1
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 74 - director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
2
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1,008,540 GBP2024-04-28
Officer
2017-03-10 ~ nowIIF 22 - director → ME
3
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,190,242 GBP2023-12-30
Officer
2014-09-25 ~ nowIIF 26 - director → ME
4
IRVING-PHILLIPS NEWCO 2 LIMITED - 2011-04-15
School House, Aldfield, Ripon, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-09-01 ~ nowIIF 63 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 107 - Has significant influence or control → OE
5
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 30 - director → ME
6
11 Walmgate, York, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-02 ~ nowIIF 77 - director → ME
7
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-09-25 ~ nowIIF 25 - director → ME
8
1 Princes Square, Harrogate, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-09-25 ~ nowIIF 18 - director → ME
2014-07-10 ~ nowIIF 117 - secretary → ME
9
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-10-10 ~ nowIIF 19 - director → ME
10
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
3,327 GBP2024-01-31
Officer
2017-01-09 ~ nowIIF 73 - director → ME
11
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,214 GBP2023-02-28
Officer
2016-02-12 ~ dissolvedIIF 68 - director → ME
12
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandCorporate (3 parents)
Equity (Company account)
3,004 GBP2024-03-31
Officer
2014-06-03 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 113 - Has significant influence or control → OE
13
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,919 GBP2022-03-31
Officer
2015-05-18 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 110 - Has significant influence or control → OE
14
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-12 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
144,043 GBP2024-02-27
Officer
2019-06-13 ~ nowIIF 27 - director → ME
Person with significant control
2022-01-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
311,306 GBP2023-07-29
Officer
2019-07-05 ~ nowIIF 34 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Studio 210 134-146 Curtain Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 4 - director → ME
18
MELLWOOD STABLES LIMITED - 2015-12-04
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-846,076 GBP2023-12-29
Officer
2015-01-09 ~ nowIIF 23 - director → ME
Person with significant control
2017-01-07 ~ nowIIF 97 - Has significant influence or control → OE
19
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents)
Officer
2015-12-11 ~ nowIIF 93 - llp-designated-member → ME
Person with significant control
2016-12-10 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove members → OE
20
NMUK HOLDINGS LIMITED - 2008-02-27
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 11 - director → ME
21
NMUK DEVELOPMENTS LIMITED - 2013-02-26
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 9 - director → ME
22
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2012-02-01 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
NEWBY PROPERTY RECOVERY FUND LLP - 2009-01-30
NEW MEDWAY CAPITAL LLP - 2008-12-01
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (5 parents)
Officer
2009-10-01 ~ dissolvedIIF 94 - llp-designated-member → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 112 - Has significant influence or control → OE
24
YORK14 LIMITED - 2021-09-20
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-13 ~ dissolvedIIF 75 - director → ME
25
NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-01 ~ nowIIF 53 - director → ME
Person with significant control
2016-09-24 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
26
Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
50,695 GBP2017-09-30
Officer
2009-10-01 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (5 parents)
Equity (Company account)
2,384 GBP2022-05-29
Officer
2017-07-14 ~ dissolvedIIF 71 - director → ME
28
SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
STABLE CONSTRUCTION LIMITED - 2021-09-13
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 28 - director → ME
29
17 The Stables Newby Hall, Ripon, North YorkshireDissolved corporate (3 parents)
Officer
2009-02-27 ~ dissolvedIIF 92 - llp-designated-member → ME
30
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 10 - director → ME
31
NEWBY DEVELOPMENTS LIMITED - 2016-05-17
10 The Stables Newby Hall, Ripon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-10-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
32
NMUK HOLDINGS LIMITED - 2009-02-03
MOODY VENTURES LTD - 2008-02-27
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-890 GBP2022-09-30
Officer
1999-05-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
33
17 The Stable, Newby Hall, Ripon, North YorkshireDissolved corporate (3 parents)
Officer
2009-02-23 ~ dissolvedIIF 91 - llp-designated-member → ME
34
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 3 - director → ME
35
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 8 - director → ME
36
Unit 10 Newby Hall, The Stables, Ripon, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-24 ~ dissolvedIIF 65 - director → ME
37
Xl Business Solutions Ltd, Premier House Bradford Road, CleckheatonDissolved corporate (2 parents)
Officer
2009-11-19 ~ dissolvedIIF 6 - director → ME
38
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents)
Equity (Company account)
163 GBP2021-02-28
Officer
2017-09-11 ~ dissolvedIIF 70 - director → ME
39
HARROGATE18 LIMITED - 2019-01-28
10 The Stables Newby Hall, Ripon, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-13 ~ dissolvedIIF 39 - director → ME
40
11 Walmgate, York, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 76 - director → ME
41
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (3 parents, 22 offsprings)
Equity (Company account)
3,670,485 GBP2023-03-29
Officer
2014-10-13 ~ nowIIF 21 - director → ME
42
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
10,000,002 GBP2023-03-29
Officer
2018-03-09 ~ nowIIF 24 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Princes Square, Harrogate, North Yorkshire, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
132,907 GBP2023-12-30
Officer
2001-03-19 ~ nowIIF 62 - director → ME
44
11 Walmgate, York, EnglandCorporate (3 parents)
Officer
2019-03-13 ~ nowIIF 82 - director → ME
45
10 The Stables, Newby Hall, Ripon, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-05 ~ dissolvedIIF 47 - director → ME
46
10 The Stables Newby Hall, Ripon, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-24 ~ dissolvedIIF 45 - director → ME
47
OLD NEWBY HOMES LIMITED - 2021-09-22
NEWBY HOMES LIMITED - 2021-09-14
BIRSTWITH123 LIMITED - 2018-01-11
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-08-22 ~ dissolvedIIF 69 - director → ME