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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Ian Newett

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 64 IIF 65 IIF 66

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90 IIF 91 IIF 92

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Newett, David Ian
    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 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106

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

      IIF 107
  • 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 108
  • 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 109
  • 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 110
  • 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 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116
  • Newett, David Ian
    British born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168
  • 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

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214 IIF 215 IIF 216

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

      IIF 219

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

      IIF 220

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

      IIF 221 IIF 222

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

      IIF 223
  • 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 224

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

      IIF 225
  • 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 226 IIF 227 IIF 228
  • 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 229
  • 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 230
  • 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 231
  • 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 232
  • 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 233 IIF 234

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

      IIF 235
  • Newett, David Ian
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 280

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

      IIF 281 IIF 282

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

      IIF 283 IIF 284
child relation
Offspring entities and appointments
Active 133
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 145 - Director → ME
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 147 - Director → ME
  • 5
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    FENWASH LIMITED - 1987-09-04
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-04-30
    Officer
    ~ dissolved
    IIF 195 - Director → ME
  • 7
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 269 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 271 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control → OE
  • 9
    CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
    BROOMCO (690) LIMITED - 1995-12-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -258,832 GBP2022-04-30
    Officer
    1993-12-20 ~ dissolved
    IIF 196 - Director → ME
    2014-03-06 ~ dissolved
    IIF 282 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
    SPARK ADVISORY LLP - 2009-08-19
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 12
    ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
    ENDLESS (NO 15) LLP - 2007-07-10
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 247 - LLP Designated Member → ME
  • 13
    ENDLESS (HOMEBUY) LLP - 2011-11-15
    ENDLESS (NO 16) LLP - 2007-12-28
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 254 - LLP Designated Member → ME
  • 14
    ENDLESS (LCW) LLP - 2011-11-15
    ENDLESS SCOTTS LLP - 2007-07-06
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 252 - LLP Designated Member → ME
  • 15
    ENDLESS (NO.17) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ENDLESS (NO.9) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 249 - LLP Designated Member → ME
  • 17
    ENDLESS (OK) LLP - 2011-11-15
    OK KARAOKE (LEEDS) LLP - 2010-12-01
    ENDLESS (OK KARAOKE) LLP - 2009-07-29
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 18
    ENDLESS (PENTAGON) LLP - 2011-11-15
    ENDLESS (NO.13) LLP - 2007-04-25
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 244 - LLP Designated Member → ME
  • 19
    ENDLESS (STP) LLP - 2011-11-15
    3 Whitehill Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 251 - LLP Designated Member → ME
  • 20
    ENDLESS (TEC7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 246 - LLP Designated Member → ME
  • 21
    ENDLESS INVESTMENTS LLP - 2011-11-15
    ENDLESS PROPERTIES LLP - 2006-10-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-07 ~ now
    IIF 255 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ENDLESS (NO 1) LLP - 2011-11-15
    ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 245 - LLP Designated Member → ME
  • 23
    ENDLESS (NO.2.) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 238 - LLP Designated Member → ME
  • 24
    ENDLESS (NO.3) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 248 - LLP Designated Member → ME
  • 25
    ENDLESS (NO.7) LLP - 2011-11-15
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-17 ~ dissolved
    IIF 257 - LLP Designated Member → ME
  • 26
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 144 - Director → ME
  • 27
    Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    194 Crookes, Sheffield, South Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-23 ~ now
    IIF 207 - Director → ME
  • 29
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-21 ~ dissolved
    IIF 205 - Director → ME
  • 30
    HLW 102 LIMITED - 2000-06-20
    Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,874,068 GBP2024-06-30
    Officer
    2001-01-29 ~ now
    IIF 156 - Director → ME
  • 32
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MNI (HAWKE STREET) LIMITED - 2002-05-03
    NANOSEC LIMITED - 2002-01-09
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-01-10 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 34
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 179 - Director → ME
    2014-03-06 ~ dissolved
    IIF 280 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 35
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 230 - Director → ME
  • 36
    STIRLING MEADE PROPERTIES LLP - 2006-03-24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 274 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 39
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 117 - Director → ME
  • 40
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 41
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 42
    SEYMOUR HOMES LIMITED - 2006-06-15
    MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
    SEYMOUR HOMES LIMITED - 1997-12-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -669,931 GBP2022-06-30
    Officer
    1997-12-18 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 43
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317,298 GBP2022-06-30
    Officer
    1997-06-09 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ENDLESS (NO.8) LLP - 2009-11-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 250 - LLP Designated Member → ME
  • 45
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 190 - Director → ME
  • 46
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
    GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 243 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 49
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,246 GBP2024-06-30
    Officer
    1997-06-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    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 101 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ now
    IIF 264 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 268 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 55
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 275 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 56
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1997-09-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 108 - Has significant influence or control → OE
  • 57
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    BERKELEY DE VEER PLC - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-07-13 ~ dissolved
    IIF 192 - Director → ME
  • 59
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,557,524 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 60
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 62
    MNI (PENISTONE ROAD) LIMITED - 2002-10-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 63
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    FINANCE FAME LIMITED - 2003-10-16
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MNI (BRIGHTSIDE) LIMITED - 2002-10-21
    MNI (WORKSOP) LIMITED - 2001-07-27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    IIF 181 - Director → ME
  • 66
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
    DAYLIGHT HOUR LIMITED - 2022-03-29
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 149 - Director → ME
  • 69
    NEWETT (KENT) LIMITED - 2025-12-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 146 - Director → ME
  • 70
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 260 - LLP Designated Member → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 71
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-21 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    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 102 - Director → ME
  • 74
    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 134 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    NHL 44 LIMITED - 2023-08-07
    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 128 - Director → ME
  • 76
    NEWCO 321 LIMITED - 2022-04-08
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 136 - Director → ME
  • 77
    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 130 - Director → ME
  • 78
    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 103 - Director → ME
  • 79
    C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 100 - Director → ME
  • 80
    NEWETT HOMES (2) LTD - 2025-04-03
    NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 127 - Director → ME
  • 81
    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 133 - Director → ME
  • 82
    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 121 - Director → ME
  • 83
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    NIGHT HOUR LIMITED - 2022-01-28
    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 140 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 99 - Director → ME
  • 87
    C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-25 ~ now
    IIF 162 - Director → ME
  • 89
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 272 - LLP Designated Member → ME
  • 90
    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 138 - Director → ME
  • 91
    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 132 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 137 - Director → ME
  • 93
    PROJECT FEANY BRIDGE LIMITED - 2022-06-01
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 126 - Director → ME
  • 94
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    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 124 - Director → ME
  • 96
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,245 GBP2016-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 193 - Director → ME
    2014-03-06 ~ dissolved
    IIF 281 - Secretary → ME
  • 99
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-27 ~ now
    IIF 160 - Director → ME
  • 100
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 101
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 258 - LLP Designated Member → ME
  • 102
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 122 - Director → ME
  • 103
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 123 - Director → ME
  • 104
    STIRLING AVIATION LLP - 2005-06-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-03-04 ~ now
    IIF 267 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 201 - Director → ME
  • 106
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-11-29 ~ now
    IIF 266 - LLP Designated Member → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-08-22 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ now
    IIF 276 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2002-05-29 ~ now
    IIF 157 - Director → ME
  • 110
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ now
    IIF 279 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-16 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2004-12-11 ~ now
    IIF 278 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-06-28 ~ now
    IIF 263 - LLP Designated Member → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 114
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2005-11-18 ~ now
    IIF 262 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Active Corporate (2 parents)
    Officer
    2007-10-24 ~ now
    IIF 259 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 117
    STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 118
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 242 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
    1 St Marys Court, Hardwick, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 236 - LLP Designated Member → ME
  • 121
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 253 - LLP Designated Member → ME
  • 122
    3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 261 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 125
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 126
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 142 - Director → ME
  • 127
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Winchester House Forest Lane, Alne, York
    Active Corporate (7 parents)
    Equity (Company account)
    329,300 GBP2024-12-31
    Person with significant control
    2025-12-15 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 270 - LLP Designated Member → ME
  • 129
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    RUTLAND COURT PLC - 1994-01-24
    BERKELEY DE VEER PLC - 1993-06-24
    WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,600,014 GBP2022-04-30
    Officer
    ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 131
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-26 ~ now
    IIF 153 - Director → ME
  • 133
    Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 87 - Has significant influence or control → OE
Ceased 60
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ 2025-07-24
    IIF 189 - Director → ME
    Person with significant control
    2025-05-22 ~ 2025-07-24
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABL EQUITY LIMITED - 2012-02-01
    ENDLESS PROPERTY INVESTMENTS LIMITED - 2011-08-23
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 187 - Director → ME
  • 4
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2025-06-24
    IIF 182 - Director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ 2024-03-21
    IIF 169 - Director → ME
  • 6
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 167 - Director → ME
  • 7
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 222 - Director → ME
  • 8
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2025-06-24
    IIF 224 - Director → ME
  • 9
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - 2026-01-23
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 119 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 217 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 172 - Director → ME
  • 13
    Spring Grove Mills Studio 1, Spring Grove Mills, Clayton West, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    815,891 GBP2024-03-31
    Officer
    2019-03-06 ~ 2019-04-17
    IIF 206 - Director → ME
  • 14
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 211 - Director → ME
  • 15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ 2024-07-12
    IIF 154 - Director → ME
  • 16
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-03-18 ~ 2025-06-24
    IIF 215 - Director → ME
    Person with significant control
    2021-03-19 ~ 2025-06-24
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 171 - Director → ME
  • 18
    SECOND DOUBT LIMITED - 2006-01-13
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2006-10-09
    IIF 184 - Director → ME
  • 19
    TRADITIONAL METHOD LIMITED - 2007-03-06
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503,766 GBP2025-04-30
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 219 - Director → ME
  • 20
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2005-12-07 ~ 2012-03-31
    IIF 239 - LLP Designated Member → ME
  • 21
    102 PARK STREET DEVELOPMENTS LIMITED - 2010-09-13
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-03-30
    IIF 231 - Director → ME
  • 22
    ENDLESS INVESTMENTS LIMITED - 2006-10-11
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 186 - Director → ME
  • 23
    DNRM LIMITED - 2015-07-23
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -62,669 GBP2016-07-31
    Officer
    2015-07-09 ~ 2018-08-07
    IIF 227 - Director → ME
  • 24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 163 - Director → ME
  • 25
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 212 - Director → ME
  • 26
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 228 - Director → ME
    2014-11-19 ~ 2025-06-24
    IIF 284 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BOLTON MKM ESTATES LIMITED LIABILITY PARTNERSHIP - 2013-10-29
    Hadleigh House Grindley Lane, Blythe Bridge, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2013-07-04
    IIF 265 - LLP Designated Member → ME
  • 28
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 218 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 234 - Director → ME
  • 30
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2006-08-16
    IIF 235 - Director → ME
  • 31
    NEWETT (KENT) LIMITED - 2025-12-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ 2025-12-08
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NHL 44 LIMITED - 2023-08-07
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-08-07
    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
  • 33
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ 2023-12-08
    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
  • 34
    NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-08-25 ~ 2023-11-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-29 ~ 2021-12-02
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-05-16 ~ 2025-12-11
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-27 ~ 2023-01-27
    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
  • 38
    Carvers Warehouse, 2b 77 Dale Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-25 ~ 2023-05-30
    IIF 105 - Director → ME
    Person with significant control
    2019-05-25 ~ 2023-05-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-10-11
    IIF 233 - Director → ME
  • 40
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2000-11-08 ~ 2024-03-21
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 85 - Ownership of shares – 75% or more → OE
  • 41
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2024-03-21
    IIF 170 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 42
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 173 - Director → ME
  • 43
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 164 - Director → ME
    2014-11-19 ~ 2025-07-29
    IIF 283 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 168 - Director → ME
  • 45
    MERRYCHASE (NO.2) LIMITED - 1993-06-24
    CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,535,093 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 46
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,571 GBP2024-12-31
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 204 - Director → ME
  • 47
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,592 GBP2024-12-31
    Officer
    2020-12-16 ~ 2021-11-29
    IIF 161 - Director → ME
  • 48
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,600,693 GBP2024-12-31
    Officer
    2020-12-14 ~ 2021-11-29
    IIF 273 - LLP Member → ME
  • 49
    3 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2012-03-30
    IIF 183 - Director → ME
  • 50
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2025-03-28
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-02-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 52
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2022-08-05
    IIF 220 - Director → ME
  • 53
    35-37 Church Street, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-09-20
    IIF 221 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-09-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-05-28
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,121 GBP2024-12-31
    Officer
    2015-03-02 ~ 2015-03-02
    IIF 229 - Director → ME
  • 57
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-03-30
    IIF 232 - Director → ME
  • 58
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 216 - Director → ME
  • 59
    JTF WHOLESALE LIMITED - 2021-10-04
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2009-03-25
    IIF 185 - Director → ME
  • 60
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 214 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.