1
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-03-10 ~ nowIIF 58 - 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 45 - Director → ME
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ nowIIF 53 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
4
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 50 - Director → ME
5
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 51 - Director → ME
6
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 126 - Director → ME
7
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-11-19 ~ nowIIF 82 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
8
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 128 - LLP Designated Member → ME
Person with significant control
2025-01-17 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2019-05-28 ~ nowIIF 129 - LLP Designated Member → ME
Person with significant control
2019-05-28 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to surplus assets - 75% or more → OE
10
RESI INVESTMENTS LTD - 2018-02-27
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)
Officer
2017-07-20 ~ nowIIF 99 - Director → ME
Person with significant control
2017-07-20 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
11
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandDissolved Corporate (5 parents)
Officer
2022-08-10 ~ dissolvedIIF 89 - Director → ME
12
ASSET CAPITAL SEACROFT LTD - 2022-08-12
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-12-06 ~ nowIIF 44 - Director → ME
13
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 76 - Director → ME
14
BERKELEY DE VEER LLP - 2014-05-30
THORP ARCH GRANGE LLP - 2012-10-12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 23 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2018-09-18 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, EnglandActive Corporate (4 parents)
Officer
2022-02-09 ~ nowIIF 37 - Director → ME
18
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2018-06-15 ~ nowIIF 68 - Director → ME
19
Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-412,001 GBP2024-06-28
Officer
2019-12-03 ~ nowIIF 7 - Director → ME
20
WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 79 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12a Montpellier Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 42 - Director → ME
22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (6 parents)
Officer
2020-09-10 ~ nowIIF 41 - Director → ME
23
6&9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-29 ~ nowIIF 63 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 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
24
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (6 parents)
Equity (Company account)
-19,364 GBP2024-09-30
Officer
2021-08-13 ~ nowIIF 77 - Director → ME
25
Thorpe Arch Grange, Thorp Arch, WetherbyDissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolvedIIF 30 - Director → ME
26
Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolvedIIF 9 - Director → ME
27
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,891 GBP2018-07-31
Officer
2018-10-05 ~ nowIIF 97 - Director → ME
28
Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,592 GBP2018-03-31
Officer
2018-10-05 ~ nowIIF 64 - Director → ME
29
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Ashwood, East Harptree, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-09 ~ dissolvedIIF 62 - Director → ME
31
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ nowIIF 94 - Director → ME
Person with significant control
2020-09-13 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
32
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (4 parents)
Officer
2022-03-25 ~ nowIIF 54 - Director → ME
33
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-05-01 ~ nowIIF 100 - Director → ME
34
SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-03 ~ dissolvedIIF 17 - Director → ME
35
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2019-01-17 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
37
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
38
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
39
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 49 - Director → ME
40
Thorp Arch Grange, Thorp Arch, Wetherby, United KingdomActive Corporate (5 parents)
Officer
2025-01-16 ~ nowIIF 55 - Director → ME
41
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-05-12 ~ nowIIF 8 - Director → ME
42
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-27 ~ nowIIF 131 - LLP Designated Member → ME
Person with significant control
2023-01-27 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
43
51 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 102 - Director → ME
44
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (3 parents)
Officer
2018-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Thorp Arch Grange, Walton Road, Wetherby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,516,698 GBP2024-09-30
Officer
2019-06-04 ~ nowIIF 60 - Director → ME
46
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 47 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
47
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolvedIIF 127 - LLP Designated Member → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove members → OE
48
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-08 ~ nowIIF 19 - Director → ME
2013-04-08 ~ nowIIF 143 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 39 - Director → ME
51
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2020-12-16 ~ nowIIF 59 - Director → ME
52
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2020-12-16 ~ nowIIF 57 - Director → ME
53
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2020-12-14 ~ nowIIF 130 - LLP Designated Member → ME
Person with significant control
2024-08-06 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
54
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolvedIIF 61 - Director → ME
55
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Oxo House, 4 Joiner Street, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-838 GBP2024-05-31
Officer
2025-03-10 ~ nowIIF 78 - Director → ME
57
1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolvedIIF 36 - Director → ME
58
C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 81 - Director → ME
59
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 80 - Director → ME
60
SHOO 633 LIMITED - 2020-06-05
Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-06-04 ~ nowIIF 75 - Director → ME
61
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2023-11-22 ~ nowIIF 43 - Director → ME
62
RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-09-07 ~ nowIIF 13 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 116 - Has significant influence or control → OE
63
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-10 ~ nowIIF 14 - Director → ME
64
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 48 - Director → ME
65
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2023-09-19 ~ nowIIF 83 - Director → ME
66
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-02-08 ~ nowIIF 74 - Director → ME
67
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, EnglandActive Corporate (2 parents)
Officer
2019-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Gorse Hill, Linton Common, Linton, Wetherby, EnglandDissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 28 - Director → ME
69
38 Town Street, Armley, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolvedIIF 29 - Director → ME