1
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
2
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-11-26 ~ 2025-05-22
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-07-24
IIF 73 - Director → ME
2025-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-22 ~ 2025-07-24
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-24 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 29 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 31 - Director → ME
6
ENDLESS PROPERTY INVESTMENTS LIMITED
- 2011-08-23
05660878 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ 2012-03-30
IIF 71 - Director → ME
7
ASCOT HEALTHCARE INVESTMENTS LLP
OC345554 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-19,318 GBP2023-04-30
Officer
~ dissolved
IIF 79 - Director → ME
9
BERKELEY DE VEER (EASINGWOLD) LIMITED
12888750 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2025-06-24
IIF 66 - Director → ME
10
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2016-07-15 ~ 2024-03-21
IIF 53 - Director → ME
11
BERKELEY DE VEER (STOCKTON) LIMITED
- 2023-02-24
12812943 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2020-08-14 ~ 2024-03-21
IIF 51 - Director → ME
12
BERKELEY DE VEER HOLDINGS LTD
- now 12328854SHOO 631 LIMITED
- 2021-03-10
12328854 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
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... (more) Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-02 ~ 2024-03-21
IIF 106 - Director → ME
13
BERKELEY DE VEER INVESTMENTS LIMITED
11589299 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2025-06-24
IIF 108 - Director → ME
14
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents, 22 offsprings)
Officer
2014-01-23 ~ 2024-03-21
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 150 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - now
BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
- 2026-01-23
12202783 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-12 ~ 2025-06-24
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ 2025-06-24
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 152 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 220 - Has significant influence or control → OE
18
BROOMCO (690) LIMITED
- now 02841605 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more)CUNNINGHAM PICKLE COMPANY LIMITED
- 2002-09-04
02841605BROOMCO (690) LIMITED
- 1995-12-15
02841605 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-258,832 GBP2022-04-30
Officer
1993-12-20 ~ dissolved
IIF 80 - Director → ME
2014-03-06 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Has significant influence or control → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 39 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BRITISH BOOKSHOPS HOLDINGS LLP
- 2011-10-28
OC316571 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-07 ~ dissolved
IIF 168 - LLP Designated Member → ME
21
ENDLESS (DAVYMARKHAM) LLP
- 2011-11-15
OC328955ENDLESS (NO 15) LLP
- 2007-07-10
OC328955 OC326372, OC319668, OC322060, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 128 - LLP Designated Member → ME
22
ENDLESS (HOMEBUY) LLP
- 2011-11-15
OC328956ENDLESS (NO 16) LLP
- 2007-12-28
OC328956 OC326372, OC319668, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 135 - LLP Designated Member → ME
23
ENDLESS SCOTTS LLP
- 2007-07-06
OC326734 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolved
IIF 133 - LLP Designated Member → ME
24
ENDLESS (NO.17) LLP
- 2011-11-15
OC334646 OC326372, OC319668, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolved
IIF 169 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
25
ENDLESS (NO.9) LLP
- 2011-11-15
OC326367 OC326372, OC319668, OC322060, OC328955, OC325675, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 130 - LLP Designated Member → ME
26
OK KARAOKE (LEEDS) LLP
- 2010-12-01
OC330140ENDLESS (OK KARAOKE) LLP
- 2009-07-29
OC330140 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolved
IIF 164 - LLP Designated Member → ME
27
ENDLESS (PENTAGON) LLP
- 2011-11-15
OC326372ENDLESS (NO.13) LLP
- 2007-04-25
OC326372 OC319668, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 125 - LLP Designated Member → ME
28
3 Whitehill Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolved
IIF 132 - LLP Designated Member → ME
29
ENDLESS (TEC7) LLP
- 2011-11-15
OC327152 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 127 - LLP Designated Member → ME
30
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-07 ~ now
IIF 136 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ENDLESS (NO 1) LLP
- 2011-11-15
OC319668 OC326372, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more)ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
- 2006-08-04
OC319668 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolved
IIF 126 - LLP Designated Member → ME
32
ENDLESS (NO.2.) LLP
- 2011-11-15
OC322377 OC326372, OC319668, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 119 - LLP Designated Member → ME
33
ENDLESS (NO.3) LLP
- 2011-11-15
OC322060 OC326372, OC319668, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 129 - LLP Designated Member → ME
34
ENDLESS (NO.7) LLP
- 2011-11-15
OC324905 OC326372, OC319668, OC322060, OC328955, OC325675, OC326367, OC326371, OC326368, OC322377, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolved
IIF 138 - LLP Designated Member → ME
35
CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
11573936 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-18 ~ 2025-06-24
IIF 101 - Director → ME
Person with significant control
2018-09-18 ~ 2025-06-24
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
CITYFIELDS (WAKEFIELD) LIMITED
- now 11210254DE VEER ESTATES LIMITED
- 2025-01-28
11210254DE VEER DEVELOPMENTS LIMITED
- 2018-08-06
11210254BERKELEY DEVEER (WAKEFIELD) LIMITED
- 2018-06-15
11210254 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2024-03-21
IIF 56 - Director → ME
2025-06-26 ~ now
IIF 28 - Director → ME
37
Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
38
194 Crookes, Sheffield, South Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2010-10-23 ~ now
IIF 91 - Director → ME
39
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 89 - Director → ME
40
HLW 102 LIMITED
- 2000-06-20
04000455 04753732, 07329877, 05453536, 04829158, 04571476, 07434115, 07705376, 05684302, 07136881, 05799146, 06399032, 04822164, 04544098, 05173142, 05897809, 06014229, 07775284, 05905896, 06441361, 05053995Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-06-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
41
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-1,874,068 GBP2024-06-30
Officer
2001-01-29 ~ now
IIF 40 - Director → ME
42
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
43
MNI (HAWKE STREET) LIMITED
- 2002-05-03
04298645NANOSEC LIMITED - 2002-01-09
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
44
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1999-09-03 ~ dissolved
IIF 63 - Director → ME
2014-03-06 ~ dissolved
IIF 250 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
45
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolved
IIF 114 - Director → ME
46
CUCKOO COMMERCIAL PROPERTIES LIMITED
11863945 Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
815,891 GBP2024-03-31
Officer
2019-03-06 ~ 2019-04-17
IIF 90 - Director → ME
47
STIRLING MEADE PROPERTIES LLP
- 2006-03-24
OC309681 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 155 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
48
6&9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2024-03-21
IIF 95 - Director → ME
49
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 86 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
50
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 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
51
DE VEER PRESCIENT (NO1) LIMITED
12745749 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (8 parents)
Officer
2020-07-15 ~ 2024-07-12
IIF 38 - Director → ME
52
DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
- now 12584554WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
- 2021-03-19
12584554 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-18 ~ 2025-06-24
IIF 99 - Director → ME
Person with significant control
2021-03-19 ~ 2025-06-24
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
12530893 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2020-03-23 ~ now
IIF 1 - Director → ME
54
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2020-09-10 ~ 2025-06-24
IIF 55 - Director → ME
55
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
56
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 ~ 2006-10-09
IIF 68 - Director → ME
57
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 227 - Has significant influence or control → OE
58
TRADITIONAL METHOD LIMITED
- 2007-03-06
06078858 Ground Floor, 12 King Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-503,766 GBP2025-04-30
Officer
2007-02-26 ~ 2012-03-30
IIF 103 - Director → ME
59
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Officer
2005-12-07 ~ 2012-03-31
IIF 120 - LLP Designated Member → ME
60
ENDLESS PARK STREET LIMITED
- now 06034411102 PARK STREET DEVELOPMENTS LIMITED
- 2010-09-13
06034411 Ground Floor, 12 King Street, Leeds, England
Active Corporate (11 parents)
Officer
2010-09-07 ~ 2012-03-30
IIF 115 - Director → ME
61
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2012-03-30
IIF 70 - Director → ME
62
SEYMOUR HOMES LIMITED
- 2006-06-15
01883269MAUD AND NEWETT INVESTMENTS LIMITED
- 2000-05-17
01883269SEYMOUR HOMES LIMITED - 1997-12-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-669,931 GBP2022-06-30
Officer
1997-12-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Has significant influence or control → OE
63
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,317,298 GBP2022-06-30
Officer
1997-06-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
64
ENDLESS (NO.8) LLP
- 2009-11-23
OC325675 OC326372, OC319668, OC322060, OC328955, OC326367, OC326371, OC326368, OC322377, OC324905, OC326369, OC328956, OC324903, OC334646, OC324086... (more) 3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 131 - LLP Designated Member → ME
65
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-02 ~ dissolved
IIF 74 - Director → ME
66
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolved
IIF 167 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
GARDEN CITY (SCOTFIELD) LLP
- now OC335784GARDEN CITY STIRLING SCOTFIELD LLP
- 2008-04-23
OC335784GARDEN CITY (SCOTFIELD) LLP
- 2008-04-17
OC335784 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
GARFORTH SPORTS REGENERATION LIMITED
08956553 Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
69
GARNETT MOTOR COMPANY LIMITED
- now 09679758 Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-62,669 GBP2016-07-31
Officer
2015-07-09 ~ 2018-08-07
IIF 111 - Director → ME
70
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,891 GBP2018-07-31
Officer
2018-10-05 ~ 2025-06-24
IIF 47 - Director → ME
71
Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
-1,592 GBP2018-03-31
Officer
2018-10-05 ~ 2025-06-24
IIF 96 - Director → ME
72
Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-08 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
73
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
09318970 Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-19 ~ 2025-06-24
IIF 112 - Director → ME
2014-11-19 ~ 2025-06-24
IIF 254 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-06-24
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
74
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-114,246 GBP2024-06-30
Officer
1997-06-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
75
HADLEIGH ESTATES FROGHALL LLP - now
BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
- 2013-10-29
OC331848 Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2013-07-04
IIF 146 - LLP Designated Member → ME
76
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 172 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
77
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 ~ now
IIF 145 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
78
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
79
KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
11772768 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2019-01-17 ~ 2025-06-24
IIF 102 - Director → ME
Person with significant control
2019-01-17 ~ 2025-06-24
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 203 - Has significant influence or control → OE
81
LEEDS & REGIONAL PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC334022 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 156 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove members → OE
82
LOMBARD INVESTMENT FUND LIMITED
03386189 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
1997-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 180 - Has significant influence or control → OE
83
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 166 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 269 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-07-13 ~ dissolved
IIF 76 - Director → ME
85
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,557,524 GBP2022-04-30
Officer
~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Has significant influence or control → OE
86
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
87
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-09-26 ~ 2001-11-30
IIF 162 - Director → ME
88
Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
MNI (PENISTONE ROAD) LIMITED
- 2002-10-18
04495315 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-10-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 261 - Has significant influence or control → OE
90
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
91
FINANCE FAME LIMITED - 2003-10-16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2003-10-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
92
MNI (BRIGHTSIDE) LIMITED
- 2002-10-21
04177826MNI (WORKSOP) LIMITED
- 2001-07-27
04177826 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ dissolved
IIF 65 - Director → ME
93
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2001-09-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
94
MYTIME MEDIA LIMITED - now
MYHOBBYSTORE LTD. - 2012-12-14
MAGICALIA PUBLISHING LIMITED - 2008-09-08
ENCANTA MEDIA LIMITED
- 2006-10-30
05649018BRUSH COLOUR LIMITED
- 2006-01-20
05649018 Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-01-20 ~ 2006-08-16
IIF 163 - Director → ME
95
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 13 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
96
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 33 - Director → ME
97
NEWETT (KENT) LIMITED
- 2025-12-03
16067042 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-12 ~ 2025-12-08
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
98
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 141 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to surplus assets - 75% or more → OE
99
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 23 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
100
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-02 ~ 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
101
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 173 - Director → ME
102
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 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
103
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 12 - Director → ME
Person with significant control
2023-06-24 ~ 2023-08-07
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
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 20 - Director → ME
105
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 14 - Director → ME
106
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 174 - Director → ME
107
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 171 - Director → ME
108
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 11 - Director → ME
109
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 17 - Director → ME
110
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 5 - Director → ME
Person with significant control
2023-06-24 ~ 2023-12-08
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
111
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 9 - Director → ME
Person with significant control
2023-08-25 ~ 2023-11-23
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-05 ~ now
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
112
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 24 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
113
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 175 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
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 170 - Director → ME
Person with significant control
2016-09-29 ~ 2021-12-02
IIF 271 - Right to appoint or remove directors → OE
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
115
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 19 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-25 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-16 ~ 2025-12-11
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
117
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 153 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
118
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 22 - Director → ME
119
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 16 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
120
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 176 - Director → ME
Person with significant control
2019-05-25 ~ 2023-05-30
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
PERSIMMON (ECCLESHALL) LIMITED - now
MNI (ECCLESHALL LIBRARY) LIMITED
- 2002-10-22
04382133 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
2002-02-28 ~ 2002-10-11
IIF 161 - Director → ME
122
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2000-11-08 ~ 2024-03-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-29
IIF 235 - Ownership of shares – 75% or more → OE
123
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 21 - Director → ME
124
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 10 - Director → ME
125
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 15 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
126
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 8 - Director → ME
127
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (9 parents)
Officer
2013-04-26 ~ 2024-03-21
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-16
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
128
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
10678777 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2017-03-20 ~ 2024-03-21
IIF 57 - Director → ME
129
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
09318975 Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-11-19 ~ 2025-07-29
IIF 48 - Director → ME
2014-11-19 ~ 2025-07-29
IIF 253 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-07-29
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
12813365 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2020-08-14 ~ 2025-06-24
IIF 52 - Director → ME
132
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
2015-07-15 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
IIF 255 - Ownership of voting rights - More than 50% but less than 75% → OE
133
RUTLAND COURT (DEVELOPMENTS) LIMITED
- now 02526757MERRYCHASE (NO.2) LIMITED
- 1993-06-24
02526757CAPITAL & COUNTY INVESTMENTS LIMITED
- 1993-06-09
02526757 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,535,093 GBP2022-04-30
Officer
~ dissolved
IIF 77 - Director → ME
2014-03-06 ~ dissolved
IIF 251 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 223 - Has significant influence or control → OE
IIF 223 - Has significant influence or control as a member of a firm → OE
134
SEACROFT FILMS INVESTMENTS LIMITED
13086291 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,216,571 GBP2024-12-31
Officer
2020-12-16 ~ 2021-11-29
IIF 88 - Director → ME
135
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-626,592 GBP2024-12-31
Officer
2020-12-16 ~ 2021-11-29
IIF 45 - Director → ME
136
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
3,600,693 GBP2024-12-31
Officer
2020-12-14 ~ 2021-11-29
IIF 154 - LLP Member → ME
137
SIP INVESTMENT PROPERTIES LIMITED
08464728 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 44 - Director → ME
138
3 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2012-03-30
IIF 67 - Director → ME
139
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
140
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-02-08 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2018-02-08 ~ 2025-03-28
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
142
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
143
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 148 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 85 - Director → ME
145
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 147 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ 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
146
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 165 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Right to surplus assets - More than 25% but not more than 50% → OE
147
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 157 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
148
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-03
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
149
STIRLING PROPERTY INVESTMENTS HOLDINGS LLP
- 2013-11-06
OC388930 Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 160 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
STERLING PRESCIENT LIMITED
- 2020-04-17
12349448SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
151
SHOO 633 LIMITED
- 2020-06-05
12527131 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) Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-04 ~ 2022-08-05
IIF 104 - Director → ME
152
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2004-12-11 ~ now
IIF 159 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ now
IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
153
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (3 parents)
Officer
2005-06-28 ~ now
IIF 144 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove members → OE
154
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 143 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Active Corporate (2 parents)
Officer
2006-03-16 ~ now
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
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 140 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
157
STIRLING SCOTFIELD (BOOKS) LLP
- now OC339026STIRLING SCOTFIELD (YORK) LLP
- 2009-12-17
OC339026 Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 122 - LLP Designated Member → ME
158
1 St Marys Court, Hardwick, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
STIRLING SCOTFIELD (HUDDERSFIELD) LLP
OC336593 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolved
IIF 123 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
STIRLING SCOTFIELD (WIGAN) LLP
- now OC357059STIRLING SCOTFIELD (BLACK DYKE) LLP
- 2011-07-21
OC357059 1 St Marys Court, Hardwick, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 117 - LLP Designated Member → ME
161
STIRLING SCOTFIELD (WREXHAM) LLP
OC339977 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolved
IIF 134 - LLP Designated Member → ME
162
3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-09 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
164
T A GRANGE INVESTMENTS LLP
- now OC334853 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 205 - Right to surplus assets - 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
165
THE BOX TREE RESTAURANT HOLDINGS LIMITED
14112426 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-17 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
166
THE BOX TREE RESTAURANT LIMITED
05133639 35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
13526487 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 26 - Director → ME
168
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 105 - Director → ME
Person with significant control
2020-01-17 ~ 2022-09-20
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
THE YORK HANDMADE BRICK CO. LIMITED
- now 02261430SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
Winchester House Forest Lane, Alne, York
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
329,300 GBP2024-12-31
Person with significant control
2025-12-15 ~ now
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
170
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2020-05-28
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
171
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
04628386 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
1,225,121 GBP2024-12-31
Officer
2015-03-02 ~ 2015-03-02
IIF 113 - Director → ME
172
Ground Floor, 12 King Street, Leeds, England
Active Corporate (4 parents)
Officer
2010-06-24 ~ 2012-03-30
IIF 116 - Director → ME
173
VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED
11410509 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
174
WALLWAY PUBLIC LIMITED COMPANY
- 1987-07-02
02114943 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,600,014 GBP2022-04-30
Officer
~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 216 - Has significant influence or control → OE
175
WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
10147944 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
817 GBP2024-04-30
Officer
2016-04-26 ~ 2021-03-18
IIF 100 - Director → ME
176
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
177
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED - 2021-10-04
FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02
05660877 C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-21 ~ 2009-03-25
IIF 69 - Director → ME
178
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-26 ~ now
IIF 37 - Director → ME
179
WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
11772781 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ 2025-05-23
IIF 98 - Director → ME
Person with significant control
2019-01-17 ~ 2025-05-23
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 237 - Has significant influence or control → OE