1
BELMONT HOUSE DEVELOPMENT LIMITED
12565189 Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 6 - Director → ME
2
Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
GENERATE CONSTRUCTION MANAGEMENT LIMITED
12767581 Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
GENERATE LAND (ABERDEEN) LIMITED
07221605 Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 42 - Director → ME
5
GENERATE LAND (BERRYHILL FARM) LIMITED
08013296 Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
GENERATE LAND (DEVCO 1) LIMITED
07660964 Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 44 - Director → ME
7
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2011-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2008-12-21 ~ dissolved
IIF 52 - LLP Designated Member → ME
9
Central House Otley Road, Beckwith Knowle, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 27 - Director → ME
10
Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ 2024-04-09
IIF 55 - Has significant influence or control → OE
11
Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
- now 12563075INDUSTRIAL DEVELOPMENT PROJECTS LIMITED
- 2021-12-21
12563075HELIOS DEVELOPMENTS LIMITED
- 2021-12-16
12563075 Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 5 - Director → ME
13
Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 51 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
MODA EMERALD MANAGEMENT CO LIMITED
13657244 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2025-12-17
IIF 33 - Director → ME
15
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-29 ~ 2025-12-17
IIF 34 - Director → ME
16
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-12 ~ 2025-12-17
IIF 14 - Director → ME
17
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (11 parents)
Officer
2019-07-10 ~ now
IIF 22 - Director → ME
18
MODA LIVING (ANGEL GARDENS) LIMITED
- now 08983819NOMA (PLOT L) LIMITED
- 2015-10-02
08983819 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (9 parents)
Officer
2014-09-18 ~ 2025-12-17
IIF 10 - Director → ME
19
MODA LIVING (BROAD STREET) LIMITED
- now 09708298MODA LIVING (SALFORD RIVERSIDE) LIMITED
- 2016-06-21
09708298 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-29 ~ 2025-12-17
IIF 11 - Director → ME
20
MODA LIVING (GREAT CHARLES STREET) LIMITED
10806927 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-07 ~ 2025-12-17
IIF 9 - Director → ME
21
MODA LIVING (HEWORTH GREEN) LIMITED
11903093 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-25 ~ 2025-12-17
IIF 18 - Director → ME
22
MODA LIVING (HOLLAND STREET) LIMITED
- now 09708257MODA LIVING (NEW BAILEY) LIMITED
- 2016-06-21
09708257 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-29 ~ 2025-12-17
IIF 13 - Director → ME
23
MODA LIVING (ILFORD ISLAND) LIMITED
11426700 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 24 - Director → ME
24
MODA LIVING (LANCEFIELD QUAY) LIMITED
13339461 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ 2025-12-17
IIF 29 - Director → ME
25
MODA LIVING (LONDON WEST) LIMITED
- now 13114786MODA LIVING (NINE ELMS) LIMITED
- 2021-02-09
13114786 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-05 ~ 2025-12-17
IIF 16 - Director → ME
26
MODA LIVING (MILTON KEYNES) LIMITED
13337235 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-15 ~ 2025-12-17
IIF 30 - Director → ME
27
MODA LIVING (NEW GARDEN SQUARE) LIMITED
13339451 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-16 ~ 2025-12-17
IIF 31 - Director → ME
28
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-08-03 ~ 2025-12-17
IIF 40 - Director → ME
29
MODA LIVING (PRINCES DOCK) LIMITED
09718334 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-05 ~ 2025-12-17
IIF 12 - Director → ME
30
MODA LIVING (PROJECT HAGROD) LIMITED
14487473 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-16 ~ 2025-12-17
IIF 38 - Director → ME
31
MODA LIVING (PROJECT MAYBURY) LIMITED
13569559 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2025-12-17
IIF 32 - Director → ME
32
MODA LIVING (PROJECT OSPREY) LIMITED
13973932 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-14 ~ 2025-12-17
IIF 36 - Director → ME
33
MODA LIVING (PROJECT SANDYGATE) LIMITED
14242175 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2025-12-17
IIF 35 - Director → ME
34
MODA LIVING (SACKVILLE ROAD) LIMITED
11315852 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2025-12-17
IIF 19 - Director → ME
35
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ 2025-12-17
IIF 39 - Director → ME
36
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2025-12-17
IIF 28 - Director → ME
37
MODA LIVING (SPRINGSIDE BLOCK E) LIMITED
12343556 Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-02 ~ 2025-12-17
IIF 17 - Director → ME
38
MODA LIVING (SPRINGSIDE) LIMITED
10536307 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-12-22 ~ 2025-12-17
IIF 8 - Director → ME
39
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-13 ~ 2025-12-17
IIF 37 - Director → ME
40
MODA LIVING (WOKING GATEWAY) LIMITED
11426011 Caddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-21 ~ dissolved
IIF 23 - Director → ME
41
CADDICK PRS LIMITED - 2014-08-14
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Active Corporate (10 parents, 29 offsprings)
Officer
2014-09-18 ~ 2025-12-17
IIF 41 - Director → ME
42
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2025-12-17
IIF 15 - Director → ME
43
QUARTERS DEVELOPMENTS LIMITED
- now 09898383GREEN LANE HOUSE LIMITED - 2016-04-14
12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2025-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE BELMONT HEADINGLEY MANAGEMENT COMPANY LIMITED
14921749 The Belmont Headingley Management Company, Central House Otley Road Beckwith Knowle, Harrogate, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
IIF 21 - Director → ME
45
Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
46
THROSTLE NEST MANAGEMENT COMPANY LIMITED
11879232 Throstle Nest Farm Farnham Lane, Farnham, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
47
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2010-02-08
IIF 43 - Director → ME