → ME
  • 42
    11 Walmgate, York, England
    Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 11 - director → ME
  • 43
    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 40 - director → ME
  • 44
    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 39 - director → ME
  • 45
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    2016-06-15 ~ dissolved
    IIF 28 - director → ME
  • 46
    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, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 47 - 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 ~ dissolved
    IIF 24 - 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 ~ dissolved
    IIF 31 - director → ME
Ceased 22
  • 1
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    109 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 1 - director → ME
  • 2
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ 2008-07-03
    IIF 3 - director → ME
  • 3
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    109 Gloucester Place, London
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2008-07-01
    IIF 5 - director → ME
  • 4
    109 Gloucester Place, London
    Corporate (1 parent)
    Officer
    2005-04-03 ~ 2008-07-01
    IIF 4 - director → ME
  • 5
    109 Gloucester Place, London
    Corporate (1 parent)
    Officer
    2005-04-02 ~ 2008-07-01
    IIF 6 - director → ME
  • 6
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 2 - director → ME
  • 7
    11 Walmgate, York, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-29 ~ 2024-07-17
    IIF 13 - director → ME
  • 8
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-18
    IIF 69 - director → ME
  • 9
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-09 ~ 2024-12-04
    IIF 25 - director → ME
    Person with significant control
    2017-04-08 ~ 2024-07-17
    IIF 77 - Has significant influence or control → OE
  • 10
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-07-31
    IIF 80 - Has significant influence or control → OE
  • 11
    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 38 - director → ME
  • 12
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Corporate (11 parents)
    Equity (Company account)
    405 GBP2023-05-31
    Officer
    2009-08-18 ~ 2009-12-02
    IIF 70 - director → ME
  • 13
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-10-22
    IIF 63 - director → ME
  • 14
    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 ~ 2017-08-24
    IIF 37 - director → ME
  • 15
    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
    2008-08-01 ~ 2009-01-27
    IIF 71 - director → ME
  • 16
    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 34 - director → ME
  • 17
    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 36 - director → ME
  • 18
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Corporate (5 parents)
    Officer
    2023-03-29 ~ 2024-03-28
    IIF 10 - director → ME
  • 19
    11 Walmgate, York, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-18 ~ 2025-04-02
    IIF 12 - director → ME
  • 20
    1 Princes Square, Harrogate, North Yorkshire, England
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    3,670,485 GBP2023-03-29
    Person with significant control
    2016-07-01 ~ 2018-03-12
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2009-01-29 ~ 2009-12-02
    IIF 65 - director → ME
  • 22
    22 Gay Street, Bath, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-02-13
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.