logo
explain how to read the page

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

Mr Paul Brown

    Related profiles found in government register
  • Mr Paul Brown
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 1
  • Mr Paul; Stewart Brown
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alderside, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

      IIF 2
  • Mr Stewart Paul Brown
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 3

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX

      IIF 4

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 5

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1NQ

      IIF 6

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 7 IIF 8

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 9
  • Brown, Paul Stewart
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Brown, Paul Stewart
    British chartered surveyor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard House, Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 11
  • Brown, Paul Stewart
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Principle House, Tandem Industrail Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 12
  • Brown, Paul Stewart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 13
  • Brown, Paul Stewart
    British born in July 1964

    Registered addresses and corresponding companies
  • Mr Paul Stewart Brown
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Hawk Creative Business Park, Easingwold, North Yorkshire, YO61 3FE, United Kingdom

      IIF 17

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 18

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 22

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 23

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Alderside, Thirsk Road Easingwold, York, Yorkshire, YO61 3HJ

      IIF 31

    • Triune Court, Monks Cross Drive, York, YO32 9GZ, England

      IIF 32

    • Unit 7-7a, The Hawk Creative Business Park, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 33
  • Brown, Stewart Paul
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Alumex Works, Water Lane, Halifax, HX3 9HG, England

      IIF 34 IIF 35

    • 1, Dundas Street, Huddersfield, HD1 2EX, United Kingdom

      IIF 36 IIF 37

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 38 IIF 39

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 40

    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX

      IIF 41

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1NQ

      IIF 50

    • 75, Mosley Street, Manchester, M2 3HR, United Kingdom

      IIF 51

    • 34 Acorn Way, Pool-in-wharfedale, Otley, West Yorkshire, LS21 1TY

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 62

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1NQ, England

      IIF 63

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1NQ, United Kingdom

      IIF 64

    • Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, United Kingdom

      IIF 65

    • Riverside, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 66

    • Unit 5, Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 67

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 68

    • 31, Bootham, York, North Yorkshire, YO30 7BT, United Kingdom

      IIF 69
  • Brown, Stewart Paul
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 70
  • Brown, Paul Stewart
    British

    Registered addresses and corresponding companies
  • Mr Stewart Paul Brown
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 75
  • Brown, Paul Stewart
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 76

    • Alderside, Thirsk Road, Easingwold, York, , YO61 3HJ,

      IIF 77 IIF 78
  • Brown, Paul Stewart
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Hawk Creatiive Business Park, The Hawkhills Estate, Easingwold, YO61 3FE, England

      IIF 79

    • Caedmon Homes, Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, YO61 3FE, United Kingdom

      IIF 80 IIF 81

    • C/o Empirica, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, YO613FE, United Kingdom

      IIF 82

    • Paul Brown, Alderside, Easingwold, YO61 3HJ, England

      IIF 83

    • Unit 7, The Hawk Creative Business Park, Easingwold, North Yorkshire, YO61 3FE, United Kingdom

      IIF 84

    • Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, YO61 3FE, England

      IIF 85 IIF 86

    • Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold York, North Yorkshire, YO61 3FE

      IIF 87

    • Alderside, Thirsk Road, Easingwood, North Yorkshire, YO61 3HJ, United Kingdom

      IIF 88

    • Yorkshire House, 60 East Parade, Harrogate, HG1 5LT, United Kingdom

      IIF 89

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 90

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 91

    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX

      IIF 92

    • Principle House, Tandem Industrail Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97 IIF 98 IIF 99

    • Principle House, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 100

    • Principle House, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

      IIF 101

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 102

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 103

    • 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 104

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 105

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 106

    • Alderside, Thirsk Road, Easingwold, York, North Easingwold, YO61 3HJ, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Alderside, Thirsk Road Easingwold, York, North Yorkshire, YO61 3HJ

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, England

      IIF 115 IIF 116 IIF 117

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Regency House, Westminister Place, York Business Park, York, North Yorkshire, YO26 6RW, United Kingdom

      IIF 121

    • Triune Court, Monks Cross Drive, York, YO32 9GZ, England

      IIF 122

    • Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE

      IIF 123

    • Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE, England

      IIF 124

    • Unit 7-7a, The Hawk Creative Business Park, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 125

    • Unit 7the Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE

      IIF 126
  • Brown, Stewart Paul
    British

    Registered addresses and corresponding companies
  • Brown, Stewart Paul
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alumex Works, Water Lane, Halifax, West Yorkshire, HX3 9HG, United Kingdom

      IIF 131

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 83
  • 1
    ALDER BROWN LTD
    13770498
    Alderside, Thirsk Road, Easingwold, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALDERSIDE LIMITED
    - now 04256147 03202922
    HALEGROVE LIMITED - 2006-03-09
    Alderside, Thirsk Road Easingwold, York, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 112 - Director → ME
    2006-06-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    ASH WELL GROVE MANAGEMENT COMPANY LTD
    15144330
    Permanent House, 1 Dundas Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2026-02-26
    IIF 102 - Director → ME
    Person with significant control
    2023-09-18 ~ 2026-02-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    ASPASIA (PUDSEY) LIMITED
    06261568
    Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ 2010-10-18
    IIF 55 - Director → ME
  • 5
    ASPASIA (WOOLLEY) LIMITED
    06141174
    Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 52 - Director → ME
  • 6
    ASPASIA (WYKE) LIMITED
    06140713
    Unit 4, The Office Campus Paragon Business Park, Red Hall Court, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 59 - Director → ME
  • 7
    ASPASIA CONTRACT MANAGEMENT LTD
    - now 06630100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-05
    L.A.O. (2) LTD
    - 2009-01-02 06630100 06630139
    Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-08-02
    IIF 54 - Director → ME
    2008-06-25 ~ 2010-08-02
    IIF 128 - Secretary → ME
  • 8
    ASPASIA DEVELOPMENT MANAGEMENT LTD
    - now 06630139
    L.A.O. (1) LTD
    - 2009-01-02 06630139 06630100
    Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-10-18
    IIF 53 - Director → ME
    2008-06-25 ~ 2010-10-18
    IIF 127 - Secretary → ME
  • 9
    ASPIRE NEWCASTLE LIMITED
    07121915
    31 Bootham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ 2012-01-01
    IIF 121 - Director → ME
  • 10
    BOWFELL CONSTRUCTION LIMITED
    10221263
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    BOWFELL HOMES LIMITED
    10221342
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 12
    BROOM MILLS MANAGEMENT COMPANY LIMITED
    05312532
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2009-06-01 ~ 2010-09-07
    IIF 58 - Director → ME
  • 13
    CAEDMON HOMES (ST JOHNS MEWS) LIMITED
    11064303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 120 - Director → ME
  • 14
    CAEDMON HOMES (YORK ) LTD
    13302509
    Alderside Thirsk Road, Easingwold, York, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ 2026-04-21
    IIF 117 - Director → ME
    2026-04-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-03-30 ~ 2026-04-21
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-04-21 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CAEDMON HOMES (YORKSHIRE) LIMITED
    13211975
    Unit 7-7a, The Hawk Creative Business Park Hawkhills, Easingwold, York, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-07-18
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    CAEDMON HOMES KIRBY HILL LIMITED
    - now 11012739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    FRONTLINE ESTATES ST JOHNS WALK LIMITED
    - 2018-05-21 11012739
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 11 - Director → ME
  • 18
    CAEDMON HOMES LIMITED
    10791085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-07-18
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    CHEVIN WAY MANAGEMENT COMPANY LIMITED
    - now 03967603
    LAMINPLAN LIMITED - 2000-08-10
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (27 parents)
    Officer
    2008-12-01 ~ 2011-12-02
    IIF 51 - Director → ME
  • 20
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ 2003-07-25
    IIF 14 - Director → ME
  • 21
    DEYNEBROOK MANAGEMENT COMPANY LIMITED
    12070249
    Permanent House, 1 Dundas Street, Huddersfield
    Active Corporate (3 parents)
    Officer
    2019-06-26 ~ 2023-04-06
    IIF 41 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 92 - Director → ME
  • 22
    EMPIRICA DEVELOPMENT PARTNERS LIMITED
    07942757
    The Hawk Creative Business Park, The Hawkhills Estate Easingwold, York, North Yokrshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 108 - Director → ME
  • 23
    EMPIRICA MANAGEMENT LLP
    - now OC356359
    EMPIRICA INVESTMENTS LLP
    - 2011-03-02 OC356359 07485123
    The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 24
    GLADSTONE GENERAL PARTNERS LTD
    08803736
    15 Darton Road, Cawthorne, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 109 - Director → ME
  • 25
    GLOSTAR HOLDINGS LIMITED
    SC566013
    56 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    GLOSTAR WHITBY LIMITED
    SC566032
    56 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    GREEN LANE (YORK) 2023 LIMITED
    - now 13647973
    CAEDMON HOMES (OUSE) LTD
    - 2022-12-02 13647973
    7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    HALEGROVE BOWESFIELD LIMITED LIABILITY PARTNERSHIP
    OC318460 OC307823
    Alderside Thirsk Road, Easingwold, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2006-10-09
    IIF 78 - LLP Designated Member → ME
  • 29
    HALEGROVE LIMITED
    - now 04755171 04256147
    HALEGROVE PROPERTIES LIMITED
    - 2006-03-09 04755171
    Alderside, Thirsk Road Easingwold, York, Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HALEGROVE MALTON LIMITED
    - now 06408884
    BORN HALE MALTON LIMITED
    - 2008-04-25 06408884
    BORN HALE MOLTON LIMITED
    - 2007-10-30 06408884
    Crown Garage, Back Albion Road, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2009-10-27
    IIF 110 - Director → ME
    2007-10-25 ~ 2009-10-27
    IIF 72 - Secretary → ME
  • 31
    HALEGROVE PROJECTS LIMITED
    - now 06408882
    BORN HALE LIMITED
    - 2008-04-25 06408882
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 114 - Director → ME
    2007-10-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 32
    HALEGROVE PROPERTIES LIMITED LIABILITY PARTNERSHIP - now
    EVER 321 LIMITED LIABILITY PARTNERSHIP
    - 2006-05-19 OC307823
    Alderside Thirsk Road, Easingwold, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ 2005-05-31
    IIF 77 - LLP Designated Member → ME
  • 33
    HALEGROVE TEESSIDE LIMITED
    - now 06408880
    BORN HALE WYNYARD LIMITED
    - 2008-04-30 06408880
    BORN HALE WYNARD LIMITED
    - 2007-12-07 06408880
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 111 - Director → ME
    2007-10-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 34
    HEYWOOD BUILDING SERVICES LIMITED
    - now 08028576
    HEYWOOD DEVELOPMENTS LIMITED - 2012-11-06
    The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-10-09
    IIF 35 - Director → ME
  • 35
    HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED
    - now 07946665 12320536... (more)
    RED PLANET (BROCKHOLES) LIMITED - 2012-05-09
    The Junction, Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-10-09
    IIF 34 - Director → ME
  • 36
    HEYWOOD DEVELOPMENTS (HONLEY) LIMITED
    09168994 12320536... (more)
    Units 2/3 Alumex Works, Water Lane, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ 2014-12-11
    IIF 131 - Director → ME
  • 37
    HOPEFIT LIMITED
    04129073
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2001-10-31
    IIF 15 - Director → ME
  • 38
    INHOCO 4299 LIMITED
    08378242 06283274... (more)
    15 Darton Road, Cawthorne, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 107 - Director → ME
  • 39
    KIRBY HILL MAN CO LIMITED
    11892452
    Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (8 parents)
    Officer
    2019-03-19 ~ 2022-06-09
    IIF 123 - Director → ME
  • 40
    KIRBY HILL RETAINED LAND CO LIMITED
    11925106
    Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 41
    LAKESIDE HOUSE (HOLDINGS) LTD
    12460435
    Caedmon Homes Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-02-13 ~ dissolved
    IIF 81 - Director → ME
  • 42
    LAKESIDE HOUSE (SUBSID) LTD
    12462633
    Caedmon Homes Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 80 - Director → ME
  • 43
    MY SELF-BUILD LIMITED
    - now 14989784
    SELF BUILD HOMES LIMITED
    - 2023-07-10 14989784
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-07-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    NORSTAR (COASTAL) LIMITED
    10238338
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    NORSTAR (FOREST) LTD
    10291393
    Unit 7 Hawkhills, Easingwold, York, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2016-07-22 ~ 2026-05-01
    IIF 88 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NORSTAR LIMITED
    09384028 OC427356
    7 Finkle Street, Thirsk, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NORSTAR LLP
    OC427356 09384028
    Unit 7 Hawkhills, Easingwold, York, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 48
    NORSTAR RE LTD
    13120874
    Unit 7 The Hawk Creative Business Park, Easingwold, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NORSTAR REAL ESTATE LIMITED
    - now 07485123
    EMPIRICA INVESTMENTS LIMITED
    - 2016-01-08 07485123 OC356359
    CORNERSOF LIMITED
    - 2011-03-02 07485123 07812643
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2011-01-07 ~ 2021-09-28
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NORTH PARK (BRADFORD) 2 LIMITED
    07111078 06344870
    Insolvency (Case 1) In administration
    Administration started on 2010-08-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-22
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ 2010-08-05
    IIF 65 - Director → ME
  • 51
    NORTH PARK (BRADFORD) LIMITED
    06344870 07111078
    Insolvency (Case 1) In administration
    Administration started on 2010-08-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2016-06-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-08-05
    IIF 57 - Director → ME
    2007-08-16 ~ 2010-08-02
    IIF 129 - Secretary → ME
  • 52
    NORTH PARK (HALIFAX) LIMITED
    05572413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-30 during the appointment or period of control
    Dissolved on 2010-07-16 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 130 - Secretary → ME
  • 53
    NORTH PARK (HALIFAX) MANAGEMENT LTD
    - now 06376701
    DELACY (YORKSHIRE) LIMITED
    - 2008-04-29 06376701
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-09-20 ~ 2008-09-21
    IIF 61 - Director → ME
  • 54
    NORTH PARK (SHIPLEY) LIMITED
    06331923
    11a Tyburn Lane Emley, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2009-01-05
    IIF 60 - Director → ME
  • 55
    NORTH PARK (WOOLSTON HOTEL) LIMITED
    07290472
    Unit 5 Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 56
    PROPERTY ASSET CONSULTING LIMITED
    07605766
    Wake Robin The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 57
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ 2016-05-10
    IIF 82 - Director → ME
  • 58
    ROKEBY (GOSFORTH) LIMITED
    - now 04316654
    CROSSCO (650) LIMITED - 2001-11-30
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-13 ~ 2003-07-25
    IIF 16 - Director → ME
  • 59
    SHEPLEY PHASE 1 MANAGEMENT COMPANY LIMITED
    13652270 17192740
    Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 91 - Director → ME
    2021-09-30 ~ 2023-04-06
    IIF 40 - Director → ME
    Person with significant control
    2023-04-06 ~ 2026-02-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2021-09-30 ~ 2023-03-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 60
    SIBE HOLDINGS LIMITED
    15205435
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ 2024-10-15
    IIF 70 - Director → ME
    Person with significant control
    2023-10-11 ~ 2024-10-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 61
    SKELWITH CAPITAL LIMITED
    07128231
    31 Bootham, York, Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 69 - Director → ME
  • 62
    SKELWITH COASTAL LIMITED
    06034214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-04 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2006-12-20 ~ now
    IIF 56 - Director → ME
  • 63
    SPA WELL COURT MAN CO LIMITED
    12026223
    Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2022-11-23
    IIF 87 - Director → ME
  • 64
    SPA WELL COURT PROPERTY CO LIMITED
    11994042
    Unit 7, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 124 - Director → ME
  • 65
    ST JOHN'S MEWS YORK LIMITED
    - now 10225388
    FOSS PLACE MANAGEMENT LIMITED
    - 2017-03-27 10225388
    Unit 7 "condor" Hawkhills, Easingwold, York, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ST JOHNS MEWS MAN CO LIMITED
    11871887
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2019-03-09 ~ 2023-05-02
    IIF 126 - Director → ME
  • 67
    ST JOHNS MEWS PROPERTY CO LIMITED
    11886536
    Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 86 - Director → ME
  • 68
    WHISTLE BELL MANAGEMENT COMPANY LIMITED
    14222394
    1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ 2023-04-06
    IIF 68 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 105 - Director → ME
    Person with significant control
    2022-07-08 ~ 2023-04-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2023-04-06 ~ 2026-02-26
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 69
    WOOLSTON MILL MANAGEMENT COMPANY LIMITED
    07068114
    476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-05 ~ 2010-09-14
    IIF 66 - Director → ME
  • 70
    YCP (CONSTRUCTION) LIMITED
    11563057
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2018-09-11 ~ 2023-04-06
    IIF 45 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 93 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    YORKSHIRE COUNTRY PROPERTIES (CHURCH FENTON) LIMITED
    13706431 10790578... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ 2023-04-06
    IIF 42 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 99 - Director → ME
  • 72
    YORKSHIRE COUNTRY PROPERTIES (DENBY DALE) LIMITED
    - now 10804745 11480804... (more)
    YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED
    - 2018-07-17 10804745 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2023-04-06
    IIF 37 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 12 - Director → ME
  • 73
    YORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED
    14330794 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 97 - Director → ME
    2022-09-01 ~ 2023-04-06
    IIF 43 - Director → ME
  • 74
    YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR 2) LIMITED
    14469260 13195872... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 94 - Director → ME
    2022-11-08 ~ 2023-04-06
    IIF 48 - Director → ME
  • 75
    YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR) LIMITED
    13195872 14469260... (more)
    Principle House Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 101 - Director → ME
    2021-02-11 ~ 2023-04-06
    IIF 44 - Director → ME
  • 76
    YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED
    11480804 10804745... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ 2023-04-06
    IIF 47 - Director → ME
  • 77
    YORKSHIRE COUNTRY PROPERTIES (NETHERTHONG) LIMITED
    10790578 10805279... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 95 - Director → ME
    2017-05-26 ~ 2023-04-06
    IIF 38 - Director → ME
  • 78
    YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED
    12851994 09207247... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 96 - Director → ME
    2020-09-02 ~ 2023-04-06
    IIF 39 - Director → ME
  • 79
    YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED
    - now 09207247 11480804... (more)
    YORKSHIRE COUNTRY ESTATES LTD
    - 2019-03-20 09207247
    Principle House Tandem Industrial Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2023-04-06
    IIF 46 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 80
    YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED
    10805279 10790578... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2023-04-06
    IIF 36 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 98 - Director → ME
  • 81
    YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
    13241773 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-06-25 ~ 2023-04-06
    IIF 49 - Director → ME
  • 82
    YORKSHIRE COUNTRY PROPERTIES LIMITED
    - now 10586788 14330794... (more)
    RB&SB LIMITED
    - 2017-02-28 10586788
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 90 - Director → ME
    2017-01-27 ~ 2023-04-06
    IIF 132 - Director → ME
    Person with significant control
    2017-01-27 ~ 2023-04-06
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
    09702509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-17
    Commencement of winding up on 2020-11-10
    Conclusion of winding up on 2025-09-02
    Due to be dissolved on 2026-02-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2015-07-24 ~ 2017-05-18
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.