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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, David Ian

    Related profiles found in government register
  • Newett, David Ian
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 95

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 96
  • Newett, David Ian
    British company director born in February 1959

    Registered addresses and corresponding companies

    • Cockshutt Farm, Beauchief Abbey Drive Beauchief, Sheffield, S8 7BB

      IIF 97 IIF 98

    • Audby Grange, Audby Lane, Wetherby, LS22 7RD

      IIF 99
  • Newett, David Ian
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David Ian
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 142

    • Avant House 6 & 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 143

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 144

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 145 IIF 146 IIF 147

    • Gorse Hill, Linton Common, Wetherby, LS22 4JD

      IIF 150

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 151

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 152 IIF 153

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 154
  • Newett, David Ian
    British entrepreneur born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 155

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 156
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 157 IIF 158 IIF 159
  • Newett, David Ian
    British non-executive director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • North Wing, Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 160
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 161
  • Newett, David Ian
    British self employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 162
  • Newett, David Ian
    British self-employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 163
  • Newett, David Ian
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 164

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 165 IIF 166

    • Gorse Hill, Linton Common Linton, Wetherby, Wesy Yorshire, LS22 4JD

      IIF 167 IIF 168 IIF 169
  • Newett, David

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 170

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 171 IIF 172

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 173 IIF 174
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 175

    • C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, LS23 7BA, United Kingdom

      IIF 176

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 177 IIF 178

    • Newett Homes Ltd, Thorp Arch Grange, Wetherby, Yorkshire, LS23 7BA, United Kingdom

      IIF 179

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 180
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 181
  • Mr David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stirling Investments, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 182

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 183
  • David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 184
  • Mr Davd Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 185
  • Mr David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lenonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 186

    • Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 187 IIF 188 IIF 189

    • 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 192

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 193 IIF 194 IIF 195

    • 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 198

    • Church Street, Ilkley, West Yorkshire, LS29 9DR

      IIF 199

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 200

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 201 IIF 202

    • Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 203 IIF 204

    • Thorp Arch Grange, C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 205

    • Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 206

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 207

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 208

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 209

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorks, LS23 7BA

      IIF 210 IIF 211 IIF 212

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 219 IIF 220 IIF 221

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 231 IIF 232 IIF 233

    • Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 235

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 236 IIF 237 IIF 238

    • Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 239 IIF 240

    • Thorpe Arch Grange, Walton Road, Thorp Arch, Wetherby, Yorkshire, LS23 7BA

      IIF 241

    • Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 242

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 243

    • Leonard Curtis House, Elms Square Bury, New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 244
  • David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David
    British investor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 254
  • Mr David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 255

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 256
  • David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cookridge Hall Golf Club, Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NL, United Kingdom

      IIF 257

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 258 IIF 259
  • Mr David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37 Church Street, Ilkley, West Yorkshire, LS29 9DR, United Kingdom

      IIF 260

    • Gorse Hill, Linton Common, Linton, Yorkshire, LS22 4JD, Great Britain

      IIF 261

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 262 IIF 263 IIF 264

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 265

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 266

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 267
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Ian Newett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 281

    • Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 282 IIF 283

    • Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, United Kingdom

      IIF 284
child relation
Offspring entities and appointments 180
  • 1
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4D CAPITAL INVESTMENTS LIMITED
    16468303
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-22 ~ 2025-07-24
    IIF 120 - Director → ME
    2025-07-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-24 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269, 16692097
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 73 - Director → ME
  • 5
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16692097, 16114441
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 75 - Director → ME
  • 6
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC373364, OC372016
    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 118 - Director → ME
  • 7
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    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 126 - 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 113 - Director → ME
  • 10
    BERKELEY DE VEER (NORTH EAST) LIMITED
    10280780 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 100 - Director → ME
  • 11
    BERKELEY DE VEER (SOUTHERN) LIMITED
    - now 12812943 10280780
    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 95 - Director → ME
  • 12
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 09043284, 08237567, 07033281... (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 153 - 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 155 - Director → ME
  • 14
    BERKELEY DE VEER LIMITED
    - now 08859036 02114943, OC379029, 02835579
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 02114943, 08859036, 02835579
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151, 08505883
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 219 - 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 47 - 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
    BREATHLESS LLP
    OC366811
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 225 - Has significant influence or control → OE
  • 18
    BROOMCO (690) LIMITED
    - now 02841605 04413851, 04240493, 04349739... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 04413851, 04240493, 04349739... (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 127 - Director → ME
    2014-03-06 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Has significant influence or control → OE
    IIF 230 - 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 83 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 21
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 22
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 23
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 24
    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 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 26
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 27
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 28
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 29
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 30
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 10 - LLP Designated Member → ME
  • 32
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 33
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 34
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 22 - 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 148 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CITYFIELDS (WAKEFIELD) LIMITED - now
    DE VEER ESTATES LIMITED
    - 2025-01-28 11210254
    DE VEER DEVELOPMENTS LIMITED
    - 2018-08-06 11210254
    BERKELEY 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 103 - Director → ME
    2025-06-26 ~ now
    IIF 72 - Director → ME
  • 37
    COOKRIDGE HALL GOLF CLUB LIMITED
    05298579 13800323
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    CORNICHE HOMES LIMITED
    04271500
    194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-23 ~ now
    IIF 138 - Director → ME
  • 39
    COWCLOSE DEVELOPMENTS LIMITED
    10829888
    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 136 - Director → ME
  • 40
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04143075, 04422747, 04298645
    HLW 102 LIMITED
    - 2000-06-20 04000455 04753732, 07329877, 05453536... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04000455, 04422747, 04298645
    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 84 - Director → ME
  • 42
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04143075, 04000455, 04298645
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04143075, 04000455, 04422747
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC 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 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 44
    CREATION SYSTEMS LIMITED
    03823351
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 110 - Director → ME
    2014-03-06 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 45
    CROOKES PROPERTIES LIMITED
    06288792
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 161 - 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 137 - Director → ME
  • 47
    D N PROPERTIES LLP
    - now OC309681
    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 39 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    DE VEER ESTATES NO.2 LIMITED
    14334927
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 142 - Director → ME
  • 49
    DE VEER HOMES LIMITED
    10151866
    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 133 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 50
    DE VEER INVESTMENTS LIMITED
    10151907
    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 130 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - 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 82 - Director → ME
  • 52
    DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 12584554
    WENTWORTH 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 146 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 193 - 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 45 - Director → ME
  • 54
    DEWSBURY RIVERSIDE LIMITED
    12870727
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 102 - Director → ME
  • 55
    DN REAL ESTATE LIMITED
    10807160
    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 131 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 56
    DOOR SYSTEMS GROUP LIMITED
    - now 05430849
    SECOND 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 115 - Director → ME
  • 57
    ELEMENT CAPITAL LIMITED
    10563365
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 58
    ENDLESS (IBP) LIMITED
    - now 06078858
    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 150 - Director → ME
  • 59
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 4 - LLP Designated Member → ME
  • 60
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 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 162 - Director → ME
  • 61
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 117 - Director → ME
  • 62
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    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 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 63
    ETCHGROVE LIMITED
    03380763
    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 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    EVASOTUA LLP
    - now OC325675
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 65
    FLOWER PRINT LIMITED
    05069240
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 121 - Director → ME
  • 66
    FORWARD STRIDES LLP
    OC316572
    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 204 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    GARDEN CITY (SCOTFIELD) LLP
    - now OC335784
    GARDEN CITY STIRLING SCOTFIELD LLP
    - 2008-04-23 OC335784
    GARDEN 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 8 - 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 119 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 69
    GARNETT MOTOR COMPANY LIMITED
    - now 09679758
    DNRM LIMITED
    - 2015-07-23 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 158 - Director → ME
  • 70
    GBL PROJECTS (FOUR) LTD
    08603069
    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 91 - Director → ME
  • 71
    GBL PROJECTS (THREE) LTD
    08433553
    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 143 - Director → ME
  • 72
    GOLD ACQUISITIONCO LIMITED
    09255169
    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 157 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - 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 159 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    GRAVELPATH LIMITED
    03377380
    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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - 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 30 - LLP Designated Member → ME
  • 76
    IDLE 44 LTD
    16966965
    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 177 - 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 OC332338
    MORGAN 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 29 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    INVEST LEISURE LIMITED
    12582293
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 46 - 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 149 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    LANDMARK & REGIONAL LLP
    OC319071
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 208 - 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 40 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 212 - 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 87 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 185 - 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
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 02114943, OC379029, 08859036
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 123 - Director → ME
  • 85
    MERRYCHASE LIMITED
    02319382
    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 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 86
    MNI (BALLARD HALL) LIMITED
    05059162
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 154 - 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
    MNI (CHURCH STREET) LIMITED
    04293515
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 98 - Director → ME
  • 88
    MNI (ECCLESHALL) LIMITED
    04179235
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    MNI (LANCASTER) LIMITED
    - now 04495315
    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 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 90
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MNI (SANDYGATE) LIMITED
    - now 04744030
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    MNI (SCARCROFT) LIMITED
    - now 04177826
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 112 - Director → ME
  • 93
    MNI (WHITEHALL) LIMITED
    04293523
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - 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 05649018
    BRUSH 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 99 - Director → ME
  • 95
    NEWCO 321 LIMITED
    - now 13951660 SC176536, 08034442, SC277108... (more)
    NEWETT HOMES (FENAY BRIDGE) LTD
    - 2022-04-08 13951660 14014686
    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 57 - 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
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 77 - Director → ME
  • 97
    NEWETT (KENT) LIMITED
    - now 16067042
    NEWETT (KENT) LIMITED
    - 2025-12-03 16067042
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    NEWETT CAPITAL LLP
    OC419687
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 25 - 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
    NEWETT ESTATES LIMITED
    11690658
    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 67 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - 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 178 - 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 62 - 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
    NEWETT HOMES (EMLEY) LTD
    - now 14959120
    NHL 44 LIMITED
    - 2023-08-07 14959120
    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 56 - 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
    NEWETT HOMES (FENAY BRIDGE) LIMITED
    - now 14014686 13951660
    NEWCO 321 LIMITED
    - 2022-04-08 14014686 SC176536, 08034442, SC277108... (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 64 - Director → ME
  • 105
    NEWETT HOMES (GIGGLESWICK) LIMITED
    15392517 15095648
    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 58 - 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 179 - 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 176 - Director → ME
  • 108
    NEWETT HOMES (NORTHOWRAM) LTD
    - now 14867584
    NEWETT HOMES (2) LTD
    - 2025-04-03 14867584 10402485
    NEWETT 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 55 - 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 61 - Director → ME
  • 110
    NEWETT HOMES (PUDSEY) LIMITED
    14958989
    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 49 - 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
    NEWETT HOMES (GIGGLESWICK) LIMITED
    - 2024-01-05 15095648 15392517
    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 53 - 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
    NEWETT HOMES HOLDINGS LIMITED
    - now 13773268 12354582
    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 68 - 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
    NEWETT HOMES HOLDINGS LIMITED
    - 2022-01-28 12354582 13773268
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 180 - 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
    NEWETT HOMES LIMITED
    10402485 14867584
    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 175 - 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
    NEWETT LAND LIMITED
    11690669
    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 63 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    NEWETT LIMITED
    11357844
    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 90 - 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 37 - 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
    NEWETT ROBERTS LIMITED
    13499656
    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 66 - Director → ME
  • 119
    NHL GIGGLESWICK LIMITED
    15667488
    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 60 - 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 181 - 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 97 - Director → ME
  • 122
    PRINCIPAL STANDARD LIMITED
    03947075
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 240 - Ownership of shares – 75% or more → OE
  • 123
    PROJECT (GIGGLESWICK) LIMITED
    15172355
    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 65 - Director → ME
  • 124
    PROJECT FENAY BRIDGE LIMITED
    - now 14143914
    PROJECT 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 54 - Director → ME
  • 125
    PROJECT HARTHILL LIMITED
    14203847
    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 59 - 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
    PROJECT PUDSEY LIMITED
    15524118
    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 52 - Director → ME
  • 127
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED
    - 2013-05-01 08505883 OC384151, OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - 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 104 - Director → ME
  • 129
    RESIDENTIAL CAPITAL LIMITED
    08477473
    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 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - 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 92 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 173 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - 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 96 - Director → ME
  • 132
    RM VEHICLE SERVICES LIMITED
    09406490 10571210
    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 254 - 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 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & 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 124 - Director → ME
    2014-03-06 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 228 - Has significant influence or control → OE
    IIF 228 - 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 135 - Director → ME
  • 135
    SEACROFT FILMS LAND LIMITED
    13086234
    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 89 - Director → ME
  • 136
    SEACROFT FILMS LLP
    OC434678
    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 38 - 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 88 - Director → ME
  • 138
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 114 - Director → ME
  • 139
    STIRLING 44 LIMITED
    16872047 OC420966
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 140
    STIRLING 722 LLP
    OC420966 16872047
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-08 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    STIRLING 722 SPV1 LTD
    16202198 16202348
    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 50 - Director → ME
  • 142
    STIRLING 722 SPV2 LTD
    16202348 16202198
    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 51 - Director → ME
  • 143
    STIRLING AVIATION PROPERTIES LLP
    - now OC311957
    STIRLING 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 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    STIRLING CITY MEDIA LIMITED
    09640634
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 132 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - 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 41 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 148
    STIRLING INVESTMENTS LIMITED
    04450225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 149
    STIRLING PARTNERS REAL ESTATE LLP
    - now OC388930 OC413496
    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 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15 09043284, 08237567, 07033281... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 09043284, 08237567, 07033281... (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 151 - Director → ME
  • 152
    STIRLING PROPERTIES (LEEDS NO.1) LLP
    OC310597 OC313916, OC316249, OC318458... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2004-12-11 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ 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
  • 153
    STIRLING PROPERTIES (LEEDS NO.2) LLP
    OC313916 OC316249, OC318458, OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove members → OE
  • 154
    STIRLING PROPERTIES (LEEDS NO.3) LLP
    OC316249 OC313916, OC318458, OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    STIRLING PROPERTIES (LEEDS NO.4) LLP
    OC318458 OC313916, OC316249, OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 216 - 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 24 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 157
    STIRLING SCOTFIELD (BOOKS) LLP
    - now OC339026
    STIRLING 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 6 - LLP Designated Member → ME
  • 158
    STIRLING SCOTFIELD (EBOR) LLP
    OC357058
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 2 - 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 7 - 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 OC357059
    STIRLING SCOTFIELD (BLACK DYKE) LLP
    - 2011-07-21 OC357059
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 1 - 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 18 - LLP Designated Member → ME
  • 162
    STIRLING SCOTFIELD LLP
    OC331068
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 5 - 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
    SWINDON FARM ESTATES LIMITED
    12505260
    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 156 - 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
    STIRLING PROPERTIES (LEEDS NO 6) LLP
    - 2013-11-13 OC334853 OC313916, OC316249, OC318458... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 210 - Right to surplus assets - 75% or more → OE
    IIF 210 - 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 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - 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 70 - 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 152 - 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 02261430
    SOVSHELFCO (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 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029, 08505883
    RESICAP LLP
    - 2013-05-01 OC384151 08505883
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - 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 160 - Director → ME
  • 172
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 163 - 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 48 - Director → ME
    Person with significant control
    2018-06-12 ~ 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
  • 174
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 OC379029, 08859036, 02835579
    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 122 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 221 - 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 147 - Director → ME
  • 176
    WELLESLEY HOMES LIMITED
    09342808
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - 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 116 - Director → ME
  • 178
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    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 81 - 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 145 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    YP REAL ESTATE LIMITED
    08758786
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 242 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.