1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-03-10 ~ nowIIF 78 - Director → ME
2
CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
2,185,009 GBP2020-09-01 ~ 2021-08-31
Officer
2022-04-06 ~ nowIIF 79 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)
Officer
2025-11-10 ~ nowIIF 76 - Director → ME
4
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 71 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)
Officer
2018-05-01 ~ nowIIF 77 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 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
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
Thorpe Arch Grange, Walton Road, Wetherby, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 66 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 56 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Thorpe Arch Grange, Walton Road, Wetherby, United KingdomActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 65 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (2 parents)
Officer
2025-04-14 ~ nowIIF 54 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 62 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
DAYLIGHT HOUR LIMITED - 2022-03-29
NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 37 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 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
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 73 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-09-24 ~ nowIIF 74 - Director → ME
16
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 43 - Director → ME
18
NEWCO 321 LIMITED - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 38 - Director → ME
19
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-06 ~ nowIIF 45 - Director → ME
20
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 53 - Director → ME
21
C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-10-10 ~ nowIIF 35 - Director → ME
22
NEWETT HOMES (2) LTD - 2025-04-03
NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 49 - Director → ME
23
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 50 - Director → ME
24
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 48 - Director → ME
25
NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-25 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ nowIIF 40 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 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
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2019-12-09 ~ nowIIF 61 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-09-29 ~ nowIIF 34 - Director → ME
29
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 72 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2021-07-07 ~ nowIIF 42 - Director → ME
31
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 64 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 80 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 39 - Director → ME
36
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 75 - Director → ME
37
PROJECT FEANY BRIDGE LIMITED - 2022-06-01
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 47 - Director → ME
38
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 44 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 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
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 46 - Director → ME
40
STERLING PRESCIENT LIMITED - 2020-04-17
SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2020-04-15 ~ nowIIF 69 - Director → ME
41
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2021-07-23 ~ nowIIF 55 - Director → ME
42
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 59 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
43
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-01 ~ nowIIF 57 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
44
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 58 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
45
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 63 - Director → ME
Person with significant control
2025-04-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 60 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
Stirling Investoments Thorp Arch Grange, Walton Road Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 81 - Director → ME