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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, David Ian

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

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • Newett, David Ian
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Newett, David Ian
    British company director 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 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 77 IIF 78 IIF 79

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • Newett, David Ian
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • 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 105

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

      IIF 106
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Newett, David Ian
    British self employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Newett, David Ian
    British self-employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Newett, David Ian
    born in February 1959

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 159 IIF 160

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

      IIF 161
  • 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 162

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

      IIF 163 IIF 164

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

      IIF 165 IIF 166 IIF 167
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173
  • 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 174

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

      IIF 175
  • 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 176
  • 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 177
  • 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 178

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

      IIF 179 IIF 180 IIF 181

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193 IIF 194

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

      IIF 195 IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202 IIF 203 IIF 204

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

      IIF 211 IIF 212 IIF 213

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

      IIF 223 IIF 224 IIF 225

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

      IIF 227

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

      IIF 228 IIF 229 IIF 230

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

      IIF 231 IIF 232

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

      IIF 233

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

      IIF 234
  • David Ian Newett
    British born in February 1959

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 241
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 242

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

      IIF 243 IIF 244

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

      IIF 245 IIF 246
  • 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 247

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

      IIF 248
  • 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 249

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

      IIF 250 IIF 251
  • 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 252

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

      IIF 253

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

      IIF 254 IIF 255 IIF 256

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

      IIF 257

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

      IIF 258

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

      IIF 259
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 260 IIF 261 IIF 262

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

      IIF 264 IIF 265 IIF 266

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

      IIF 270

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

      IIF 271
  • 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 272

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

      IIF 273 IIF 274

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

      IIF 275
child relation
Offspring entities and appointments
Active 129
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 28 - Director → ME
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 30 - Director → ME
  • 5
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FENWASH LIMITED - 1987-09-04
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    ~ dissolved
    IIF 73 - Director → ME
  • 7
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 217 - Has significant influence or control → OE
  • 9
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    BROOMCO (690) LIMITED - 1995-12-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    1993-12-20 ~ dissolved
    IIF 74 - Director → ME
    2014-03-06 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 12
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 13
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 14
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 15
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 17
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 18
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 19
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 20
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 21
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 50% but less than 75% → OE
  • 22
    ENDLESS (NO 1) LLP - 2011-11-15
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 23
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 24
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 25
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 26
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 27 - Director → ME
  • 27
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-23 ~ now
    IIF 86 - Director → ME
  • 29
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 84 - Director → ME
  • 30
    HLW 102 LIMITED - 2000-06-20
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2024-06-30
    Officer
    2001-01-29 ~ now
    IIF 36 - Director → ME
  • 32
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MNI (HAWKE STREET) LIMITED - 2002-05-03
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-01-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 34
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 57 - Director → ME
    2014-03-06 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 35
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 112 - Director → ME
  • 36
    STIRLING MEADE PROPERTIES LLP - 2006-03-24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 38
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 39
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 1 - Director → ME
  • 40
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 41
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 42
    SEYMOUR HOMES LIMITED - 2006-06-15
    MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    1997-12-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 43
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 45
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 68 - Director → ME
  • 46
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
    GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 49
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 50
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    1997-06-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 54
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 204 - Right to appoint or remove members → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1997-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 177 - Has significant influence or control → OE
  • 56
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    BERKELEY DE VEER PLC - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-07-13 ~ dissolved
    IIF 70 - Director → ME
  • 58
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 59
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 62
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 65
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
    DAYLIGHT HOUR LIMITED - 2022-03-29
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 31 - Director → ME
  • 68
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to surplus assets - 75% or more → OE
  • 70
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    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 170 - Director → ME
  • 72
    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 17 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NHL 44 LIMITED - 2023-08-07
    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 11 - Director → ME
  • 74
    NEWCO 321 LIMITED - 2022-04-08
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 19 - Director → ME
  • 75
    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 13 - Director → ME
  • 76
    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 171 - Director → ME
  • 77
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 169 - Director → ME
  • 78
    NEWETT HOMES (2) LTD - 2025-04-03
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
    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 10 - Director → ME
  • 79
    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 16 - Director → ME
  • 80
    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 4 - Director → ME
  • 81
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    NIGHT HOUR LIMITED - 2022-01-28
    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 23 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 168 - Director → ME
  • 85
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 151 - LLP Designated Member → ME
  • 88
    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 21 - Director → ME
  • 89
    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 15 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 20 - Director → ME
  • 91
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
  • 92
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    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 7 - Director → ME
  • 94
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,245 GBP2016-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 71 - Director → ME
    2014-03-06 ~ dissolved
    IIF 243 - Secretary → ME
  • 97
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 40 - Director → ME
  • 98
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 137 - LLP Designated Member → ME
  • 99
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 5 - Director → ME
  • 100
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 6 - Director → ME
  • 101
    STIRLING AVIATION LLP - 2005-06-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 102
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 79 - Director → ME
  • 103
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 105
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2002-05-29 ~ now
    IIF 37 - Director → ME
  • 107
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    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 (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 44 - Director → ME
  • 109
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-11 ~ now
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-06-28 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove members → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 112
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 115
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 118
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 119
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 202 - Right to surplus assets - 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 122
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 123
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 25 - Director → ME
  • 124
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 125
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 127
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-26 ~ now
    IIF 34 - Director → ME
  • 129
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 43 - Director → ME
Ceased 58
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ 2025-07-24
    IIF 67 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 3
    ABL EQUITY LIMITED - 2012-02-01
    ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 65 - Director → ME
  • 4
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-06-24
    IIF 60 - Director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 47 - Director → ME
  • 6
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 45 - Director → ME
  • 7
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 103 - Director → ME
  • 8
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2025-06-24
    IIF 105 - Director → ME
  • 9
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 94 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 97 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 50 - Director → ME
  • 13
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,891 GBP2024-03-31
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 85 - Director → ME
  • 14
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 90 - Director → ME
  • 15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 101 - Director → ME
  • 16
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 95 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 49 - Director → ME
  • 18
    SECOND DOUBT LIMITED - 2006-01-13
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 62 - Director → ME
  • 19
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2025-04-30
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 99 - Director → ME
  • 20
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 118 - LLP Designated Member → ME
  • 21
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 113 - Director → ME
  • 22
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 64 - Director → ME
  • 23
    DNRM LIMITED - 2015-07-23
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -62,669 GBP2016-07-31
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 108 - Director → ME
  • 24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 42 - Director → ME
  • 25
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 91 - Director → ME
  • 26
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 109 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 246 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 144 - LLP Designated Member → ME
  • 28
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 98 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 160 - Director → ME
  • 30
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 161 - Director → ME
  • 31
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-25 ~ 2023-11-23
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 173 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 159 - Director → ME
  • 38
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 232 - Ownership of shares – 75% or more → OE
  • 39
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 40
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 51 - Director → ME
  • 41
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 110 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 245 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 46 - Director → ME
  • 43
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 220 - Has significant influence or control as a member of a firm → OE
    IIF 220 - Has significant influence or control → OE
  • 44
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,571 GBP2024-12-31
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 83 - Director → ME
  • 45
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,592 GBP2024-12-31
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 82 - Director → ME
  • 46
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,600,693 GBP2024-12-31
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 152 - LLP Member → ME
  • 47
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 61 - Director → ME
  • 48
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 50
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 100 - Director → ME
  • 51
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 102 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,121 GBP2024-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 111 - Director → ME
  • 55
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 114 - Director → ME
  • 56
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 96 - Director → ME
  • 57
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 63 - Director → ME
  • 58
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 93 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.