1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 28 - Secretary → ME
3
DOOR SYSTEMS GROUP LIMITED
- now 05430849SECOND DOUBT LIMITED
- 2006-01-13
05430849 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-05 ~ 2006-05-17
IIF 22 - Director → ME
2006-01-05 ~ 2006-02-08
IIF 27 - Secretary → ME
4
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 23 - Director → ME
5
INFINITY RESIDENTIAL INVESTMENTS LLP
- now OC332338MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2020-07-19
OC332338 Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2025-01-31
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ 2025-01-31
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
MALVERN INVESTMENT PROPERTIES LLP
OC415442 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
9
NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
OC445554 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 11 - LLP Designated Member → ME
10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (13 parents)
Person with significant control
2020-09-29 ~ 2020-10-06
IIF 41 - Ownership of shares – 75% or more → OE
11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-02-08 ~ 2025-01-31
IIF 2 - LLP Designated Member → ME
2025-01-31 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2018-02-08 ~ 2025-03-28
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STIRLING AVIATION PROPERTIES LLP
- now OC311957STIRLING AVIATION LLP
- 2005-06-13
OC311957 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2005-03-04 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
STIRLING INVESTMENT PROPERTIES LLP
OC310275 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents, 4 offsprings)
Officer
2004-11-29 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
14
STIRLING INVESTMENTS (SCARCROFT) LLP
OC413343 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
15
STIRLING INVESTMENTS (SHEFFIELD) LLP
OC310643 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2004-12-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-29 ~ now
IIF 21 - Director → ME
2002-05-29 ~ 2004-04-28
IIF 26 - Secretary → ME
Person with significant control
2020-02-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STIRLING PROPERTIES (LEEDS NO.1) LLP
OC310597 OC313916, OC318458, OC316249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2004-12-11 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
STIRLING PROPERTIES (LEEDS NO.2) LLP
OC313916 OC316249, OC310597, OC318458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2005-06-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
20
STIRLING PROPERTIES (LEEDS NO.3) LLP
OC316249 OC313916, OC310597, OC318458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
21
STIRLING PROPERTIES (LEEDS NO.4) LLP
OC318458 OC313916, OC310597, OC316249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2006-03-16 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
22
STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP
OC332296 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2007-10-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
T A GRANGE INVESTMENTS LLP
- now OC334853STIRLING PROPERTIES (LEEDS NO 6) LLP
- 2013-11-13
OC334853 OC316249, OC318458, OC310597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-07-18
IIF 31 - Has significant influence or control → OE
24
THE BOX TREE RESTAURANT HOLDINGS LIMITED
14112426 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 19 - Director → ME
25
THE BOX TREE RESTAURANT LIMITED
05133639 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-20 ~ now
IIF 20 - Director → ME
26
RESICAP LLP - 2013-05-01
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
27
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2026-01-09 ~ now
IIF 42 - Has significant influence or control → OE