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

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

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

Mr David Ian Newett

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 34 IIF 35 IIF 36

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • David Ian Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 66

    • Thorp House, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81

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

      IIF 82 IIF 83

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

      IIF 84
  • 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 85 IIF 86 IIF 87

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

      IIF 89 IIF 90 IIF 91

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

      IIF 96

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

      IIF 97
  • Newett, David Ian
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115
  • Newett, David Ian
    British company director born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 159

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

      IIF 160
  • 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 161
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162 IIF 163 IIF 164
  • 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 165
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • 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 167
  • 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 168
  • 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 169

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

      IIF 170
  • 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 171

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

      IIF 172 IIF 173
  • Newett, David Ian
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 216 IIF 217

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

      IIF 218
  • 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 219

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

      IIF 220 IIF 221

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

      IIF 222 IIF 223 IIF 224

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

      IIF 225 IIF 226
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 280
  • 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 281
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 282

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

      IIF 283 IIF 284

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

      IIF 285 IIF 286
child relation
Offspring entities and appointments 182
  • 1
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4D CAPITAL INVESTMENTS LIMITED
    16468303
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 267 - Director → ME
    2025-05-22 ~ 2025-07-24
    IIF 260 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 104 - Director → ME
  • 5
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16114441... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 264 - Director → ME
  • 6
    ABL INVESTMENTS LIMITED
    - now 05660878
    ABL EQUITY LIMITED
    - 2012-02-01 05660878 OC372016... (more)
    ENDLESS PROPERTY INVESTMENTS LIMITED
    - 2011-08-23 05660878
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 132 - Director → ME
  • 7
    ASCOT HEALTHCARE INVESTMENTS LLP
    OC345554
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 194 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    B.D.V. FINANCE LIMITED
    - now 02148871
    FENWASH LIMITED
    - 1987-09-04 02148871
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-04-25) ~ dissolved
    IIF 139 - Director → ME
  • 9
    BERKELEY DE VEER (EASINGWOLD) LIMITED
    12888750
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ 2025-06-24
    IIF 240 - Director → ME
  • 10
    BERKELEY DE VEER (NORTH EAST) LIMITED
    10280780 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 116 - Director → ME
  • 11
    BERKELEY DE VEER (SOUTHERN) LIMITED
    - now 12812943 10280780
    BERKELEY DE VEER (STOCKTON) LIMITED
    - 2023-02-24 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 229 - Director → ME
  • 12
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 06712888... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 273 - Director → ME
  • 13
    BERKELEY DE VEER INVESTMENTS LIMITED
    11589299
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2025-06-24
    IIF 161 - Director → ME
  • 14
    BERKELEY DE VEER LIMITED
    - now 08859036 02114943... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 02114943... (more)
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 207 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - now
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
    - 2026-01-23 12202783
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 234 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BREATHLESS LLP
    OC366811
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
  • 18
    BROOMCO (690) LIMITED
    - now 02841605 02841609... (more)
    CUNNINGHAM PICKLE COMPANY LIMITED
    - 2002-09-04 02841605
    BROOMCO (690) LIMITED
    - 1995-12-15 02841605 02841609... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 140 - Director → ME
    2014-03-06 ~ dissolved
    IIF 284 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BUCKINGHAM GREEN MANAGEMENT COMPANY LIMITED
    11340371
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARIOT (BRIGHTON) LLP
    - now OC316571
    BRITISH BOOKSHOPS HOLDINGS LLP
    - 2011-10-28 OC316571
    SPARK ADVISORY LLP
    - 2009-08-19 OC316571 05660887
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-07 ~ dissolved
    IIF 223 - LLP Designated Member → ME
  • 21
    CHARIOT (DM) LLP
    - now OC328955
    ENDLESS (DAVYMARKHAM) LLP
    - 2011-11-15 OC328955
    ENDLESS (NO 15) LLP
    - 2007-07-10 OC328955 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 22
    CHARIOT (HOMEBUY) LLP
    - now OC328956
    ENDLESS (HOMEBUY) LLP
    - 2011-11-15 OC328956
    ENDLESS (NO 16) LLP
    - 2007-12-28 OC328956 OC319668... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 192 - LLP Designated Member → ME
  • 23
    CHARIOT (LCW) LLP
    - now OC326734
    ENDLESS (LCW) LLP
    - 2011-11-15 OC326734
    ENDLESS SCOTTS LLP
    - 2007-07-06 OC326734
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 24
    CHARIOT (NO17) LLP
    - now OC334646 OC326367... (more)
    ENDLESS (NO.17) LLP
    - 2011-11-15 OC334646 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 224 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHARIOT (NO9) LLP
    - now OC326367 OC334646... (more)
    ENDLESS (NO.9) LLP
    - 2011-11-15 OC326367 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 26
    CHARIOT (OK) LLP
    - now OC330140
    ENDLESS (OK) LLP
    - 2011-11-15 OC330140
    OK KARAOKE (LEEDS) LLP
    - 2010-12-01 OC330140
    ENDLESS (OK KARAOKE) LLP
    - 2009-07-29 OC330140
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 219 - LLP Designated Member → ME
  • 27
    CHARIOT (PENTAGON) LLP
    - now OC326372
    ENDLESS (PENTAGON) LLP
    - 2011-11-15 OC326372
    ENDLESS (NO.13) LLP
    - 2007-04-25 OC326372 OC326369... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 28
    CHARIOT (STP) LLP
    - now OC331669
    ENDLESS (STP) LLP
    - 2011-11-15 OC331669
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 29
    CHARIOT (TEC7) LLP
    - now OC327152
    ENDLESS (TEC7) LLP
    - 2011-11-15 OC327152
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 30
    CHARIOT INVESTMENTS LLP
    - now OC316570
    ENDLESS INVESTMENTS LLP
    - 2011-11-15 OC316570 05660888
    ENDLESS PROPERTIES LLP
    - 2006-10-11 OC316570 05660888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    CHARIOT NO1 LLP
    - now OC319668 OC322060... (more)
    ENDLESS (NO 1) LLP
    - 2011-11-15 OC319668 OC328956... (more)
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP
    - 2006-08-04 OC319668
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 32
    CHARIOT NO2 LLP
    - now OC322377 OC322060... (more)
    ENDLESS (NO.2.) LLP
    - 2011-11-15 OC322377 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 33
    CHARIOT NO3 LLP
    - now OC322060 OC322377... (more)
    ENDLESS (NO.3) LLP
    - 2011-11-15 OC322060 OC326372... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 34
    CHARIOT NO7 LLP
    - now OC324905 OC322060... (more)
    ENDLESS (NO.7) LLP
    - 2011-11-15 OC324905 OC334646... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 35
    CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
    11573936
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 158 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CITYFIELDS (WAKEFIELD) LIMITED
    - now 11210254
    DE VEER ESTATES LIMITED
    - 2025-01-28 11210254
    DE VEER DEVELOPMENTS LIMITED
    - 2018-08-06 11210254
    BERKELEY DEVEER (WAKEFIELD) LIMITED
    - 2018-06-15 11210254
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 118 - Director → ME
    2025-06-26 ~ now
    IIF 103 - Director → ME
  • 37
    COOKRIDGE HALL GOLF CLUB LIMITED
    05298579 13800323
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    CORNICHE HOMES LIMITED
    04271500
    194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-23 ~ now
    IIF 150 - Director → ME
  • 39
    COWCLOSE DEVELOPMENTS LIMITED
    10829888
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 148 - Director → ME
  • 40
    CREATION SYSTEMS (NO 1.) LIMITED
    - now 04000455 04298645... (more)
    HLW 102 LIMITED
    - 2000-06-20 04000455 05877650... (more)
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CREATION SYSTEMS (NO 2) LIMITED
    04143075 04422747... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ now
    IIF 108 - Director → ME
  • 42
    CREATION SYSTEMS (NO 3) LIMITED
    04422747 04298645... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CREATION SYSTEMS (NO 4) LIMITED
    - now 04298645 04422747... (more)
    MNI (HAWKE STREET) LIMITED
    - 2002-05-03 04298645
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    CREATION SYSTEMS LIMITED
    03823351
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 125 - Director → ME
    2014-03-06 ~ dissolved
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 45
    CROOKES PROPERTIES LIMITED
    06288792
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 166 - Director → ME
  • 46
    CUCKOO COMMERCIAL PROPERTIES LIMITED
    11863945
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 149 - Director → ME
  • 47
    D N PROPERTIES LLP
    - now OC309681
    STIRLING MEADE PROPERTIES LLP
    - 2006-03-24 OC309681
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 210 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    DE VEER ESTATES NO.2 LIMITED
    14334927
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 227 - Director → ME
  • 49
    DE VEER HOMES LIMITED
    10151866
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 50
    DE VEER INVESTMENTS LIMITED
    10151907
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 51
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 271 - Director → ME
  • 52
    DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 12584554
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
    - 2021-03-19 12584554
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 235 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 230 - Director → ME
  • 54
    DEWSBURY RIVERSIDE LIMITED
    12870727
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 228 - Director → ME
  • 55
    DN REAL ESTATE LIMITED
    10807160
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 56
    DOOR SYSTEMS GROUP LIMITED
    - now 05430849
    SECOND DOUBT LIMITED
    - 2006-01-13 05430849
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 129 - Director → ME
  • 57
    ELEMENT CAPITAL LIMITED
    10563365
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 58
    ENDLESS (IBP) LIMITED
    - now 06078858
    TRADITIONAL METHOD LIMITED
    - 2007-03-06 06078858
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 159 - Director → ME
  • 59
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 177 - LLP Designated Member → ME
  • 60
    ENDLESS PARK STREET LIMITED
    - now 06034411
    102 PARK STREET DEVELOPMENTS LIMITED
    - 2010-09-13 06034411
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 167 - Director → ME
  • 61
    ENDLESS PROPERTIES LIMITED
    - now 05660888 OC316570
    ENDLESS INVESTMENTS LIMITED
    - 2006-10-11 05660888 OC316570
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 131 - Director → ME
  • 62
    ETCHGROVE HOMES LIMITED
    - now 01883269
    SEYMOUR HOMES LIMITED
    - 2006-06-15 01883269
    MAUD AND NEWETT INVESTMENTS LIMITED
    - 2000-05-17 01883269
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 63
    ETCHGROVE LIMITED
    03380763
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-09 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    EVASOTUA LLP
    - now OC325675
    ENDLESS (NO.8) LLP
    - 2009-11-23 OC325675 OC324086... (more)
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 65
    FLOWER PRINT LIMITED
    05069240
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 134 - Director → ME
  • 66
    FORWARD STRIDES LLP
    OC316572
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 222 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    GARDEN CITY (SCOTFIELD) LLP
    - now OC335784
    GARDEN CITY STIRLING SCOTFIELD LLP
    - 2008-04-23 OC335784
    GARDEN CITY (SCOTFIELD) LLP
    - 2008-04-17 OC335784
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GARFORTH SPORTS REGENERATION LIMITED
    08956553
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 69
    GARNETT MOTOR COMPANY LIMITED
    - now 09679758
    DNRM LIMITED
    - 2015-07-23 09679758
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 163 - Director → ME
  • 70
    GBL PROJECTS (FOUR) LTD
    08603069
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 113 - Director → ME
  • 71
    GBL PROJECTS (THREE) LTD
    08433553
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 154 - Director → ME
  • 72
    GOLD ACQUISITIONCO LIMITED
    09255169
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 73
    GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
    09318970
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 164 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 286 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    GRAVELPATH LIMITED
    03377380
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HADLEIGH ESTATES FROGHALL LLP - now
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP
    - 2013-10-29 OC331848
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 203 - LLP Designated Member → ME
  • 76
    IDLE 44 LTD
    16966965
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    INFINITY RESIDENTIAL INVESTMENTS LLP
    - now OC332338
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP
    - 2020-07-19 OC332338
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    INVEST LEISURE LIMITED
    12582293
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
    11772768
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 99 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    LANDMARK & REGIONAL LLP
    OC319071
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 206 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 81
    LEEDS & REGIONAL PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC334022
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    LOMBARD INVESTMENT FUND LIMITED
    03386189
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 71 - Has significant influence or control → OE
  • 83
    MALVERN INVESTMENT PROPERTIES LLP
    OC415442
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 221 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    MAUD & NEWETT PLC
    - now 02835579
    BERKELEY DE VEER PLC
    - 2012-10-12 02835579 02114943... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 136 - Director → ME
  • 85
    MERRYCHASE LIMITED
    02319382
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-11-18) ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 86
    MNI (BALLARD HALL) LIMITED
    05059162
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    MNI (CHURCH STREET) LIMITED
    04293515
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 217 - Director → ME
  • 88
    MNI (ECCLESHALL) LIMITED
    04179235
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    MNI (LANCASTER) LIMITED
    - now 04495315
    MNI (PENISTONE ROAD) LIMITED
    - 2002-10-18 04495315
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 90
    MNI (MEADOWHALL) LIMITED
    04207009
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MNI (SANDYGATE) LIMITED
    - now 04744030
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    MNI (SCARCROFT) LIMITED
    - now 04177826
    MNI (BRIGHTSIDE) LIMITED
    - 2002-10-21 04177826
    MNI (WORKSOP) LIMITED
    - 2001-07-27 04177826
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 127 - Director → ME
  • 93
    MNI (WHITEHALL) LIMITED
    04293523
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-09-26 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    MYTIME MEDIA LIMITED - now
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED
    - 2006-10-30 05649018
    BRUSH COLOUR LIMITED
    - 2006-01-20 05649018
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 218 - Director → ME
  • 95
    NEWCO 321 LIMITED
    - now 13951660 14014686... (more)
    NEWETT HOMES (FENAY BRIDGE) LTD
    - 2022-04-08 13951660 14014686
    DAYLIGHT HOUR LIMITED
    - 2022-03-29 13951660
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 266 - Director → ME
  • 97
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 268 - Director → ME
  • 98
    NEWETT (MINES AND MINERALS) LIMITED
    - now 16067042
    NEWETT (KENT) LIMITED
    - 2025-12-03 16067042
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    NEWETT CAPITAL LLP
    OC419687
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 198 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 170 - Right to surplus assets - 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 100
    NEWETT ESTATES LIMITED
    11690658
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    NEWETT HOMES (BIRCHENCLIFFE) LIMITED
    16739351
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 253 - Director → ME
  • 103
    NEWETT HOMES (CARCROFT) LIMITED
    15667455
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    NEWETT HOMES (EMLEY) LTD
    - now 14959120
    NHL 44 LIMITED
    - 2023-08-07 14959120
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-08-07
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    NEWETT HOMES (FENAY BRIDGE) LIMITED
    - now 14014686 13951660
    NEWCO 321 LIMITED
    - 2022-04-08 14014686 06288859... (more)
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 255 - Director → ME
  • 106
    NEWETT HOMES (GIGGLESWICK) LIMITED
    15392517 15095648
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 249 - Director → ME
  • 107
    NEWETT HOMES (HARROGATE) LIMITED
    13759041
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 259 - Director → ME
  • 108
    NEWETT HOMES (KIL) LTD
    17041412
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 247 - Director → ME
  • 109
    NEWETT HOMES (MIRFIELD) LIMITED
    15202056
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 236 - Director → ME
  • 110
    NEWETT HOMES (NORTHOWRAM) LTD
    - now 14867584
    NEWETT HOMES (2) LTD
    - 2025-04-03 14867584 10402485
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED
    - 2025-01-13 14867584
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 245 - Director → ME
  • 111
    NEWETT HOMES (PONTEFRACT) LIMITED
    15948225
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 252 - Director → ME
  • 112
    NEWETT HOMES (PUDSEY) LIMITED
    14958989
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-12-08
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    NEWETT HOMES (ROSSETT GREEN) LIMITED
    - now 15095648
    NEWETT HOMES (GIGGLESWICK) LIMITED
    - 2024-01-05 15095648 15392517
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2023-08-25 ~ 2023-11-23
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-05 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    NEWETT HOMES HOLDINGS LIMITED
    - now 13773268 12354582
    NIGHT HOUR LIMITED
    - 2022-01-28 13773268
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    NEWETT HOMES INVESTMENTS LIMITED
    - now 12354582
    NEWETT HOMES HOLDINGS LIMITED
    - 2022-01-28 12354582 13773268
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 116
    NEWETT HOMES LIMITED
    10402485 14867584
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 117
    NEWETT LAND LIMITED
    11690669
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    NEWETT LIMITED
    11357844
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-25 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-12-11
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
    OC445554
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 225 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    NEWETT ROBERTS LIMITED
    13499656
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 257 - Director → ME
  • 121
    NHL GIGGLESWICK LIMITED
    15667488
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    PAVILLIONS MANAGEMENT COMPANY (STANNINGTON) LIMITED
    12018032
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 280 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    PERSIMMON (ECCLESHALL) LIMITED - now
    MNI (ECCLESHALL LIBRARY) LIMITED
    - 2002-10-22 04382133
    Persimmon House, Fulford, York
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 216 - Director → ME
  • 124
    PRINCIPAL STANDARD LIMITED
    03947075
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (13 parents)
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 55 - Ownership of shares – 75% or more → OE
  • 125
    PROJECT (GIGGLESWICK) LIMITED
    15172355
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 256 - Director → ME
  • 126
    PROJECT FENAY BRIDGE LIMITED
    - now 14143914
    PROJECT FEANY BRIDGE LIMITED
    - 2022-06-01 14143914
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 244 - Director → ME
  • 127
    PROJECT HARTHILL LIMITED
    14203847
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    PROJECT PUDSEY LIMITED
    15524118
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 242 - Director → ME
  • 129
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED
    - 2013-05-01 08505883 OC384151... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 117 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 130
    RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
    10678777
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 119 - Director → ME
  • 131
    RESIDENTIAL CAPITAL LIMITED
    08477473
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
    09318975
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 114 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 285 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 278 - Director → ME
  • 134
    RM VEHICLE SERVICES LIMITED
    09406490 10571210
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    RUTLAND COURT (DEVELOPMENTS) LIMITED
    - now 02526757
    MERRYCHASE (NO.2) LIMITED
    - 1993-06-24 02526757
    CAPITAL & COUNTY INVESTMENTS LIMITED
    - 1993-06-09 02526757
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 137 - Director → ME
    2014-03-06 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 136
    SEACROFT FILMS INVESTMENTS LIMITED
    13086291
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 276 - Director → ME
  • 137
    SEACROFT FILMS LAND LIMITED
    13086234
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 275 - Director → ME
  • 138
    SEACROFT FILMS LLP
    OC434678
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 226 - LLP Member → ME
  • 139
    SIP INVESTMENT PROPERTIES LIMITED
    08464728
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 112 - Director → ME
  • 140
    SPARK ADVISORS LIMITED
    05660887 OC316571
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 128 - Director → ME
  • 141
    STIRLING 44 LIMITED
    16872047 OC420966
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 142
    STIRLING 722 LLP
    OC420966 16872047
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-02-08 ~ now
    IIF 196 - LLP Designated Member → ME
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    STIRLING 722 SPV1 LTD
    16202198 16202348
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 238 - Director → ME
  • 144
    STIRLING 722 SPV2 LTD
    16202348 16202198
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 239 - Director → ME
  • 145
    STIRLING AVIATION PROPERTIES LLP
    - now OC311957
    STIRLING AVIATION LLP
    - 2005-06-13 OC311957
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 205 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    STIRLING CITY MEDIA LIMITED
    09640634
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 145 - Director → ME
  • 147
    STIRLING INVESTMENT PROPERTIES LLP
    OC310275
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    STIRLING INVESTMENTS (SCARCROFT) LLP
    OC413343
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    STIRLING INVESTMENTS (SHEFFIELD) LLP
    OC310643
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 150
    STIRLING INVESTMENTS LIMITED
    04450225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 151
    STIRLING PARTNERS REAL ESTATE LLP
    - now OC388930 OC413496
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP
    - 2013-11-06 OC388930
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 13207493... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 270 - Director → ME
  • 154
    STIRLING PROPERTIES (LEEDS NO.1) LLP
    OC310597 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2004-12-11 ~ now
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    STIRLING PROPERTIES (LEEDS NO.2) LLP
    OC313916 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ now
    IIF 201 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    STIRLING PROPERTIES (LEEDS NO.3) LLP
    OC316249 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 157
    STIRLING PROPERTIES (LEEDS NO.4) LLP
    OC318458 OC310597... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 158
    STIRLING PROPERTIES (LEEDS NO.5) LIMITED LIABILITY PARTNERSHIP
    OC332296
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 159
    STIRLING SCOTFIELD (BOOKS) LLP
    - now OC339026
    STIRLING SCOTFIELD (YORK) LLP
    - 2009-12-17 OC339026
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 160
    STIRLING SCOTFIELD (EBOR) LLP
    OC357058
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    STIRLING SCOTFIELD (HUDDERSFIELD) LLP
    OC336593 OC331068
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    STIRLING SCOTFIELD (WIGAN) LLP
    - now OC357059
    STIRLING SCOTFIELD (BLACK DYKE) LLP
    - 2011-07-21 OC357059
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 163
    STIRLING SCOTFIELD (WREXHAM) LLP
    OC339977
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 164
    STIRLING SCOTFIELD LLP
    OC331068 OC336593
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    SWINDON FARM ESTATES LIMITED
    12505260
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    T A GRANGE INVESTMENTS LLP
    - now OC334853
    STIRLING PROPERTIES (LEEDS NO 6) LLP
    - 2013-11-13 OC334853 OC316249... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
  • 167
    THE BOX TREE RESTAURANT HOLDINGS LIMITED
    14112426 05133639
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 168
    THE BOX TREE RESTAURANT LIMITED
    05133639 14112426
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 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
  • 169
    THE BRAMBLES (SKELMANTHORPE) MANAGEMENT COMPANY LIMITED
    13526487
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 261 - Director → ME
  • 170
    THE WEAVERS MANAGEMENT COMPANY LIMITED
    12411149
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 272 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    THE YORK HANDMADE BRICK CO. LIMITED
    - now 02261430
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Winchester House Forest Lane, Alne, York
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029... (more)
    RESICAP LLP
    - 2013-05-01 OC384151 08505883
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 208 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
    04628386
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 165 - Director → ME
  • 174
    TURNAROUND FOUNDATION
    07294601
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 168 - Director → ME
  • 175
    VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED
    11410509
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    WALLWAY LIMITED
    - now 02114943
    RUTLAND COURT PLC
    - 1994-01-24 02114943
    BERKELEY DE VEER PLC
    - 1993-06-24 02114943 08859036... (more)
    WALLWAY PUBLIC LIMITED COMPANY
    - 1987-07-02 02114943
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 177
    WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
    10147944
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 157 - Director → ME
  • 178
    WELLESLEY HOMES LIMITED
    09342808
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 179
    WHOLESALE REALISATIONS LTD - now
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED
    - 2009-04-02 05660877
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 130 - Director → ME
  • 180
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2018-06-26 ~ now
    IIF 106 - Director → ME
  • 181
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 156 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    YP REAL ESTATE LIMITED
    08758786
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 57 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.