1
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 49 - Director → ME
2
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-10 ~ now
IIF 64 - Director → ME
3
CROOKE PROPERTY HOLDINGS LIMITED
- 2022-04-11
05518940 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Officer
2022-04-06 ~ now
IIF 27 - Director → ME
4
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 53 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-11-26 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-26 ~ 2025-05-22
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 44 - Director → ME
7
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 30 - Director → ME
8
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-22 ~ now
IIF 37 - Director → ME
9
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 94 - LLP Member → ME
10
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 48 - Director → ME
11
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 42 - Director → ME
12
Avalon House, Lee Road, Bacup, Lancashire, England
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
13
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 35 - Director → ME
14
ULLESKELF DEVELOPMENT COMPANY LIMITED
- 2016-07-22
10108104 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-07 ~ 2024-12-02
IIF 127 - Director → ME
Person with significant control
2016-07-06 ~ 2019-10-04
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASSET CAPITAL CONSTRUCTION LIMITED
- 2025-04-28
14283225 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 86 - Director → ME
16
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 38 - Director → ME
17
ASSET CAPITAL GROUP HOLDINGS LIMITED
16088053 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2024-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
18
ASSET CAPITAL INVESTMENTS ARMLEY LLP
OC455193 C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2025-01-17 ~ 2026-04-02
IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove members → OE
IIF 135 - Right to surplus assets - 75% or more → OE
IIF 135 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 135 - Right to appoint or remove members as a member of a firm → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
19
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2019-05-28 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to surplus assets - 75% or more → OE
20
ASSET CAPITAL LEEDS CITY RESI LIMITED
17015066 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-05 ~ now
IIF 52 - Director → ME
21
RESI INVESTMENTS LTD
- 2018-02-27
10876979 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2017-07-20 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-20 ~ 2024-11-21
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
22
ASSET CAPITAL POTTERY FIELDS LIMITED
16920478 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 31 - Director → ME
23
ASSET CAPITAL PRESCIENT (NO 1) LIMITED
14286997 Thorp Arch Grange, Thorp Arch, Wetherby, England
Dissolved Corporate (5 parents)
Officer
2022-08-10 ~ dissolved
IIF 46 - Director → ME
24
AVANT HOMES (ENGLAND) LIMITED
- now 01043597GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
BEN BAILEY HOMES LIMITED - 2007-09-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (63 parents, 65 offsprings)
Officer
2021-06-14 ~ 2024-03-21
IIF 14 - Director → ME
25
BETT HOMES LIMITED - 2015-10-23
GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
GLADEDALE (NORTHERN) LIMITED - 2007-03-08
BETT LIMITED - 2007-01-29
BETT PLC - 2003-06-27
BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2021-06-14 ~ 2024-03-21
IIF 15 - Director → ME
26
AVANT ACQUISITION CO LIMITED - 2016-07-13
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2021-06-14 ~ 2024-03-21
IIF 9 - Director → ME
27
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 20 - Director → ME
28
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2016-10-25 ~ 2024-03-21
IIF 111 - Director → ME
29
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 70 - Director → ME
30
BERKELEY DE VEER HOLDINGS LTD
- now 12328854SHOO 631 LIMITED
- 2021-03-10
12328854 12527131, 12596607, 13355413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 84 - Director → ME
31
BERKELEY DE VEER LIMITED
- now 08859036 02114943, 02835579, 06610315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents, 23 offsprings)
Officer
2014-01-23 ~ 2024-03-21
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
32
BERKELEY DE VEER LLP
- 2014-05-30
OC379029 OC337316, 02114943, 08859036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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 101 - Director → ME
Person with significant control
2019-09-12 ~ 2025-06-24
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 47 - Director → ME
35
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2022-12-02 ~ 2024-03-21
IIF 12 - Director → ME
36
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 124 - Director → ME
Person with significant control
2018-09-18 ~ 2025-06-24
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
CITYFIELDS (WAKEFIELD) LIMITED
- now 11210254DE VEER ESTATES LIMITED
- 2025-01-28
11210254DE VEER DEVELOPMENTS LIMITED
- 2018-08-06
11210254BERKELEY DEVEER (WAKEFIELD) LIMITED
- 2018-06-15
11210254 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (10 parents)
Officer
2025-05-12 ~ now
IIF 55 - Director → ME
2018-02-16 ~ 2024-03-21
IIF 113 - Director → ME
38
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2022-02-09 ~ 2025-08-08
IIF 146 - Director → ME
39
6&9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2024-03-21
IIF 6 - Director → ME
40
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2025-06-24
IIF 75 - Director → ME
41
Units 1 & 2 Sandleas Way, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 98 - Director → ME
42
DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
- now 12584554WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
- 2021-03-19
12584554 Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ 2025-06-24
IIF 23 - Director → ME
Person with significant control
2020-05-04 ~ 2025-06-24
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
12530893 12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-23 ~ now
IIF 16 - Director → ME
44
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2020-09-10 ~ 2025-06-24
IIF 11 - Director → ME
45
6&9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ 2025-06-24
IIF 7 - Director → ME
Person with significant control
2022-09-29 ~ 2025-05-12
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (6 parents)
Officer
2021-08-13 ~ 2025-06-26
IIF 21 - Director → ME
47
Thorpe Arch Grange, Thorp Arch, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 130 - Director → ME
48
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 115 - Director → ME
49
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-05 ~ 2025-06-24
IIF 66 - Director → ME
50
Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (6 parents)
Officer
2018-10-05 ~ 2025-06-24
IIF 74 - Director → ME
51
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 107 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-24
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
52
6 Ashwood, East Harptree, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-09 ~ dissolved
IIF 5 - Director → ME
53
HAMPTON GARDENS MANAGEMENT COMPANY LIMITED
12875792 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-13 ~ 2025-06-27
IIF 61 - Director → ME
Person with significant control
2020-09-13 ~ 2025-06-27
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
54
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2022-03-25 ~ now
IIF 54 - Director → ME
Person with significant control
2022-03-25 ~ 2022-03-30
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
HARROWELLS (NO224) LTD
13547967 13195493, 13491117, 13132177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 40 - Director → ME
56
INFINITY RESIDENTIAL INVESTMENTS LLP
- now OC332338MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2025-01-31 ~ now
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
57
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
58
J&J ORMEROD SUPPLIES LIMITED - 1999-02-18
Avalon House, Lee Road, Bacup, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 2 - Director → ME
59
Avalon House, Lee Road, Bacup, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
60
KAPITAL INVESTMENTS LIMITED
- now 07428526SLIPSTREAM INVESTMENTS LIMITED
- 2011-06-15
07428526 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 120 - Director → ME
61
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 100 - Director → ME
Person with significant control
2019-01-17 ~ 2025-06-24
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
63
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
64
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
65
MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED
10510061 Meridian House 2 Artist Street, Armley, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2020-12-09
IIF 125 - Director → ME
Person with significant control
2016-12-05 ~ 2020-12-09
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
66
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 104 - Director → ME
67
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 39 - Director → ME
68
NEWETT (MINES AND MINERALS) LIMITED
- now 16067042NEWETT (KENT) LIMITED
- 2025-12-03
16067042 Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 33 - Director → ME
69
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 56 - Director → ME
70
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-12-02 ~ now
IIF 45 - Director → ME
71
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-05-12 ~ now
IIF 99 - Director → ME
Person with significant control
2018-05-12 ~ 2022-10-13
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
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 92 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ now
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
73
51 Selby Road, Leeds, England, England
Active Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 85 - Director → ME
74
ORCHARD PARK (ULLESKELF) MANAGEMENT COMPANY LIMITED
11485921 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (5 parents)
Officer
2018-07-26 ~ 2025-06-24
IIF 122 - Director → ME
Person with significant control
2018-07-26 ~ 2025-06-24
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Gorse Hill, Linton Common, Linton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 103 - Director → ME
76
PC 31 WELLINGTON ST LIMITED - now
ASSET CAPITAL WELLINGTON PLAZA LIMITED
- 2025-07-07
13064821ASSET CAPITAL SEACROFT LTD
- 2022-08-12
13064821 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ 2025-07-01
IIF 22 - Director → ME
77
PC URBANITE DEVELOPMENTS LIMITED
13081588 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
Active Corporate (7 parents, 9 offsprings)
Officer
2020-12-15 ~ 2025-03-31
IIF 78 - Director → ME
78
Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-04 ~ now
IIF 68 - Director → ME
79
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
80
THORP ARCH GRANGE LIMITED - 2013-05-01
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (9 parents)
Officer
2013-05-08 ~ 2024-03-21
IIF 131 - Director → ME
81
RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
09569839 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-04-30 ~ 2024-03-21
IIF 110 - Director → ME
82
RESIDENTIAL CAPITAL (HARROGATE) LIMITED
10558456 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (6 parents)
Officer
2017-01-11 ~ 2024-03-21
IIF 109 - Director → ME
83
RESIDENTIAL CAPITAL (HENRY STREET) LLP
OC426208 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove members → OE
84
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 112 - Director → ME
85
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 102 - Director → ME
2013-04-08 ~ now
IIF 170 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
86
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 108 - Director → ME
Person with significant control
2016-07-01 ~ 2025-07-29
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
12813365 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-14 ~ 2025-06-24
IIF 71 - Director → ME
88
Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2022-07-26 ~ 2024-03-21
IIF 83 - Director → ME
89
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 ~ now
IIF 65 - Director → ME
90
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 63 - Director → ME
91
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2024-08-06 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
92
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 4 - Director → ME
93
Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-26 ~ 2024-03-21
IIF 82 - Director → ME
94
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
95
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 62 - Director → ME
96
1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 145 - Director → ME
97
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-31 ~ 2025-01-31
IIF 89 - LLP Designated Member → ME
98
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 25 - Director → ME
99
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 24 - Director → ME
100
STERLING PRESCIENT LIMITED - 2020-04-17
SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-15 ~ now
IIF 69 - Director → ME
101
SHOO 633 LIMITED
- 2020-06-05
12527131 15389534, 09151123, 07603296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-04 ~ 2025-08-08
IIF 77 - Director → ME
102
STIRLING PRESCIENT (NO.2) LIVING LIMITED
15303141 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2025-08-08
IIF 18 - Director → ME
103
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-17 ~ 2024-03-21
IIF 114 - Director → ME
Person with significant control
2017-01-17 ~ 2019-11-14
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
104
THE YORK HANDMADE BRICK CO. LIMITED
- now 02261430SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
Winchester House Forest Lane, Alne, York
Active Corporate (11 parents, 1 offspring)
Person with significant control
2025-12-15 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
105
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2019-07-18
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-07-18
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
106
URBANITE (GLASGOW) LIVING LIMITED
15303011 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2025-03-31
IIF 50 - Director → ME
107
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ 2025-03-31
IIF 72 - Director → ME
Person with significant control
2019-10-02 ~ 2021-02-08
IIF 147 - Has significant influence or control → OE
108
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-10 ~ 2025-03-31
IIF 58 - Director → ME
109
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-19 ~ 2025-03-31
IIF 43 - Director → ME
110
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ 2025-03-31
IIF 36 - Director → ME
111
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2025-03-31
IIF 81 - Director → ME
112
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2025-03-31
IIF 73 - Director → ME
113
URBANITE (NOTTINGHAM) LIMITED
- now 13517394URBANITE (BIRMINGHAM) LIMITED
- 2022-07-19
13517394 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2025-03-31
IIF 80 - Director → ME
114
RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
- 2020-11-10
11221307 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-23 ~ 2025-03-31
IIF 117 - Director → ME
115
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ 2025-03-31
IIF 59 - Director → ME
116
RESIDENTIAL CAPITAL (YORK) LIMITED
- 2020-11-05
10950417 Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 105 - Director → ME
Person with significant control
2017-09-07 ~ 2026-01-07
IIF 160 - Has significant influence or control → OE
117
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-10 ~ now
IIF 106 - Director → ME
118
2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-03-31
IIF 79 - Director → ME
119
URBANITE STUDENTS LIMITED
- 2022-11-23
11006713 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-23 ~ 2025-03-31
IIF 60 - Director → ME
2017-10-11 ~ 2022-11-23
IIF 119 - Director → ME
120
VIVA BIDCO HOLDINGS LIMITED
- now 13207493SHOO 653 LIMITED - 2021-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-08 ~ 2024-03-21
IIF 8 - Director → ME
121
SHOO 654 LIMITED - 2021-03-31
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-03-21
IIF 13 - Director → ME
122
SHOO 652 LIMITED - 2021-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-08 ~ 2024-03-21
IIF 10 - Director → ME
123
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (6 parents)
Officer
2024-02-08 ~ 2024-03-21
IIF 57 - Director → ME
124
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 32 - Director → ME
125
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 123 - Director → ME
126
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2014-12-05 ~ 2015-11-09
IIF 95 - Director → ME
127
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 34 - Director → ME
128
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 41 - Director → ME
129
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
Active Corporate (11 parents)
Officer
2021-02-08 ~ now
IIF 17 - Director → ME
130
WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
11772781 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ 2025-05-23
IIF 126 - Director → ME
Person with significant control
2019-01-17 ~ 2025-05-23
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
Gorse Hill, Linton Common, Linton, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 128 - Director → ME
132
38 Town Street, Armley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 129 - Director → ME