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

Mr Darren Broadbent

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 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
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Broadbent, Darren
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bootham, York, YO30 7BT

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Broadbent, Darren
    British director born in February 1967

    Resident in United Kimgdom

    Registered addresses and corresponding companies
  • 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 51
  • 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 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • Mr Kieran Broadbent
    English born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Broadbent, Darren
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64
  • 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 65 IIF 66
  • 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 67
  • Broadbent, Darren
    British director born in February 1967

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74
  • 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 75 IIF 76 IIF 77

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

      IIF 78
  • 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 79 IIF 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • Broadbent, Kieran
    British engineer born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
  • Broadbent, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Broadbent, Darren
    British company secretary/director

    Registered addresses and corresponding companies

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

      IIF 92
  • Broadbent, Darren
    British director

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 93
  • Broadbent, Darren

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Broadbent, Kieran

    Registered addresses and corresponding companies

    • 64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, 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 61 - director → ME
    2016-02-16 ~ dissolved
    IIF 96 - 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 50 - 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 49 - director → ME
  • 4
    Darren Broadbent, The Long Barn, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 14 - director → ME
    2019-04-05 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 17 - director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 72 - director → ME
    2020-05-26 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 54 - 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 18 - director → ME
    2019-04-09 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    62 Victoria Way, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    31 Bootham, York, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-08 ~ dissolved
    IIF 26 - director → ME
  • 10
    ASPIRE (CITYGATE) LIMITED - 2015-08-18
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 63 - 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 52 - 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 36 - director → ME
  • 13
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 66 - director → ME
    2007-08-10 ~ dissolved
    IIF 89 - secretary → ME
  • 14
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ dissolved
    IIF 28 - director → ME
    2007-06-20 ~ dissolved
    IIF 90 - secretary → ME
  • 15
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 39 - director → ME
    2007-06-20 ~ dissolved
    IIF 91 - secretary → ME
  • 16
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 68 - director → ME
    2007-06-14 ~ dissolved
    IIF 88 - secretary → ME
  • 17
    Regency House Westminster Place, Poppleton, York, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 65 - director → ME
  • 18
    43 Rutland Drive, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 62 - 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 19 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 6 - 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 24 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 23 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 16 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 21 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 74 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 70 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 43 - 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 41 - director → ME
    2008-03-18 ~ dissolved
    IIF 99 - secretary → ME
  • 27
    64 Bottom Boat Road, Stanley, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 87 - director → ME
    2017-05-10 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 22 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 83 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 53 - 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 73 - director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 31
    31 Bootham, York
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 77 - director → ME
  • 32
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 40 - director → ME
  • 33
    31 Bootham, York, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 75 - director → ME
  • 34
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 79 - director → ME
  • 35
    INGENTA (LEISURE) LTD - 2008-02-18
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2008-01-28 ~ now
    IIF 30 - director → ME
    2008-01-28 ~ now
    IIF 93 - secretary → ME
  • 36
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 76 - director → ME
  • 37
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 64 - director → ME
  • 38
    31 Bootham, York, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 81 - director → ME
  • 39
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 38 - director → ME
  • 40
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 80 - director → ME
  • 41
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 33 - director → ME
  • 42
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 29 - director → ME
    2008-09-25 ~ dissolved
    IIF 98 - secretary → ME
  • 43
    31 Bootham, York
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 34 - 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 47 - director → ME
  • 45
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 46
    4 Tudor Court, Nether Poppleton, York
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 78 - director → ME
  • 47
    Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 37 - 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 71 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 45 - 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 35 - director → ME
  • 50
    The Long Barn Cobham Park Road, Downside, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 11 - 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 15 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 20 - director → ME
    Person with significant control
    2018-10-17 ~ 2020-05-26
    IIF 44 - 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 32 - 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 48 - 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 58 - director → ME
    Person with significant control
    2017-09-19 ~ 2019-03-22
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 85 - 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 67 - director → ME
    1998-11-13 ~ 2000-03-24
    IIF 92 - 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 84 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-10-19
    IIF 59 - 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 27 - director → ME
  • 9
    2nd Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 31 - 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 69 - director → ME
    2007-06-21 ~ 2008-03-14
    IIF 97 - 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 56 - 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 51 - director → ME
    Person with significant control
    2018-09-27 ~ 2019-03-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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.