logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Ian Newett

child relation
Offspring entities and appointments 200
  • 1
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    4D BIDCO (4) LIMITED
    16101171 16342229
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4D CAPITAL INVESTMENTS LIMITED
    16468303
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 285 - Director → ME
    2025-05-22 ~ 2025-07-24
    IIF 277 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269... (more)
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 128 - Director → ME
  • 5
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16692097... (more)
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 282 - Director → ME
  • 6
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC373364... (more)
    ENDLESS PROPERTY INVESTMENTS LIMITED
    - 2011-08-23 05660878
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 121 - Director → ME
  • 7
    AHR REALISATIONS LIMITED - now
    AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
    AVIEMORE MOUNTAIN RESORT LIMITED
    - 2001-11-09 SC119878
    MARRSIDE LIMITED
    - 1992-12-17 SC119878
    Dissolved Corporate (20 parents)
    Officer
    1992-01-27 ~ 1996-03-19
    IIF 230 - Director → ME
  • 8
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 301 - LLP Designated Member → ME
  • 9
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASSET CAPITAL LEEDS CITY RESI LIMITED
    17015066
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 280 - Director → ME
  • 11
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-25) ~ dissolved
    IIF 142 - Director → ME
  • 12
    BERKELEY DE VEER (EASINGWOLD) LIMITED
    12888750
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-06-24
    IIF 255 - Director → ME
  • 13
    BERKELEY DE VEER (NORTH EAST) LIMITED
    10280780 12812943
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 167 - Director → ME
  • 14
    BERKELEY DE VEER (SOUTHERN) LIMITED
    - now 12812943 10280780
    BERKELEY DE VEER (STOCKTON) LIMITED
    - 2023-02-24 12812943
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 244 - Director → ME
  • 15
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12598928... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 292 - Director → ME
  • 16
    BERKELEY DE VEER INVESTMENTS LIMITED
    11589299
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2025-06-24
    IIF 176 - Director → ME
  • 17
    BERKELEY DE VEER LIMITED
    - now 08859036 02835579... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 OC337316... (more)
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 219 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 19
    BERKELEY DEVERE LLP
    OC337316 OC379029... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 20
    BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - now
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
    - 2026-01-23 12202783
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 249 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BREATHLESS LLP
    OC366811
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 221 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
  • 22
    BROOMCO (690) LIMITED
    - now 02841605 02841607... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 02841607... (more)
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 143 - Director → ME
    2014-03-06 ~ dissolved
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BUCKINGHAM GREEN MANAGEMENT COMPANY LIMITED
    11340371
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 238 - LLP Designated Member → ME
  • 25
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 192 - LLP Designated Member → ME
  • 26
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC328955... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 201 - LLP Designated Member → ME
  • 27
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 198 - LLP Designated Member → ME
  • 28
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324903... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 30
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 233 - LLP Designated Member → ME
  • 31
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 32
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 33
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 34
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 36
    CHARIOT NO2 LLP
    - now OC322377 OC324905... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC324086... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 37
    CHARIOT NO3 LLP
    - now OC322060 OC319668... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 193 - LLP Designated Member → ME
  • 38
    CHARIOT NO7 LLP
    - now OC324905 OC322377... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC325675... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 39
    CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
    11573936
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 175 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CITYFIELDS (WAKEFIELD) LIMITED
    - now 11210254
    DE VEER ESTATES LIMITED
    - 2025-01-28 11210254
    DE VEER DEVELOPMENTS LIMITED
    - 2018-08-06 11210254
    BERKELEY DEVEER (WAKEFIELD) LIMITED
    - 2018-06-15 11210254
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 169 - Director → ME
    2025-06-26 ~ now
    IIF 127 - Director → ME
  • 41
    COOKRIDGE HALL GOLF CLUB LIMITED
    05298579 13800323
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    CORNICHE HOMES LIMITED
    04271500
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-23 ~ now
    IIF 157 - Director → ME
  • 43
    COWCLOSE DEVELOPMENTS LIMITED
    10829888
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 154 - Director → ME
  • 44
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04298645... (more)
    HLW 102 LIMITED
    - 2000-06-20 04000455 04054962... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04298645... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 135 - Director → ME
  • 46
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04143075... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04143075... (more)
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC LIMITED - 2002-01-09
    Dissolved Corporate (10 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 48
    CREATION SYSTEMS LIMITED
    03823351
    Dissolved Corporate (9 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 106 - Director → ME
    2014-03-06 ~ dissolved
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 49
    CROOKES PROPERTIES LIMITED
    06288792
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 134 - Director → ME
  • 50
    CROOKES VIEW LIMITED
    05022121
    Dissolved Corporate (7 parents)
    Officer
    2004-07-13 ~ 2006-01-10
    IIF 122 - Director → ME
  • 51
    CUCKOO COMMERCIAL PROPERTIES LIMITED
    11863945
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 156 - Director → ME
  • 52
    D N PROPERTIES LLP
    - now OC309681
    STIRLING MEADE PROPERTIES LLP
    - 2006-03-24 OC309681
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 222 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    DE VEER ESTATES NO.2 LIMITED
    14334927
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 242 - Director → ME
  • 54
    DE VEER HOMES LIMITED
    10151866
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 55
    DE VEER INVESTMENTS LIMITED
    10151907
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 56
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 289 - Director → ME
  • 57
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 58
    DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 12584554
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
    - 2021-03-19 12584554
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 250 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 245 - Director → ME
  • 60
    DEWSBURY RIVERSIDE LIMITED
    12870727
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 243 - Director → ME
  • 61
    DN REAL ESTATE LIMITED
    10807160
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 62
    DOOR SYSTEMS GROUP LIMITED
    - now 05430849
    SECOND DOUBT LIMITED
    - 2006-01-13 05430849
    Dissolved Corporate (12 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 117 - Director → ME
  • 63
    ELEMENT CAPITAL LIMITED
    10563365
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 64
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 120 - Director → ME
  • 65
    ENDLESS (NO.10) LLP
    OC326368 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 66
    ENDLESS (NO.11) LLP
    OC326369 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 67
    ENDLESS (NO.12) LLP
    OC326371 OC334646... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 68
    ENDLESS (NO.5) LLP
    OC324903 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 69
    ENDLESS LLP
    OC316569
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 183 - LLP Designated Member → ME
  • 70
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 108 - Director → ME
  • 71
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 119 - Director → ME
  • 72
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    Dissolved Corporate (6 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 73
    ETCHGROVE LIMITED
    03380763
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC326367... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 75
    FLOWER PRINT LIMITED
    05069240
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 130 - Director → ME
  • 76
    FORWARD STRIDES LLP
    OC316572
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    GARDEN CITY (SCOTFIELD) LLP
    - now OC335784
    GARDEN CITY STIRLING SCOTFIELD LLP
    - 2008-04-23 OC335784
    GARDEN CITY (SCOTFIELD) LLP
    - 2008-04-17 OC335784
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    GARFORTH SPORTS REGENERATION LIMITED
    08956553
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 79
    GARNETT MOTOR COMPANY LIMITED
    - now 09679758
    DNRM LIMITED
    - 2015-07-23 09679758
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 159 - Director → ME
  • 80
    GBL PROJECTS (FOUR) LTD
    08603069
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 155 - Director → ME
  • 81
    GBL PROJECTS (THREE) LTD
    08433553
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 172 - Director → ME
  • 82
    GOLD ACQUISITIONCO LIMITED
    09255169
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 83
    GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
    09318970
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 160 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 306 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 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
  • 84
    GRAVELPATH LIMITED
    03377380
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-11 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    HADLEIGH ESTATES FROGHALL LLP - now
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
    - 2013-10-29 OC331848
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 215 - LLP Designated Member → ME
  • 86
    IDLE 44 LTD
    16966965
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    INFINITY RESIDENTIAL INVESTMENTS LLP
    - now OC332338
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP
    - 2020-07-19 OC332338
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    INVEST LEISURE LIMITED
    12582293
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
    11772768
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 113 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    L & R P LIMITED
    - now 05377872
    LEEDS & REGIONAL PROPERTIES LIMITED
    - 2008-01-09 05377872
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ dissolved
    IIF 140 - Director → ME
  • 91
    LANDMARK & REGIONAL LLP
    OC319071
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 218 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 92
    LEEDS & REGIONAL PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC334022
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 223 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 94
    MALVERN INVESTMENT PROPERTIES LLP
    OC415442
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 08859036... (more)
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 137 - Director → ME
  • 96
    MERRYCHASE LIMITED
    02319382
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-11-18) ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 97
    MNI (BALLARD HALL) LIMITED
    05059162
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MNI (CHURCH STREET) LIMITED
    04293515
    Dissolved Corporate (11 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 229 - Director → ME
  • 99
    MNI (ECCLESHALL) LIMITED
    04179235
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    MNI (LANCASTER) LIMITED
    - now 04495315
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Dissolved Corporate (7 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 101
    MNI (MEADOWHALL) LIMITED
    04207009
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    MNI (SANDYGATE) LIMITED
    - now 04744030
    FINANCE FAME LIMITED - 2003-10-16
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MNI (SCARCROFT) LIMITED
    - now 04177826
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    Dissolved Corporate (11 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 110 - Director → ME
  • 104
    MNI (WHITEHALL) LIMITED
    04293523
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    MYTIME MEDIA LIMITED - now
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED
    - 2006-10-30 05649018
    BRUSH COLOUR LIMITED
    - 2006-01-20 05649018
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 231 - Director → ME
  • 106
    NEWCO 2009 LIMITED
    06863314 05345810... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 300 - Director → ME
    2009-03-30 ~ dissolved
    IIF 299 - Secretary → ME
  • 107
    NEWCO 321 LIMITED
    - now 13951660 14014686... (more)
    NEWETT HOMES (FENAY BRIDGE) LTD
    - 2022-04-08 13951660 14014686
    DAYLIGHT HOUR LIMITED
    - 2022-03-29 13951660
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    NEWETT (ANNAN) LIMITED
    16086322
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 284 - Director → ME
  • 109
    NEWETT (HULL) LIMITED
    17240420
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 129 - Director → ME
  • 110
    NEWETT (LEVEN) LIMITED
    16974065
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 286 - Director → ME
  • 111
    NEWETT (MINES AND MINERALS) LIMITED
    - now 16067042
    NEWETT (KENT) LIMITED
    - 2025-12-03 16067042
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    NEWETT CAPITAL LLP
    OC419687
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to surplus assets - 75% or more → OE
  • 113
    NEWETT ESTATES LIMITED
    11690658
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    NEWETT HOLDINGS LIMITED
    16886041
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 115
    NEWETT HOMES (BIRCHENCLIFFE) LIMITED
    16739351
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 268 - Director → ME
  • 116
    NEWETT HOMES (CARCROFT) LIMITED
    15667455
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    NEWETT HOMES (EMLEY) LTD
    - now 14959120
    NHL 44 LIMITED
    - 2023-08-07 14959120
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    NEWETT HOMES (FENAY BRIDGE) LIMITED
    - now 14014686 13951660
    NEWCO 321 LIMITED
    - 2022-04-08 14014686 13951660... (more)
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 271 - Director → ME
  • 119
    NEWETT HOMES (GIGGLESWICK) LIMITED
    15392517 15095648
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 264 - Director → ME
  • 120
    NEWETT HOMES (HARROGATE) LIMITED
    13759041
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 276 - Director → ME
  • 121
    NEWETT HOMES (KIL) LTD
    17041412
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 262 - Director → ME
  • 122
    NEWETT HOMES (MIRFIELD) LIMITED
    15202056
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 251 - Director → ME
  • 123
    NEWETT HOMES (NORTHOWRAM) LTD
    - now 14867584
    NEWETT HOMES (2) LTD
    - 2025-04-03 14867584 17176954... (more)
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED
    - 2025-01-13 14867584
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 260 - Director → ME
  • 124
    NEWETT HOMES (P2) LTD
    17176954 14867584... (more)
    Active Corporate (3 parents)
    Officer
    2026-04-23 ~ now
    IIF 269 - Director → ME
  • 125
    NEWETT HOMES (PONTEFRACT) LIMITED
    15948225
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 267 - Director → ME
  • 126
    NEWETT HOMES (PUDSEY) LIMITED
    14958989
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    NEWETT HOMES (ROSSETT GREEN) LIMITED
    - now 15095648
    NEWETT HOMES (GIGGLESWICK) LIMITED
    - 2024-01-05 15095648 15392517
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    2023-08-25 ~ 2023-11-23
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    NEWETT HOMES HOLDINGS LIMITED
    - now 13773268 12354582
    NIGHT HOUR LIMITED
    - 2022-01-28 13773268
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    NEWETT HOMES INVESTMENTS LIMITED
    - now 12354582
    NEWETT HOMES HOLDINGS LIMITED
    - 2022-01-28 12354582 13773268
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    NEWETT HOMES LIMITED
    10402485 14867584... (more)
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    NEWETT LAND LIMITED
    11690669
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    NEWETT LIMITED
    11357844
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-12-11
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
    OC445554
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    NEWETT PUDSEY LTD
    17230235
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    NEWETT ROBERTS LIMITED
    13499656
    Active Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 274 - Director → ME
  • 136
    NHL GIGGLESWICK LIMITED
    15667488
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    PAVILLIONS MANAGEMENT COMPANY (STANNINGTON) LIMITED
    12018032
    Active Corporate (7 parents)
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 290 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    PERSIMMON (ECCLESHALL) LIMITED - now
    MNI (ECCLESHALL LIBRARY) LIMITED
    - 2002-10-22 04382133
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 228 - Director → ME
  • 139
    PRINCIPAL STANDARD LIMITED
    03947075
    Active Corporate (13 parents)
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 64 - Ownership of shares – 75% or more → OE
  • 140
    PROJECT (GIGGLESWICK) LIMITED
    15172355
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 273 - Director → ME
  • 141
    PROJECT FENAY BRIDGE LIMITED
    - now 14143914
    PROJECT FEANY BRIDGE LIMITED
    - 2022-06-01 14143914
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 259 - Director → ME
  • 142
    PROJECT HARTHILL LIMITED
    14203847
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    PROJECT PUDSEY LIMITED
    15524118
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 257 - Director → ME
  • 144
    READY ROUND LIMITED
    05821546
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 145
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED
    - 2013-05-01 08505883 OC384151... (more)
    Active Corporate (9 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 168 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 146
    RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
    10678777
    Active Corporate (7 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 170 - Director → ME
  • 147
    RESIDENTIAL CAPITAL LIMITED
    08477473
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 148
    RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
    09318975
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 161 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 305 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 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
  • 149
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 297 - Director → ME
  • 150
    RM VEHICLE SERVICES LIMITED
    09406490 10571210
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 151
    RUTLAND COURT (DEVELOPMENTS) LIMITED
    - now 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & COUNTY INVESTMENTS LIMITED
    - 1993-06-09 02526757
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 139 - Director → ME
    2014-03-06 ~ dissolved
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 152
    SEACROFT FILMS INVESTMENTS LIMITED
    13086291
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 295 - Director → ME
  • 153
    SEACROFT FILMS LAND LIMITED
    13086234
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 294 - Director → ME
  • 154
    SEACROFT FILMS LLP
    OC434678
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 241 - LLP Member → ME
  • 155
    SIP INVESTMENT PROPERTIES LIMITED
    08464728
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 148 - Director → ME
  • 156
    SPARK ADVISORS LIMITED
    05660887 OC316571
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 116 - Director → ME
  • 157
    STIRLING 44 LIMITED
    16872047 OC420966
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 158
    STIRLING 722 LLP
    OC420966 16872047
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-08 ~ now
    IIF 208 - LLP Designated Member → ME
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    STIRLING 722 SPV1 LTD
    16202198 16202348
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 253 - Director → ME
  • 160
    STIRLING 722 SPV2 LTD
    16202348 16202198
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 254 - Director → ME
  • 161
    STIRLING AVIATION PROPERTIES LLP
    - now OC311957
    STIRLING AVIATION LLP
    - 2005-06-13 OC311957
    Active Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 217 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 162
    STIRLING CITY MEDIA LIMITED
    09640634
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 151 - Director → ME
  • 163
    STIRLING INVESTMENT PROPERTIES LLP
    OC310275
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 216 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    STIRLING INVESTMENTS (SCARCROFT) LLP
    OC413343
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 165
    STIRLING INVESTMENTS (SHEFFIELD) LLP
    OC310643
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 224 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 166
    STIRLING INVESTMENTS LIMITED
    04450225
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-29 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 167
    STIRLING PARTNERS REAL ESTATE LLP
    - now OC388930 OC413496
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP
    - 2013-11-06 OC388930
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12596607... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 288 - Director → ME
  • 170
    STIRLING PROPERTIES (LEEDS NO.1) LLP
    OC310597 OC316249... (more)
    Active Corporate (3 parents)
    Officer
    2004-12-11 ~ now
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ 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
  • 171
    STIRLING PROPERTIES (LEEDS NO.2) LLP
    OC313916 OC316249... (more)
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ now
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
  • 172
    STIRLING PROPERTIES (LEEDS NO.3) LLP
    OC316249 OC310597... (more)
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 173
    STIRLING PROPERTIES (LEEDS NO.4) LLP
    OC318458 OC316249... (more)
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 225 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 174
    STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP
    OC332296
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 175
    STIRLING SCOTFIELD (BOOKS) LLP
    - now OC339026
    STIRLING SCOTFIELD (YORK) LLP
    - 2009-12-17 OC339026
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 176
    STIRLING SCOTFIELD (EBOR) LLP
    OC357058
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    STIRLING SCOTFIELD (HUDDERSFIELD) LLP
    OC336593 OC331068
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    STIRLING SCOTFIELD (WIGAN) LLP
    - now OC357059
    STIRLING SCOTFIELD (BLACK DYKE) LLP
    - 2011-07-21 OC357059
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 179
    STIRLING SCOTFIELD (WREXHAM) LLP
    OC339977
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 180
    STIRLING SCOTFIELD LLP
    OC331068 OC336593
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    SWINDON FARM ESTATES LIMITED
    12505260
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    T A GRANGE INVESTMENTS LLP
    - now OC334853
    STIRLING PROPERTIES (LEEDS NO 6) LLP
    - 2013-11-13 OC334853 OC310597... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 183
    THE BOX TREE RESTAURANT HOLDINGS LIMITED
    14112426 05133639
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 184
    THE BOX TREE RESTAURANT LIMITED
    05133639 14112426
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 185
    THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
    13526487
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 278 - Director → ME
  • 186
    THE WEAVERS MANAGEMENT COMPANY LIMITED
    12411149
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 291 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    THE YORK HANDMADE BRICK CO. LIMITED
    - now 02261430
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029... (more)
    RESICAP LLP
    - 2013-05-01 OC384151 08505883
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 189
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 190
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Active Corporate (10 parents)
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 125 - Director → ME
  • 191
    TURNAROUND FOUNDATION
    07294601
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 109 - Director → ME
  • 192
    VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED
    11410509
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 08859036... (more)
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 194
    WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
    10147944
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 111 - Director → ME
  • 195
    WELLESLEY HOMES LIMITED
    09342808
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 118 - Director → ME
  • 197
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Active Corporate (11 parents)
    Officer
    2018-06-26 ~ now
    IIF 132 - Director → ME
  • 198
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 174 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    XDR PROJECTS LLP
    OC340695
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 199 - LLP Designated Member → ME
  • 200
    YP REAL ESTATE LIMITED
    08758786
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 66 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.