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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

Gilbert, Nicholas Jay

    Related profiles found in government register
  • Gilbert, Nicholas Jay
    British born in August 1967

    Registered addresses and corresponding companies

    • Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 1
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance manager born in August 1967

    Registered addresses and corresponding companies

    • 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 13
  • Gilbert, Nicholas Jay
    British

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British accountant

    Registered addresses and corresponding companies

    • 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 65
  • Gilbert, Nicholas Jay
    British finance director

    Registered addresses and corresponding companies

    • Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 66
  • Gilbert, Nicholas Jay
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 67

    • Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England

      IIF 68
  • Gilbert, Nicholas Jay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flemming Court, Castleford, WF10 5HW, England

      IIF 69 IIF 70

    • Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 71

    • Flemming Court, Castleford, WF10 5HW, England

      IIF 72 IIF 73

    • 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 74

    • 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 75

    • 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 76

    • House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom

      IIF 77

    • House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom

      IIF 78
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England

      IIF 79
  • Gilbert, Nicholas Jay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flemming Court, Castleford, WF10 5HW, England

      IIF 80
  • Gilbert, Nicholas Jay
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 81

    • 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 82

    • House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ

      IIF 83
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 84
  • Gilbert, Jay
    British financial director born in August 1967

    Registered addresses and corresponding companies

    • Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 85
  • Gilbert, Nicholas Jay

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 86

    • 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 87

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 88

    • 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 89

    • 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 90 IIF 91 IIF 92
  • Gilbert, Jay
    British

    Registered addresses and corresponding companies

    • Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 99
  • Mr Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flemming Court, Castleford, WF10 5HW, England

      IIF 100

    • Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 101

    • Flemming Court, Castleford, WF10 5HW, England

      IIF 102 IIF 103 IIF 104

    • 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 105

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 106 IIF 107

    • 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 108
  • Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

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

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