1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-03-10 ~ nowIIF 91 - Director → ME
2
CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
2,185,009 GBP2020-09-01 ~ 2021-08-31
Officer
2022-04-06 ~ nowIIF 78 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ nowIIF 86 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 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
4
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 83 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 84 - Director → ME
6
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 136 - Director → ME
7
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-11-19 ~ nowIIF 115 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 138 - LLP Designated Member → ME
Person with significant control
2025-01-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2019-05-28 ~ nowIIF 139 - LLP Designated Member → ME
Person with significant control
2019-05-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
10
RESI INVESTMENTS LTD - 2018-02-27
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)
Officer
2017-07-20 ~ nowIIF 132 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandDissolved Corporate (5 parents)
Officer
2022-08-10 ~ dissolvedIIF 122 - Director → ME
12
ASSET CAPITAL SEACROFT LTD - 2022-08-12
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-12-06 ~ nowIIF 77 - Director → ME
13
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 109 - Director → ME
14
BERKELEY DE VEER LLP - 2014-05-30
THORP ARCH GRANGE LLP - 2012-10-12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 68 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 56 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-09-18 ~ nowIIF 57 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, EnglandActive Corporate (4 parents)
Officer
2022-02-09 ~ nowIIF 70 - Director → ME
18
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2018-06-15 ~ nowIIF 101 - Director → ME
19
Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-412,001 GBP2024-06-28
Officer
2019-12-03 ~ nowIIF 40 - Director → ME
20
WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 112 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12a Montpellier Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 75 - Director → ME
22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2020-09-10 ~ nowIIF 74 - Director → ME
23
6&9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 96 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (6 parents)
Equity (Company account)
-19,364 GBP2024-09-30
Officer
2021-08-13 ~ nowIIF 110 - Director → ME
25
Thorpe Arch Grange, Thorp Arch, WetherbyDissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolvedIIF 63 - Director → ME
26
Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolvedIIF 42 - Director → ME
27
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,891 GBP2018-07-31
Officer
2018-10-05 ~ nowIIF 130 - Director → ME
28
Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,592 GBP2018-03-31
Officer
2018-10-05 ~ nowIIF 97 - Director → ME
29
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 65 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Ashwood, East Harptree, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-09 ~ dissolvedIIF 95 - Director → ME
31
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 127 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
32
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (4 parents)
Officer
2022-03-25 ~ nowIIF 87 - Director → ME
33
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-05-01 ~ nowIIF 133 - Director → ME
34
SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-03 ~ dissolvedIIF 50 - Director → ME
35
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2019-01-17 ~ nowIIF 55 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-17 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 44 - Director → ME
39
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 82 - Director → ME
40
Thorp Arch Grange, Thorp Arch, Wetherby, United KingdomActive Corporate (5 parents)
Officer
2025-01-16 ~ nowIIF 88 - Director → ME
41
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-05-12 ~ nowIIF 41 - Director → ME
42
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-27 ~ nowIIF 141 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
43
51 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 135 - Director → ME
44
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)
Officer
2018-07-26 ~ nowIIF 53 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Thorp Arch Grange, Walton Road, Wetherby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,516,698 GBP2024-09-30
Officer
2019-06-04 ~ nowIIF 93 - Director → ME
46
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 80 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
47
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolvedIIF 137 - LLP Designated Member → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
48
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-08 ~ nowIIF 52 - Director → ME
2013-04-08 ~ nowIIF 143 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 66 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 72 - Director → ME
51
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2020-12-16 ~ nowIIF 92 - Director → ME
52
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2020-12-16 ~ nowIIF 90 - Director → ME
53
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-12-14 ~ nowIIF 140 - LLP Designated Member → ME
Person with significant control
2024-08-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
54
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolvedIIF 94 - Director → ME
55
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Oxo House, 4 Joiner Street, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-838 GBP2024-05-31
Officer
2025-03-10 ~ nowIIF 111 - Director → ME
57
1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolvedIIF 69 - Director → ME
58
C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 114 - Director → ME
59
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 113 - Director → ME
60
SHOO 633 LIMITED - 2020-06-05
Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-06-04 ~ nowIIF 108 - Director → ME
61
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2023-11-22 ~ nowIIF 76 - Director → ME
62
RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-09-07 ~ nowIIF 46 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 11 - Has significant influence or control → OE
63
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-10 ~ nowIIF 47 - Director → ME
64
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 81 - Director → ME
65
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2023-09-19 ~ nowIIF 116 - Director → ME
66
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-02-08 ~ nowIIF 107 - Director → ME
67
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (2 parents)
Officer
2019-01-17 ~ nowIIF 59 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Gorse Hill, Linton Common, Linton, Wetherby, EnglandDissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 61 - Director → ME
69
38 Town Street, Armley, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolvedIIF 62 - Director → ME