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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 Paul; Stewart Brown

    Related profiles found in government register
  • Mr Paul; Stewart Brown
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alderside, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

      IIF 1
  • Mr Paul Brown
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 2
  • Mr Paul Stewart Brown
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Hawk Creative Business Park, Easingwold, North Yorkshire, YO61 3FE, United Kingdom

      IIF 3

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 8

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 9

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Alderside, Thirsk Road Easingwold, York, Yorkshire, YO61 3HJ

      IIF 17

    • Triune Court, Monks Cross Drive, York, YO32 9GZ, England

      IIF 18

    • Unit 7-7a, The Hawk Creative Business Park, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 19
  • Brown, Paul Stewart
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Brown, Paul Stewart
    British chartered surveyor born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wynyard House, Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 21
  • Brown, Paul Stewart
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Principle House, Tandem Industrail Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 22
  • Mr Stewart Paul Brown
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 23

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX

      IIF 24

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 25

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1NQ

      IIF 26

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 27 IIF 28

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 29
  • Brown, Stewart Paul
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Alumex Works, Water Lane, Halifax, HX3 9HG, England

      IIF 30 IIF 31

    • 1, Dundas Street, Huddersfield, HD1 2EX, United Kingdom

      IIF 32 IIF 33

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 34 IIF 35

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 36

    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX

      IIF 37

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire, LS21 1NQ

      IIF 46

    • 75, Mosley Street, Manchester, M2 3HR, United Kingdom

      IIF 47

    • 34 Acorn Way, Pool-in-wharfedale, Otley, West Yorkshire, LS21 1TY

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 58

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1NQ, England

      IIF 59

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1NQ, United Kingdom

      IIF 60

    • Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, United Kingdom

      IIF 61

    • Riverside, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 62

    • Unit 5, Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 63

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 64

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

      IIF 65
  • Brown, Stewart Paul
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wake Robin, The Tower Drive, Pool In Wharfedale, Otley, LS21 1NQ, England

      IIF 66
  • Brown, Paul Stewart
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 67
  • Brown, Paul Stewart
    British born in June 1964

    Registered addresses and corresponding companies
  • Brown, Paul Stewart
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 71

    • Alderside, Thirsk Road, Easingwold, York, , YO61 3HJ,

      IIF 72 IIF 73
  • Brown, Paul Stewart
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Hawk Creatiive Business Park, The Hawkhills Estate, Easingwold, YO61 3FE, England

      IIF 74

    • Caedmon Homes, Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, YO61 3FE, United Kingdom

      IIF 75 IIF 76

    • C/o Empirica, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, YO613FE, United Kingdom

      IIF 77

    • Paul Brown, Alderside, Easingwold, YO61 3HJ, England

      IIF 78

    • Unit 7, The Hawk Creative Business Park, Easingwold, North Yorkshire, YO61 3FE, United Kingdom

      IIF 79

    • Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, YO61 3FE, England

      IIF 80 IIF 81

    • Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold York, North Yorkshire, YO61 3FE

      IIF 82

    • Alderside, Thirsk Road, Easingwood, North Yorkshire, YO61 3HJ, United Kingdom

      IIF 83

    • Yorkshire House, 60 East Parade, Harrogate, HG1 5LT, United Kingdom

      IIF 84

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 85

    • Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 86

    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX

      IIF 87

    • Principle House, Tandem Industrail Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93 IIF 94

    • Principle House, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL, England

      IIF 95

    • Principle House, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

      IIF 96

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 97

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 98

    • 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 99

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 100

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 101

    • Alderside, Thirsk Road, Easingwold, York, North Easingwold, YO61 3HJ, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Alderside, Thirsk Road Easingwold, York, North Yorkshire, YO61 3HJ

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, England

      IIF 110 IIF 111 IIF 112

    • Alderside, Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Regency House, Westminister Place, York Business Park, York, North Yorkshire, YO26 6RW, United Kingdom

      IIF 116

    • Triune Court, Monks Cross Drive, York, YO32 9GZ, England

      IIF 117

    • Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE

      IIF 118

    • Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE, England

      IIF 119

    • Unit 7-7a, The Hawk Creative Business Park, Hawkhills, Easingwold, York, YO61 3FE, England

      IIF 120

    • Unit 7the Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, North Yorkshire, YO61 3FE

      IIF 121
  • Brown, Paul Stewart
    British

    Registered addresses and corresponding companies
  • Brown, Stewart Paul
    British

    Registered addresses and corresponding companies
  • Mr Stewart Paul Brown
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 130
  • Brown, Stewart Paul
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alumex Works, Water Lane, Halifax, West Yorkshire, HX3 9HG, United Kingdom

      IIF 131

    • 1, Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 83
  • 1
    ALDER BROWN LTD
    13770498
    Alderside, Thirsk Road, Easingwold, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALDERSIDE LIMITED
    - now 04256147 03202922
    HALEGROVE LIMITED - 2006-03-09
    Alderside, Thirsk Road Easingwold, York, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 107 - Director → ME
    2006-06-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    ASH WELL GROVE MANAGEMENT COMPANY LTD
    15144330
    Permanent House, 1 Dundas Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ 2026-02-26
    IIF 97 - Director → ME
    Person with significant control
    2023-09-18 ~ 2026-02-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ASPASIA (PUDSEY) LIMITED
    06261568
    Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ 2010-10-18
    IIF 51 - Director → ME
  • 5
    ASPASIA (WOOLLEY) LIMITED
    06141174
    Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 48 - Director → ME
  • 6
    ASPASIA (WYKE) LIMITED
    06140713
    Unit 4, The Office Campus Paragon Business Park, Red Hall Court, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 55 - Director → ME
  • 7
    ASPASIA CONTRACT MANAGEMENT LTD
    - now 06630100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-05
    L.A.O. (2) LTD
    - 2009-01-02 06630100 06630139
    Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-08-02
    IIF 50 - Director → ME
    2008-06-25 ~ 2010-08-02
    IIF 127 - Secretary → ME
  • 8
    ASPASIA DEVELOPMENT MANAGEMENT LTD
    - now 06630139
    L.A.O. (1) LTD
    - 2009-01-02 06630139 06630100
    Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2010-10-18
    IIF 49 - Director → ME
    2008-06-25 ~ 2010-10-18
    IIF 126 - Secretary → ME
  • 9
    ASPIRE NEWCASTLE LIMITED
    07121915
    31 Bootham, York, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ 2012-01-01
    IIF 116 - Director → ME
  • 10
    BOWFELL CONSTRUCTION LIMITED
    10221263
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 60 - Director → ME
  • 11
    BOWFELL HOMES LIMITED
    10221342
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 12
    BROOM MILLS MANAGEMENT COMPANY LIMITED
    05312532
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2009-06-01 ~ 2010-09-07
    IIF 54 - Director → ME
  • 13
    CAEDMON HOMES (ST JOHNS MEWS) LIMITED
    11064303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 115 - Director → ME
  • 14
    CAEDMON HOMES (YORK ) LTD
    13302509
    Alderside Thirsk Road, Easingwold, York, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ 2026-04-21
    IIF 112 - Director → ME
    2026-04-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-03-30 ~ 2026-04-21
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-04-21 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CAEDMON HOMES (YORKSHIRE) LIMITED
    13211975
    Unit 7-7a, The Hawk Creative Business Park Hawkhills, Easingwold, York, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-07-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    CAEDMON HOMES KIRBY HILL LIMITED
    - now 11012739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    FRONTLINE ESTATES ST JOHNS WALK LIMITED
    - 2018-05-21 11012739
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 18
    CAEDMON HOMES LIMITED
    10791085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-26 ~ 2017-07-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    CHEVIN WAY MANAGEMENT COMPANY LIMITED
    - now 03967603
    LAMINPLAN LIMITED - 2000-08-10
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (27 parents)
    Officer
    2008-12-01 ~ 2011-12-02
    IIF 47 - Director → ME
  • 20
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ 2003-07-25
    IIF 68 - Director → ME
  • 21
    DEYNEBROOK MANAGEMENT COMPANY LIMITED
    12070249
    Permanent House, 1 Dundas Street, Huddersfield
    Active Corporate (3 parents)
    Officer
    2019-06-26 ~ 2023-04-06
    IIF 37 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 87 - Director → ME
  • 22
    EMPIRICA DEVELOPMENT PARTNERS LIMITED
    07942757
    The Hawk Creative Business Park, The Hawkhills Estate Easingwold, York, North Yokrshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 103 - Director → ME
  • 23
    EMPIRICA MANAGEMENT LLP
    - now OC356359
    EMPIRICA INVESTMENTS LLP
    - 2011-03-02 OC356359 07485123
    The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 24
    GLADSTONE GENERAL PARTNERS LTD
    08803736
    15 Darton Road, Cawthorne, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 104 - Director → ME
  • 25
    GLOSTAR HOLDINGS LIMITED
    SC566013
    56 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    GLOSTAR WHITBY LIMITED
    SC566032
    56 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    GREEN LANE (YORK) 2023 LIMITED
    - now 13647973
    CAEDMON HOMES (OUSE) LTD
    - 2022-12-02 13647973
    7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    HALEGROVE BOWESFIELD LIMITED LIABILITY PARTNERSHIP
    OC318460 OC307823
    Alderside Thirsk Road, Easingwold, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2006-10-09
    IIF 73 - LLP Designated Member → ME
  • 29
    HALEGROVE LIMITED
    - now 04755171 04256147
    HALEGROVE PROPERTIES LIMITED
    - 2006-03-09 04755171
    Alderside, Thirsk Road Easingwold, York, Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HALEGROVE MALTON LIMITED
    - now 06408884
    BORN HALE MALTON LIMITED
    - 2008-04-25 06408884
    BORN HALE MOLTON LIMITED
    - 2007-10-30 06408884
    Crown Garage, Back Albion Road, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2009-10-27
    IIF 105 - Director → ME
    2007-10-25 ~ 2009-10-27
    IIF 123 - Secretary → ME
  • 31
    HALEGROVE PROJECTS LIMITED
    - now 06408882
    BORN HALE LIMITED
    - 2008-04-25 06408882
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 109 - Director → ME
    2007-10-25 ~ dissolved
    IIF 125 - Secretary → ME
  • 32
    HALEGROVE PROPERTIES LIMITED LIABILITY PARTNERSHIP - now
    EVER 321 LIMITED LIABILITY PARTNERSHIP
    - 2006-05-19 OC307823
    Alderside Thirsk Road, Easingwold, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ 2005-05-31
    IIF 72 - LLP Designated Member → ME
  • 33
    HALEGROVE TEESSIDE LIMITED
    - now 06408880
    BORN HALE WYNYARD LIMITED
    - 2008-04-30 06408880
    BORN HALE WYNARD LIMITED
    - 2007-12-07 06408880
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 106 - Director → ME
    2007-10-25 ~ dissolved
    IIF 122 - Secretary → ME
  • 34
    HEYWOOD BUILDING SERVICES LIMITED
    - now 08028576
    HEYWOOD DEVELOPMENTS LIMITED - 2012-11-06
    The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-10-09
    IIF 31 - Director → ME
  • 35
    HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED
    - now 07946665 12320536... (more)
    RED PLANET (BROCKHOLES) LIMITED - 2012-05-09
    The Junction, Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-10-09
    IIF 30 - Director → ME
  • 36
    HEYWOOD DEVELOPMENTS (HONLEY) LIMITED
    09168994 12320536... (more)
    Units 2/3 Alumex Works, Water Lane, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ 2014-12-11
    IIF 131 - Director → ME
  • 37
    HOPEFIT LIMITED
    04129073
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2001-10-31
    IIF 69 - Director → ME
  • 38
    INHOCO 4299 LIMITED
    08378242 06283274... (more)
    15 Darton Road, Cawthorne, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 102 - Director → ME
  • 39
    KIRBY HILL MAN CO LIMITED
    11892452
    Sunny Bank Farm Estate Office, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (8 parents)
    Officer
    2019-03-19 ~ 2022-06-09
    IIF 118 - Director → ME
  • 40
    KIRBY HILL RETAINED LAND CO LIMITED
    11925106
    Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 41
    LAKESIDE HOUSE (HOLDINGS) LTD
    12460435
    Caedmon Homes Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-02-13 ~ dissolved
    IIF 76 - Director → ME
  • 42
    LAKESIDE HOUSE (SUBSID) LTD
    12462633
    Caedmon Homes Unit 7, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 75 - Director → ME
  • 43
    MY SELF-BUILD LIMITED
    - now 14989784
    SELF BUILD HOMES LIMITED
    - 2023-07-10 14989784
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-07-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 44
    NORSTAR (COASTAL) LIMITED
    10238338
    Alderside, Thirsk Road, Easingwold, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-17 ~ 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 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    NORSTAR (FOREST) LTD
    10291393
    Unit 7 Hawkhills, Easingwold, York, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2016-07-22 ~ 2026-05-01
    IIF 83 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    NORSTAR LIMITED
    09384028 OC427356
    7 Finkle Street, Thirsk, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    NORSTAR LLP
    OC427356 09384028
    Unit 7 Hawkhills, Easingwold, York, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 48
    NORSTAR RE LTD
    13120874
    Unit 7 The Hawk Creative Business Park, Easingwold, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NORSTAR REAL ESTATE LIMITED
    - now 07485123
    EMPIRICA INVESTMENTS LIMITED
    - 2016-01-08 07485123 OC356359
    CORNERSOF LIMITED
    - 2011-03-02 07485123 07812643
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2011-01-07 ~ 2021-09-28
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NORTH PARK (BRADFORD) 2 LIMITED
    07111078 06344870
    Insolvency (Case 1) In administration
    Administration started on 2010-08-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-22
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ 2010-08-05
    IIF 61 - Director → ME
  • 51
    NORTH PARK (BRADFORD) LIMITED
    06344870 07111078
    Insolvency (Case 1) In administration
    Administration started on 2010-08-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2016-06-23
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-08-05
    IIF 53 - Director → ME
    2007-08-16 ~ 2010-08-02
    IIF 128 - Secretary → ME
  • 52
    NORTH PARK (HALIFAX) LIMITED
    05572413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-30 during the appointment or period of control
    Dissolved on 2010-07-16 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 129 - Secretary → ME
  • 53
    NORTH PARK (HALIFAX) MANAGEMENT LTD
    - now 06376701
    DELACY (YORKSHIRE) LIMITED
    - 2008-04-29 06376701
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-09-20 ~ 2008-09-21
    IIF 57 - Director → ME
  • 54
    NORTH PARK (SHIPLEY) LIMITED
    06331923
    11a Tyburn Lane Emley, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2009-01-05
    IIF 56 - Director → ME
  • 55
    NORTH PARK (WOOLSTON HOTEL) LIMITED
    07290472
    Unit 5 Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 63 - Director → ME
  • 56
    PROPERTY ASSET CONSULTING LIMITED
    07605766
    Wake Robin The Tower Drive, Pool In Wharfedale, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 57
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ 2016-05-10
    IIF 77 - Director → ME
  • 58
    ROKEBY (GOSFORTH) LIMITED
    - now 04316654
    CROSSCO (650) LIMITED - 2001-11-30
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-13 ~ 2003-07-25
    IIF 70 - Director → ME
  • 59
    SHEPLEY PHASE 1 MANAGEMENT COMPANY LIMITED
    13652270 17192740
    Connelly Chartered Accountants, 1 Dundas Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 86 - Director → ME
    2021-09-30 ~ 2023-04-06
    IIF 36 - Director → ME
    Person with significant control
    2023-04-06 ~ 2026-02-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-09-30 ~ 2023-03-06
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 60
    SIBE HOLDINGS LIMITED
    15205435
    Wake Robin The Tower Drive, Pool In Wharfedale, Otley, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ 2024-10-15
    IIF 66 - Director → ME
    Person with significant control
    2023-10-11 ~ 2024-10-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 61
    SKELWITH CAPITAL LIMITED
    07128231
    31 Bootham, York, Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 65 - Director → ME
  • 62
    SKELWITH COASTAL LIMITED
    06034214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-04 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2006-12-20 ~ now
    IIF 52 - Director → ME
  • 63
    SPA WELL COURT MAN CO LIMITED
    12026223
    Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2022-11-23
    IIF 82 - Director → ME
  • 64
    SPA WELL COURT PROPERTY CO LIMITED
    11994042
    Unit 7, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 119 - Director → ME
  • 65
    ST JOHN'S MEWS YORK LIMITED
    - now 10225388
    FOSS PLACE MANAGEMENT LIMITED
    - 2017-03-27 10225388
    Unit 7 "condor" Hawkhills, Easingwold, York, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ST JOHNS MEWS MAN CO LIMITED
    11871887
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2019-03-09 ~ 2023-05-02
    IIF 121 - Director → ME
  • 67
    ST JOHNS MEWS PROPERTY CO LIMITED
    11886536
    Unit 7 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 68
    WHISTLE BELL MANAGEMENT COMPANY LIMITED
    14222394
    1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ 2023-04-06
    IIF 64 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 100 - Director → ME
    Person with significant control
    2022-07-08 ~ 2023-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2023-04-06 ~ 2026-02-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 69
    WOOLSTON MILL MANAGEMENT COMPANY LIMITED
    07068114
    476a Cowbridge Road East, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-05 ~ 2010-09-14
    IIF 62 - Director → ME
  • 70
    YCP (CONSTRUCTION) LIMITED
    11563057
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2018-09-11 ~ 2023-04-06
    IIF 41 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 88 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-04-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    YORKSHIRE COUNTRY PROPERTIES (CHURCH FENTON) LIMITED
    13706431 10790578... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ 2023-04-06
    IIF 38 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 94 - Director → ME
  • 72
    YORKSHIRE COUNTRY PROPERTIES (DENBY DALE) LIMITED
    - now 10804745 11480804... (more)
    YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED
    - 2018-07-17 10804745 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2023-04-06
    IIF 33 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 22 - Director → ME
  • 73
    YORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED
    14330794 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 92 - Director → ME
    2022-09-01 ~ 2023-04-06
    IIF 39 - Director → ME
  • 74
    YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR 2) LIMITED
    14469260 13195872... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 89 - Director → ME
    2022-11-08 ~ 2023-04-06
    IIF 44 - Director → ME
  • 75
    YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR) LIMITED
    13195872 14469260... (more)
    Principle House Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 96 - Director → ME
    2021-02-11 ~ 2023-04-06
    IIF 40 - Director → ME
  • 76
    YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED
    11480804 10804745... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2018-07-24 ~ 2023-04-06
    IIF 43 - Director → ME
  • 77
    YORKSHIRE COUNTRY PROPERTIES (NETHERTHONG) LIMITED
    10790578 10805279... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 90 - Director → ME
    2017-05-26 ~ 2023-04-06
    IIF 34 - Director → ME
  • 78
    YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED
    12851994 09207247... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2026-02-26
    IIF 91 - Director → ME
    2020-09-02 ~ 2023-04-06
    IIF 35 - Director → ME
  • 79
    YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED
    - now 09207247 11480804... (more)
    YORKSHIRE COUNTRY ESTATES LTD
    - 2019-03-20 09207247
    Principle House Tandem Industrial Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-08 ~ 2023-04-06
    IIF 42 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
  • 80
    YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED
    10805279 10790578... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2023-04-06
    IIF 32 - Director → ME
    2023-04-06 ~ 2026-02-26
    IIF 93 - Director → ME
  • 81
    YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
    13241773 11480804... (more)
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-06-25 ~ 2023-04-06
    IIF 45 - Director → ME
  • 82
    YORKSHIRE COUNTRY PROPERTIES LIMITED
    - now 10586788 14330794... (more)
    RB&SB LIMITED
    - 2017-02-28 10586788
    Principle House Tandem Industrail Estate, Waterloo, Huddersfield, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-04-06 ~ 2023-04-06
    IIF 85 - Director → ME
    2017-01-27 ~ 2023-04-06
    IIF 132 - Director → ME
    Person with significant control
    2017-01-27 ~ 2023-04-06
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
    09702509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-17
    Commencement of winding up on 2020-11-10
    Conclusion of winding up on 2025-09-02
    Due to be dissolved on 2026-02-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2015-07-24 ~ 2017-05-18
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.