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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moody, Nicholas John

    Related profiles found in government register
  • Moody, Nicholas John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Square, Harrogate, HG1 1ND, England

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

      IIF 2 IIF 3 IIF 4
    • Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 12
    • Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

      IIF 13
    • Scholl House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England

      IIF 14
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 15
    • 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 16
    • 11, Walmgate, York, YO1 9TX, England

      IIF 17 IIF 18
  • Moody, Nicholas John
    British co director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 19
    • School, House, Aldfield, Ripon, North Yorkshire, HG4 4PJ

      IIF 20
  • Moody, Nicholas John
    British company direcor born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 21
  • Moody, Nicholas John
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 22
    • 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 23
    • 17, The Stable, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 24
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Moody, Nicholas John
    British development mana born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 29
  • Moody, Nicholas John
    British development manag born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Nicholas John
    British development management born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 32
  • Moody, Nicholas John
    British development manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 33
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 34
  • Moody, Nicholas John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 35
    • 10, Station Parade, Harrogate, HG1 1UE, England

      IIF 36
    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 37
    • 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 38
    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 39
    • Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 40
    • Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 41 IIF 42 IIF 43
    • 10 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom

      IIF 45
    • 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 46 IIF 47 IIF 48
    • 10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 53
    • 17 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 54
    • 18, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 55 IIF 56 IIF 57
    • 3, The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 58
    • 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 59
    • 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 60
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 61 IIF 62 IIF 63
    • School House, Aldfield, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 68
    • Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England

      IIF 69
    • Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 70
    • Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 71 IIF 72 IIF 73
    • 1, Bootham, York, North Yorkshire, YO30 7BN, England

      IIF 79
    • 11, Walmgate, York, YO1 9TX, England

      IIF 80 IIF 81 IIF 82
  • Moody, Nicholas John
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Nicholas John
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 89
    • Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 90
  • Moody, Nicholas John
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

      IIF 91
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 92 IIF 93
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, United Kingdom

      IIF 94
  • Moody, Nicholas John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 95 IIF 96
  • Mr Nicholas John Moody
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Nicholas John
    British director

    Registered addresses and corresponding companies
    • Mellwood, Jervaulx, Ripon, HG4 4PJ

      IIF 118
  • Moody, Nicholas John

    Registered addresses and corresponding companies
    • 1, Princes Square, Harrogate, HG1 1ND, England

      IIF 119
    • School House, Aldfield, Ripon, North Yorkshire, HG4 3BE, England

      IIF 120
  • Mr Nicholas John Moody
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 48
  • 1
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 95 - Director → ME
  • 2
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Right to appoint or remove directorsOE
  • 3
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Officer
    2017-03-10 ~ now
    IIF 4 - Director → ME
  • 4
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,111,207 GBP2024-12-29
    Officer
    2014-09-25 ~ now
    IIF 8 - Director → ME
  • 5
    IRVING-PHILLIPS NEWCO 2 LIMITED - 2011-04-15
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 98 - Has significant influence or controlOE
  • 6
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 7
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 7 - Director → ME
  • 8
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 96 - Director → ME
  • 9
    1 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 1 - Director → ME
    2014-07-10 ~ now
    IIF 119 - Secretary → ME
  • 10
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Officer
    2016-10-10 ~ now
    IIF 2 - Director → ME
  • 11
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 10 - Director → ME
  • 12
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Officer
    2016-02-12 ~ dissolved
    IIF 72 - Director → ME
  • 13
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Officer
    2014-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 115 - Has significant influence or controlOE
  • 14
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Officer
    2015-05-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Has significant influence or controlOE
  • 15
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-06-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    2019-06-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    2019-07-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MELLWOOD STABLES LIMITED - 2015-12-04
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -846,076 GBP2023-12-29
    Officer
    2015-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 100 - Has significant influence or controlOE
  • 20
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-12-11 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 97 - Right to appoint or remove membersOE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 97 - Has significant influence or control as a member of a firmOE
  • 21
    NMUK HOLDINGS LIMITED - 2008-02-27
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 22
    NMUK DEVELOPMENTS LIMITED - 2013-02-26
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 26 - Director → ME
  • 23
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2012-02-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
  • 24
    NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
    NEW MEDWAY CAPITAL LLP - 2008-12-01
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 114 - Has significant influence or controlOE
  • 25
    YORK14 LIMITED - 2021-09-20
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 78 - Director → ME
  • 26
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 27
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,695 GBP2017-09-30
    Officer
    2009-10-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    2017-07-14 ~ dissolved
    IIF 75 - Director → ME
  • 29
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Officer
    2021-05-04 ~ now
    IIF 9 - Director → ME
  • 30
    17 The Stables Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 31
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 32
    NEWBY DEVELOPMENTS LIMITED - 2016-05-17
    10 The Stables Newby Hall, Ripon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-10-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 33
    NMUK HOLDINGS LIMITED - 2009-02-03
    MOODY VENTURES LTD - 2008-02-27
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    1999-05-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
  • 34
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 35
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 36
    17 The Stables, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 25 - Director → ME
  • 37
    Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-24 ~ dissolved
    IIF 69 - Director → ME
  • 38
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 39
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    2017-09-11 ~ dissolved
    IIF 74 - Director → ME
  • 40
    HARROGATE18 LIMITED - 2019-01-28
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 41
    11 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 17 - Director → ME
  • 42
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Officer
    2014-10-13 ~ now
    IIF 3 - Director → ME
  • 43
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Officer
    2018-03-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    217,803 GBP2024-12-29
    Officer
    2001-03-19 ~ now
    IIF 15 - Director → ME
  • 45
    1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 16 - Director → ME
  • 46
    10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 47
    10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-02-24 ~ dissolved
    IIF 51 - Director → ME
  • 48
    OLD NEWBY HOMES LIMITED - 2021-09-22
    NEWBY HOMES LIMITED - 2021-09-14
    BIRSTWITH123 LIMITED - 2018-01-11
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 73 - Director → ME
Ceased 48
  • 1
    10 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,208 GBP2024-12-31
    Officer
    2015-04-23 ~ 2016-04-06
    IIF 58 - Director → ME
  • 2
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2001-12-17 ~ 2008-05-30
    IIF 29 - Director → ME
  • 3
    B & A 0519 LIMITED - 2005-09-08
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-04-08 ~ 2008-05-30
    IIF 19 - Director → ME
  • 4
    Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    2017-12-13 ~ 2023-01-24
    IIF 90 - Director → ME
  • 6
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Officer
    2021-09-21 ~ 2024-09-26
    IIF 18 - Director → ME
  • 7
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,111,207 GBP2024-12-29
    Officer
    2009-03-04 ~ 2013-03-12
    IIF 57 - Director → ME
  • 8
    CITY LOFTS (SWANSEA) LIMITED - 2005-07-01
    109 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-11 ~ 2008-05-30
    IIF 84 - Director → ME
  • 9
    CITY LOFTS (WATFORD) LIMITED - 2005-09-20
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-08-13 ~ 2008-05-30
    IIF 87 - Director → ME
  • 10
    CITY LOFTS (BAE CAERDYDD) LIMITED - 2004-07-26
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2004-03-26 ~ 2008-05-30
    IIF 30 - Director → ME
  • 11
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-12-04 ~ 2008-05-30
    IIF 31 - Director → ME
  • 12
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2002-09-03 ~ 2008-05-30
    IIF 32 - Director → ME
  • 13
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-09-24 ~ 2008-05-30
    IIF 33 - Director → ME
  • 14
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2008-05-30
    IIF 83 - Director → ME
  • 15
    FEATURELAND LIMITED - 2004-08-06
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2004-08-05 ~ 2008-05-30
    IIF 88 - Director → ME
  • 16
    CITY LOFTS ELPHINSTONE LIMITED - 2007-05-18
    CITY LOFTS (OMEGA) LIMITED - 2006-09-05
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-05-30
    IIF 63 - Director → ME
    2007-03-28 ~ 2008-05-30
    IIF 118 - Secretary → ME
  • 17
    CITY LOFTS GROUP PLC - 2007-10-15
    CITY LOFTS GROUP LIMITED - 2003-12-04
    CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ 2008-05-30
    IIF 86 - Director → ME
  • 18
    SHELFCO (NO. 2622) LIMITED - 2002-01-25
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-12-24
    Officer
    2006-11-28 ~ 2008-05-30
    IIF 62 - Director → ME
  • 19
    1 Bootham, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2022-08-02 ~ 2025-08-29
    IIF 79 - Director → ME
  • 20
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-18
    IIF 89 - Director → ME
  • 21
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-04 ~ 2013-03-12
    IIF 56 - Director → ME
    2005-07-26 ~ 2008-05-30
    IIF 61 - Director → ME
  • 22
    1 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-04 ~ 2013-03-12
    IIF 55 - Director → ME
    2005-07-26 ~ 2008-05-30
    IIF 64 - Director → ME
  • 23
    1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ 2024-12-01
    IIF 82 - Director → ME
  • 24
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-01 ~ 2008-05-30
    IIF 85 - Director → ME
  • 25
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Officer
    2016-04-09 ~ 2024-12-01
    IIF 39 - Director → ME
    Person with significant control
    2017-04-08 ~ 2024-12-01
    IIF 103 - Has significant influence or control OE
  • 26
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,004 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 2018-07-31
    IIF 108 - Has significant influence or control OE
  • 27
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    2016-10-31 ~ 2024-12-01
    IIF 35 - Director → ME
  • 28
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    2015-05-07 ~ 2024-12-01
    IIF 40 - Director → ME
    Person with significant control
    2017-05-02 ~ 2024-12-01
    IIF 105 - Has significant influence or control OE
  • 29
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,884 GBP2020-09-30
    Officer
    2017-09-15 ~ 2020-09-11
    IIF 50 - Director → ME
  • 30
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Officer
    2020-06-26 ~ 2022-01-20
    IIF 23 - Director → ME
    2015-02-09 ~ 2020-06-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 109 - Has significant influence or control OE
  • 31
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2010-12-13 ~ 2011-12-12
    IIF 54 - Director → ME
  • 32
    Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -284,717 GBP2015-07-31
    Officer
    2014-09-04 ~ 2016-03-29
    IIF 60 - Director → ME
  • 33
    Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    2016-11-30 ~ 2021-11-28
    IIF 49 - Director → ME
  • 34
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    2018-02-19 ~ 2023-05-02
    IIF 44 - Director → ME
  • 35
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-26 ~ 2008-05-30
    IIF 65 - Director → ME
  • 36
    NEWCASTLE456 LIMITED - 2021-06-29
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,111 GBP2022-12-31
    Officer
    2019-06-17 ~ 2021-06-22
    IIF 48 - Director → ME
  • 37
    NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    2018-02-21 ~ 2021-06-22
    IIF 52 - Director → ME
  • 38
    C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (5 parents)
    Officer
    2019-01-21 ~ 2024-03-28
    IIF 81 - Director → ME
  • 39
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    2019-01-11 ~ 2023-05-02
    IIF 43 - Director → ME
  • 40
    1 Bootham, York, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-23 ~ 2025-04-02
    IIF 80 - Director → ME
  • 41
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Person with significant control
    2016-07-01 ~ 2018-03-12
    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
  • 42
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    217,803 GBP2024-12-29
    Officer
    2014-07-10 ~ 2017-03-16
    IIF 120 - Secretary → ME
  • 43
    ACTIONSTEP LIMITED - 2001-06-21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2005-02-09 ~ 2008-05-30
    IIF 67 - Director → ME
  • 44
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2008-05-30
    IIF 66 - Director → ME
    2009-01-29 ~ 2009-12-02
    IIF 34 - Director → ME
  • 45
    10 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-04-20 ~ 2021-07-30
    IIF 36 - Director → ME
  • 46
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    2016-06-15 ~ 2023-05-02
    IIF 42 - Director → ME
  • 47
    4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Officer
    2017-05-31 ~ 2023-05-02
    IIF 38 - Director → ME
  • 48
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Officer
    2017-11-09 ~ 2023-05-02
    IIF 41 - Director → ME

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