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

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

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

Newett, David Ian

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

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4
  • Newett, David Ian
    born in February 1959

    Resident in England

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 54
  • Newett, David Ian
    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, United Kingdom

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77
  • Newett, David Ian
    British company director born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124 IIF 125
  • 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 126
  • 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 127
  • 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 128
  • 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 129
  • Newett, David
    British

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131 IIF 132

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

      IIF 133 IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138 IIF 139
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 193
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198
  • 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 199
  • Newett, David
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 200
  • 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 201

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

      IIF 202
  • 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 203
  • 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 204
  • 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 205

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

      IIF 206 IIF 207 IIF 208

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

      IIF 211

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

      IIF 212 IIF 213 IIF 214

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

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220 IIF 221

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

      IIF 222 IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229 IIF 230 IIF 231

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

      IIF 238 IIF 239 IIF 240

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

      IIF 250 IIF 251 IIF 252

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

      IIF 254

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

      IIF 255 IIF 256 IIF 257

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

      IIF 258 IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263
  • David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 273

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

      IIF 274
  • 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 275

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

      IIF 276 IIF 277
  • 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 278

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

      IIF 279

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

      IIF 280 IIF 281 IIF 282

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

      IIF 283

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

      IIF 284

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

      IIF 285
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 299

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

      IIF 300 IIF 301

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

      IIF 302
child relation
Offspring entities and appointments 197
  • 1
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-11-10 ~ 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
    IIF 266 - Right to appoint or remove directors → OE
  • 2
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 3
    4D CAPITAL INVESTMENTS LIMITED
    16468303
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-22 ~ 2025-07-24
    IIF 173 - Director → ME
    2025-07-24 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-22 ~ 2025-07-24
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 64 - Director → ME
  • 5
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16114441... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 177 - Director → ME
  • 6
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC373364... (more)
    ENDLESS PROPERTY INVESTMENTS LIMITED
    - 2011-08-23 05660878
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 94 - Director → ME
  • 7
    AHR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-09
    AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
    Insolvency (Case 1) In administration
    Administration started on 2009-06-19
    AVIEMORE MOUNTAIN RESORT LIMITED
    - 2001-11-09 SC119878
    MARRSIDE LIMITED
    - 1992-12-17 SC119878
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1992-01-27 ~ 1996-03-19
    IIF 1 - Director → ME
  • 8
    ASCOT COMMUNITY CARE PARTNERS LLP
    OC350381
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 9
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ASSET CAPITAL LEEDS CITY RESI LIMITED
    17015066
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-02 ~ now
    IIF 63 - Director → ME
  • 11
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-25) ~ dissolved
    IIF 101 - Director → ME
  • 12
    BERKELEY DE VEER (EASINGWOLD) LIMITED
    12888750
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-06-24
    IIF 153 - Director → ME
  • 13
    BERKELEY DE VEER (NORTH EAST) LIMITED
    10280780 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 78 - Director → ME
  • 14
    BERKELEY DE VEER (SOUTHERN) LIMITED
    - now 12812943 10280780
    BERKELEY DE VEER (STOCKTON) LIMITED
    - 2023-02-24 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 142 - Director → ME
  • 15
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12527131... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 186 - Director → ME
  • 16
    BERKELEY DE VEER INVESTMENTS LIMITED
    11589299
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2025-06-24
    IIF 123 - Director → ME
  • 17
    BERKELEY DE VEER LIMITED
    - now 08859036 02114943... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 OC337316... (more)
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BERKELEY DEVERE LLP
    OC337316 OC379029... (more)
    750 City Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 20
    BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - now
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
    - 2026-01-23 12202783
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 147 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BREATHLESS LLP
    OC366811
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 244 - Has significant influence or control → OE
  • 22
    BROOMCO (690) LIMITED
    - now 02841605 02516796... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 02516796... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 102 - Director → ME
    2014-03-06 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Has significant influence or control → OE
  • 23
    BUCKINGHAM GREEN MANAGEMENT COMPANY LIMITED
    11340371
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 25
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 26
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 27
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 28
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326371... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 30
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 31
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 32
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 33
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 34
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHARIOT NO1 LLP
    - now OC319668 OC324905... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328955... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 36
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 37
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 38
    CHARIOT NO7 LLP
    - now OC324905 OC319668... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 39
    CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
    11573936
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 120 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CITYFIELDS (WAKEFIELD) LIMITED
    - now 11210254
    DE VEER ESTATES LIMITED
    - 2025-01-28 11210254
    DE VEER DEVELOPMENTS LIMITED
    - 2018-08-06 11210254
    BERKELEY DEVEER (WAKEFIELD) LIMITED
    - 2018-06-15 11210254
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 80 - Director → ME
    2025-06-26 ~ now
    IIF 62 - Director → ME
  • 41
    COOKRIDGE HALL GOLF CLUB LIMITED
    05298579 13800323
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    CORNICHE HOMES LIMITED
    04271500
    194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-23 ~ now
    IIF 112 - Director → ME
  • 43
    COWCLOSE DEVELOPMENTS LIMITED
    10829888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 110 - Director → ME
  • 44
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04298645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    HLW 102 LIMITED
    - 2000-06-20 04000455 05877650... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04422747... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ now
    IIF 68 - Director → ME
  • 46
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04298645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04422747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 48
    CREATION SYSTEMS LIMITED
    03823351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 87 - Director → ME
    2014-03-06 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 49
    CROOKES PROPERTIES LIMITED
    06288792
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 127 - Director → ME
  • 50
    CROOKES VIEW LIMITED
    05022121
    245 Crookes, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-13 ~ 2006-01-10
    IIF 59 - Director → ME
  • 51
    CUCKOO COMMERCIAL PROPERTIES LIMITED
    11863945
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 111 - Director → ME
  • 52
    D N PROPERTIES LLP
    - now OC309681
    STIRLING MEADE PROPERTIES LLP
    - 2006-03-24 OC309681
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    DE VEER ESTATES NO.2 LIMITED
    14334927
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 140 - Director → ME
  • 54
    DE VEER HOMES LIMITED
    10151866
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 55
    DE VEER INVESTMENTS LIMITED
    10151907
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 56
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 184 - Director → ME
  • 57
    DEANS DOOR SYSTEMS LLP
    - now OC324086
    ENDLESS (NO.4) LLP
    - 2009-01-16 OC324086 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 58
    DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 12584554
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
    - 2021-03-19 12584554
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 148 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 143 - Director → ME
  • 60
    DEWSBURY RIVERSIDE LIMITED
    12870727
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 141 - Director → ME
  • 61
    DN REAL ESTATE LIMITED
    10807160
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 62
    DOOR SYSTEMS GROUP LIMITED
    - now 05430849
    Insolvency (Case 1) In administration
    Administration started on 2009-12-03
    Administration ended on 2013-05-16
    SECOND DOUBT LIMITED
    - 2006-01-13 05430849
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 91 - Director → ME
  • 63
    ELEMENT CAPITAL LIMITED
    10563365
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 64
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 121 - Director → ME
  • 65
    ENDLESS (NO.10) LLP
    OC326368 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 66
    ENDLESS (NO.11) LLP
    OC326369 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 67
    ENDLESS (NO.12) LLP
    OC326371 OC326368... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 68
    ENDLESS (NO.5) LLP
    OC324903 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 69
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 9 - LLP Designated Member → ME
  • 70
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 128 - Director → ME
  • 71
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 93 - Director → ME
  • 72
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 73
    ETCHGROVE LIMITED
    03380763
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC322060... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 75
    FLOWER PRINT LIMITED
    05069240
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 96 - Director → ME
  • 76
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    GARDEN CITY (SCOTFIELD) LLP
    - now OC335784
    GARDEN CITY STIRLING SCOTFIELD LLP
    - 2008-04-23 OC335784
    GARDEN CITY (SCOTFIELD) LLP
    - 2008-04-17 OC335784
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    GARFORTH SPORTS REGENERATION LIMITED
    08956553
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 79
    GARNETT MOTOR COMPANY LIMITED
    - now 09679758
    DNRM LIMITED
    - 2015-07-23 09679758
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 125 - Director → ME
  • 80
    GBL PROJECTS (FOUR) LTD
    08603069
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 74 - Director → ME
  • 81
    GBL PROJECTS (THREE) LTD
    08433553
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 116 - Director → ME
  • 82
    GOLD ACQUISITIONCO LIMITED
    09255169
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 83
    GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
    09318970
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 75 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 198 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GRAVELPATH LIMITED
    03377380
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    HADLEIGH ESTATES FROGHALL LLP - now
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
    - 2013-10-29 OC331848
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 41 - LLP Designated Member → ME
  • 86
    IDLE 44 LTD
    16966965
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    INFINITY RESIDENTIAL INVESTMENTS LLP
    - now OC332338
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP
    - 2020-07-19 OC332338
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    INVEST LEISURE LIMITED
    12582293
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
    11772768
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 56 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    L & R P LIMITED
    - now 05377872
    LEEDS & REGIONAL PROPERTIES LIMITED
    - 2008-01-09 05377872
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ dissolved
    IIF 70 - Director → ME
  • 91
    LANDMARK & REGIONAL LLP
    OC319071
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 92
    LEEDS & REGIONAL PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC334022
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 231 - Right to appoint or remove members → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 204 - Has significant influence or control → OE
  • 94
    MALVERN INVESTMENT PROPERTIES LLP
    OC415442
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 287 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 08859036... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 98 - Director → ME
  • 96
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-11-18) ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 97
    MNI (BALLARD HALL) LIMITED
    05059162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MNI (CHURCH STREET) LIMITED
    04293515
    Insolvency (Case 1) In administration
    Administration started on 2010-05-17
    Administration ended on 2012-12-13
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 3 - Director → ME
  • 99
    MNI (ECCLESHALL) LIMITED
    04179235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    MNI (LANCASTER) LIMITED
    - now 04495315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-20 during the appointment or period of control
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Has significant influence or control → OE
  • 101
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    MNI (SANDYGATE) LIMITED
    - now 04744030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MNI (SCARCROFT) LIMITED
    - now 04177826
    Insolvency (Case 2) In administration
    Administration started on 2015-12-23 during the appointment or period of control
    Administration ended on 2021-06-29 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2025-05-12 during the appointment or period of control
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 89 - Director → ME
  • 104
    MNI (WHITEHALL) LIMITED
    04293523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2020-03-18 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    MYTIME MEDIA LIMITED - now
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED
    - 2006-10-30 05649018
    BRUSH COLOUR LIMITED
    - 2006-01-20 05649018
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 4 - Director → ME
  • 106
    NEWCO 2009 LIMITED
    06863314 11948885... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 200 - Director → ME
    2009-03-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 107
    NEWCO 321 LIMITED
    - now 13951660 06288859... (more)
    NEWETT HOMES (FENAY BRIDGE) LTD
    - 2022-04-08 13951660 14014686
    DAYLIGHT HOUR LIMITED
    - 2022-03-29 13951660
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 179 - Director → ME
  • 109
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 181 - Director → ME
  • 110
    NEWETT (MINES AND MINERALS) LIMITED
    - now 16067042
    NEWETT (KENT) LIMITED
    - 2025-12-03 16067042
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    NEWETT CAPITAL LLP
    OC419687
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 274 - Right to surplus assets - 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 112
    NEWETT ESTATES LIMITED
    11690658
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    NEWETT HOMES (BIRCHENCLIFFE) LIMITED
    16739351
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 166 - Director → ME
  • 115
    NEWETT HOMES (CARCROFT) LIMITED
    15667455
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    NEWETT HOMES (EMLEY) LTD
    - now 14959120
    NHL 44 LIMITED
    - 2023-08-07 14959120
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    NEWETT HOMES (FENAY BRIDGE) LIMITED
    - now 14014686 13951660
    NEWCO 321 LIMITED
    - 2022-04-08 14014686 06288859... (more)
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 168 - Director → ME
  • 118
    NEWETT HOMES (GIGGLESWICK) LIMITED
    15392517 15095648
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 162 - Director → ME
  • 119
    NEWETT HOMES (HARROGATE) LIMITED
    13759041
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 172 - Director → ME
  • 120
    NEWETT HOMES (KIL) LTD
    17041412
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 160 - Director → ME
  • 121
    NEWETT HOMES (MIRFIELD) LIMITED
    15202056
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 149 - Director → ME
  • 122
    NEWETT HOMES (NORTHOWRAM) LTD
    - now 14867584
    NEWETT HOMES (2) LTD
    - 2025-04-03 14867584 10402485
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED
    - 2025-01-13 14867584
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 158 - Director → ME
  • 123
    NEWETT HOMES (PONTEFRACT) LIMITED
    15948225
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 165 - Director → ME
  • 124
    NEWETT HOMES (PUDSEY) LIMITED
    14958989
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    NEWETT HOMES (ROSSETT GREEN) LIMITED
    - now 15095648
    NEWETT HOMES (GIGGLESWICK) LIMITED
    - 2024-01-05 15095648 15392517
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
    2023-08-25 ~ 2023-11-23
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    NEWETT HOMES HOLDINGS LIMITED
    - now 13773268 12354582
    NIGHT HOUR LIMITED
    - 2022-01-28 13773268
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    NEWETT HOMES INVESTMENTS LIMITED
    - now 12354582
    NEWETT HOMES HOLDINGS LIMITED
    - 2022-01-28 12354582 13773268
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    NEWETT HOMES LIMITED
    10402485 14867584
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    NEWETT LAND LIMITED
    11690669
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    NEWETT LIMITED
    11357844
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-12-11
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
    OC445554
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    NEWETT ROBERTS LIMITED
    13499656
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 170 - Director → ME
  • 133
    NHL GIGGLESWICK LIMITED
    15667488
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    PAVILLIONS MANAGEMENT COMPANY (STANNINGTON) LIMITED
    12018032
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 193 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PERSIMMON (ECCLESHALL) LIMITED - now
    MNI (ECCLESHALL LIBRARY) LIMITED
    - 2002-10-22 04382133
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 2 - Director → ME
  • 136
    PRINCIPAL STANDARD LIMITED
    03947075
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (13 parents)
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 259 - Ownership of shares – 75% or more → OE
  • 137
    PROJECT (GIGGLESWICK) LIMITED
    15172355
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 169 - Director → ME
  • 138
    PROJECT FENAY BRIDGE LIMITED
    - now 14143914
    PROJECT FEANY BRIDGE LIMITED
    - 2022-06-01 14143914
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 157 - Director → ME
  • 139
    PROJECT HARTHILL LIMITED
    14203847
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    PROJECT PUDSEY LIMITED
    15524118
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 155 - Director → ME
  • 141
    READY ROUND LIMITED
    05821546
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 142
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED
    - 2013-05-01 08505883 OC379029... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 143
    RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
    10678777
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 81 - Director → ME
  • 144
    RESIDENTIAL CAPITAL LIMITED
    08477473
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
    09318975
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 76 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 197 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    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
  • 146
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 191 - Director → ME
  • 147
    RM VEHICLE SERVICES LIMITED
    09406490 10571210
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 273 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 273 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 148
    RUTLAND COURT (DEVELOPMENTS) LIMITED
    - now 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & COUNTY INVESTMENTS LIMITED
    - 1993-06-09 02526757
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 99 - Director → ME
    2014-03-06 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 247 - Has significant influence or control → OE
    IIF 247 - Has significant influence or control as a member of a firm → OE
  • 149
    SEACROFT FILMS INVESTMENTS LIMITED
    13086291
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 189 - Director → ME
  • 150
    SEACROFT FILMS LAND LIMITED
    13086234
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 188 - Director → ME
  • 151
    SEACROFT FILMS LLP
    OC434678
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 139 - LLP Member → ME
  • 152
    SIP INVESTMENT PROPERTIES LIMITED
    08464728
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 73 - Director → ME
  • 153
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 90 - Director → ME
  • 154
    STIRLING 44 LIMITED
    16872047 OC420966
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 155
    STIRLING 722 LLP
    OC420966 16872047
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-08 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    STIRLING 722 SPV1 LTD
    16202198 16202348
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 151 - Director → ME
  • 157
    STIRLING 722 SPV2 LTD
    16202348 16202198
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 152 - Director → ME
  • 158
    STIRLING AVIATION PROPERTIES LLP
    - now OC311957
    STIRLING AVIATION LLP
    - 2005-06-13 OC311957
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    STIRLING CITY MEDIA LIMITED
    09640634
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 107 - Director → ME
  • 160
    STIRLING INVESTMENT PROPERTIES LLP
    OC310275
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 161
    STIRLING INVESTMENTS (SCARCROFT) LLP
    OC413343
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 286 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    STIRLING INVESTMENTS (SHEFFIELD) LLP
    OC310643
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 163
    STIRLING INVESTMENTS LIMITED
    04450225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 164
    STIRLING PARTNERS REAL ESTATE LLP
    - now OC388930 OC413496
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP
    - 2013-11-06 OC388930
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 15389534... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 183 - Director → ME
  • 167
    STIRLING PROPERTIES (LEEDS NO.1) LLP
    OC310597 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2004-12-11 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    STIRLING PROPERTIES (LEEDS NO.2) LLP
    OC313916 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove members → OE
  • 169
    STIRLING PROPERTIES (LEEDS NO.3) LLP
    OC316249 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 170
    STIRLING PROPERTIES (LEEDS NO.4) LLP
    OC318458 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP
    OC332296
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 172
    STIRLING SCOTFIELD (BOOKS) LLP
    - now OC339026
    STIRLING SCOTFIELD (YORK) LLP
    - 2009-12-17 OC339026
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 173
    STIRLING SCOTFIELD (EBOR) LLP
    OC357058
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    STIRLING SCOTFIELD (HUDDERSFIELD) LLP
    OC336593 OC331068
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    STIRLING SCOTFIELD (WIGAN) LLP
    - now OC357059
    STIRLING SCOTFIELD (BLACK DYKE) LLP
    - 2011-07-21 OC357059
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 176
    STIRLING SCOTFIELD (WREXHAM) LLP
    OC339977
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 177
    STIRLING SCOTFIELD LLP
    OC331068 OC336593
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 178
    SWINDON FARM ESTATES LIMITED
    12505260
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 179
    T A GRANGE INVESTMENTS LLP
    - now OC334853
    STIRLING PROPERTIES (LEEDS NO 6) LLP
    - 2013-11-13 OC334853 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 229 - Right to surplus assets - 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 180
    THE BOX TREE RESTAURANT HOLDINGS LIMITED
    14112426 05133639
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 181
    THE BOX TREE RESTAURANT LIMITED
    05133639 14112426
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
    13526487
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 174 - Director → ME
  • 183
    THE WEAVERS MANAGEMENT COMPANY LIMITED
    12411149
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 185 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    THE YORK HANDMADE BRICK CO. LIMITED
    - now 02261430
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Winchester House Forest Lane, Alne, York
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029... (more)
    RESICAP LLP
    - 2013-05-01 OC384151 08505883
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    TOUCHPOINT CAPITAL LLP
    - now OC349338
    KAPITAL PARTNERS LLP - 2009-11-18
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 187
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 126 - Director → ME
  • 188
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 129 - Director → ME
  • 189
    VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED
    11410509
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 190
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 08859036... (more)
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 191
    WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
    10147944
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 119 - Director → ME
  • 192
    WELLESLEY HOMES LIMITED
    09342808
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    WHOLESALE REALISATIONS LTD - now
    Insolvency (Case 2) In administration
    Administration ended on 2024-07-10
    JTF WHOLESALE LIMITED - 2021-10-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-10
    Date of completion or termination of CVA on 2021-08-31
    Insolvency (Case 2) In administration
    Administration started on 2021-08-31
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 92 - Director → ME
  • 194
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2018-06-26 ~ now
    IIF 66 - Director → ME
  • 195
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 118 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    XDR PROJECTS LLP
    OC340695
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 197
    YP REAL ESTATE LIMITED
    08758786
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 261 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.