logo
explain how to read the page

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

Steven Geoffrey Davis

    Related profiles found in government register
  • Steven Geoffrey Davis
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlethorpe Manor, ., Middlethorpe, York, North Yorkshire, YO23 2QB, United Kingdom

      IIF 1

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB, United Kingdom

      IIF 2 IIF 3
  • Mr Steven Geoffrey Davis
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlethorpe, Manor, York, North Yorkshire, YO23 2QB, England

      IIF 4 IIF 5
  • Davis, Steven Geoffrey
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, United Kingdom

      IIF 6
  • Mr Steven Geoffrey Davis
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

      IIF 7
  • Davis, Steven Geoffrey
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Steven Geoffrey
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Middle Thorpe Manor, Middlethorpe, York, YO23 2QB, United Kingdom

      IIF 16

    • Middlethorpe Manor, ., Middlethorpe, York, North Yorkshire, YO23 2QB, United Kingdom

      IIF 17

    • Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

      IIF 18 IIF 19 IIF 20

    • Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, United Kingdom

      IIF 21

    • Middlethorpe, Manor, York, North Yorkshire, YO23 2QB, England

      IIF 22 IIF 23
  • Davis, Steven Geoffrey
    British co director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 24
  • Davis, Steven Geoffrey
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Steven Geoffrey
    British construction director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Middlethorpe, Manor, York, North Yorkshire, YO23 2QB, England

      IIF 36
  • Davis, Steven Geoffrey
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34 Middle Street South, Driffield, East Yorkshire, YO25 6PS, England

      IIF 37 IIF 38

    • 4 Station Business Park, Holgate Park Drive, York, YO26 4GB

      IIF 39 IIF 40 IIF 41

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB

      IIF 42 IIF 43

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB, United Kingdom

      IIF 44

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 45
  • Davis, Steven Geoffrey
    British property developer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB

      IIF 46

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB

      IIF 47

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 48 IIF 49
  • Mr Steve Davis
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Steve
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 71
  • Davis, Steven
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB, England

      IIF 72
  • Davis, Steven Geoffrey
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Steven Geoffrey
    British

    Registered addresses and corresponding companies
  • Davis, Steven Geoffrey
    British co director

    Registered addresses and corresponding companies

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 97
  • Davis, Steven Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 4 Station Business Park, Holgate Park Drive, York, North Yorkshire, YO26 4GB

      IIF 98

    • Middlethorpe, Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

      IIF 99
  • Davis, Steven Geoffrey
    British construction director

    Registered addresses and corresponding companies

    • Middlethorpe, Manor, York, North Yorkshire, YO23 2QB, England

      IIF 100
  • Davis, Steven Geoffrey
    British director

    Registered addresses and corresponding companies

    • 4 Station Business Park, Holgate Park Drive, York, YO26 4GB

      IIF 101 IIF 102 IIF 103

    • Middlethorpe Manor, Middlethorpe, York, YO23 2QB

      IIF 104 IIF 105

    • Middlethorpe, Manor, York, North Yorkshire, YO23 2QB, England

      IIF 106

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 107
  • Davis, Steven Geoffrey
    British property developer

    Registered addresses and corresponding companies

    • The Bonding Warehouse, Terry Avenue, York, North Yorkshire, YO1 6FA, England

      IIF 108 IIF 109
  • David, Steve
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB

      IIF 110
  • Davis, Steven

    Registered addresses and corresponding companies

    • 4 St Pauls Square, York, North Yorkshire, YO2 4BD

      IIF 111

    • Middlethorpe Manor, Middlethorpe, York, North Yorkshire, YO23 2QB, England

      IIF 112
child relation
Offspring entities and appointments
Active 50
  • 1
    CAMPDOME LIMITED - 1998-03-10
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    1998-03-02 ~ dissolved
    IIF 24 - Director → ME
    2000-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 2
    BROMDOME LIMITED - 1996-11-11
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-11-01 ~ dissolved
    IIF 26 - Director → ME
    2000-10-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 3
    Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Middlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 5
    Middlethorpe Manor ., Middlethorpe, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    770,034 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    PINCO 2075 LIMITED - 2004-02-04
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 48 - Director → ME
    2004-02-24 ~ dissolved
    IIF 108 - Secretary → ME
  • 8
    QUORUM DEVELOPER (MP4.1) LLP - 2020-08-27
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 9
    QUORUM DEVELOPER (MP5.7) LLP - 2020-12-07
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 10
    PINCO 1407 LIMITED - 2000-04-18
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 42 - Director → ME
    2000-04-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 11
    QUORUM DEVELOPER (MP4.15) LLP - 2018-08-25
    QUORUM DEVELOPER (MP3.15) LLP - 2006-08-07
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 12
    GRANTSIDE (DAWDON III) LIMITED - 2018-06-13
    TRIANGLE HOLE INVESTMENTS LIMITED - 2002-02-22
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -269,242 GBP2024-03-31
    Officer
    2002-02-20 ~ now
    IIF 23 - Director → ME
    2002-02-20 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OSTEOSTRONG UK LTD - 2020-12-21
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    571,476 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 21 - Director → ME
  • 14
    PINCO 2078 LIMITED - 2004-02-09
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,573 GBP2016-09-30
    Officer
    2004-02-24 ~ dissolved
    IIF 49 - Director → ME
    2004-02-24 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GRANTSIDE (X1) LIMITED - 2001-01-16
    PINCO 1554 LIMITED - 2001-01-10
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-09 ~ dissolved
    IIF 45 - Director → ME
    2001-01-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 17
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 18
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 19
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 20
    PIMCO 2314 LIMITED - 2005-07-18
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 39 - Director → ME
    2005-07-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    GRANTSIDE (GILDERSOME) LIMITED - 2016-03-31
    GRANTSIDE (VIKING 9) LIMITED - 2015-11-25
    PINCO 1803 LIMITED - 2002-09-05
    Middlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,991 GBP2019-03-31
    Officer
    2002-10-02 ~ dissolved
    IIF 36 - Director → ME
    2002-10-02 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    Middlethorpe, Manor, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 23
    GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    8,677,352 GBP2024-03-31
    Officer
    1993-06-14 ~ now
    IIF 18 - Director → ME
    2000-06-30 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    GRANTAX (BALLIOL) LIMITED - 2006-11-15
    PINCO 1986 LIMITED - 2003-07-31
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ dissolved
    IIF 46 - Director → ME
    2007-08-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    GRANTSIDE (NORTH STAR WEST) LTD - 2024-01-23
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,548 GBP2024-09-30
    Officer
    2020-06-08 ~ now
    IIF 16 - Director → ME
  • 26
    GRANTSIDE FOXCOVER (CONSTRUCTION 3) LIMITED - 2006-11-15
    PIMCO 2312 LIMITED - 2005-07-18
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 40 - Director → ME
    2005-07-18 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    GRANTSIDE FOXCOVER (CONSTRUCTION 4) LIMITED - 2006-11-15
    PIMCO 2313 LIMITED - 2005-07-18
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 41 - Director → ME
    2005-07-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 28
    GRANTAX DEVELOPMENTS LIMITED - 2023-10-20
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -322,558 GBP2024-03-31
    Officer
    2001-03-09 ~ now
    IIF 22 - Director → ME
    2007-08-07 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,184 GBP2024-03-31
    Officer
    2016-01-11 ~ now
    IIF 20 - Director → ME
    2016-01-11 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    GRANTSIDE (NORTH STAR ONE) LTD - 2024-04-16
    4th Floor Unit 5b, The Parklands, Lostock, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    179,612 GBP2023-06-30
    Officer
    2021-05-06 ~ now
    IIF 72 - Director → ME
  • 32
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 33
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-04 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 34
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 35 - Director → ME
    2006-08-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 35
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 32 - Director → ME
    2006-08-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 36
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 31 - Director → ME
    2006-08-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 33 - Director → ME
    2006-08-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 38
    QUORUM CONTRACTORS (MP3.15) LIMITED - 2006-08-07
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 29 - Director → ME
    2006-08-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 39
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 30 - Director → ME
    2006-08-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 27 - Director → ME
    2006-08-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 41
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 28 - Director → ME
    2006-08-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 42
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 34 - Director → ME
    2006-08-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 44
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 45
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 46
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 47
    Middlethorpe Manor, Middlethorpe, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 48
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 49
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 110 - LLP Member → ME
  • 50
    FASTORIGINAL LIMITED - 1999-12-14
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 43 - Director → ME
    1999-12-14 ~ dissolved
    IIF 104 - Secretary → ME
Ceased 12
  • 1
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-29 ~ 2025-03-13
    IIF 37 - Director → ME
  • 2
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-29 ~ 2025-03-13
    IIF 38 - Director → ME
  • 3
    34 Middle Street South, Driffield, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-27 ~ 2025-03-13
    IIF 25 - Director → ME
  • 4
    Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-09-30
    Officer
    2017-09-07 ~ 2018-11-07
    IIF 44 - Director → ME
  • 5
    92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2010-12-10
    IIF 74 - LLP Designated Member → ME
  • 6
    OSTEOSTRONG UK LTD - 2020-12-21
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    571,476 GBP2024-06-30
    Person with significant control
    2020-06-13 ~ 2021-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    GRANTSIDE DEVELOPMENTS LIMITED - 2005-03-31
    Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    8,677,352 GBP2024-03-31
    Officer
    1993-06-14 ~ 1995-06-08
    IIF 111 - Secretary → ME
  • 8
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2017-06-11
    IIF 8 - LLP Member → ME
  • 9
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-01
    IIF 73 - LLP Designated Member → ME
  • 10
    3 Sutton Farm Langton Road, Norton, Malton, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,676 GBP2024-12-31
    Officer
    2015-02-27 ~ 2016-10-13
    IIF 6 - Director → ME
  • 11
    Southstone Project Management, Pavilion 2000 Amy Johnson Way, York
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2010-06-01
    IIF 47 - Director → ME
  • 12
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 71 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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