1
Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (4 parents)
Officer
2025-06-13 ~ nowIIF 2 - Director → ME
2
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,008,540 GBP2025-04-28
Officer
2017-03-10 ~ nowIIF 46 - Director → ME
4
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,111,207 GBP2024-12-29
Officer
2014-09-25 ~ nowIIF 50 - Director → ME
5
IRVING-PHILLIPS NEWCO 2 LIMITED - 2011-04-15
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-01 ~ nowIIF 53 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 5 - Has significant influence or control → OE
6
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 55 - Director → ME
7
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-25 ~ nowIIF 49 - Director → ME
8
Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 3 - Director → ME
9
1 Princes Square, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-25 ~ nowIIF 42 - Director → ME
2014-07-10 ~ nowIIF 120 - Secretary → ME
10
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-208,952 GBP2024-03-29
Officer
2016-10-10 ~ nowIIF 43 - Director → ME
11
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,327 GBP2024-01-31
Officer
2017-01-09 ~ nowIIF 52 - Director → ME
12
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 93 - Director → ME
13
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandActive Corporate (3 parents)
Equity (Company account)
3,004 GBP2025-03-31
Officer
2014-06-03 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 22 - Has significant influence or control → OE
14
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 97 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
15
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-06-12 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-06-12 ~ dissolvedIIF 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
16
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
144,043 GBP2024-02-27
Officer
2019-06-13 ~ nowIIF 57 - Director → ME
Person with significant control
2022-01-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
311,306 GBP2023-07-29
Officer
2019-07-05 ~ nowIIF 59 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolvedIIF 28 - Director → ME
19
MELLWOOD STABLES LIMITED - 2015-12-04
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-846,076 GBP2023-12-29
Officer
2015-01-09 ~ nowIIF 47 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 7 - Has significant influence or control → OE
20
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2015-12-11 ~ nowIIF 117 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
21
NMUK HOLDINGS LIMITED - 2008-02-27
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 35 - Director → ME
22
NMUK DEVELOPMENTS LIMITED - 2013-02-26
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 33 - Director → ME
23
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 92 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
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 118 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 21 - Has significant influence or control → OE
25
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 99 - Director → ME
26
NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-01 ~ nowIIF 79 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
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 91 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 96 - Director → ME
29
STABLE CONSTRUCTION LIMITED - 2021-09-13
SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-396,616 GBP2024-05-29
Officer
2021-05-04 ~ nowIIF 51 - Director → ME
30
17 The Stables Newby Hall, Ripon, North YorkshireDissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolvedIIF 116 - LLP Designated Member → ME
31
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 34 - Director → ME
32
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 67 - Director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
33
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 26 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
34
17 The Stable, Newby Hall, Ripon, North YorkshireDissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolvedIIF 115 - LLP Designated Member → ME
35
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 27 - Director → ME
36
17 The Stables, Newby Hall, Ripon, North YorkshireDissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolvedIIF 32 - Director → ME
37
Unit 10 Newby Hall, The Stables, Ripon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-24 ~ dissolvedIIF 90 - Director → ME
38
Xl Business Solutions Ltd, Premier House Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolvedIIF 30 - Director → ME
39
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Equity (Company account)
163 GBP2021-02-28
Officer
2017-09-11 ~ dissolvedIIF 95 - Director → ME
40
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 65 - Director → ME
41
11 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 102 - Director → ME
42
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
3,236,746 GBP2024-03-27
Officer
2014-10-13 ~ nowIIF 45 - Director → ME
43
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000,002 GBP2024-03-29
Officer
2018-03-09 ~ nowIIF 48 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
217,803 GBP2024-12-29
Officer
2001-03-19 ~ nowIIF 88 - Director → ME
45
1 Bootham, York, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2019-03-13 ~ nowIIF 101 - Director → ME
46
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 73 - Director → ME
47
10 The Stables Newby Hall, Ripon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-24 ~ dissolvedIIF 71 - Director → ME
48
NEWBY HOMES LIMITED - 2021-09-14
OLD NEWBY HOMES LIMITED - 2021-09-22
BIRSTWITH123 LIMITED - 2018-01-11
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandDissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolvedIIF 94 - Director → ME