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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hessay, Ian Peter

    Related profiles found in government register
  • Hessay, Ian Peter
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 1

    • Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 2

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9
  • Hessay, Ian Peter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 10 IIF 11
  • Hessay, Ian Peter
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 12 IIF 13

    • Allerton Property Management, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 14

    • C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 15 IIF 16

    • Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 17

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 28
  • Hessay, Ian Peter
    British british born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 29
  • Hessay, Ian Peter
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lane, Gate Helmsley, York, YO41 1JT, United Kingdom

      IIF 30

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 31 IIF 32
  • Hessay, Ian Peter
    British deputy md born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 33
  • Hessay, Ian Peter
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British house builder born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 44
  • Hessay, Ian Peter
    British land director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 45
  • Hessay, Ian Peter
    British m d born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 46
  • Hessay, Ian Peter
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British regional managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Homes North, Peninsular House, Hesslewood Office Park, Hessle, Hull, HU13 9PA, United Kingdom

      IIF 52
  • Hessay, Ian Peter
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 53
  • Mr Ian Peter Hessay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Peter Hessay
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 64

    • Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 65

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 66
  • Mr Ian Peter Hessay
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 67
  • Hessay, Ian Peter
    British

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 68
child relation
Offspring entities and appointments 53
  • 1
    BARLEY FOLDE MANAGEMENT COMPANY LIMITED
    11426537
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    BEVERLEY SOUTH DEVELOPMENTS LIMITED
    - now 09657832
    CROSSCO (1400) LIMITED - 2015-08-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-27 ~ 2017-03-01
    IIF 52 - Director → ME
  • 3
    BEWLAY STREET MANAGEMENT COMPANY LIMITED
    04046078
    The Farm Office Hall Moor Farm, Shipton Lane, Wigginton, York
    Active Corporate (11 parents)
    Officer
    2000-08-04 ~ 2001-03-29
    IIF 33 - Director → ME
  • 4
    BURNISTON MANAGEMENT COMPANY LIMITED
    15035075
    Sunny Bank Farm Estate Office Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    CADDICK LIVING LIMITED
    06089228
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-01-29
    IIF 48 - Director → ME
  • 6
    CADDICK SENIOR LIVING LIMITED
    - now 05259506
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 42 - Director → ME
  • 7
    CHURCH FARM MANAGEMENT COMPANY (TOCKWITH) LIMITED
    13403873
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 9 - Director → ME
  • 8
    CLIFTON COURT (AVENUE) MANAGEMENT COMPANY LIMITED
    04910158
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (12 parents)
    Officer
    2003-10-14 ~ 2006-11-01
    IIF 47 - Director → ME
  • 9
    CLOUGHTON (MANAGEMENT COMPANY) LIMITED
    11452087
    Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 14 - Director → ME
  • 10
    COLLEGE COURT RIPON LTD - now
    COLLEGE LAWNS MANAGEMENT COMPANY LIMITED
    - 2010-10-01 05080384 04984222
    12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2004-03-22 ~ 2007-03-30
    IIF 50 - Director → ME
  • 11
    COLLEGE LAWNS ESTATE MANAGEMENT COMPANY LIMITED
    04984222 05080384
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2003-12-03 ~ 2007-04-02
    IIF 18 - Director → ME
    2003-12-03 ~ 2007-04-02
    IIF 68 - Secretary → ME
  • 12
    CRAKEHALL MANAGEMENT COMPANY LIMITED
    10784192
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2017-12-06 ~ now
    IIF 13 - Director → ME
  • 13
    GLEBE FARM (KILLINGHALL) MANAGEMENT COMPANY LIMITED
    12076742
    Head Office Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, England
    Active Corporate (10 parents)
    Officer
    2019-07-01 ~ 2023-09-29
    IIF 10 - Director → ME
    Person with significant control
    2019-07-01 ~ 2023-09-29
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED
    11456456
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ now
    IIF 12 - Director → ME
  • 15
    GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED
    04193192
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (24 parents)
    Officer
    2001-04-04 ~ 2003-05-06
    IIF 44 - Director → ME
  • 16
    HAWTHORN FIELDS (RUFFORTH) MANAGEMENT COMPANY LIMITED
    15643034
    Sunny Bank Farm Estate Office Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED
    05363075
    17 Woodland Drive, Thorp Arch, Wetherby, England
    Active Corporate (23 parents)
    Officer
    2005-02-14 ~ 2007-03-30
    IIF 51 - Director → ME
  • 18
    IDEAL HOMES LIMITED
    - now 00243565 01065023
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (45 parents)
    Officer
    1999-07-22 ~ 2003-12-31
    IIF 40 - Director → ME
  • 19
    LEEMAN ROAD MANAGEMENT COMPANY LIMITED
    04189635
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (18 parents)
    Officer
    2001-03-30 ~ 2003-12-03
    IIF 20 - Director → ME
  • 20
    LINDEN NORTH LIMITED
    - now 01938208
    STAMFORD HOMES NORTH LIMITED
    - 2011-03-31 01938208
    CHARTDALE HOMES LIMITED - 2007-07-11
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1985-10-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2017-02-28
    IIF 34 - Director → ME
  • 21
    LISTER GARDENS MANAGEMENT COMPANY (MARKET WEIGHTON) LIMITED
    14289318
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ 2026-04-10
    IIF 7 - Director → ME
    Person with significant control
    2022-08-10 ~ 2026-04-10
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 22
    MAPLE COURT (THOLTHORPE) MANAGEMENT COMPANY LIMITED
    15885936
    Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    MEADOW RISE (SCORTON) MANAGEMENT COMPANY LIMITED
    17067168
    Unit D, Chessingham Park Common Road, Dunnington, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 28 - Director → ME
  • 24
    MOUNT VALE GARDENS MANAGEMENT COMPANY LIMITED
    12455501
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Officer
    2020-02-11 ~ 2024-05-31
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ 2024-05-31
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
    05833450
    12 Canal Wharf, Bondgate Green, Ripon, England
    Active Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-06-07
    IIF 38 - Director → ME
  • 26
    MP (EASINGWOLD) LIMITED
    - now 08433590
    MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ now
    IIF 26 - Director → ME
  • 27
    MP (PARADE) LIMITED
    - now 08738970
    MP (OXENBY) LIMITED - 2014-09-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MP DUNNINGTON LIMITED
    - now 11629542
    MULGRAVE PROPERTIES LIMITED
    - 2021-11-30 11629542 07799552... (more)
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 29
    MULGRAVE DEVELOPMENTS LIMITED
    - now 08433647
    MP (CRAKEHALL) LIMITED
    - 2017-10-05 08433647
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-26 ~ now
    IIF 25 - Director → ME
  • 30
    MULGRAVE HOMES LIMITED
    - now 08578529
    MP ADDINGHAM LIMITED
    - 2018-07-31 08578529
    MP (SLINGSBY) LIMITED - 2015-05-06
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 22 - Director → ME
  • 31
    MULGRAVE PROPERTIES LIMITED
    - now 09591236 11629542... (more)
    MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED
    - 2021-12-01 09591236
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ now
    IIF 24 - Director → ME
  • 32
    MULGRAVE PROPERTY GROUP LIMITED
    10615747
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (6 parents)
    Officer
    2017-07-26 ~ now
    IIF 27 - Director → ME
  • 33
    MULGRAVE RESIDENTIAL LIMITED
    - now 10130392
    MP (GREAT BROUGHTON) LIMITED
    - 2023-12-05 10130392
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-26 ~ now
    IIF 23 - Director → ME
  • 34
    MULGRAVE VENTURES LIMITED
    11448614
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-04 ~ dissolved
    IIF 43 - Director → ME
  • 35
    OAK TREE COURT (YORK) MANAGEMENT COMPANY LIMITED
    04293921
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2004-03-29
    IIF 49 - Director → ME
  • 36
    OAKBRIDGE ALA LIMITED
    06630270
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 39 - Director → ME
  • 37
    OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD.
    - now 05660464 OC325006... (more)
    HICALIFE (CHORLEY) LIMITED - 2007-09-10
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 19 - Director → ME
  • 38
    OAKBRIDGE SLA LIMITED
    06630099
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 35 - Director → ME
  • 39
    OXENBY PLACE MANAGEMENT CO LIMITED
    09272743
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 40
    PARADE PROPERTY MANAGEMENT CO LIMITED
    09272721
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ 2018-11-15
    IIF 32 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-12-14
    IIF 66 - Has significant influence or control → OE
  • 41
    PERSIMMON HOMES (YORKSHIRE) LIMITED
    - now 02717250 01069292
    ALLSWELL PROPERTIES LIMITED - 1992-12-16
    Persimmon House, Fulford, York
    Active Corporate (31 parents)
    Officer
    1997-01-01 ~ 2003-12-31
    IIF 36 - Director → ME
  • 42
    PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED
    03664795
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (39 parents)
    Officer
    1998-11-10 ~ 2002-04-03
    IIF 45 - Director → ME
  • 43
    REDPLAY LIMITED
    04358567
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents)
    Officer
    2015-11-03 ~ 2017-02-28
    IIF 30 - Director → ME
  • 44
    SADDLERS WAY MANAGEMENT COMPANY LIMITED
    03925666
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2000-02-15 ~ 2002-10-17
    IIF 41 - Director → ME
  • 45
    SIDEBECK GRANGE MANAGEMENT COMPANY LIMITED
    10184726
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 16 - Director → ME
  • 46
    ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED
    04351085
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (22 parents)
    Officer
    2002-01-15 ~ 2004-03-15
    IIF 21 - Director → ME
  • 47
    ST OSWALDS COURT (FULFORD) MANAGEMENT COMPANY LIMITED
    04270440
    80 Prince Rupert Drive, Tockwith, York, England
    Active Corporate (19 parents)
    Officer
    2001-09-17 ~ 2004-01-13
    IIF 37 - Director → ME
  • 48
    THE COPSE (MARTON-CUM-GRAFTON) MANAGEMENT COMPANY LIMITED
    12076757
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 49
    THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED
    04855720
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2003-09-18 ~ 2004-05-10
    IIF 46 - Director → ME
  • 50
    THE ORCHARD (BUBWITH) MANAGEMENT COMPANY LIMITED
    - now 16470113
    THE ORCHID (BUBWITH) MANAGEMENT COMPANY LIMITED
    - 2025-07-01 16470113
    Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 51
    URBAN RENAISSANCE MANAGEMENT COMPANY LIMITED
    15817472
    Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 52
    WALLERTHWAITE MANAGEMENT COMPANY LIMITED
    12075269
    Unit D, Chessingham Park Common Road, Dunnington, York, England
    Active Corporate (1 parent)
    Officer
    2019-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 53
    WHINNEY FIELDS MANAGEMENT COMPANY LIMITED
    12478583
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.