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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, David Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Newett, David Ian
    British entrepreneur born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Newett, David Ian
    British asset manager born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Newett, David Ian
    British businessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Newett, David Ian
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 59 IIF 60 IIF 61

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72
  • Newett, David Ian
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 83 IIF 84 IIF 85

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108

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

      IIF 109
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Newett, David Ian
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120
  • 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 121
  • 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 122

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

      IIF 123
  • 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 124

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

      IIF 125 IIF 126
  • 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 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135 IIF 136

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

      IIF 137
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142 IIF 143 IIF 144

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151 IIF 152

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

      IIF 153
  • Newett, David Ian
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 198

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

      IIF 199
  • 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 200
  • 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 201
  • 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 202

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

      IIF 203 IIF 204 IIF 205

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

      IIF 208

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

      IIF 209 IIF 210 IIF 211

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

      IIF 214

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

      IIF 215

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

      IIF 216

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

      IIF 217 IIF 218

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

      IIF 219 IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226 IIF 227 IIF 228

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

      IIF 235 IIF 236 IIF 237

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

      IIF 247 IIF 248 IIF 249

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

      IIF 251

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

      IIF 252 IIF 253 IIF 254

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

      IIF 255 IIF 256

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

      IIF 257

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

      IIF 258
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 259

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

      IIF 260 IIF 261

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

      IIF 262 IIF 263
child relation
Offspring entities and appointments
Active 138
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 42 - director → ME
  • 3
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    FENWASH LIMITED - 1987-09-04
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    ~ dissolved
    IIF 53 - director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2020-09-18 ~ now
    IIF 33 - director → ME
  • 6
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 107 - director → ME
  • 7
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 187 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 189 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    BROOMCO (690) LIMITED - 1995-12-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    1993-12-20 ~ dissolved
    IIF 54 - director → ME
    2014-03-06 ~ dissolved
    IIF 261 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Has significant influence or control → OE
  • 11
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 13
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 165 - llp-designated-member → ME
  • 14
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 172 - llp-designated-member → ME
  • 15
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 170 - llp-designated-member → ME
  • 16
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 167 - llp-designated-member → ME
  • 18
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 19
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 20
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 169 - llp-designated-member → ME
  • 21
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 164 - llp-designated-member → ME
  • 22
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-12-07 ~ now
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    ENDLESS (NO 1) LLP - 2011-11-15
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 163 - llp-designated-member → ME
  • 24
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 25
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 166 - llp-designated-member → ME
  • 26
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 175 - llp-designated-member → ME
  • 27
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-18 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    194 Crookes, Sheffield, South Yorkshire
    Corporate (1 parent)
    Officer
    2010-10-23 ~ now
    IIF 68 - director → ME
  • 30
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 66 - director → ME
  • 31
    HLW 102 LIMITED - 2000-06-20
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2023-06-30
    Officer
    2001-01-29 ~ now
    IIF 48 - director → ME
  • 33
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MNI (HAWKE STREET) LIMITED - 2002-05-03
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-01-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 35
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 28 - director → ME
    2014-03-06 ~ dissolved
    IIF 259 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 36
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 119 - director → ME
  • 37
    STIRLING MEADE PROPERTIES LLP - 2006-03-24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 192 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 39
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 40
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 30 - director → ME
  • 42
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 20 - director → ME
  • 43
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 44
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 248 - Has significant influence or control → OE
  • 45
    SEYMOUR HOMES LIMITED - 2006-06-15
    MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    1997-12-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 46
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 168 - llp-designated-member → ME
  • 48
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 45 - director → ME
  • 49
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
    GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 161 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 52
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ now
    IIF 105 - director → ME
  • 53
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ now
    IIF 74 - director → ME
  • 54
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 55
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 113 - director → ME
    2014-11-19 ~ now
    IIF 263 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2023-06-30
    Officer
    1997-06-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 182 - llp-designated-member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 186 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 61
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 193 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove members → OE
  • 62
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    1997-09-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 201 - Has significant influence or control → OE
  • 63
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    BERKELEY DE VEER PLC - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-07-13 ~ dissolved
    IIF 50 - director → ME
  • 65
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 66
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 69
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2001-03-14 ~ now
    IIF 32 - director → ME
  • 72
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-09-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
    DAYLIGHT HOUR LIMITED - 2022-03-29
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 44 - director → ME
  • 75
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 43 - director → ME
  • 76
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 178 - llp-designated-member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 77
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 88 - director → ME
  • 80
    NEWCO 321 LIMITED - 2022-04-08
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 95 - director → ME
  • 81
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 90 - director → ME
  • 82
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 5 - director → ME
  • 83
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 2 - director → ME
  • 84
    NEWETT HOMES (2) LTD - 2025-04-03
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 87 - director → ME
  • 85
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 93 - director → ME
  • 86
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 83 - director → ME
  • 87
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    NIGHT HOUR LIMITED - 2022-01-28
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 90
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 1 - director → ME
  • 91
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-11-21 ~ now
    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
  • 92
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-25 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 190 - llp-designated-member → ME
  • 94
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 117 - director → ME
  • 95
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 96 - director → ME
  • 97
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 86 - director → ME
  • 98
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 84 - director → ME
  • 100
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 114 - director → ME
    2014-11-19 ~ now
    IIF 262 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 17 - director → ME
  • 103
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,245 GBP2016-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 51 - director → ME
    2014-03-06 ~ dissolved
    IIF 260 - secretary → ME
  • 105
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 104 - director → ME
  • 106
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 176 - llp-designated-member → ME
  • 107
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 3 - director → ME
  • 108
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 4 - director → ME
  • 109
    STIRLING AVIATION LLP - 2005-06-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 185 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 61 - director → ME
  • 111
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 184 - llp-designated-member → ME
  • 112
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 194 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2002-05-29 ~ now
    IIF 103 - director → ME
  • 115
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 197 - llp-designated-member → ME
  • 116
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 70 - director → ME
  • 117
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2004-12-11 ~ now
    IIF 196 - llp-designated-member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-06-28 ~ now
    IIF 181 - llp-designated-member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove members → OE
  • 119
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 180 - 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
  • 120
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 195 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 177 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 122
    STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 159 - llp-designated-member → ME
  • 123
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 155 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 160 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 154 - llp-designated-member → ME
  • 126
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 171 - llp-designated-member → ME
  • 127
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 158 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 179 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to surplus assets - 75% or more → OE
  • 130
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 131
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 118 - director → ME
  • 132
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 188 - llp-designated-member → ME
  • 133
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 135
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 136
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 47 - director → ME
  • 137
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 15 - director → ME
Ceased 43
  • 1
    ABL EQUITY LIMITED - 2012-02-01
    ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 40 - director → ME
  • 2
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 18 - director → ME
  • 3
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 16 - director → ME
  • 4
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 102 - director → ME
  • 5
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 21 - director → ME
  • 7
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    815,891 GBP2024-03-31
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 67 - director → ME
  • 8
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 73 - director → ME
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (6 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 100 - director → ME
  • 10
    SECOND DOUBT LIMITED - 2006-01-13
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 37 - director → ME
  • 11
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2024-04-30
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 98 - director → ME
  • 12
    Ground Floor, 12 King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 157 - llp-designated-member → ME
  • 13
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 120 - director → ME
  • 14
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 39 - director → ME
  • 15
    DNRM LIMITED - 2015-07-23
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -62,669 GBP2016-07-31
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 112 - director → ME
  • 16
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 183 - llp-designated-member → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 136 - director → ME
  • 18
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 137 - director → ME
  • 19
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ 2023-11-23
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 23
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 6 - director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 135 - director → ME
  • 26
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 256 - Ownership of shares – 75% or more → OE
  • 27
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 28
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 22 - director → ME
  • 29
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 244 - Has significant influence or control → OE
    IIF 244 - Has significant influence or control as a member of a firm → OE
  • 30
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 65 - director → ME
  • 31
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 64 - director → ME
  • 32
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 191 - llp-member → ME
  • 33
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 36 - director → ME
  • 34
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 36
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 99 - director → ME
  • 37
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 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
  • 38
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 101 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    727,828 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 115 - director → ME
  • 41
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 121 - director → ME
  • 42
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 79 - director → ME
  • 43
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 38 - director → ME

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