1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-03-10 ~ nowIIF 6 - director → ME
2
CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
2,185,009 GBP2020-09-01 ~ 2021-08-31
Officer
2022-04-06 ~ nowIIF 7 - director → ME
3
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 1 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandCorporate (3 parents)
Officer
2018-05-01 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 10 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 9 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
9
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 11 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
10
NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
DAYLIGHT HOUR LIMITED - 2022-03-29
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 22 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 3 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NHL 44 LIMITED - 2023-08-07
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-06-24 ~ nowIIF 27 - director → ME
14
NEWCO 321 LIMITED - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2022-03-31 ~ nowIIF 23 - director → ME
15
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2024-01-06 ~ nowIIF 29 - director → ME
16
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 37 - director → ME
17
C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-10-10 ~ nowIIF 20 - director → ME
18
NEWETT HOMES (2) LTD - 2025-04-03
NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-05-15 ~ nowIIF 33 - director → ME
19
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2024-09-10 ~ nowIIF 34 - director → ME
20
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-06-24 ~ nowIIF 32 - director → ME
21
NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2023-08-25 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
22
NIGHT HOUR LIMITED - 2022-01-28
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandCorporate (2 parents)
Officer
2019-12-09 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2016-09-29 ~ nowIIF 18 - director → ME
25
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 2 - director → ME
Person with significant control
2018-11-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2021-07-07 ~ nowIIF 43 - director → ME
27
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 13 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 36 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 24 - director → ME
31
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 8 - director → ME
32
PROJECT FEANY BRIDGE LIMITED - 2022-06-01
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 31 - director → ME
33
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-29 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 30 - director → ME
35
STERLING PRESCIENT LIMITED - 2020-04-17
SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2020-04-15 ~ nowIIF 57 - director → ME
36
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2022-09-22 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 38 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 40 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2025-04-09 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 42 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
Stirling Investoments Thorp Arch Grange, Walton Road Thorp Arch, Wetherby, West YorkshireCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 16 - director → ME