1
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - 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 48 - Director → ME
3
Queens House, Queens Road, Chester, England
Active Corporate (12 parents)
Officer
2005-11-22 ~ 2009-10-20
IIF 30 - Director → ME
2005-11-22 ~ 2011-05-25
IIF 61 - Secretary → ME
4
Queens House, Queens Road, Chester, England
Active Corporate (10 parents)
Officer
2005-04-11 ~ 2009-10-20
IIF 33 - Director → ME
2006-07-07 ~ 2011-05-25
IIF 62 - 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 45 - 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 31 - Director → ME
7
BUSINESS HOMES (WAKEFIELD) LIMITED
05282415 Queens House, Queens Road, Chester, England
Active Corporate (9 parents)
Officer
2005-04-10 ~ 2009-10-20
IIF 47 - 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 41 - 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 55 - Director → ME
10
BUSINESS HOMES NORTH (WEST) LIMITED
05373764 Queens House, Queens Road, Chester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-04-10 ~ 2009-10-20
IIF 39 - Director → ME
11
BUSINESS HOMES NORTH EAST LIMITED
05507838 Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-10-20
IIF 56 - 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 36 - 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 51 - 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 57 - Director → ME
15
CALDER PARK MANAGEMENT SERVICES LIMITED
05401201 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2009-10-20
IIF 58 - Director → ME
16
CATFOSS COLCHESTER LIMITED - now
NOVINITI COLCHESTER LIMITED
- 2023-04-11
11248796 Medforth House Catfoss Lane, Brandesbrurton, Driffield, England
Active Corporate (5 parents)
Officer
2018-08-20 ~ 2020-02-11
IIF 26 - Director → ME
17
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342ECO MODULAR LIVING LIMITED
- 2012-12-28
07081342YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2020-03-12
IIF 34 - Director → ME
18
SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-03-20
IIF 24 - Director → ME
19
CATFOSS NORTHAMPTON LIMITED - now
NDC4 LIMITED - 2023-04-11
NOVINITI DEV CO 4 LIMITED
- 2022-03-22
11130373NOVINITI LEICESTER LIMITED - 2018-08-22
Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, England
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2022-02-28
IIF 23 - 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)
Officer
2018-05-24 ~ 2020-02-11
IIF 60 - Director → ME
21
CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
06385155 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (8 parents)
Officer
2007-09-28 ~ 2012-01-13
IIF 38 - Director → ME
22
CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
05935854 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (7 parents)
Officer
2006-09-14 ~ 2009-10-20
IIF 46 - 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 28 - Director → ME
24
DOVECOTE HILL LTD - now
NOVINITI DEV CO 3 LIMITED
- 2020-06-02
11130396NOVINITI COLCHESTER LIMITED
- 2018-08-22
11130396 The Stables, Churchfield Farm, Harley Way, Oundle, England
Dissolved Corporate (4 parents)
Officer
2018-08-17 ~ 2019-04-11
IIF 25 - Director → ME
25
5 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ 2013-08-09
IIF 32 - 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)
Officer
2004-05-11 ~ 2007-03-26
IIF 49 - 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)
Officer
2006-04-04 ~ 2008-06-13
IIF 53 - 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 52 - Director → ME
29
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 42 - 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 54 - 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)
Officer
2006-07-25 ~ 2011-06-15
IIF 59 - 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 64 - 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 11 - Director → ME
35
Unit 2 Newby Stables, Newby Hall, Ripon, England
Dissolved Corporate (4 parents)
Officer
2020-11-19 ~ dissolved
IIF 22 - Director → ME
36
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2018-06-11 ~ 2019-01-28
IIF 2 - Director → ME
2020-11-19 ~ now
IIF 8 - Director → ME
37
Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-03 ~ now
IIF 9 - Director → ME
38
Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
39
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 12 - Director → ME
40
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 18 - Director → ME
41
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 17 - Director → ME
42
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 13 - Director → ME
43
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
44
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 15 - Director → ME
45
Unit 2 The Stables, Newby Hall, Ripon, England
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 16 - Director → ME
46
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 7 - Director → ME
47
Unit 2, Newby Stables, Newby Hall, Ripon, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
48
Unit 2 Newby Stables, Newby Hall, Ripon, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 27 - Director → ME
49
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
50
Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
51
NOVINITI DEV CO 9 LTD
- 2024-04-18
13054615 Unit 2 Newby Stables, Newby Hall, Ripon, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
52
Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, England
Active Corporate (8 parents, 20 offsprings)
Officer
2017-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-31 ~ 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
53
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686 Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2004-05-11 ~ 2008-02-18
IIF 43 - Director → ME
54
Oakmoor, Nosterfield, Bedale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2016-04-18 ~ 2021-03-31
IIF 21 - 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)
Officer
2006-07-18 ~ 2009-10-20
IIF 37 - Director → ME
57
UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
06289808 Henwood House, Henwood, Ashford, Kent
Active Corporate (9 parents)
Officer
2007-06-25 ~ 2008-01-25
IIF 40 - 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)
Officer
2006-07-18 ~ 2007-11-01
IIF 44 - Director → ME
59
VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
05936132 The Old Surgery, Mengham Lane, Hayling Island, England
Active Corporate (13 parents)
Officer
2006-09-15 ~ 2009-10-20
IIF 50 - Director → ME
60
WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
04499328 Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
Active Corporate (10 parents)
Officer
2004-05-11 ~ 2008-06-13
IIF 35 - Director → ME
61
WESTLAND MANAGEMENT SERVICES LIMITED
04714660 Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2006-02-09
IIF 63 - Director → ME