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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William Thomas Newett

    Related profiles found in government register
  • William Thomas Newett
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 1 IIF 2
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 3
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 4 IIF 5
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Thorpe Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 9 IIF 10
  • Mr William Thomas Newett
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Thomas Newett
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 25
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 26 IIF 27 IIF 28
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 29 IIF 30
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 31 IIF 32
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 33
  • Newett, William Thomas
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 34
    • icon of address C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, LS23 7BA, United Kingdom

      IIF 35
    • icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 36 IIF 37 IIF 38
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 52
    • icon of address Newett Homes Ltd, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 53
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 54 IIF 55 IIF 56
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 57 IIF 58 IIF 59
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 61
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address Thorpe Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 65 IIF 66
  • Newett, William Thomas
    British director born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 67 IIF 68
  • Newett, William
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Keepers Cottage, Rudding Lane, Harrogate, HG3 1DQ, United Kingdom

      IIF 69
  • Newert, William Thomas
    British property developer born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Stirling Investments Thorps Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 70
  • Newett, William Thomas
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 71
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 72 IIF 73 IIF 74
    • icon of address Thorp Arch Grange, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 75
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 76
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 77
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 78
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, England

      IIF 79
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 80
    • icon of address Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 81
  • Newett, William Thomas
    British company director born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 82 IIF 83
  • Newett, William Thomas
    British none born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 78 - Director → ME
  • 2
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,185,009 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 76 - Director → ME
  • 4
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 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
    icon of calendar 2016-04-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 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
    icon of calendar 2016-04-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Thorpe Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 9
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    icon of address Thorpe Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 12
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 13
    DAYLIGHT HOUR LIMITED - 2022-03-29
    NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 74 - Director → ME
  • 16
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    NHL 44 LIMITED - 2023-08-07
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 43 - Director → ME
  • 18
    NEWCO 321 LIMITED - 2022-04-08
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 35 - Director → ME
  • 22
    NEWETT HOMES (2) LTD - 2025-04-03
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 49 - Director → ME
  • 23
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 48 - Director → ME
  • 25
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 26
    NIGHT HOUR LIMITED - 2022-01-28
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 33
    icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 34
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 35
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 39 - Director → ME
  • 36
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 75 - Director → ME
  • 37
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 47 - Director → ME
  • 38
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 46 - Director → ME
  • 40
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 69 - Director → ME
  • 41
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 55 - Director → ME
  • 42
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 44
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 45
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 46
    icon of address Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address Stirling Investoments Thorp Arch Grange, Walton Road Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 81 - Director → ME
Ceased 8
  • 1
    NHL 44 LIMITED - 2023-08-07
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-08-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-24 ~ 2023-12-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-25 ~ 2023-11-23
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2021-12-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-25 ~ 2023-05-30
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2023-05-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address C/o Stirling Investments Thorps Arch Grange, C/o Stirling Investments Thorps Arch Grange Walton Road Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2024-08-01
    IIF 70 - Director → ME
  • 7
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2023-04-11
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-04-11
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-17 ~ 2022-09-20
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2022-09-20
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE

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