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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, David

    Related profiles found in government register
  • Newett, David
    British investor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 1
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 2

    • icon of address C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, LS23 7BA, United Kingdom

      IIF 3

    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 4

    • icon of address Newett Homes Ltd, Thorp Arch Grange, Wetherby, Yorkshire, LS23 7BA, United Kingdom

      IIF 5

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 6
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 7
  • Newett, David Ian
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 8

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 9 IIF 10

    • icon of address Gorse Hill, Linton Common Linton, Wetherby, Wesy Yorshire, LS22 4JD

      IIF 11 IIF 12 IIF 13
  • David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cookridge Hall Golf Club, Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NL, United Kingdom

      IIF 14

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 15 IIF 16
  • Mr David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 17

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 18
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 29

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 30
  • Newett, David Ian
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 75

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 76
  • Newett, David Ian
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 120

    • icon of address Avant House 6 & 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 121

    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 122

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 123 IIF 124 IIF 125

    • icon of address Gorse Hill, Linton Common, Wetherby, LS22 4JD

      IIF 129

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 130 IIF 131

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 132 IIF 133

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 134
  • Newett, David Ian
    British entrepreneur born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 135

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 136
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British non-executive director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Wing, Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 141
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 142
  • Newett, David Ian
    British self employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 143
  • Newett, David Ian
    British self-employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 144
  • Mr David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35-37 Church Street, Ilkley, West Yorkshire, LS29 9DR, United Kingdom

      IIF 145

    • icon of address Gorse Hill, Linton Common, Linton, Yorkshire, LS22 4JD, Great Britain

      IIF 146

    • icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 147 IIF 148 IIF 149

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 150

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 151

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 152
  • Mr David Ian Newett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goose Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 153

    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 154 IIF 155

    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, United Kingdom

      IIF 156
  • Newett, David Ian
    British company director born in February 1959

    Registered addresses and corresponding companies

    • icon of address Cockshutt Farm, Beauchief Abbey Drive Beauchief, Sheffield, S8 7BB

      IIF 157 IIF 158

    • icon of address Audby Grange, Audby Lane, Wetherby, LS22 7RD

      IIF 159
  • Newett, David Ian
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 204
  • Mr Davd Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 205
  • Mr David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stirling Investments, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 206

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 207
  • David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 214

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 215 IIF 216

    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 217 IIF 218
  • Mr David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 219

    • icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 220 IIF 221 IIF 222

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 225

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 226 IIF 227 IIF 228

    • icon of address 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 231

    • icon of address Church Street, Ilkley, West Yorkshire, LS29 9DR

      IIF 232

    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 233

    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 234 IIF 235

    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 236 IIF 237

    • icon of address Thorp Arch Grange, C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 238

    • icon of address Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 239

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 240

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 241

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 242

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 243 IIF 244 IIF 245

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 252 IIF 253 IIF 254

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 264 IIF 265 IIF 266

    • icon of address Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 268

    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 269 IIF 270 IIF 271

    • icon of address Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 272 IIF 273

    • icon of address Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA

      IIF 274

    • icon of address Leonard Curtis House, Elms Square Bury, New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 275
child relation
Offspring entities and appointments
Active 129
  • 1
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FENWASH LIMITED - 1987-09-04
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    icon of calendar ~ dissolved
    IIF 103 - Director → ME
  • 7
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 258 - Has significant influence or control → OE
  • 9
    BROOMCO (690) LIMITED - 1995-12-15
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    icon of calendar 1993-12-20 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2014-03-06 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 263 - Has significant influence or control → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 12
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 13
    ENDLESS (NO 16) LLP - 2007-12-28
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 14
    ENDLESS SCOTTS LLP - 2007-07-06
    ENDLESS (LCW) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 15
    ENDLESS (NO.17) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENDLESS (NO.9) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 17
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 18
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 19
    ENDLESS (STP) LLP - 2011-11-15
    icon of address 3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 20
    ENDLESS (TEC7) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 21
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 50% but less than 75% → OE
  • 22
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    ENDLESS (NO 1) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 23
    ENDLESS (NO.2.) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 24
    ENDLESS (NO.3) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 25
    ENDLESS (NO.7) LLP - 2011-11-15
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-17 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 26
    DE VEER ESTATES LIMITED - 2025-01-28
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 57 - Director → ME
  • 27
    icon of address Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address 194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2010-10-23 ~ now
    IIF 116 - Director → ME
  • 29
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 114 - Director → ME
  • 30
    HLW 102 LIMITED - 2000-06-20
    icon of address Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ now
    IIF 66 - Director → ME
  • 32
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MNI (HAWKE STREET) LIMITED - 2002-05-03
    NANOSEC LIMITED - 2002-01-09
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 34
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-03 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2014-03-06 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 35
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 142 - Director → ME
  • 36
    STIRLING MEADE PROPERTIES LLP - 2006-03-24
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    IIF 198 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 38
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 39
    icon of address 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 265 - Has significant influence or control → OE
  • 42
    MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
    SEYMOUR HOMES LIMITED - 2006-06-15
    SEYMOUR HOMES LIMITED - 1997-12-02
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 43
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    icon of calendar 1997-06-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ENDLESS (NO.8) LLP - 2009-11-23
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 45
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 98 - Director → ME
  • 46
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
    GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
    icon of address 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    icon of calendar 1997-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    icon of address Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ now
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    icon of address Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 54
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 245 - Right to appoint or remove members → OE
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 1997-09-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 205 - Has significant influence or control → OE
  • 56
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    BERKELEY DE VEER PLC - 2012-10-12
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 58
    icon of address Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    icon of calendar ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 274 - Has significant influence or control → OE
  • 59
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 62
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FINANCE FAME LIMITED - 2003-10-16
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 65
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    DAYLIGHT HOUR LIMITED - 2022-03-29
    NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 61 - Director → ME
  • 68
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 70
    icon of address C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 4 - Director → ME
  • 72
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NHL 44 LIMITED - 2023-08-07
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 41 - Director → ME
  • 74
    NEWCO 321 LIMITED - 2022-04-08
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 49 - Director → ME
  • 75
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 43 - Director → ME
  • 76
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 5 - Director → ME
  • 77
    icon of address C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 3 - Director → ME
  • 78
    NEWETT HOMES (2) LTD - 2025-04-03
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 40 - Director → ME
  • 79
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 46 - Director → ME
  • 80
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 34 - Director → ME
  • 81
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    NIGHT HOUR LIMITED - 2022-01-28
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 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
  • 83
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 2 - Director → ME
  • 85
    icon of address C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 196 - LLP Designated Member → ME
  • 88
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 51 - Director → ME
  • 89
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 50 - Director → ME
  • 91
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 39 - Director → ME
  • 92
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 37 - Director → ME
  • 94
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    icon of address Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,245 GBP2016-07-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    icon of calendar ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2014-03-06 ~ dissolved
    IIF 215 - Secretary → ME
  • 97
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 70 - Director → ME
  • 98
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 182 - LLP Designated Member → ME
  • 99
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 35 - Director → ME
  • 100
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 36 - Director → ME
  • 101
    STIRLING AVIATION LLP - 2005-06-13
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 191 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 102
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 109 - Director → ME
  • 103
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    IIF 190 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 105
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-16 ~ now
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ now
    IIF 67 - Director → ME
  • 107
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    icon of address Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 74 - Director → ME
  • 109
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-11 ~ now
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove members → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 112
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 201 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ now
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
    icon of address Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-29 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 115
    icon of address 1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    icon of address 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
    icon of address 1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 118
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 119
    icon of address 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 243 - Right to surplus assets - 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 122
    icon of address 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 123
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 55 - Director → ME
  • 124
    RESICAP LLP - 2013-05-01
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 125
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    icon of calendar ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 127
    icon of address Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 64 - Director → ME
  • 129
    icon of address Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 73 - Director → ME
Ceased 58
  • 1
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-05-22
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ 2025-07-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ 2025-07-24
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 3
    ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
    ABL EQUITY LIMITED - 2012-02-01
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2012-03-30
    IIF 95 - Director → ME
  • 4
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2025-06-24
    IIF 90 - Director → ME
  • 5
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2024-03-21
    IIF 77 - Director → ME
  • 6
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-14 ~ 2024-03-21
    IIF 75 - Director → ME
  • 7
    SHOO 631 LIMITED - 2021-03-10
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2024-03-21
    IIF 133 - Director → ME
  • 8
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2025-06-24
    IIF 135 - Director → ME
  • 9
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2024-03-21
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ 2025-06-24
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2025-06-24
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-09-18 ~ 2025-06-24
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2025-06-24
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DE VEER ESTATES LIMITED - 2025-01-28
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2024-03-21
    IIF 80 - Director → ME
  • 13
    icon of address Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,891 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2019-04-17
    IIF 115 - Director → ME
  • 14
    icon of address 6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2024-03-21
    IIF 120 - Director → ME
  • 15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-15 ~ 2024-07-12
    IIF 131 - Director → ME
  • 16
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-03-18 ~ 2025-06-24
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ 2025-06-24
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-10 ~ 2025-06-24
    IIF 79 - Director → ME
  • 18
    SECOND DOUBT LIMITED - 2006-01-13
    icon of address Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2006-10-09
    IIF 92 - Director → ME
  • 19
    TRADITIONAL METHOD LIMITED - 2007-03-06
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2025-04-30
    Officer
    icon of calendar 2007-02-26 ~ 2012-03-30
    IIF 129 - Director → ME
  • 20
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2012-03-31
    IIF 163 - LLP Designated Member → ME
  • 21
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2012-03-30
    IIF 143 - Director → ME
  • 22
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2012-03-30
    IIF 94 - Director → ME
  • 23
    DNRM LIMITED - 2015-07-23
    icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -62,669 GBP2016-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2018-08-07
    IIF 138 - Director → ME
  • 24
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    icon of calendar 2018-10-05 ~ 2025-06-24
    IIF 72 - Director → ME
  • 25
    icon of address Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    icon of calendar 2018-10-05 ~ 2025-06-24
    IIF 121 - Director → ME
  • 26
    icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-11-19 ~ 2025-06-24
    IIF 139 - Director → ME
    icon of calendar 2014-11-19 ~ 2025-06-24
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-24
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
    icon of address Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2013-07-04
    IIF 189 - LLP Designated Member → ME
  • 28
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2019-01-17 ~ 2025-06-24
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2025-06-24
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-26 ~ 2001-11-30
    IIF 158 - Director → ME
  • 30
    BRUSH COLOUR LIMITED - 2006-01-20
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    icon of address Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2006-08-16
    IIF 159 - Director → ME
  • 31
    NHL 44 LIMITED - 2023-08-07
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-08-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-12-08
    IIF 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
  • 33
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-25 ~ 2023-11-23
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2021-12-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ 2023-01-27
    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
  • 36
    icon of address Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-25 ~ 2023-05-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2023-05-30
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-10-11
    IIF 157 - Director → ME
  • 38
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2000-11-08 ~ 2024-03-21
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    IIF 273 - Ownership of shares – 75% or more → OE
  • 39
    THORP ARCH GRANGE LIMITED - 2013-05-01
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-26 ~ 2024-03-21
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-16
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2024-03-21
    IIF 81 - Director → ME
  • 41
    icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-11-19 ~ 2025-07-29
    IIF 140 - Director → ME
    icon of calendar 2014-11-19 ~ 2025-07-29
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-29
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2020-08-14 ~ 2025-06-24
    IIF 76 - Director → ME
  • 43
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    IIF 261 - Has significant influence or control as a member of a firm → OE
    IIF 261 - Has significant influence or control → OE
  • 44
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,571 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-11-29
    IIF 113 - Director → ME
  • 45
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,592 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-11-29
    IIF 112 - Director → ME
  • 46
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,600,693 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2021-11-29
    IIF 197 - LLP Member → ME
  • 47
    icon of address 3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2012-03-30
    IIF 91 - Director → ME
  • 48
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-08 ~ 2025-03-28
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-03
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 50
    SHOO 633 LIMITED - 2020-06-05
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2022-08-05
    IIF 130 - Director → ME
  • 51
    icon of address 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-17 ~ 2022-09-20
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2022-09-20
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RESICAP LLP - 2013-05-01
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-05-28
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    icon of address Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,121 GBP2024-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-03-02
    IIF 141 - Director → ME
  • 55
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2012-03-30
    IIF 144 - Director → ME
  • 56
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    icon of calendar 2016-04-26 ~ 2021-03-18
    IIF 126 - Director → ME
  • 57
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    icon of address C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2009-03-25
    IIF 93 - Director → ME
  • 58
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-17 ~ 2025-05-23
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2025-05-23
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.