Mr Kieran Broadbent

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Kieran Broadbent
English born in December 1987
Resident in England
Registered addresses and corresponding companies
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, England
  IIF 1
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 2 IIF 3
- 7, Bell Yard, London, WC2A 8JR, England
  IIF 4
- 62, Victoria Way, Wakefield, WF1 2NB, England
  IIF 5
- 64, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
  IIF 6
- 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
  IIF 7
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 8
- The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
  IIF 9
- The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
  IIF 10
- Department, 4 The Boulevard, Leeds, LS10 1PZ, England
  IIF 11
- 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
  IIF 12
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 13
Mr Darren Broadbent
English born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Parkwood Road, Huddersfield, HD3 4TT, United Kingdom
  IIF 14
Broadbent, Darren
English born in February 1967
Resident in England
Registered addresses and corresponding companies
- Acquirex, The Long Barn, Cobham, Surrey, KT11 3NE, England
  IIF 15
- The Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
  IIF 16
- Department, 4 The Boulevard, Leeds, LS10 1PZ, England
  IIF 17
- 7, Bell Yard, London, WC2A 8JR, England
  IIF 18
- 4, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
  IIF 19
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 20
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 21 IIF 22
- Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
  IIF 23
- The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
  IIF 24 IIF 25
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, England
  IIF 26
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30
- 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
  IIF 31
Broadbent, Darren
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
  IIF 32 IIF 33
- Richard Slade And Company, 9 Grays Inn Square, London, WC1R 5JD, United Kingdom
  IIF 34
- 31, Bootham, York, YO30 7BT, England
  IIF 35
Broadbent, Kieran
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 36
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, England
  IIF 37
- 7, Bell Yard, London, WC2A 8JR, England
  IIF 38
- Azure House, 1 Duke's Mews, London, W1U 3ET, England
  IIF 39
- 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
  IIF 40
Broadbent, Kieran
British engineer born in December 1987
Resident in England
Registered addresses and corresponding companies
- 62, Victoria Way, Wakefield, WF1 2NB, England
  IIF 41
Broadbent, Darren, Mr.
British 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 42 IIF 43
- 31, Bootham, York, YO30 7BT, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
- 4, Tudor Court, Nether Poppleton, York, YO26 6RS, England
  IIF 48
Broadbent, Darren
British born in February 1967
Registered addresses and corresponding companies
- Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG
  IIF 49
- Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55
Broadbent, Darren
English born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Parkwood Road, Huddersfield, West Yorkshire, HD3 4TT, United Kingdom
  IIF 56
Broadbent, Darren
born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Bootham, York, YO30 7BT, England
  IIF 57
Broadbent, Darren
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 58
Broadbent, Darren
British
Registered addresses and corresponding companies
- Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, HD1 1SG
  IIF 59
- Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63
- Durley House, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE, England
  IIF 64
- 25, Farringdon Street, London, EC4A 4AB
  IIF 65
- Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
  IIF 66 IIF 67 IIF 68
Broadbent, Darren
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 69 IIF 70
- Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
  IIF 71
- The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
  IIF 72 IIF 73
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, England
  IIF 74 IIF 75
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
- 10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
  IIF 81
- C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
  IIF 82
- 25, Farringdon Street, London, EC4A 4AB
  IIF 83
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 84 IIF 85
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 86
- 31, Bootham, York, YO30 2AS, United Kingdom
  IIF 87
- 31, Bootham, York, YO30 7BT
  IIF 88
- 31, Bootham, York, YO30 7BT, England
  IIF 89 IIF 90 IIF 91
- 31, Bootham, York, YO31 7BT, United Kingdom
  IIF 92 IIF 93
- 31, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
  IIF 94
- Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
Broadbent, Kieran
British born in December 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
  IIF 103
Broadbent, Darren
British born in February 1967
Resident in United Kimgdom
Registered addresses and corresponding companies
- 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland
  IIF 104 IIF 105 IIF 106
- 31, Bootham, York, North Yorkshire, YO30 7BT, England
  IIF 107
Broadbent, Kieran
Registered addresses and corresponding companies
- 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
  IIF 108
Broadbent, Darren
Registered addresses and corresponding companies
- Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
  IIF 109
- The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
  IIF 110
- 43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
  IIF 111
- C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
  IIF 112
- Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
  IIF 113

Offspring entities and appointments 67

1
2 POLAND STREET LIMITED
10008818
43 Rutland Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 33 - Director → ME
2016-02-16 ~ dissolved
IIF 111 - Secretary → ME
2
21ST CENTURY NORFOLK LTD
06778754
Kensington House Westminster Place, Poppleton, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 102 - Director → ME
3
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009
LISTER SQUARE (NO.172) LIMITED
- 2013-07-22 SC453009 SC416391... (more)
22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 106 - Director → ME
4
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778
LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22 SC452778 SC456578... (more)
22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 105 - Director → ME
5
ACQUIREX ENERGY HOLDINGS LIMITED
11928584
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 69 - Director → ME
2019-04-05 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
ACQUIREX ENERGY LTD
11955752
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
ACQUIREX LTD
11231309
4385, 11231309 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2020-05-26
IIF 75 - Director → ME
2020-05-26 ~ dissolved
IIF 38 - Director → ME
2020-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-17 ~ 2020-05-26
IIF 10 - Ownership of shares – 75% or more → OE
2020-05-26 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACQUIREX PROPERTY HOLDINGS LTD
11933781
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ dissolved
IIF 73 - Director → ME
2019-04-09 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → 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
9
ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED
04539579
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-11
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2009-06-26
Dissolved on 2011-06-26
Headrow House, Old Leeds Road, Huddersfield, West Yorks
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ 2008-01-14
IIF 54 - Director → ME
10
AGB11 LTD
14929558
62 Victoria Way, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
BOOTHAM ROW COMMERCIAL LIMITED
07180730
31 Bootham, York, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 94 - Director → ME
12
BRADFORD DEVELOPMENTS (YORKSHIRE) LIMITED
- now 07271980
Insolvency (Case 1) In administration
Administration started on 2016-01-08 during the appointment or period of control
Administration ended on 2019-01-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-15 during the appointment or period of control
ASPIRE (CITYGATE) LIMITED - 2015-08-18
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (6 parents)
Officer
2016-01-08 ~ now
IIF 34 - Director → ME
13
BUY A SEAT LIMITED
07579850
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 85 - Director → ME
14
C X W KILLIN LTD - now
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24 SC440693
Barony Castle, Eddleston, Peebles, Scotland
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2013-10-03
IIF 104 - Director → ME
15
CAGNOLI ESTATES U.K LIMITED
10876152
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-20 ~ 2019-03-22
IIF 103 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2017-09-19 ~ 2019-03-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
CURIOUS EVENTS LIMITED
09248489
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 91 - Director → ME
17
DEERLANDS PROPERTY LTD
17031930
14 Parkwood Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
DENTON HOLME STUDENT VILLAGE LIMITED
08157711
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
Active Corporate (14 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 39 - Director → ME
19
DISPLAY I.T. INTERNATIONAL LIMITED
03667761
Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-11-13 ~ 2000-03-24
IIF 52 - Director → ME
1998-11-13 ~ 2000-03-24
IIF 61 - Secretary → ME
20
DKNP (ACOMB) LIMITED
06339601
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ dissolved
IIF 55 - Director → ME
2007-08-10 ~ dissolved
IIF 62 - Secretary → ME
21
DKNP (INGENTA) LTD
06286624
43 Rutland Drive, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 81 - Director → ME
2007-06-20 ~ dissolved
IIF 64 - Secretary → ME
22
DKNP (LUNDWOOD) LTD
06286604
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 97 - Director → ME
2007-06-20 ~ dissolved
IIF 67 - Secretary → ME
23
DKNP (WATERLOO MILLS) LTD
06280329
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 49 - Director → ME
2007-06-14 ~ dissolved
IIF 59 - Secretary → ME
24
DKNP DEVELOPMENTS (YORK) LTD
06468487
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 96 - Director → ME
2008-01-09 ~ dissolved
IIF 66 - Secretary → ME
25
DKNP DEVELOPMENTS LIMITED
05591886
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of control
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 50 - Director → ME
26
DKNP PROPERTIES LTD
09322534
43 Rutland Drive, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 32 - Director → ME
27
EPIL CARLISLE LIMITED
10381803
10 Sovereign Fold, Knaresborough, England
Dissolved Corporate (7 parents)
Officer
2017-09-12 ~ 2018-10-19
IIF 37 - Director → ME
2018-10-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2017-09-01 ~ 2018-10-19
IIF 1 - Ownership of shares – 75% or more → OE
28
EQUITABLE SOCIAL HOUSING LIMITED
11091692
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2018-09-17 ~ 2019-01-21
IIF 78 - Director → ME
29
ESH (CHAD HOUSE) LIMITED
11695631
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
ESH (CITY EXCHANGE) LIMITED
11695909
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
ESH (SL1) LIMITED
11695634
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
32
ESH (SWANSEA) LTD
11695912
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
33
GEC (VAUXHALL SKY GARDENS) LIMITED
07813670
2nd Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 84 - Director → ME
34
GREENHEAD MANAGEMENT COMPANY LIMITED
06288462
35 Church Street, Keighley, England
Active Corporate (7 parents)
Officer
2007-06-21 ~ 2008-03-14
IIF 51 - Director → ME
2007-06-21 ~ 2008-03-14
IIF 60 - Secretary → ME
35
HORIZONS PROPERTY LIMITED
12346613
7 Bell Yard, London, England
Liquidation Corporate (1 parent)
Officer
2019-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
HOWARD & PALMER (SA1) LIMITED
05476295
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (11 parents)
Officer
2019-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
37
ICONS INC LIMITED
06763430
Kensington House Westminster Place, Poppleton, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ dissolved
IIF 98 - Director → ME
38
INGENTA (ASPIRE) LTD
06538567
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 100 - Director → ME
2008-03-18 ~ dissolved
IIF 113 - Secretary → ME
39
INGENTA DEVELOPMENTS LIMITED
06435193
31 Bootham, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 95 - Director → ME
2007-11-22 ~ dissolved
IIF 68 - Secretary → ME
40
K D SITE SERVICES (YORK) LTD
06854319
Jwpcreers, Jwpcreers, Foss Islands Road, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 101 - Director → ME
41
KB7 SYSTEMS LTD
10764473
64 Bottom Boat Road, Stanley, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 40 - Director → ME
2017-05-10 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
42
KD SITE SERVICES LIMITED
06200704
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 53 - Director → ME
2007-04-03 ~ dissolved
IIF 63 - Secretary → ME
43
LONDON ROAD 499 LIMITED
11726599
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
44
LUCERE DEVELOPMENTS LIMITED
10276989
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-01 ~ 2018-11-01
IIF 6 - Ownership of shares – 75% or more → OE
2019-11-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
45
NDGC HOLDINGS LTD
12634402
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
PIXIE VENTURES LIMITED
08729438
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 46 - Director → ME
47
RAITHWAITE HOTEL MANAGEMENT LIMITED
07840802
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 88 - Director → ME
48
ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED
09183800
31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 44 - Director → ME
49
ROMAN HOUSE VENTURES LIMITED
08580209
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-06-21 ~ dissolved
IIF 42 - Director → ME
50
SKELWITH (LEISURE) LTD
- now 06485692
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-06 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
INGENTA (LEISURE) LTD
- 2008-02-18 06485692
25 Farringdon Street, London
Liquidation Corporate (9 parents)
Officer
2008-01-28 ~ now
IIF 83 - Director → ME
2008-01-28 ~ now
IIF 65 - Secretary → ME
51
SKELWITH LEISURE (DUNSLEY) LIMITED
08966819
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 45 - Director → ME
52
SKELWITH LEISURE (LAKE HOUSE) LIMITED
07863401
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ dissolved
IIF 35 - Director → ME
53
SKELWITH LEISURE (LONDON CITY AIRPORT) LIMITED
08958685
31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 47 - Director → ME
54
SKELWITH LEISURE (POPPLETON) LIMITED
08203372
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 93 - Director → ME
55
SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED
06958906
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-07-16 during the appointment or period of control
Commencement of winding up on 2015-09-14 during the appointment or period of control
Conclusion of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2022-02-24 during the appointment or period of control
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-07-10 ~ dissolved
IIF 43 - Director → ME
56
SKELWITH LEISURE (RAITHWAITE VILLAGE) LIMITED
07889685
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 87 - Director → ME
57
SKELWITH LEISURE (RAITHWAITE) LIMITED
06707280
Insolvency (Case 1) In administration
Administration started on 2015-07-22 during the appointment or period of control
Administration ended on 2023-01-10 during the appointment or period of control
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ dissolved
IIF 82 - Director → ME
2008-09-25 ~ dissolved
IIF 112 - Secretary → ME
58
SKELWITH LEISURE (THE KEEP) LIMITED
07889689
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-16 during the appointment or period of control
Commencement of winding up on 2015-09-14 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2022-05-09 during the appointment or period of control
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 89 - Director → ME
59
SKELWITH LEISURE RAITHWAITE (CITY) LIMITED
- now 08142270
SANDCO 1241 LIMITED
- 2012-10-12 08142270 07866222... (more)
31 Bootham, York, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 107 - Director → ME
60
SKELWITH POPPLETON LLP
OC379913
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 57 - LLP Designated Member → ME
61
SKELWITH VENTURES (YORK CENTRE) LIMITED
09015155
4 Tudor Court, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 48 - Director → ME
62
SKELWITH VENTURES LIMITED
08197956
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 92 - Director → ME
63
STRATEGIC FIRE PROTECTION LIMITED
14637428
Department, 4 The Boulevard, Leeds, England
Active Corporate (6 parents)
Officer
2023-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
64
SWEETPEA DEVELOPMENTS LTD
- now 06476497
SWEETPEACE LTD
- 2008-03-08 06476497
Regency House Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 99 - Director → ME
65
THE HUSTHWAITE PUB COMPANY LIMITED
08787021
31 Bootham, York
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 90 - Director → ME
66
THE WATERFRONT (SA1) LTD
11591365
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ 2019-03-19
IIF 58 - Director → ME
2019-02-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2018-09-27 ~ 2019-03-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
67
THE WATERFRONT SA1 DEVELOPMENTS LTD
11909137
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE

Mr Kieran Broadbent

Mr Kieran Broadbent

Mr Kieran Broadbent

Mr Darren Broadbent

Mr Kieran Broadbent

Mr Darren Broadbent

Broadbent, Darren

Mr Darren Broadbent

Mr Darren Broadbent

Broadbent, Darren

Broadbent, Kieran

Broadbent, Kieran

Broadbent, Darren, Mr.

Broadbent, Darren

Broadbent, Darren

Broadbent, Darren

Broadbent, Darren

Broadbent, Darren

Broadbent, Darren

Broadbent, Kieran

Broadbent, Darren

Broadbent, Kieran

Broadbent, Darren

2 POLAND STREET LIMITED

21ST CENTURY NORFOLK LTD

ABERDEEN AIRPORT (DEVELOPMENT) LTD

LISTER SQUARE (NO.172) LIMITED

ABERDEEN AIRPORT (OPERATIONS) LTD

LISTER SQUARE (NO. 171) LIMITED

ACQUIREX ENERGY HOLDINGS LIMITED

ACQUIREX ENERGY LTD

ACQUIREX LTD

ACQUIREX PROPERTY HOLDINGS LTD

ACTIVE TECHNOLOGY SYSTEMS (UK) LIMITED

AGB11 LTD

BOOTHAM ROW COMMERCIAL LIMITED

BRADFORD DEVELOPMENTS (YORKSHIRE) LIMITED

BUY A SEAT LIMITED

ABERDEEN AIRPORT HOTELS LTD

CAGNOLI ESTATES U.K LIMITED

CURIOUS EVENTS LIMITED

DEERLANDS PROPERTY LTD

DENTON HOLME STUDENT VILLAGE LIMITED

DISPLAY I.T. INTERNATIONAL LIMITED

DKNP (ACOMB) LIMITED

DKNP (INGENTA) LTD

DKNP (LUNDWOOD) LTD

DKNP (WATERLOO MILLS) LTD

DKNP DEVELOPMENTS (YORK) LTD

DKNP DEVELOPMENTS LIMITED

DKNP PROPERTIES LTD

EPIL CARLISLE LIMITED

EQUITABLE SOCIAL HOUSING LIMITED

ESH (CHAD HOUSE) LIMITED

ESH (CITY EXCHANGE) LIMITED

ESH (SL1) LIMITED

ESH (SWANSEA) LTD

GEC (VAUXHALL SKY GARDENS) LIMITED

GREENHEAD MANAGEMENT COMPANY LIMITED

HORIZONS PROPERTY LIMITED

HOWARD & PALMER (SA1) LIMITED

ICONS INC LIMITED

INGENTA (ASPIRE) LTD

INGENTA DEVELOPMENTS LIMITED

K D SITE SERVICES (YORK) LTD

KB7 SYSTEMS LTD

KD SITE SERVICES LIMITED

LONDON ROAD 499 LIMITED

LUCERE DEVELOPMENTS LIMITED

NDGC HOLDINGS LTD

PIXIE VENTURES LIMITED

RAITHWAITE HOTEL MANAGEMENT LIMITED

ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED

ROMAN HOUSE VENTURES LIMITED

SKELWITH (LEISURE) LTD

INGENTA (LEISURE) LTD

SKELWITH LEISURE (DUNSLEY) LIMITED

SKELWITH LEISURE (LAKE HOUSE) LIMITED

SKELWITH LEISURE (LONDON CITY AIRPORT) LIMITED

SKELWITH LEISURE (POPPLETON) LIMITED