1
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
06310192 Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2007-07-13 ~ 2009-02-02
IIF 19 - Director → ME
3
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Equity (Company account)
157,978 GBP2024-03-31
Officer
2005-11-22 ~ 2009-10-20
IIF 1 - Director → ME
2005-11-22 ~ 2011-05-25
IIF 62 - Secretary → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Equity (Company account)
-82,332 GBP2024-03-31
Officer
2005-04-11 ~ 2009-10-20
IIF 4 - Director → ME
2006-07-07 ~ 2011-05-25
IIF 63 - Secretary → ME
5
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2012-06-21
IIF 16 - Director → ME
6
BUSINESS HOMES (ST JAMES) LIMITED
05761862 4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2011-06-15
IIF 2 - Director → ME
7
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Equity (Company account)
-53,275 GBP2024-03-31
Officer
2005-04-10 ~ 2009-10-20
IIF 18 - Director → ME
8
BUSINESS HOMES (WAYSTONE) LIMITED
05711081 C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-02-22 ~ 2011-06-15
IIF 12 - Director → ME
9
BUSINESS HOMES CARDONALD PARK LIMITED
06502047 The Corn Exchange, Brunswick Street, Liverpool, Merseyside
Active Corporate (13 parents)
Officer
2008-03-20 ~ 2009-10-20
IIF 26 - Director → ME
10
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
40,287 GBP2024-03-31
Officer
2005-04-10 ~ 2009-10-20
IIF 10 - Director → ME
11
BUSINESS HOMES NORTH EAST LIMITED
05507838 Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
556,891 GBP2018-12-30
Officer
2005-07-29 ~ 2009-10-20
IIF 27 - Director → ME
12
BUSINESS HOMES NORTH LIMITED
- now 03343752BUSINESS HOMES B1 LIMITED - 2003-06-13
Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2008-06-13
IIF 7 - Director → ME
13
BUSINESS HOMES SOLENT LIMITED
- now 03345855WANSCO 343 LIMITED - 1997-06-05
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-04-30 ~ 2009-10-20
IIF 22 - Director → ME
14
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 ~ 2009-02-02
IIF 28 - Director → ME
15
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
56 GBP2024-03-31
Officer
2005-03-22 ~ 2009-10-20
IIF 29 - Director → ME
16
CATFOSS COLCHESTER LIMITED - now
Medforth House Catfoss Lane, Brandesbrurton, Driffield, England
Active Corporate (5 parents)
Equity (Company account)
-927,386 GBP2024-12-31
Officer
2018-08-20 ~ 2020-02-11
IIF 56 - Director → ME
17
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2020-03-12
IIF 5 - Director → ME
18
SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-773 GBP2024-02-29
Officer
2017-12-14 ~ 2020-03-20
IIF 54 - Director → ME
19
CATFOSS NORTHAMPTON LIMITED - now
NDC4 LIMITED - 2023-04-11
NOVINITI DEV CO 4 LIMITED
- 2022-03-22
11130373 11384261, 14261857, 14262004, 14261763, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more)NOVINITI LEICESTER LIMITED - 2018-08-22
Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, England
Active Corporate (6 parents)
Equity (Company account)
2,195,299 GBP2024-01-31
Officer
2020-03-20 ~ 2022-02-28
IIF 53 - Director → ME
20
CATFOSS POOLE LIMITED - now
NOVINITI POOLE LIMITED
- 2023-04-11
11130351NOVINITI STOKE LTD
- 2018-05-25
11130351 Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,361,127 GBP2024-12-31
Officer
2018-05-24 ~ 2020-02-11
IIF 68 - Director → ME
21
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-09-28 ~ 2012-01-13
IIF 9 - Director → ME
22
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-09-14 ~ 2009-10-20
IIF 17 - Director → ME
23
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 58 - Director → ME
24
DOVECOTE HILL LTD - now
NOVINITI DEV CO 3 LIMITED
- 2020-06-02
11130396 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 16105647, 11977064, 12938566... (more) The Stables, Churchfield Farm, Harley Way, Oundle, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-08-17 ~ 2019-04-11
IIF 55 - Director → ME
25
5 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2013-08-09
IIF 3 - Director → ME
26
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 04257666EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
Corrib, Delph Lane, Daresbury, Cheshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
21 GBP2024-12-31
Officer
2004-05-11 ~ 2007-03-26
IIF 20 - Director → ME
27
EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
- now 05713227PIMCO 2449 LIMITED - 2006-03-09
Corrib Delph Lane, Daresbury, Warrington, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-04 ~ 2008-06-13
IIF 24 - Director → ME
28
EMERY PARK DEVELOPMENTS LIMITED
- now 03459774PITCHGLADE LIMITED - 1997-12-18
47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2008-06-13
IIF 23 - Director → ME
29
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 44 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 ~ 2011-06-15
IIF 13 - Director → ME
31
BUSINESS HOMES LIMITED
- 2009-05-16
03406447BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-04-30 ~ 2013-08-09
IIF 25 - Director → ME
32
LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
05885768 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
76 GBP2024-03-31
Officer
2006-07-25 ~ 2011-06-15
IIF 30 - Director → ME
33
MINSTER VIEW (HARROGATE) MANAGEMENT COMPANY LIMITED
04159973 Morleys, 22 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (16 parents)
Officer
2004-08-03 ~ 2006-04-01
IIF 61 - Director → ME
34
NORTH DEIGHTON SPORTING SYNDICATE LIMITED
15594682 Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 41 - Director → ME
35
Unit 2 Newby Stables, Newby Hall, Ripon, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-19 ~ dissolved
IIF 52 - Director → ME
36
NOVINITI DEV CO 1 LIMITED
11384261 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
298 GBP2024-12-31
Officer
2018-06-11 ~ 2019-01-28
IIF 32 - Director → ME
2020-11-19 ~ now
IIF 38 - Director → ME
37
NOVINITI DEV CO 10 LTD
13891000 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,652 GBP2024-12-31
Officer
2022-02-03 ~ now
IIF 39 - Director → ME
38
NOVINITI DEV CO 11 LTD
13907165 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-10 ~ now
IIF 36 - Director → ME
39
NOVINITI DEV CO 12 LTD
14261763 11384261, 14261857, 14262004, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 42 - Director → ME
40
NOVINITI DEV CO 13 LTD
14261857 11384261, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 48 - Director → ME
41
NOVINITI DEV CO 14 LTD
14261867 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 47 - Director → ME
42
NOVINITI DEV CO 15 LTD
14262004 11384261, 14261857, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 43 - Director → ME
43
NOVINITI DEV CO 16 LTD
16105157 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 49 - Director → ME
44
NOVINITI DEV CO 17 LTD
16105647 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 45 - Director → ME
45
NOVINITI DEV CO 18 LTD
16105740 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 46 - Director → ME
46
NOVINITI DEV CO 2 LIMITED
11384262 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
723 GBP2024-12-31
Officer
2020-03-20 ~ now
IIF 37 - Director → ME
47
NOVINITI DEV CO 5 LTD
11977064 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 12938566... (more) Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
7,312 GBP2024-12-31
Officer
2020-03-20 ~ now
IIF 33 - Director → ME
48
NOVINITI DEV CO 6 LTD
12938518 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Dissolved Corporate (4 parents)
Equity (Company account)
289 GBP2023-12-31
Officer
2020-10-08 ~ dissolved
IIF 57 - Director → ME
49
NOVINITI DEV CO 7 LTD
12938566 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
5,300 GBP2024-12-31
Officer
2020-10-08 ~ now
IIF 34 - Director → ME
50
NOVINITI DEV CO 8 LTD
12995385 11384261, 14261857, 14262004, 14261763, 11130373, 13054615, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
-2,424 GBP2024-12-31
Officer
2020-11-04 ~ now
IIF 40 - Director → ME
51
NOVINITI DEV CO 9 LTD
- 2024-04-18
13054615 11384261, 14261857, 14262004, 14261763, 11130373, 12995385, 13891000, 11384262, 12938518, 14261867, 13907165, 16105157, 16105740, 11130396, 16105647, 11977064, 12938566... (more) Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 35 - Director → ME
52
Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
Active Corporate (8 parents, 20 offsprings)
Equity (Company account)
288,159 GBP2024-12-31
Officer
2017-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
53
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2004-05-11 ~ 2008-02-18
IIF 14 - Director → ME
54
Oakmoor, Nosterfield, Bedale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Equity (Company account)
230,393 GBP2022-09-30
Officer
2016-04-18 ~ 2021-03-31
IIF 51 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-31
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
56
THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
05879349 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
48 GBP2024-03-31
Officer
2006-07-18 ~ 2009-10-20
IIF 8 - Director → ME
57
UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
06289808 Henwood House, Henwood, Ashford, Kent
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-06-25 ~ 2008-01-25
IIF 11 - Director → ME
58
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879188 C/o Distinctive Systems Ltd, Amy Johnson Way, York
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2006-07-18 ~ 2007-11-01
IIF 15 - Director → ME
59
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
05936132 The Old Surgery, Mengham Lane, Hayling Island, England
Active Corporate (13 parents)
Equity (Company account)
20,073 GBP2024-03-31
Officer
2006-09-15 ~ 2009-10-20
IIF 21 - Director → ME
60
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2004-05-11 ~ 2008-06-13
IIF 6 - Director → ME
61
WESTLAND MANAGEMENT SERVICES LIMITED
04714660 Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,140 GBP2024-06-30
Officer
2003-04-30 ~ 2006-02-09
IIF 59 - Director → ME