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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Newett

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • Newett, David
    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 33
  • 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 34

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

      IIF 35
  • Newett, David
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 103
  • 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 104

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

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130 (more)(less)
      IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138 IIF 139 (more)(less)
      IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148

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

      IIF 149 IIF 150 IIF 151 (more)(less)
      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162
  • 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 163 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

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

      IIF 170 IIF 171
  • Newett, David Ian
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 242

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

      IIF 243

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

      IIF 244 IIF 245
  • 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 246
  • Newett, David Ian
    British born in February 1959

    Registered addresses and corresponding companies

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

      IIF 247 IIF 248 IIF 249

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

      IIF 250
  • Newett, David
    British

    Registered addresses and corresponding companies

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

      IIF 251
  • Newett, David Ian
    born in February 1959

    Resident in England

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 301
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 302

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

      IIF 303 IIF 304

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

      IIF 305 IIF 306
child relation
Offspring entities and appointments 200
  • 1
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – 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
    2025-07-24 ~ now
    IIF 80 - Director → ME
    2025-05-22 ~ 2025-07-24
    IIF 72 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 198 - Director → ME
  • 5
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16692097... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 77 - Director → ME
  • 6
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC373364... (more)
    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 191 - Director → ME
  • 7
    AHR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    AVIEMORE MOUNTAIN RESORT LIMITED
    - 2001-11-09 SC119878
    MARRSIDE LIMITED
    - 1992-12-17 SC119878
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1992-01-27 ~ 1996-03-19
    IIF 249 - Director → ME
  • 8
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 301 - LLP Designated Member → ME
  • 9
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASSET CAPITAL LEEDS CITY RESI LIMITED
    17015066
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-02 ~ now
    IIF 75 - Director → ME
  • 11
    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)
    Officer
    (before 1991-04-25) ~ dissolved
    IIF 212 - Director → ME
  • 12
    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 50 - Director → ME
  • 13
    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 237 - Director → ME
  • 14
    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 39 - Director → ME
  • 15
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12598928... (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 87 - Director → ME
  • 16
    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 246 - Director → ME
  • 17
    BERKELEY DE VEER LIMITED
    - now 08859036 02835579... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 OC337316... (more)
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 292 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BERKELEY DEVERE LLP
    OC337316 OC379029... (more)
    750 City Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 275 - LLP Designated Member → ME
  • 20
    BLENHEIM 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)
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 44 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BREATHLESS LLP
    OC366811
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 294 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Has significant influence or control → OE
  • 22
    BROOMCO (690) LIMITED
    - now 02841605 02841607... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 02841607... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 213 - Director → ME
    2014-03-06 ~ dissolved
    IIF 304 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 203 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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
  • 25
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC328956... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 265 - LLP Designated Member → ME
  • 26
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC328955... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 274 - LLP Designated Member → ME
  • 27
    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 271 - LLP Designated Member → ME
  • 28
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324903... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 267 - LLP Designated Member → ME
  • 30
    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 163 - LLP Designated Member → ME
  • 31
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 261 - LLP Designated Member → ME
  • 32
    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 270 - LLP Designated Member → ME
  • 33
    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 263 - LLP Designated Member → ME
  • 34
    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 276 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 262 - LLP Designated Member → ME
  • 36
    CHARIOT NO2 LLP
    - now OC322377 OC324905... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 255 - LLP Designated Member → ME
  • 37
    CHARIOT NO3 LLP
    - now OC322060 OC319668... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC326367... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 38
    CHARIOT NO7 LLP
    - now OC324905 OC322377... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC325675... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 280 - LLP Designated Member → ME
  • 39
    CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
    11573936
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 245 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CITYFIELDS (WAKEFIELD) LIMITED
    - now 11210254
    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 239 - Director → ME
    2025-06-26 ~ now
    IIF 197 - Director → ME
  • 41
    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 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    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 227 - Director → ME
  • 43
    COWCLOSE DEVELOPMENTS LIMITED
    10829888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 224 - Director → ME
  • 44
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04298645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    HLW 102 LIMITED
    - 2000-06-20 04000455 04054962... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04298645... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 205 - Director → ME
  • 46
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04143075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04143075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    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 (10 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 48
    CREATION SYSTEMS LIMITED
    03823351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 176 - Director → ME
    2014-03-06 ~ dissolved
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 49
    CROOKES PROPERTIES LIMITED
    06288792
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 204 - Director → ME
  • 50
    CROOKES VIEW LIMITED
    05022121
    245 Crookes, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-13 ~ 2006-01-10
    IIF 192 - Director → ME
  • 51
    CUCKOO COMMERCIAL PROPERTIES LIMITED
    11863945
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 226 - Director → ME
  • 52
    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 295 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    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 37 - Director → ME
  • 54
    DE VEER HOMES LIMITED
    10151866
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 55
    DE VEER INVESTMENTS LIMITED
    10151907
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 56
    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 84 - Director → ME
  • 57
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC326367... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 279 - LLP Designated Member → ME
  • 58
    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)
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 45 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 40 - Director → ME
  • 60
    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 38 - Director → ME
  • 61
    DN REAL ESTATE LIMITED
    10807160
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 62
    DOOR SYSTEMS GROUP LIMITED
    - now 05430849
    Insolvency (Case 1) In administration
    Administration started on 2009-12-03
    Administration ended on 2013-05-16
    SECOND DOUBT LIMITED
    - 2006-01-13 05430849
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 187 - Director → ME
  • 63
    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 223 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 64
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 190 - Director → ME
  • 65
    ENDLESS (NO.10) LLP
    OC326368 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 268 - LLP Designated Member → ME
  • 66
    ENDLESS (NO.11) LLP
    OC326369 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 67
    ENDLESS (NO.12) LLP
    OC326371 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 278 - LLP Designated Member → ME
  • 68
    ENDLESS (NO.5) LLP
    OC324903 OC326367... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 264 - LLP Designated Member → ME
  • 69
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 256 - LLP Designated Member → ME
  • 70
    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 178 - Director → ME
  • 71
    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 189 - Director → ME
  • 72
    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)
    Officer
    1997-12-18 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 73
    ETCHGROVE LIMITED
    03380763
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC326367... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 269 - LLP Designated Member → ME
  • 75
    FLOWER PRINT LIMITED
    05069240
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 200 - Director → ME
  • 76
    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 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    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 260 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    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 196 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 79
    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)
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 229 - Director → ME
  • 80
    GBL PROJECTS (FOUR) LTD
    08603069
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 225 - Director → ME
  • 81
    GBL PROJECTS (THREE) LTD
    08433553
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 242 - Director → ME
  • 82
    GOLD ACQUISITIONCO LIMITED
    09255169
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 83
    GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
    09318970
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 230 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 306 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    GRAVELPATH LIMITED
    03377380
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-11 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    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 288 - LLP Designated Member → ME
  • 86
    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 51 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 287 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    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 41 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
    11772768
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 183 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    L & R P LIMITED
    - now 05377872
    LEEDS & REGIONAL PROPERTIES LIMITED
    - 2008-01-09 05377872
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ dissolved
    IIF 210 - Director → ME
  • 91
    LANDMARK & REGIONAL LLP
    OC319071
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 291 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 92
    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 296 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 94
    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 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 08859036... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 207 - Director → ME
  • 96
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-11-18) ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 97
    MNI (BALLARD HALL) LIMITED
    05059162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MNI (CHURCH STREET) LIMITED
    04293515
    Insolvency (Case 1) In administration
    Administration started on 2010-05-17
    Administration ended on 2012-12-13
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 248 - Director → ME
  • 99
    MNI (ECCLESHALL) LIMITED
    04179235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    MNI (LANCASTER) LIMITED
    - now 04495315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 101
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    MNI (SANDYGATE) LIMITED
    - now 04744030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MNI (SCARCROFT) LIMITED
    - now 04177826
    Insolvency (Case 2) In administration
    Administration started on 2015-12-23 during the appointment or period of control
    Administration ended on 2021-06-29 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2025-05-12 during the appointment or period of control
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 180 - Director → ME
  • 104
    MNI (WHITEHALL) LIMITED
    04293523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    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 250 - Director → ME
  • 106
    NEWCO 2009 LIMITED
    06863314 05345810... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 36 - Director → ME
    2009-03-30 ~ dissolved
    IIF 251 - Secretary → ME
  • 107
    NEWCO 321 LIMITED
    - now 13951660 14014686... (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)
    Officer
    2022-03-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 79 - Director → ME
  • 109
    NEWETT (HULL) LIMITED
    17240420
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 199 - Director → ME
  • 110
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 81 - Director → ME
  • 111
    NEWETT (MINES AND MINERALS) 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 76 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    NEWETT CAPITAL LLP
    OC419687
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 283 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 113
    NEWETT ESTATES LIMITED
    11690658
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 115
    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 63 - Director → ME
  • 116
    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 65 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    NEWETT HOMES (FENAY BRIDGE) LIMITED
    - now 14014686 13951660
    NEWCO 321 LIMITED
    - 2022-04-08 14014686 13951660... (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 66 - Director → ME
  • 119
    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 59 - Director → ME
  • 120
    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 71 - Director → ME
  • 121
    NEWETT HOMES (KIL) LTD
    17041412
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 57 - Director → ME
  • 122
    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 46 - Director → ME
  • 123
    NEWETT HOMES (NORTHOWRAM) LTD
    - now 14867584
    NEWETT HOMES (2) LTD
    - 2025-04-03 14867584 17176954... (more)
    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
  • 124
    NEWETT HOMES (P2) LTD
    17176954 14867584... (more)
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-23 ~ now
    IIF 64 - Director → ME
  • 125
    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 62 - Director → ME
  • 126
    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 47 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    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)
    Officer
    2023-08-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2023-08-25 ~ 2023-11-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    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 70 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    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 88 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    NEWETT HOMES LIMITED
    10402485 14867584... (more)
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    NEWETT LAND LIMITED
    11690669
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    NEWETT LIMITED
    11357844
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-12-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    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 170 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 134
    NEWETT PUDSEY LTD
    17230235
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    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 69 - Director → ME
  • 136
    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 61 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    PAVILLIONS MANAGEMENT COMPANY (STANNINGTON) LIMITED
    12018032
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 85 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    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 247 - Director → ME
  • 139
    PRINCIPAL STANDARD LIMITED
    03947075
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (13 parents)
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 158 - Ownership of shares – 75% or more → OE
  • 140
    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 68 - Director → ME
  • 141
    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
  • 142
    PROJECT HARTHILL LIMITED
    14203847
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    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
  • 144
    READY ROUND LIMITED
    05821546
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 193 - Director → ME
  • 145
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED
    - 2013-05-01 08505883 OC384151... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 238 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 146
    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 240 - Director → ME
  • 147
    RESIDENTIAL CAPITAL LIMITED
    08477473
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
    09318975
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 231 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 305 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 92 - Director → ME
  • 150
    RM VEHICLE SERVICES LIMITED
    09406490 10571210
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 151
    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)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 209 - Director → ME
    2014-03-06 ~ dissolved
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Has significant influence or control → OE
  • 152
    SEACROFT FILMS INVESTMENTS LIMITED
    13086291
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 90 - Director → ME
  • 153
    SEACROFT FILMS LAND LIMITED
    13086234
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 89 - Director → ME
  • 154
    SEACROFT FILMS LLP
    OC434678
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 171 - LLP Member → ME
  • 155
    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 218 - Director → ME
  • 156
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 186 - Director → ME
  • 157
    STIRLING 44 LIMITED
    16872047 OC420966
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 158
    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 281 - LLP Designated Member → ME
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    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 48 - Director → ME
  • 160
    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 49 - Director → ME
  • 161
    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 290 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 162
    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 221 - Director → ME
  • 163
    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 289 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 165
    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 297 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 166
    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 208 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 167
    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 300 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12596607... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 83 - Director → ME
  • 170
    STIRLING PROPERTIES (LEEDS NO.1) LLP
    OC310597 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2004-12-11 ~ now
    IIF 299 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    STIRLING PROPERTIES (LEEDS NO.2) LLP
    OC313916 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ now
    IIF 286 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 172
    STIRLING PROPERTIES (LEEDS NO.3) LLP
    OC316249 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 285 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 173
    STIRLING PROPERTIES (LEEDS NO.4) LLP
    OC318458 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 298 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    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 282 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 175
    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 258 - LLP Designated Member → ME
  • 176
    STIRLING SCOTFIELD (EBOR) LLP
    OC357058
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 253 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    STIRLING SCOTFIELD (HUDDERSFIELD) LLP
    OC336593 OC331068
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 259 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    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 252 - LLP Designated Member → ME
  • 179
    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 273 - LLP Designated Member → ME
  • 180
    STIRLING SCOTFIELD LLP
    OC331068 OC336593
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 257 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    SWINDON FARM ESTATES LIMITED
    12505260
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    T A GRANGE INVESTMENTS LLP
    - now OC334853
    STIRLING PROPERTIES (LEEDS NO 6) LLP
    - 2013-11-13 OC334853 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 128 - Right to surplus assets - 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 183
    THE BOX TREE RESTAURANT HOLDINGS LIMITED
    14112426 05133639
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 184
    THE BOX TREE RESTAURANT LIMITED
    05133639 14112426
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
    13526487
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 73 - Director → ME
  • 186
    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 86 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    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)
    Person with significant control
    2025-12-15 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029... (more)
    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 293 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 189
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 254 - LLP Designated Member → ME
  • 190
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 195 - Director → ME
  • 191
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 179 - Director → ME
  • 192
    VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED
    11410509
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 08859036... (more)
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 194
    WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
    10147944
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 181 - Director → ME
  • 195
    WELLESLEY HOMES LIMITED
    09342808
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 196
    WHOLESALE REALISATIONS LTD - now
    Insolvency (Case 2) In administration
    Administration ended on 2024-07-10
    JTF WHOLESALE LIMITED - 2021-10-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-10
    Date of completion or termination of CVA on 2021-08-31
    Insolvency (Case 2) In administration
    Administration started on 2021-08-31
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 188 - Director → ME
  • 197
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2018-06-26 ~ now
    IIF 202 - Director → ME
  • 198
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 244 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    XDR PROJECTS LLP
    OC340695
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 272 - LLP Designated Member → ME
  • 200
    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 233 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 160 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.