1
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-07-24 ~ nowIIF 126 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 122 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 124 - Director → ME
4
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 228 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FENWASH LIMITED - 1987-09-04
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-19,318 GBP2023-04-30
Officer
~ dissolvedIIF 135 - Director → ME
6
BERKELEY DE VEER LLP - 2014-05-30
THORP ARCH GRANGE LLP - 2012-10-12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 241 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 243 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
8
CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
BROOMCO (690) LIMITED - 1995-12-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-258,832 GBP2022-04-30
Officer
1993-12-20 ~ dissolvedIIF 136 - Director → ME
2014-03-06 ~ dissolvedIIF 270 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)
Officer
2018-05-01 ~ nowIIF 200 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
SPARK ADVISORY LLP - 2009-08-19
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 260 - LLP Designated Member → ME
11
ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
ENDLESS (NO 15) LLP - 2007-07-10
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 219 - LLP Designated Member → ME
12
ENDLESS (HOMEBUY) LLP - 2011-11-15
ENDLESS (NO 16) LLP - 2007-12-28
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 226 - LLP Designated Member → ME
13
ENDLESS (LCW) LLP - 2011-11-15
ENDLESS SCOTTS LLP - 2007-07-06
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolvedIIF 224 - LLP Designated Member → ME
14
ENDLESS (NO.17) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolvedIIF 261 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENDLESS (NO.9) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 221 - LLP Designated Member → ME
16
ENDLESS (OK) LLP - 2011-11-15
OK KARAOKE (LEEDS) LLP - 2010-12-01
ENDLESS (OK KARAOKE) LLP - 2009-07-29
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolvedIIF 256 - LLP Designated Member → ME
17
ENDLESS (PENTAGON) LLP - 2011-11-15
ENDLESS (NO.13) LLP - 2007-04-25
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 216 - LLP Designated Member → ME
18
ENDLESS (STP) LLP - 2011-11-15
3 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolvedIIF 223 - LLP Designated Member → ME
19
ENDLESS (TEC7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 218 - LLP Designated Member → ME
20
ENDLESS INVESTMENTS LLP - 2011-11-15
ENDLESS PROPERTIES LLP - 2006-10-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-12-07 ~ nowIIF 227 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ENDLESS (NO 1) LLP - 2011-11-15
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 217 - LLP Designated Member → ME
22
ENDLESS (NO.2.) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolvedIIF 210 - LLP Designated Member → ME
23
ENDLESS (NO.3) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolvedIIF 220 - LLP Designated Member → ME
24
ENDLESS (NO.7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolvedIIF 229 - LLP Designated Member → ME
25
DE VEER DEVELOPMENTS LIMITED - 2018-08-06
BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
DE VEER ESTATES LIMITED - 2025-01-28
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)
Officer
2025-06-26 ~ nowIIF 121 - Director → ME
26
Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
27
194 Crookes, Sheffield, South YorkshireLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2010-10-23 ~ nowIIF 150 - Director → ME
28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 148 - Director → ME
29
HLW 102 LIMITED - 2000-06-20
Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2000-06-02 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-1,874,068 GBP2024-06-30
Officer
2001-01-29 ~ nowIIF 130 - Director → ME
31
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-04-23 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
MNI (HAWKE STREET) LIMITED - 2002-05-03
NANOSEC LIMITED - 2002-01-09
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Officer
2002-01-10 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
33
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
1999-09-03 ~ dissolvedIIF 106 - Director → ME
2014-03-06 ~ dissolvedIIF 268 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
34
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 203 - Director → ME
35
STIRLING MEADE PROPERTIES LLP - 2006-03-24
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2004-10-21 ~ dissolvedIIF 246 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
12a Montpellier Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 108 - Director → ME
39
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-07 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 51 - Has significant influence or control → OE
41
SEYMOUR HOMES LIMITED - 2006-06-15
MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
SEYMOUR HOMES LIMITED - 1997-12-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-669,931 GBP2022-06-30
Officer
1997-12-18 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
42
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,317,298 GBP2022-06-30
Officer
1997-06-09 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
43
ENDLESS (NO.8) LLP - 2009-11-23
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolvedIIF 222 - LLP Designated Member → ME
44
Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2004-07-02 ~ dissolvedIIF 127 - Director → ME
45
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 259 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolvedIIF 215 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
48
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-08 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
49
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-114,246 GBP2024-06-30
Officer
1997-06-11 ~ nowIIF 137 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
50
MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2007-10-25 ~ nowIIF 236 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-05-01 ~ nowIIF 109 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 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
52
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 240 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
53
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolvedIIF 247 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
54
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
1997-09-01 ~ nowIIF 138 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 65 - Has significant influence or control → OE
55
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 258 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
BERKELEY DE VEER PLC - 2012-10-12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (1 parent)
Officer
1993-07-13 ~ dissolvedIIF 132 - Director → ME
57
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-1,557,524 GBP2022-04-30
Officer
~ dissolvedIIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
58
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
59
Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
60
MNI (PENISTONE ROAD) LIMITED - 2002-10-18
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-10-16 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
61
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2001-05-04 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
62
FINANCE FAME LIMITED - 2003-10-16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
63
MNI (BRIGHTSIDE) LIMITED - 2002-10-21
MNI (WORKSOP) LIMITED - 2001-07-27
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolvedIIF 110 - Director → ME
64
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Officer
2001-09-26 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
65
DAYLIGHT HOUR LIMITED - 2022-03-29
NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 173 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
66
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 125 - Director → ME
67
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 123 - Director → ME
68
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 232 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 207 - Right to surplus assets - 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
69
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 113 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
70
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-09-24 ~ nowIIF 264 - Director → ME
71
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 178 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
72
NHL 44 LIMITED - 2023-08-07
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 172 - Director → ME
73
NEWCO 321 LIMITED - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 179 - Director → ME
74
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-06 ~ nowIIF 174 - Director → ME
75
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 265 - Director → ME
76
C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-10-10 ~ nowIIF 263 - Director → ME
77
NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
NEWETT HOMES (2) LTD - 2025-04-03
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 171 - Director → ME
78
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 177 - Director → ME
79
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 165 - Director → ME
80
NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-25 ~ nowIIF 169 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
81
NIGHT HOUR LIMITED - 2022-01-28
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ nowIIF 181 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
82
NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2019-12-09 ~ nowIIF 267 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 84 - Right to appoint or remove directors → OE
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
83
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-09-29 ~ nowIIF 262 - Director → ME
84
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 112 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
85
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-25 ~ nowIIF 193 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
86
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-27 ~ nowIIF 244 - LLP Designated Member → ME
87
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2021-07-07 ~ nowIIF 201 - Director → ME
88
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 176 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
89
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 180 - Director → ME
90
PROJECT FEANY BRIDGE LIMITED - 2022-06-01
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 170 - Director → ME
91
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 175 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
92
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 168 - Director → ME
93
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-08 ~ nowIIF 194 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
94
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-100,245 GBP2016-07-31
Officer
2015-07-15 ~ dissolvedIIF 255 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
95
MERRYCHASE (NO.2) LIMITED - 1993-06-24
CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,535,093 GBP2022-04-30
Officer
~ dissolvedIIF 133 - Director → ME
2014-03-06 ~ dissolvedIIF 269 - Secretary → ME
96
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2013-03-27 ~ nowIIF 188 - Director → ME
97
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ nowIIF 230 - LLP Designated Member → ME
98
C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 166 - Director → ME
99
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 167 - Director → ME
100
STIRLING AVIATION LLP - 2005-06-13
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-03-04 ~ nowIIF 239 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 143 - Director → ME
102
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents, 3 offsprings)
Officer
2004-11-29 ~ nowIIF 238 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
103
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-22 ~ dissolvedIIF 257 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2004-12-16 ~ nowIIF 248 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Officer
2002-05-29 ~ nowIIF 187 - Director → ME
106
STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 251 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
STERLING PRESCIENT LIMITED - 2020-04-17
SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2020-04-16 ~ nowIIF 152 - Director → ME
108
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2004-12-11 ~ nowIIF 250 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-06-28 ~ nowIIF 235 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
110
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-11-18 ~ nowIIF 234 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2006-03-16 ~ nowIIF 249 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2007-10-24 ~ nowIIF 231 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolvedIIF 213 - LLP Designated Member → ME
114
1 St Marys Court, Hardwick, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 209 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 214 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
1 St Marys Court, Hardwick, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 208 - LLP Designated Member → ME
117
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolvedIIF 225 - LLP Designated Member → ME
118
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 212 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-09 ~ dissolvedIIF 192 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
120
STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 233 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
121
35-37 Church Street, Ilkley, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-17 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
122
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2021-07-23 ~ nowIIF 202 - Director → ME
123
RESICAP LLP - 2013-05-01
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolvedIIF 242 - LLP Designated Member → ME
124
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 162 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 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
125
RUTLAND COURT PLC - 1994-01-24
BERKELEY DE VEER PLC - 1993-06-24
WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,600,014 GBP2022-04-30
Officer
~ dissolvedIIF 131 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 40 - Has significant influence or control → OE
126
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Officer
2014-12-05 ~ nowIIF 128 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
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
127
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-26 ~ nowIIF 129 - Director → ME
128
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 93 - Director → ME