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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepden, Simon William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Hepden, Simon William
    British company director born in May 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Hepden, Simon William
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Hepden, Simon William

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90
child relation
Offspring entities and appointments 69
  • 1
    109CB LIMITED
    10553182
    St Mary's House, Raskelf, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    BELLA DOMUS LIMITED
    16516725
    1 Princes Square, Harrogate, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIRSTWITH123 LIMITED
    - now 10940031 10927622
    CASTLE SPV 1 LTD - 2021-06-25
    Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 27 - Director → ME
  • 4
    CHRIS. HAWKESWORTH LIMITED
    01051024
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2017-03-10 ~ now
    IIF 18 - Director → ME
  • 5
    CITY LOFTS (BRASSINGTON) LIMITED
    - now 05203796
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 64 - Director → ME
  • 6
    CITY LOFTS (HALF TIDE DOCK) LIMITED
    - now 05205434
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2007-01-12 ~ 2008-07-03
    IIF 66 - Director → ME
  • 7
    CITY LOFTS (NEWPORT ROAD) LIMITED
    - now 05085421
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2005-04-01 ~ 2008-07-01
    IIF 68 - Director → ME
  • 8
    CITY LOFTS (ROBERT'S WHARF) LIMITED
    04424129
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2005-04-03 ~ 2008-07-01
    IIF 67 - Director → ME
  • 9
    CITY LOFTS (SALFORD QUAY) LIMITED
    04909989
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2005-04-02 ~ 2008-07-01
    IIF 69 - Director → ME
  • 10
    CITY LOFTS (SHEFFIELD) LIMITED
    05207290
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-12 ~ 2008-07-01
    IIF 65 - Director → ME
  • 11
    CROFTSTAR TRADING LIMITED
    08617989
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 12
    DL (HARROGATE) MANAGEMENT COMPANY LIMITED
    14270956 04346975... (more)
    Crown Chambers, Princes Street, Harrogate, England
    Active Corporate (10 parents)
    Officer
    2023-03-29 ~ 2024-07-17
    IIF 36 - Director → ME
  • 13
    ERLP 2 LIMITED - now
    - 2010-03-15~2010-08-20
    - - 2010-03-15~2010-08-20 07188868
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    2010-06-17 ~ 2010-08-18
    IIF 10 - Director → ME
  • 14
    EXCELSUM LIVING LIMITED
    16528422
    1 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 2 - Director → ME
  • 15
    GHM (HARROGATE) MANAGEMENT COMPANY LIMITED
    12244416 11880384... (more)
    323 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-29 ~ now
    IIF 32 - Director → ME
  • 16
    GLASSHOUSES123 LIMITED
    10418017 10553721
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 23 - Director → ME
  • 17
    GLASSHOUSES456 LIMITED
    10553721 10418017
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 20 - Director → ME
  • 18
    HARROGATE10 LIMITED
    10003636 10452321... (more)
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 61 - Director → ME
  • 19
    HARROGATE12 LIMITED
    10114096 08568441... (more)
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2016-04-09 ~ 2024-12-04
    IIF 38 - Director → ME
    Person with significant control
    2017-04-08 ~ 2024-07-17
    IIF 79 - Has significant influence or control → OE
  • 20
    HARROGATE123 LIMITED
    08568441 10114096... (more)
    1 Princes Square, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-31
    IIF 81 - Has significant influence or control → OE
    2022-05-25 ~ now
    IIF 72 - Has significant influence or control → OE
  • 21
    HARROGATE14 LIMITED
    10452321 10615937... (more)
    Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    IIF 28 - Director → ME
  • 22
    HARROGATE456 LIMITED
    09580146 10615937... (more)
    Brooklands Court Phase 2,office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2015-05-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 78 - Has significant influence or control → OE
  • 23
    HARROGATE789 LIMITED
    09595745 10615937... (more)
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 24
    HERITAGE CARS HARROGATE LIMITED
    10964861
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ 2020-09-11
    IIF 49 - Director → ME
  • 25
    HYGO DEVELOPMENTS LIMITED
    10618918 12087907
    Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HYGO DEVELOPMENTS1 LIMITED
    12087907 10618918
    Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    JPI LIMITED
    07093416
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-02 ~ now
    IIF 21 - Director → ME
    2009-12-02 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    JPI REAL ESTATE LLP
    OC371090
    Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 29
    JPI RESIDENTIAL LIMITED
    07093396
    Park Hill House Pottery Lane, Littlethorpe, Ripon, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 5 - Director → ME
    2009-12-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    LEEKBROOK DEVELOPMENTS LIMITED
    07257029
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-05-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 31
    MILLINERS WHARF MANAGEMENT LIMITED
    06992881
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (25 parents)
    Officer
    2009-08-18 ~ 2009-12-02
    IIF 11 - Director → ME
  • 32
    NDL YORKSHIRE LIMITED
    - now 09428332
    NEWBY DEVELOPMENTS LIMITED
    - 2021-11-29 09428332 07028916
    MELMERBY123 LIMITED
    - 2016-05-18 09428332
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 33
    NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED
    - now 06357286
    NMUK DEVELOPMENTS LIMITED
    - 2013-02-26 06357286 07028916
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-19 ~ 2013-10-22
    IIF 4 - Director → ME
  • 34
    NEWBY ASSET MANAGEMENT LIMITED
    07028906 OC335532
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 60 - Director → ME
  • 35
    NEWBY ASSET MANAGEMENT LLP
    - now OC335532 07028906
    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 (11 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 36
    NEWBY CONSTRUCTION LIMITED
    09204442
    Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 37
    NEWBY HOMES LIMITED
    - now 13616475 10927622
    YORK14 LIMITED
    - 2021-09-20 13616475 10927622... (more)
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 38
    NEWBY LAND LIMITED
    - now 07029002 11216370
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED
    - 2010-08-27 07029002
    1 Princes Square, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 39
    NEWBY MANAGEMENT UK LIMITED
    07029018
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 40
    NEWBY OP CO LIMITED
    10505094
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 41
    NEWBY PROPERTY INVESTMENTS LIMITED
    11211138
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 42
    NEWCASTLE123 LIMITED
    10867197 12052941
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 62 - Director → ME
    2017-07-14 ~ 2017-08-24
    IIF 48 - Director → ME
  • 43
    NIDD CONSTRUCTION LTD
    - now 13373173
    SILVERBACK CONSTRUCTION LIMITED
    - 2023-07-17 13373173
    STABLE CONSTRUCTION LIMITED
    - 2021-09-13 13373173
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 22 - Director → ME
  • 44
    NMUK ASSET MANAGEMENT LLP
    OC343696
    17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 45
    NMUK DEVELOPMENTS LIMITED
    - now 07028916 06357286
    NEWBY DEVELOPMENTS LIMITED
    - 2016-05-17 07028916 09428332
    10 The Stables Newby Hall, Ripon, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 46
    NMUK GLASGOW LIMITED - now
    NMUK HOLDINGS LIMITED
    - 2009-02-03 03764408 06357232... (more)
    MOODY VENTURES LTD - 2008-02-27
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2009-01-27
    IIF 12 - Director → ME
  • 47
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 48
    NORTHAMPTON123 LIMITED
    12377386
    Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 53 - Director → ME
  • 49
    PCW DISTRIBUTION LTD
    - now 07093361
    JPI COMMERCIAL LIMITED
    - 2024-09-09 07093361
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ now
    IIF 19 - Director → ME
    2009-12-02 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 73 - Has significant influence or control → OE
  • 50
    QUAYSIDE WEST HOLDINGS LIMITED - now
    NEWCASTLE456 LIMITED
    - 2021-06-29 12052941 10867197
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2021-06-22
    IIF 45 - Director → ME
  • 51
    QUAYSIDE WEST LIMITED - now
    NEWBY LAND123 LIMITED
    - 2021-06-29 11216370 07029002
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (7 parents)
    Officer
    2018-02-21 ~ 2021-06-22
    IIF 47 - Director → ME
  • 52
    RH (YORK) MANAGEMENT COMPANY LIMITED
    11779546
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (11 parents)
    Officer
    2023-03-29 ~ 2024-03-28
    IIF 34 - Director → ME
  • 53
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 59 - Director → ME
  • 54
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 41 - Director → ME
  • 55
    HARROGATE18 LIMITED
    - 2019-01-28 10615937 10452321... (more)
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 56
    SAFE FAÇADE LIMITED
    12984652
    Unit 10 The Stables, Newby Hall, Ripon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 57
    SC (HARROGATE) MANAGEMENT COMPANY LIMITED
    11694432 10136047... (more)
    1 Bootham, York, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2019-12-18 ~ 2025-04-02
    IIF 35 - Director → ME
  • 58
    SILVERBACK DEVELOPMENTS LIMITED
    09260142
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2014-10-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-12
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SILVERBACK HOLDINGS LIMITED
    11244724
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TAUREAN REAL ESTATE LIMITED
    07096880
    17 The Stables, Newby Hall, Ripon
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 61
    VICTORIA MILLS DEVELOPMENT LIMITED
    - now 05578273
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2009-12-02
    IIF 6 - Director → ME
  • 62
    WHG (HARROGATE) MANAGEMENT COMPANY LIMITED
    11880384 10136047... (more)
    Close House, Close House, Giggleswick, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2023-03-29 ~ 2025-10-01
    IIF 33 - Director → ME
  • 63
    YORK10 LIMITED
    11293443 12478882... (more)
    10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 51 - Director → ME
  • 64
    YORK12 LIMITED
    12478882 13616475... (more)
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 50 - Director → ME
  • 65
    YORK123 LIMITED
    10233368 12478882... (more)
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 39 - Director → ME
  • 66
    YORK14 LIMITED
    - now 10927622 13616475... (more)
    OLD NEWBY HOMES LIMITED
    - 2021-09-22 10927622
    NEWBY HOMES LIMITED
    - 2021-09-14 10927622 13616475
    BIRSTWITH123 LIMITED
    - 2018-01-11 10927622 10940031
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 57 - Director → ME
  • 67
    YORK456 LIMITED
    10796678 10233368... (more)
    4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 68
    YORK789 LIMITED
    11056960 10796678... (more)
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 69
    ZENITH DESIGN AND DEVELOPMENT LIMITED
    07633183
    22 Gay Street, Bath, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2012-02-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.