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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

Mr Nicholas Jay Gilbert

    Related profiles found in government register
  • Mr Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 1

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 2

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 3 IIF 4 IIF 5

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 6

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 7 IIF 8

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 9
  • Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 10
  • Gilbert, Nicholas Jay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 11 IIF 12

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 13

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 14 IIF 15

    • Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 16

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 17

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 18

    • Westbourne House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom

      IIF 19

    • Westbourne House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom

      IIF 20
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wheatbridge House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England

      IIF 21
  • Gilbert, Nicholas Jay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 22
  • Gilbert, Nicholas Jay
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 23

    • Unit 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 24

    • Westbourne House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ

      IIF 25
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 26
  • Gilbert, Nicholas Jay
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 27

    • Amarna, Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England

      IIF 28
  • Gilbert, Nicholas Jay
    British born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 29
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 36 IIF 37 IIF 38

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 40
  • Gilbert, Nicholas Jay
    British finance manager born in August 1967

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 41
  • Gilbert, Jay
    British financial director born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 42
  • Gilbert, Nicholas Jay
    British

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British accountant

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 94
  • Gilbert, Nicholas Jay
    British finance director

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 95
  • Gilbert, Jay
    British

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 96
  • Gilbert, Nicholas Jay

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 97

    • Unit 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 98

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 99

    • Woodville, 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 100

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 101 IIF 102 IIF 103
child relation
Offspring entities and appointments 90
  • 1
    2025 DEVELOPMENTS LTD
    14446088
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2025 HOLDINGS LTD
    14446017
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTRA HOUSE LIMITED
    00410217
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 61 - Secretary → ME
  • 4
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2008-08-14
    IIF 70 - Secretary → ME
  • 5
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Queens House, Queens Road, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-04-10
    IIF 29 - Director → ME
  • 6
    BHNW DEVELOPMENTS LIMITED
    05401369
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2008-04-10
    IIF 39 - Director → ME
  • 7
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2008-08-14
    IIF 91 - Secretary → ME
  • 8
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2008-08-14
    IIF 89 - Secretary → ME
  • 9
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2008-08-14
    IIF 49 - Secretary → ME
  • 10
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2008-08-14
    IIF 100 - Secretary → ME
  • 12
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 52 - Secretary → ME
  • 13
    BHSE NOMINEE LIMITED
    - now 05257985
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 02321862... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 14
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 92 - Secretary → ME
  • 15
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 57 - Secretary → ME
  • 16
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2008-08-14
    IIF 80 - Secretary → ME
  • 17
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-13 ~ 2008-08-14
    IIF 62 - Secretary → ME
  • 18
    BRIGHTSEA EN LIMITED - now
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 83 - Secretary → ME
  • 19
    BRIGHTSEA EP LIMITED - now
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 34 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 53 - Secretary → ME
  • 20
    BRIGHTSEA FP LIMITED - now
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 84 - Secretary → ME
  • 21
    BRIGHTSEA FREL LIMITED - now
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 32 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 64 - Secretary → ME
  • 22
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 85 - Secretary → ME
  • 23
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-05-26
    IIF 37 - Director → ME
    2006-03-30 ~ 2008-11-11
    IIF 44 - Secretary → ME
  • 24
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ 2008-11-11
    IIF 79 - Secretary → ME
  • 25
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-08-04
    IIF 45 - Secretary → ME
  • 26
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-08
    IIF 38 - Director → ME
  • 27
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-08-04
    IIF 95 - Secretary → ME
  • 28
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-08-04
    IIF 96 - Secretary → ME
  • 29
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-26 ~ 2004-08-06
    IIF 46 - Secretary → ME
  • 30
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-12-03 ~ now
    IIF 19 - Director → ME
    2017-12-08 ~ now
    IIF 99 - Secretary → ME
  • 31
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2008-08-14
    IIF 54 - Secretary → ME
  • 32
    CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
    05935854
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 75 - Secretary → ME
  • 33
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2003-10-29
    IIF 35 - Director → ME
    2003-09-30 ~ 2004-08-06
    IIF 94 - Secretary → ME
  • 34
    EEL REALISATIONS LIMITED - now
    EVANS EASYSPACE LIMITED
    - 2014-06-11 04844882 03911592
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 33 - Director → ME
  • 35
    ETL REALISATIONS LIMITED - now
    EVANS EASYSPACE TRUSTEE LIMITED
    - 2014-06-17 04927600
    RAPID FAITH LIMITED - 2003-10-28
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 30 - Director → ME
  • 36
    EVANS (ASHFORD) LIMITED
    - now 03911592
    EVANS EASYSPACE LIMITED - 2003-11-18
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 31 - Director → ME
    2004-01-20 ~ 2004-08-06
    IIF 56 - Secretary → ME
  • 37
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 81 - Secretary → ME
  • 38
    EVANS EASYLET LIMITED - now
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED
    - 2007-09-25 03032115
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 68 - Secretary → ME
  • 39
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Active Corporate (33 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 60 - Secretary → ME
  • 40
    EVANS HOMES (TOCKWITH) LIMITED - now
    LONSDALE DEVELOPMENT LIMITED
    - 2020-10-03 00785279
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 109 - Secretary → ME
  • 41
    EVANS HOMES LIMITED
    - now 03890833 06006469... (more)
    GOWERMOSS LIMITED - 2000-02-25
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 78 - Secretary → ME
  • 42
    EVANS OF LEEDS LIMITED - now
    EVANS EASYLET LIMITED
    - 2017-09-25 00773770 03911595... (more)
    REDVERS DEVELOPMENT ENTERPRISES LIMITED
    - 2004-04-05 00773770
    Millshaw, Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 101 - Secretary → ME
  • 43
    EVANS PROPERTY GROUP LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2007-11-08 04422612 12676915... (more)
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Millshaw, Leeds
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 106 - Secretary → ME
  • 44
    EVANS PROPERTY LIMITED - now
    EVANS PROJECT MANAGEMENT LIMITED
    - 2007-09-25 03911595
    EVANS EASYLET LIMITED
    - 2004-03-01 03911595 03032115... (more)
    Millshaw, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2004-01-20 ~ 2004-08-06
    IIF 103 - Secretary → ME
  • 45
    FRADLEY PROPERTIES LTD
    - now 01291874
    WINTERTONS LTD. - 2000-08-02
    WINTERTONS AUCTIONS LIMITED - 1987-08-13
    BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
    Millshaw, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 105 - Secretary → ME
  • 46
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 69 - Secretary → ME
  • 47
    GILBERT CONSULTING LTD
    10929020
    Unit 5 Flemming Court, Castleford, Yorkshire
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 17 - Director → ME
    2017-08-23 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 48
    GILBERT FINANCE & ACCOUNTING LLP
    OC340280
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-23 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 49
    GILBERT TAX CONSULTANTS LLP
    OC309788
    Amarna Hillam Common Lane, Hillam, Leeds, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2018-11-04
    IIF 28 - LLP Designated Member → ME
  • 50
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 104 - Secretary → ME
  • 51
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Club Chambers, Museum Street, York, England
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 108 - Secretary → ME
  • 52
    GS ESTATE MANAGEMENT SERVICES LIMITED
    07047179
    Unit 5 Flemming Court, Castleford, England
    Active Corporate (6 parents)
    Officer
    2009-10-16 ~ 2014-11-01
    IIF 21 - Director → ME
  • 53
    GSEM HOLDINGS LIMITED
    14860668
    5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 54
    HOLTE LTD. - now
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-09 ~ 2008-11-11
    IIF 40 - Director → ME
  • 55
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 73 - Secretary → ME
  • 56
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 102 - Secretary → ME
  • 57
    MARCHINGTON PROPERTIES LIMITED
    SC001376
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 93 - Secretary → ME
  • 58
    MICKLEFIELD PROPERTIES LIMITED
    - now 04125475
    LILACPUSH LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 107 - Secretary → ME
  • 59
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 71 - Secretary → ME
  • 60
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 48 - Secretary → ME
  • 61
    NATIONWIDE BUSINESS SALES LIMITED
    13564171
    5 Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 62
    NORTH LEEDS RESIDENTIAL LIMITED
    - now 09939396
    TRILANDIUM CONSTRUCTION LTD - 2018-03-16
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2018-04-03 ~ 2022-11-23
    IIF 98 - Secretary → ME
  • 63
    ONE FEE LIMITED
    13692163
    5b Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2023-05-24
    IIF 22 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-05-24
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 64
    RAMPART DEVELOPMENTS LIMITED
    - now 02871721
    FORAY 601 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 72 - Secretary → ME
  • 65
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
    - 2007-09-25 SC181611
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 87 - Secretary → ME
  • 66
    RGL INNOVATIONS LIMITED
    08488527
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED
    - 2004-02-27 00349263
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 59 - Secretary → ME
  • 68
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED
    - 2004-04-05 00780682
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 58 - Secretary → ME
  • 69
    ROWITE PROPERTIES NO 1 LIMITED
    - now 00492452
    ROWITE PROPERTIES LIMITED
    - 2004-03-01 00492452 00780682
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 82 - Secretary → ME
  • 70
    RRADVANTAGE LIMITED
    07243149
    Orchard House, Burnby, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-11-01
    IIF 25 - Director → ME
  • 71
    SIMON LISTER LIMITED - now
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2008-11-11
    IIF 42 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 63 - Secretary → ME
  • 72
    SPACE DP PARTNERS LIMITED
    16928690
    Unit 5b Flemming Court, Whistler Drive, Castleford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 73
    SPRINGSWOOD LIMITED
    - now 04125482
    OPENPALM LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 50 - Secretary → ME
  • 74
    SUCCESS CORP HOLDINGS LIMITED
    13609976
    5 Flemming Court, Castleford, England
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 12 - Director → ME
  • 75
    THE ESSENTIAL SUPPLY GROUP LIMITED
    15963215
    Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 16 - Director → ME
  • 76
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 36 - Director → ME
    2006-07-18 ~ 2008-08-14
    IIF 77 - Secretary → ME
  • 77
    TINGLEY LIMITED
    - now 04125365
    IMPULSEMAKER LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 65 - Secretary → ME
  • 78
    TRICON UK DEVELOPMENTS LIMITED
    - now 09910213
    TRILANDIUM CONSTRUCTION LIMITED
    - 2020-01-24 09910213 09939396
    TRILANDIUM HOLDINGS LTD - 2019-05-07
    6th Floor 2 London Wall, Place, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-01 ~ 2020-03-10
    IIF 23 - Director → ME
  • 79
    TWO BOROUGHS RADIO LIMITED
    03704387
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (26 parents)
    Officer
    2000-01-24 ~ 2002-01-28
    IIF 41 - Director → ME
  • 80
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 47 - Secretary → ME
  • 81
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (11 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 86 - Secretary → ME
  • 82
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2008-08-14
    IIF 51 - Secretary → ME
  • 83
    VOLBAY INVESTMENTS LIMITED
    00783312
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 67 - Secretary → ME
  • 84
    WELBY CONSTRUCTION LIMITED
    11323481
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-06-26
    IIF 26 - Director → ME
    Person with significant control
    2018-04-23 ~ 2020-06-29
    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
  • 85
    WHINMOOR LIMITED
    - now 04125477
    MAILAGAIN LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 55 - Secretary → ME
  • 86
    WHITE LAITH DEVELOPMENTS LIMITED
    - now 02871715
    FORAY 602 LIMITED - 1993-12-13
    Millshaw, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-12-12 ~ 2004-07-06
    IIF 74 - Secretary → ME
  • 87
    WHITE ROSE (LEEDS) LIMITED
    - now 02878728
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 66 - Secretary → ME
  • 88
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 88 - Secretary → ME
  • 89
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 90 - Secretary → ME
  • 90
    WWASSP LIMITED
    12841358
    Unit 5 Flemming Court, Whistler Drive, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-11-22
    IIF 24 - Director → ME

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