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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, David Ian

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 48 IIF 49

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

      IIF 50
  • 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 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 92 IIF 93 IIF 94

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105
  • Newett, David Ian
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 140

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

      IIF 141

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

      IIF 142
  • 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 148
  • Newett, David Ian
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 149
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • 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 153
  • 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 154
  • 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 155

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

      IIF 156 IIF 157

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

      IIF 158 IIF 159 IIF 160
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164 IIF 165
  • Newett, David Ian
    British company director 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 166
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168 IIF 169

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

      IIF 170

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

      IIF 171
  • Newett, David Ian
    British entrepreneur 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, England

      IIF 172
  • 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 173

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

      IIF 174
  • 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 175
  • 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 176
  • 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 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 183

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

      IIF 184 IIF 185 IIF 186

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194 IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201 IIF 202 IIF 203

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

      IIF 210 IIF 211 IIF 212

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

      IIF 222 IIF 223 IIF 224

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

      IIF 226

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

      IIF 227 IIF 228 IIF 229

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

      IIF 230 IIF 231

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

      IIF 232

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

      IIF 233
  • 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 234
  • 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 235

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

      IIF 236
  • 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 237

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

      IIF 238 IIF 239
  • 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 240

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

      IIF 241

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

      IIF 242 IIF 243 IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247
  • 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 248 IIF 249 IIF 250

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

      IIF 252 IIF 253 IIF 254

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

      IIF 258

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

      IIF 259
  • 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 260

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

      IIF 261 IIF 262

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

      IIF 263
child relation
Offspring entities and appointments
Active 138
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 75 - director → ME
  • 3
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    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 86 - director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2020-09-18 ~ now
    IIF 66 - director → ME
  • 6
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 140 - 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 34 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 110 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 216 - Has significant influence or control → OE
    IIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    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 87 - director → ME
    2014-03-06 ~ dissolved
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Has significant influence or control → OE
  • 11
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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 159 - llp-designated-member → ME
  • 13
    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 12 - llp-designated-member → ME
  • 14
    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 19 - llp-designated-member → ME
  • 15
    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 17 - llp-designated-member → ME
  • 16
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 160 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 18
    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 155 - llp-designated-member → ME
  • 19
    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 9 - llp-designated-member → ME
  • 20
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 21
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 22
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-12-07 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    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 10 - llp-designated-member → ME
  • 24
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 25
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 26
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 27
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-18 ~ now
    IIF 114 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    194 Crookes, Sheffield, South Yorkshire
    Corporate (1 parent)
    Officer
    2010-10-23 ~ now
    IIF 101 - director → ME
  • 30
    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 99 - director → ME
  • 31
    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 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2023-06-30
    Officer
    2001-01-29 ~ now
    IIF 81 - director → ME
  • 33
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 35
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 61 - director → ME
    2014-03-06 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 36
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 152 - director → ME
  • 37
    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 39 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → 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 95 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 39
    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 92 - 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
  • 40
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 63 - director → ME
  • 42
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 53 - director → ME
  • 43
    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 93 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 44
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 45
    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 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 46
    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 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 48
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 78 - director → ME
  • 49
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    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 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 52
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ now
    IIF 138 - director → ME
  • 53
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ now
    IIF 107 - director → ME
  • 54
    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 144 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 55
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 146 - director → ME
    2014-11-19 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2023-06-30
    Officer
    1997-06-11 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 61
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove members → OE
  • 62
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    1997-09-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 176 - Has significant influence or control → OE
  • 63
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    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 83 - director → ME
  • 65
    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 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 66
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 69
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    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 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2001-03-14 ~ now
    IIF 65 - director → ME
  • 72
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-09-26 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 122 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 77 - director → ME
  • 75
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 76 - director → ME
  • 76
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to surplus assets - 75% or more → OE
  • 77
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-21 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-11-21 ~ 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
  • 78
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 121 - director → ME
  • 80
    NEWCO 321 LIMITED - 2022-04-08
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 128 - director → ME
  • 81
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 123 - director → ME
  • 82
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 170 - director → ME
  • 83
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 167 - director → ME
  • 84
    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
    Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 120 - director → ME
  • 85
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 126 - director → ME
  • 86
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 116 - director → ME
  • 87
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    NIGHT HOUR LIMITED - 2022-01-28
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 172 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 90
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 166 - director → ME
  • 91
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 67 - 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
  • 92
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-25 ~ now
    IIF 142 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 37 - llp-designated-member → ME
  • 94
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 150 - director → ME
  • 95
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 129 - director → ME
  • 97
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 119 - director → ME
  • 98
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 117 - director → ME
  • 100
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 101
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 147 - director → ME
    2014-11-19 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 47 - director → ME
  • 103
    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 234 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    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 84 - director → ME
    2014-03-06 ~ dissolved
    IIF 162 - secretary → ME
  • 105
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 137 - director → ME
  • 106
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 23 - llp-designated-member → ME
  • 107
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 168 - director → ME
  • 108
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 169 - director → ME
  • 109
    STIRLING AVIATION LLP - 2005-06-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 94 - director → ME
  • 111
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 31 - llp-designated-member → ME
  • 112
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 156 - llp-designated-member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 41 - 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
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2002-05-29 ~ now
    IIF 136 - director → ME
  • 115
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 44 - llp-designated-member → ME
  • 116
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 103 - director → ME
  • 117
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2004-12-11 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-06-28 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove members → OE
  • 119
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 120
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 24 - 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
  • 122
    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 6 - llp-designated-member → ME
  • 123
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 126
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 127
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    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 141 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    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 26 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to surplus assets - 75% or more → OE
  • 130
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 131
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 151 - director → ME
  • 132
    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 35 - llp-designated-member → ME
  • 133
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    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 82 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 135
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 136
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 80 - director → ME
  • 137
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 45 - director → ME
Ceased 43
  • 1
    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 73 - director → ME
  • 2
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 51 - director → ME
  • 3
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 46 - director → ME
  • 4
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 135 - director → ME
  • 5
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 54 - director → ME
  • 7
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    815,891 GBP2024-03-31
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 100 - director → ME
  • 8
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 106 - director → ME
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (6 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 133 - director → ME
  • 10
    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 70 - director → ME
  • 11
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 131 - director → ME
  • 12
    Ground Floor, 12 King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 4 - llp-designated-member → ME
  • 13
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 153 - director → ME
  • 14
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 72 - director → ME
  • 15
    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 145 - director → ME
  • 16
    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 30 - llp-designated-member → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 49 - director → ME
  • 18
    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
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 50 - director → ME
  • 19
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ 2023-11-23
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 23
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 171 - director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 48 - director → ME
  • 26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 231 - Ownership of shares – 75% or more → OE
  • 27
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 28
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 55 - director → ME
  • 29
    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 219 - Has significant influence or control → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
  • 30
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 98 - director → ME
  • 31
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 97 - director → ME
  • 32
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 38 - llp-member → ME
  • 33
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 69 - director → ME
  • 34
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 36
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 132 - director → ME
  • 37
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 134 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    727,828 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 148 - director → ME
  • 41
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 154 - director → ME
  • 42
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 112 - director → ME
  • 43
    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 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.