The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Broadbent, Kieran

    Related profiles found in government register
  • Broadbent, Kieran
    British company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 1
  • Broadbent, Kieran
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 2

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 3

    • Azure House, 1 Duke's Mews, London, W1U 3ET, England

      IIF 4
  • Broadbent, Kieran
    British engineer born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Victoria Way, Wakefield, WF1 2NB, England

      IIF 5

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 6
  • Broadbent, Darren
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 7
  • Broadbent, Darren
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 8

    • Richard Slade And Company, 9 Grays Inn Square, London, WC1R 5JD, United Kingdom

      IIF 9

    • 31, Bootham, York, YO30 7BT, England

      IIF 10
  • Broadbent, Darren
    English company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Acquirex, The Long Barn, Cobham, Surrey, KT11 3NE, England

      IIF 11

    • Department, 4 The Boulevard, Leeds, LS10 1PZ, England

      IIF 12

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 13

    • 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom

      IIF 14
  • Broadbent, Darren
    English director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom

      IIF 15
  • Broadbent, Darren, Mr.
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT, England

      IIF 16 IIF 17 IIF 18

    • 4, Tudor Court, Nether Poppleton, York, YO26 6RS, England

      IIF 19
  • Broadbent, Darren, Mr.
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 20 IIF 21

    • 31, Bootham, York, YO30 7BT, England

      IIF 22
  • Broadbent, Kieran
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 23
  • Broadbent, Darren
    British company director born in February 1967

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 24 IIF 25
  • Broadbent, Darren
    British company secretary/director born in February 1967

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 26
  • Broadbent, Darren
    British director born in February 1967

    Registered addresses and corresponding companies

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG

      IIF 27

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 28
  • Broadbent, Darren
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Broadbent, Darren
    British

    Registered addresses and corresponding companies

    • Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG

      IIF 30

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 31

    • Durley House, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE, England

      IIF 32

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 33
  • Broadbent, Darren
    British company secretary/director

    Registered addresses and corresponding companies

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 34
  • Broadbent, Darren
    British director

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 35
  • Broadbent, Darren
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT, England

      IIF 36
  • Broadbent, Darren
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 37 IIF 38

    • Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 39

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 40 IIF 41

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 42 IIF 43

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 48

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

      IIF 49
  • Broadbent, Darren
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 50

    • 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ

      IIF 51

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 52

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 53

    • 25, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 54 IIF 55

    • 31, Bootham, York, YO30 2AS, United Kingdom

      IIF 56

    • 31, Bootham, York, YO30 7BT, England

      IIF 57 IIF 58 IIF 59

    • 31, Bootham, York, YO31 7BT, United Kingdom

      IIF 60 IIF 61

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 62
  • Broadbent, Darren
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT

      IIF 63
  • Broadbent, Darren
    British property developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE

      IIF 64
  • Broadbent, Darren
    British company director born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, North Yorkshire, YO30 7BT, England

      IIF 65
  • Broadbent, Darren
    British director born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies
  • Mr Kieran Broadbent
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 69 IIF 70

    • 7, Bell Yard, London, WC2A 8JR, England

      IIF 71

    • 62, Victoria Way, Wakefield, WF1 2NB, England

      IIF 72

    • 64, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom

      IIF 73

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 74
  • Broadbent, Kieran

    Registered addresses and corresponding companies

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom

      IIF 75
  • Mr Kieran Broadbent
    English born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 76
  • Broadbent, Darren

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 77

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 78

    • 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England

      IIF 79

    • Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR

      IIF 80

    • C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 81

    • Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom

      IIF 82
  • Mr Darren Broadbent
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom

      IIF 83

    • The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 84

    • The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom

      IIF 85

    • Department, 4 The Boulevard, Leeds, LS10 1PZ, England

      IIF 86

    • 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom

      IIF 87
  • Mr Darren Broadbent
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • Mr Kieran Broadbent
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 89
  • Mr Darren Broadbent
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 90 IIF 91

    • Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom

      IIF 92

    • The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom

      IIF 93 IIF 94

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, England

      IIF 95

    • 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 51
  • 1
    43 Rutland Drive, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 7 - director → ME
    2016-02-16 ~ dissolved
    IIF 79 - secretary → ME
  • 2
    LISTER SQUARE (NO.172) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 68 - director → ME
  • 3
    LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
    22a Rutland Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-07-22 ~ now
    IIF 67 - director → ME
  • 4
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 37 - director → ME
    2019-04-05 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    4385, 11231309 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-06-29 ~ dissolved
    IIF 13 - director → ME
    2020-05-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 41 - director → ME
    2019-04-09 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    62 Victoria Way, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    31 Bootham, York, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-08 ~ dissolved
    IIF 49 - director → ME
  • 10
    ASPIRE (CITYGATE) LIMITED - 2015-08-18
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 9 - director → ME
  • 11
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    Walkers Commercial Solicitors, 31 Bootham, York, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 59 - director → ME
  • 13
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 25 - director → ME
    2007-08-10 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 51 - director → ME
    2007-06-20 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 62 - director → ME
    2007-06-20 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 27 - director → ME
    2007-06-14 ~ dissolved
    IIF 30 - secretary → ME
  • 17
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 24 - director → ME
  • 18
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 8 - director → ME
  • 19
    10 Sovereign Fold, Knaresborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,572,458 GBP2017-09-30
    Officer
    2018-10-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 21
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    Esh (chad House), The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 24
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    705,871 GBP2021-12-31
    Officer
    2019-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 25
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    -500 GBP2018-12-31
    Officer
    2019-09-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 64 - director → ME
    2008-03-18 ~ dissolved
    IIF 82 - secretary → ME
  • 27
    64 Bottom Boat Road, Stanley, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 6 - director → ME
    2017-05-10 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 29
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-11-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    The Long Barn, Down Farm, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 31
    31 Bootham, York
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - director → ME
  • 32
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 63 - director → ME
  • 33
    31 Bootham, York, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 16 - director → ME
  • 34
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 20 - director → ME
  • 35
    INGENTA (LEISURE) LTD - 2008-02-18
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2008-01-28 ~ now
    IIF 53 - director → ME
    2008-01-28 ~ now
    IIF 35 - secretary → ME
  • 36
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - director → ME
  • 37
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 10 - director → ME
  • 38
    31 Bootham, York, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 22 - director → ME
  • 39
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 61 - director → ME
  • 40
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 21 - director → ME
  • 41
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 56 - director → ME
  • 42
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 52 - director → ME
    2008-09-25 ~ dissolved
    IIF 81 - secretary → ME
  • 43
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 57 - director → ME
  • 44
    SANDCO 1241 LIMITED - 2012-10-12
    31 Bootham, York, North Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 65 - director → ME
  • 45
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 46
    4 Tudor Court, Nether Poppleton, York
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 19 - director → ME
  • 47
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 60 - director → ME
  • 48
    Department, 4 The Boulevard, Leeds, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    157,289 GBP2024-07-31
    Officer
    2023-02-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 58 - director → ME
  • 50
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    4385, 11231309 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-18 ~ 2020-05-26
    IIF 43 - director → ME
    Person with significant control
    2018-10-17 ~ 2020-05-26
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ 2012-09-01
    IIF 55 - director → ME
  • 3
    ABERDEEN AIRPORT HOTELS LTD - 2020-11-24
    Barony Castle, Eddleston, Peebles, Scotland
    Corporate (2 parents)
    Equity (Company account)
    73,137 GBP2024-01-31
    Officer
    2013-07-22 ~ 2013-10-03
    IIF 66 - director → ME
  • 4
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-20 ~ 2019-03-22
    IIF 23 - director → ME
    Person with significant control
    2017-09-19 ~ 2019-03-22
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,019,437 GBP2022-12-31
    Officer
    2017-09-12 ~ 2017-09-12
    IIF 4 - director → ME
  • 6
    Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,496 GBP2018-09-30
    Officer
    1998-11-13 ~ 2000-03-24
    IIF 26 - director → ME
    1998-11-13 ~ 2000-03-24
    IIF 34 - secretary → ME
  • 7
    10 Sovereign Fold, Knaresborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,572,458 GBP2017-09-30
    Officer
    2017-09-12 ~ 2018-10-19
    IIF 3 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-10-19
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-17 ~ 2019-01-21
    IIF 50 - director → ME
  • 9
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 54 - director → ME
  • 10
    Butterfield Suite, Cavendish Street, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2007-06-21 ~ 2008-03-14
    IIF 28 - director → ME
    2007-06-21 ~ 2008-03-14
    IIF 80 - secretary → ME
  • 11
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2017-10-01 ~ 2018-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ 2019-03-19
    IIF 29 - director → ME
    Person with significant control
    2018-09-27 ~ 2019-03-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE

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