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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

Andrews, Kirk, Mr.

    Related profiles found in government register
  • Andrews, Kirk, Mr.
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 11 IIF 12
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB, United Kingdom

      IIF 13 IIF 14
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 15
  • Andrews, Kirk
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 24
  • Mr Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG

      IIF 25
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 26
  • Mr. Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 27
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Andrews, Kirk
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 31
    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 32 IIF 33
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 34
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 42 IIF 43
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 44
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB, England

      IIF 45
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB, United Kingdom

      IIF 46
  • Andrews, Kirk
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 47
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 48 IIF 49 IIF 50
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 51 IIF 52 IIF 53
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB, England

      IIF 54 IIF 55
    • 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England

      IIF 56
  • Andrews, Kirk
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 57
  • Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British property developer born in December 1970

    Registered addresses and corresponding companies
  • Andrews, Kirk
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 67
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 68
  • Andrews, Kirk
    British company director

    Registered addresses and corresponding companies
    • 237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 69
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 70
    • 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England

      IIF 71
  • Andrews, Kirk
    British property developer

    Registered addresses and corresponding companies
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 72
  • Mr Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Kirk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ACKLAM CAR CENTRE LIMITED
    04172442
    237 Acklam Road, Middlesbrough, Cleveland
    Active Corporate (5 parents)
    Officer
    2001-03-05 ~ now
    IIF 31 - Director → ME
    2001-03-05 ~ 2003-03-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALLIANCE FLETTON LIMITED
    10438713
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 3
    ANDREWS & MURPHY DEVELOPMENTS LTD
    05295341
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ 2011-06-24
    IIF 56 - Director → ME
    2004-11-30 ~ 2011-06-24
    IIF 71 - Secretary → ME
  • 4
    ARCADA PROPERTIES LLP
    OC337839
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 5
    ARCADA TRADING LIMITED
    05593306
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2005-10-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BALMORAL HOTEL HARROGATE MANAGEMENT LIMITED
    08320043
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 7
    BHHC LIMITED
    08131273
    40 Queen Anne Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BHLC LIMITED
    08132502
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 37 - Director → ME
  • 9
    BIOMASS ALLIANCE LIMITED
    08785510
    40 Queen Anne Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 48 - Director → ME
  • 10
    BRESSUMMER LIMITED
    10502495
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BURN HALL HOTEL LIMITED
    08033354
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2015-01-12
    IIF 18 - Director → ME
  • 12
    CADARA LIMITED
    06473377
    237 Acklam Road, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2008-01-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
    - now 12624956
    SHOO 637 LIMITED
    - 2020-07-02 12624956 13549648... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 14
    DALEMEAD LTD
    17133573
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    DECISION NOW LIMITED
    - now 06877254
    CHRISTIAN CAR CENTRE LIMITED
    - 2010-05-13 06877254
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    GLOBAL REAL ESTATE GRP LIMITED
    06907012
    237 Acklam Road, Acklam, Middlesbrough
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GOLD HOMES (BROOMLANDS) LIMITED
    - now 05343942
    J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
    - 2005-09-08 05343942
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ 2006-10-25
    IIF 65 - Director → ME
    2005-01-26 ~ 2006-10-25
    IIF 72 - Secretary → ME
  • 18
    GOLD HOMES (THE WAVE) LIMITED
    - now 05470055
    WAVE (MIDDLESBROUGH) LIMITED
    - 2005-09-08 05470055
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-06-02 ~ 2007-05-10
    IIF 64 - Director → ME
  • 19
    HI OLDHAM ROAD LIMITED
    10975008
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 20
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 21
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 22
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 23
    HIEX DEVELOPMENT LIMITED
    14779851
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-04 ~ dissolved
    IIF 22 - Director → ME
  • 24
    HIEX EVOLUTION LIMITED
    13770674
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 25
    HIEX HOLDINGS LIMITED
    14625536
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 26
    HIEX LAND LIMITED
    14389565
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 27
    HUDD CORMORANT HOUSE LIMITED
    15027551
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
    2023-07-25 ~ now
    IIF 92 - Secretary → ME
  • 28
    HUDD CRANE COURT LIMITED
    15027792
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 6 - Director → ME
    2023-07-25 ~ now
    IIF 90 - Secretary → ME
  • 29
    HUDD KINGFISHER COURT LIMITED
    15027788
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
    2023-07-25 ~ now
    IIF 98 - Secretary → ME
  • 30
    HUDD STUDENT EAST LIMITED
    13690704 13690740
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 38 - Director → ME
    2023-07-21 ~ now
    IIF 96 - Secretary → ME
  • 31
    HUDD STUDENT LIVING LIMITED
    13447712
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 10 - Director → ME
    2021-06-09 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2021-06-09 ~ 2021-10-15
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    2022-03-21 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 32
    HUDD STUDENT MANAGEMENT LIMITED
    14198960
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 52 - Director → ME
    2023-07-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    HUDD STUDENT ROADWAY LIMITED
    15024474
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
    2023-07-24 ~ now
    IIF 97 - Secretary → ME
  • 34
    HUDD STUDENT WEST LIMITED
    13690740 13690704
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 41 - Director → ME
    2023-07-21 ~ now
    IIF 93 - Secretary → ME
  • 35
    HUDDERSFIELD KINGFISHER LIMITED
    14897057
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 7 - Director → ME
    2023-07-21 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 36
    J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
    05437964
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2006-10-25
    IIF 66 - Director → ME
  • 37
    KCA CARS LIMITED
    07137227
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2010-01-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    LEEDS GOLF CLUB 1896 LIMITED
    - now 12624311 00100386
    SHOO 638 LIMITED
    - 2020-07-02 12624311 07670969... (more)
    . Elmete Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 1 - Director → ME
  • 39
    LETME CORPORATE LIMITED
    10184793
    40, Queen Anne Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 40
    LOCKWOOD 15 LIMITED
    08789181 08789128... (more)
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 41
    LOCKWOOD 21 LIMITED
    08789128 08789184... (more)
    1 Marine Parade, Marine Parade, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2013-11-25 ~ 2015-11-23
    IIF 45 - Director → ME
  • 42
    LOCKWOOD 23 LIMITED
    08789184 08789128... (more)
    3 Walham Rise, Wimbledon Hill Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ 2015-07-08
    IIF 54 - Director → ME
  • 43
    LONDON EXCEL MANAGEMENT LIMITED
    09195902
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    2014-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 44
    MCFD LIMITED
    08132554
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 36 - Director → ME
  • 45
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (4 parents)
    Officer
    2015-05-26 ~ 2018-10-08
    IIF 24 - Director → ME
  • 46
    NATIONWIDE PROPERTY BUYERS LIMITED
    07397892
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    2010-10-06 ~ now
    IIF 13 - Director → ME
    2010-10-06 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 47
    NEWCASTLE GLASSWORKS LIMITED
    08258124 08374453
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2014-05-19
    IIF 11 - Director → ME
  • 48
    NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
    08374453 08258124
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ 2014-05-19
    IIF 12 - Director → ME
  • 49
    OJA ENTERPRISES LIMITED
    10989943
    C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 50
    OVERSTONE ESTATES LIMITED
    14151167
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 51 - Director → ME
  • 51
    OVERSTONE LODGE MANAGEMENT LIMITED
    - now 03450867
    DANEHALL LIMITED - 1997-11-05
    20-22 Bridge End, Leeds, England
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ now
    IIF 32 - Director → ME
  • 52
    OVERSTONE PARK LIMITED
    03438534
    20-22 Bridge End, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 33 - Director → ME
  • 53
    OVERSTONE RESORT HOLDINGS LIMITED
    11054234
    20-22 Bridge End, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 54
    PRSUK CAPITAL LIMITED
    09306948
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2026-02-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 17 - Director → ME
  • 56
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-10-08
    IIF 19 - Director → ME
  • 57
    SADDLESTONE WEST LIMITED
    08688398
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 21 - Director → ME
  • 58
    URBAN 1 (HULL) LTD
    05488053
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ 2011-04-08
    IIF 47 - Director → ME
    2005-06-22 ~ 2011-04-08
    IIF 69 - Secretary → ME
  • 59
    URBAN ONE PROPERTIES LLP
    OC338461
    237 Acklam Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 68 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.