1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 47 - Secretary → ME
3
DOOR SYSTEMS GROUP LIMITED
- now 05430849SECOND DOUBT LIMITED
- 2006-01-13
05430849 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-05 ~ 2006-05-17
IIF 21 - Director → ME
2006-01-05 ~ 2006-02-08
IIF 46 - Secretary → ME
4
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 22 - Director → ME
5
INFINITY RESIDENTIAL INVESTMENTS LLP
- now OC332338MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2020-07-19
OC332338 Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2025-01-31
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ 2025-01-31
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
MALVERN INVESTMENT PROPERTIES LLP
OC415442 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
9
NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
OC445554 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 35 - LLP Designated Member → ME
10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2020-09-29 ~ 2020-10-06
IIF 13 - Ownership of shares – 75% or more → OE
11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-02-08 ~ 2025-01-31
IIF 26 - LLP Designated Member → ME
2025-01-31 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2018-02-08 ~ 2025-03-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STIRLING AVIATION PROPERTIES LLP
- now OC311957STIRLING AVIATION LLP
- 2005-06-13
OC311957 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2005-03-04 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
STIRLING INVESTMENT PROPERTIES LLP
OC310275 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents, 4 offsprings)
Officer
2004-11-29 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
14
STIRLING INVESTMENTS (SCARCROFT) LLP
OC413343 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
15
STIRLING INVESTMENTS (SHEFFIELD) LLP
OC310643 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2004-12-16 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-29 ~ now
IIF 20 - Director → ME
2002-05-29 ~ 2004-04-28
IIF 45 - Secretary → ME
Person with significant control
2020-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2004-12-11 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2005-06-28 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
20
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2006-03-16 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
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
22
STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP
OC332296 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2007-10-24 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
T A GRANGE INVESTMENTS LLP
- now OC334853 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-07-18
IIF 3 - Has significant influence or control → OE
24
THE BOX TREE RESTAURANT HOLDINGS LIMITED
14112426 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 18 - Director → ME
25
THE BOX TREE RESTAURANT LIMITED
05133639 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-20 ~ now
IIF 19 - Director → ME
26
RESICAP LLP - 2013-05-01
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
27
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2026-01-09 ~ now
IIF 14 - Has significant influence or control → OE