1
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-07-24 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 235 - 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 30 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 32 - Director → ME
4
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 134 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 183 - 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 43 - 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 147 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 210 - 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 149 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 216 - 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 44 - Director → ME
2014-03-06 ~ dissolvedIIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 221 - Has significant influence or control → OE
IIF 221 - 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 108 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - 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 165 - 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 125 - 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 132 - 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 130 - 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 166 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 189 - 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 127 - 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 161 - 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 122 - 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 129 - 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 124 - 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 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 194 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 194 - 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 123 - 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 116 - 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 126 - 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 135 - 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 29 - 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 173 - 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 58 - 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 56 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 177 - 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 38 - Director → ME
31
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-04-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 178 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - 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 14 - Director → ME
2014-03-06 ~ dissolvedIIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 179 - 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 111 - 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 152 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 209 - 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 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - 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 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - 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 16 - 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 50 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - 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 53 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 223 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 215 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 218 - 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 128 - LLP Designated Member → ME
44
Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2004-07-02 ~ dissolvedIIF 35 - Director → ME
45
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 195 - 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 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 269 - 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 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 196 - 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 103 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
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 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 220 - 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 142 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 230 - 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 17 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 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
52
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 146 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 199 - 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 153 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 203 - Right to appoint or remove members → OE
IIF 203 - 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 46 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 176 - 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 163 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 258 - 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 40 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 232 - 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 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 256 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 250 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 217 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 182 - 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 18 - Director → ME
64
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Officer
2001-09-26 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 181 - 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 81 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 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
66
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 33 - Director → ME
67
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 31 - Director → ME
68
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 138 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 245 - Right to surplus assets - 75% or more → OE
IIF 245 - 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 21 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - 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 169 - 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 86 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - 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 80 - 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 87 - 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 82 - 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 170 - Director → ME
76
C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-10-10 ~ nowIIF 168 - 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 79 - 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 85 - 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 73 - 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 77 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 251 - 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 89 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - 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 172 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - 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 167 - 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 20 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - 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 101 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - 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 150 - 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 109 - 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 84 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - 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 88 - 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 78 - 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 83 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 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
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 76 - 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 102 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
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 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 244 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 244 - 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 41 - Director → ME
2014-03-06 ~ dissolvedIIF 240 - Secretary → ME
96
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2013-03-27 ~ nowIIF 96 - Director → ME
97
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ nowIIF 136 - 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 74 - 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 75 - 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 145 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 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
101
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 51 - Director → ME
102
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents, 3 offsprings)
Officer
2004-11-29 ~ nowIIF 144 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - 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 162 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 257 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 257 - 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 154 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Officer
2002-05-29 ~ nowIIF 95 - 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 157 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 236 - 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 60 - Director → ME
108
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2004-12-11 ~ nowIIF 156 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 202 - 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 141 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - 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 140 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2006-03-16 ~ nowIIF 155 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 207 - 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 137 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 205 - 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 119 - LLP Designated Member → ME
114
1 St Marys Court, Hardwick, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 270 - 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 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 272 - 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 114 - LLP Designated Member → ME
117
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolvedIIF 131 - LLP Designated Member → ME
118
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 271 - 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 100 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - 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 139 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 201 - Right to surplus assets - 75% or more → OE
IIF 201 - 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 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
122
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2021-07-23 ~ nowIIF 110 - 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 148 - 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 70 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - 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 39 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 212 - 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 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - 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 37 - Director → ME
128
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 1 - Director → ME