1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-10 ~ now
IIF 34 - Director → ME
2
CROOKE PROPERTY HOLDINGS LIMITED
- 2022-04-11
05518940 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
2,185,009 GBP2020-09-01 ~ 2021-08-31
Officer
2022-04-06 ~ now
IIF 35 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 32 - Director → ME
4
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
BUCKINGHAM GREEN MANAGEMENT COMPANY LIMITED
11340371 Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLIFTON VIEW (OSGODBY) MANAGEMENT COMPANY LIMITED
17020348 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 83 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
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
2016-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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
2016-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELMWOOD GREEN (APARTMENTS) MANAGEMENT COMPANY LTD
16545043 Thorpe Arch Grange, Walton Road, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 86 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ELMWOOD GREEN (PUDSEY) MANAGEMENT COMPANY LTD
16385141 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 75 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
HAZEL GROVE (APARTMENTS) MANAGEMENT COMPANY LTD
16545113 Thorpe Arch Grange, Walton Road, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 85 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAZEL GROVE (CARCROFT) MANAGEMENT COMPANY LTD
16384950 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
LORDS CLOSE (GIGGLESWICK) MANAGEMENT COMPANY LIMITED
16377437 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 81 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
NEWCO 321 LIMITED
- now 13951660 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DAYLIGHT HOUR LIMITED
- 2022-03-29
13951660 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
2022-03-03 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2018-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-21 ~ 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
17
NEWETT HOMES (BIRCHENCLIFFE) LIMITED
16739351 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 30 - Director → ME
18
NEWETT HOMES (CARCROFT) LIMITED
15667455 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 61 - Director → ME
Person with significant control
2023-06-24 ~ 2023-08-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NEWCO 321 LIMITED
- 2022-04-08
14014686 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 07230603, 05156469, SC243711Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 56 - Director → ME
21
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-06 ~ now
IIF 63 - Director → ME
22
NEWETT HOMES (HARROGATE) LIMITED
13759041 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ now
IIF 72 - Director → ME
23
NEWETT HOMES (MIRFIELD) LIMITED
15202056 C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 53 - Director → ME
24
NEWETT HOMES (NORTHOWRAM) LTD
- now 14867584NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED
- 2025-01-13
14867584 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 67 - Director → ME
25
NEWETT HOMES (PONTEFRACT) LIMITED
15948225 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 68 - Director → ME
26
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-24 ~ now
IIF 66 - Director → ME
Person with significant control
2023-06-24 ~ 2023-12-08
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NEWETT HOMES (ROSSETT GREEN) LIMITED
- now 15095648 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-25 ~ now
IIF 59 - Director → ME
Person with significant control
2023-08-25 ~ 2023-11-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-05 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
28
NIGHT HOUR LIMITED
- 2022-01-28
13773268 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 58 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NEWETT HOMES INVESTMENTS LIMITED
- now 12354582 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 80 - Director → ME
Person with significant control
2019-12-09 ~ 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
30
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2016-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-28 ~ 2021-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
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
2018-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-07 ~ now
IIF 60 - Director → ME
33
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-22 ~ now
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
34
OAKWOOD GRANGE (EMLEY) MANAGEMENT COMPANY LIMITED
16377427 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 84 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
PARSONS GREEN (HOLME ON SPALDING MOOR) MANAGEMENT COMPANY LIMITED
15440464 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 71 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
PAVILLIONS MANAGEMENT COMPANY (STANNINGTON) LIMITED
12018032 Carvers Warehouse, 2b 77 Dale Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-25 ~ 2023-05-30
IIF 87 - Director → ME
Person with significant control
2019-05-25 ~ 2023-05-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-09-28 ~ now
IIF 57 - Director → ME
39
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 31 - Director → ME
40
PROJECT FENAY BRIDGE LIMITED
- now 14143914PROJECT FEANY BRIDGE LIMITED
- 2022-06-01
14143914 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 65 - Director → ME
41
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
2022-06-29 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 64 - Director → ME
43
STERLING PRESCIENT LIMITED
- 2020-04-17
12349448SHOO 632 LIMITED
- 2020-04-15
12349448 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ now
IIF 89 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
13526487 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 74 - Director → ME
45
THE BROOKLANDS (THURLSTONE) MANAGEMENT COMPANY LIMITED
14370303 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
46
THE CROFT (HARTHILL) MANAGEMENT COMPANY LIMITED
14629789 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 76 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
THE GRANGE (STANNINGTON) MANAGEMENT COMPANY LIMITED
12540017 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 77 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
48
THE HEATH (FENAY BRIDGE) MANAGEMENT COMPANY LIMITED
16377415 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 82 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
49
THE LIMES (CRAKEHALL) MANAGEMENT COMPANY LIMITED
14012512 C/o Stirling Investments Thorps Arch Grange, C/o Stirling Investments Thorps Arch Grange Walton Road Thorp Arch, Wetherby, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-30 ~ 2024-08-01
IIF 26 - Director → ME
50
THE MEADOWS (DISHFORTH) MANAGEMENT COMPANY LIMITED
12483397 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2020-02-26 ~ 2023-04-11
IIF 88 - Director → ME
Person with significant control
2020-02-26 ~ 2023-04-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
51
THE PASTURES HARROGATE RESIDENTS MANAGEMENT COMPANY LIMITED
14952374 Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 79 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
52
THE PASTURES MANAGEMENT COMPANY (HARROGATE) LIMITED
14297060 Stirling Investoments Thorp Arch Grange, Walton Road Thorp Arch, Wetherby, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-15 ~ now
IIF 37 - Director → ME
53
THE WEAVERS MANAGEMENT COMPANY LIMITED
12411149 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (6 parents)
Officer
2020-01-17 ~ 2022-09-20
IIF 40 - Director → ME
Person with significant control
2020-01-17 ~ 2022-09-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE