1
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)
Officer
2025-11-10 ~ nowIIF 135 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ nowIIF 141 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 137 - Director → ME
4
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 139 - Director → ME
5
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 247 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FENWASH LIMITED - 1987-09-04
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-19,318 GBP2023-04-30
Officer
~ dissolvedIIF 182 - 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 YorkshireDissolved Corporate (2 parents)
Officer
2012-10-04 ~ dissolvedIIF 260 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 262 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
9
BROOMCO (690) LIMITED - 1995-12-15
CUNNINGHAM PICKLE COMPANY LIMITED - 2002-09-04
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-258,832 GBP2022-04-30
Officer
1993-12-20 ~ dissolvedIIF 183 - Director → ME
2014-03-06 ~ dissolvedIIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
IIF 74 - 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, EnglandActive Corporate (3 parents)
Officer
2018-05-01 ~ nowIIF 144 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 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
11
BRITISH BOOKSHOPS HOLDINGS LLP - 2011-10-28
SPARK ADVISORY LLP - 2009-08-19
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 108 - LLP Designated Member → ME
12
ENDLESS (DAVYMARKHAM) LLP - 2011-11-15
ENDLESS (NO 15) LLP - 2007-07-10
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 238 - LLP Designated Member → ME
13
ENDLESS (NO 16) LLP - 2007-12-28
ENDLESS (HOMEBUY) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolvedIIF 245 - LLP Designated Member → ME
14
ENDLESS SCOTTS LLP - 2007-07-06
ENDLESS (LCW) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-14 ~ dissolvedIIF 243 - LLP Designated Member → ME
15
ENDLESS (NO.17) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolvedIIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 240 - LLP Designated Member → ME
17
ENDLESS (OK KARAOKE) LLP - 2009-07-29
ENDLESS (OK) LLP - 2011-11-15
OK KARAOKE (LEEDS) LLP - 2010-12-01
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ dissolvedIIF 104 - LLP Designated Member → ME
18
ENDLESS (PENTAGON) LLP - 2011-11-15
ENDLESS (NO.13) LLP - 2007-04-25
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolvedIIF 235 - LLP Designated Member → ME
19
ENDLESS (STP) LLP - 2011-11-15
3 Whitehill Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-09-24 ~ dissolvedIIF 242 - LLP Designated Member → ME
20
ENDLESS (TEC7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 237 - 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 YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2005-12-07 ~ nowIIF 246 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
22
ENDLESS PROPERTIES (NO1) LIMITED LIABILITY PARTNERSHIP - 2006-08-04
ENDLESS (NO 1) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 236 - LLP Designated Member → ME
23
ENDLESS (NO.2.) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolvedIIF 229 - LLP Designated Member → ME
24
ENDLESS (NO.3) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolvedIIF 239 - LLP Designated Member → ME
25
ENDLESS (NO.7) LLP - 2011-11-15
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-12-17 ~ dissolvedIIF 248 - LLP Designated Member → ME
26
DE VEER ESTATES LIMITED - 2025-01-28
BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
DE VEER DEVELOPMENTS LIMITED - 2018-08-06
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (6 parents)
Officer
2025-06-26 ~ nowIIF 136 - Director → ME
27
Cookridge Hall Golf Club Ltd Cookridge Lane, Cookridge, Leeds, West YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
28
194 Crookes, Sheffield, South YorkshireLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2010-10-23 ~ nowIIF 195 - Director → ME
29
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-21 ~ dissolvedIIF 193 - Director → ME
30
HLW 102 LIMITED - 2000-06-20
Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2000-06-02 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-1,874,068 GBP2024-06-30
Officer
2001-01-29 ~ nowIIF 145 - Director → ME
32
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-04-23 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - 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 ManchesterDissolved Corporate (1 parent)
Officer
2002-01-10 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
34
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
1999-09-03 ~ dissolvedIIF 166 - Director → ME
2014-03-06 ~ dissolvedIIF 271 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
35
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2007-06-21 ~ dissolvedIIF 221 - Director → ME
36
STIRLING MEADE PROPERTIES LLP - 2006-03-24
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2004-10-21 ~ dissolvedIIF 265 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 62 - 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
38
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2016-04-27 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
39
12a Montpellier Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,198 GBP2024-03-31
Officer
2020-03-23 ~ nowIIF 110 - Director → ME
40
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-07 ~ dissolvedIIF 187 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 190 - Director → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 76 - Has significant influence or control → OE
42
MAUD AND NEWETT INVESTMENTS LIMITED - 2000-05-17
SEYMOUR HOMES LIMITED - 2006-06-15
SEYMOUR HOMES LIMITED - 1997-12-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-669,931 GBP2022-06-30
Officer
1997-12-18 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
43
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,317,298 GBP2022-06-30
Officer
1997-06-09 ~ dissolvedIIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - 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 YorkshireDissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolvedIIF 241 - LLP Designated Member → ME
45
Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2004-07-02 ~ dissolvedIIF 177 - Director → ME
46
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2005-12-07 ~ dissolvedIIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolvedIIF 234 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 YorkshireDissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
49
Thorp Arch Grange, Walton Road, Wetherby, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-08 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
50
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-114,246 GBP2024-06-30
Officer
1997-06-11 ~ nowIIF 147 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
51
MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2007-10-25 ~ nowIIF 255 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
52
Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-05-01 ~ nowIIF 111 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 259 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
54
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolvedIIF 266 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
55
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
1997-09-01 ~ nowIIF 148 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 101 - Has significant influence or control → OE
56
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 106 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
57
BERKELEY DE VEER PLC - 2012-10-12
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (1 parent)
Officer
1993-07-13 ~ dissolvedIIF 179 - Director → ME
58
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-1,557,524 GBP2022-04-30
Officer
~ dissolvedIIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
59
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
60
Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
MNI (PENISTONE ROAD) LIMITED - 2002-10-18
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2002-10-16 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
62
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2001-05-04 ~ dissolvedIIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
63
FINANCE FAME LIMITED - 2003-10-16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
64
MNI (BRIGHTSIDE) LIMITED - 2002-10-21
MNI (WORKSOP) LIMITED - 2001-07-27
The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2001-03-14 ~ dissolvedIIF 168 - Director → ME
65
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)
Officer
2001-09-26 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
66
DAYLIGHT HOUR LIMITED - 2022-03-29
NEWETT HOMES (FENAY BRIDGE) LTD - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 121 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 140 - Director → ME
68
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 138 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
69
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolvedIIF 251 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
70
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-21 ~ nowIIF 131 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 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
71
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-09-24 ~ nowIIF 95 - Director → ME
72
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 126 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
73
NHL 44 LIMITED - 2023-08-07
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 120 - Director → ME
74
NEWCO 321 LIMITED - 2022-04-08
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-31 ~ nowIIF 128 - Director → ME
75
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-06 ~ nowIIF 122 - Director → ME
76
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-11-22 ~ nowIIF 96 - Director → ME
77
C/o Stirling Investments Thorp Arch Grange, Wetherby, Walton, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-10-10 ~ nowIIF 94 - Director → ME
78
NEWETT HOMES (2) LTD - 2025-04-03
NEWETT HOMES (HOLME-ON-SPALDING-MOOR) LIMITED - 2025-01-13
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 119 - Director → ME
79
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 125 - Director → ME
80
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-24 ~ nowIIF 113 - Director → ME
81
NEWETT HOMES (GIGGLESWICK) LIMITED - 2024-01-05
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-08-25 ~ nowIIF 117 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 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
82
NIGHT HOUR LIMITED - 2022-01-28
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ nowIIF 132 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
NEWETT HOMES HOLDINGS LIMITED - 2022-01-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2019-12-09 ~ nowIIF 97 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
84
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-09-29 ~ nowIIF 93 - Director → ME
85
C/o Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-21 ~ nowIIF 127 - Director → ME
Person with significant control
2018-11-21 ~ nowIIF 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
86
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-03-25 ~ nowIIF 150 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 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
87
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-27 ~ nowIIF 263 - LLP Designated Member → ME
88
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2021-07-07 ~ nowIIF 130 - Director → ME
89
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 124 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
90
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-28 ~ nowIIF 129 - Director → ME
91
PROJECT FEANY BRIDGE LIMITED - 2022-06-01
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 118 - Director → ME
92
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 123 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 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
93
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ nowIIF 116 - Director → ME
94
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-08 ~ nowIIF 133 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
95
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-100,245 GBP2016-07-31
Officer
2015-07-15 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
96
MERRYCHASE (NO.2) LIMITED - 1993-06-24
CAPITAL & COUNTY INVESTMENTS LIMITED - 1993-06-09
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,535,093 GBP2022-04-30
Officer
~ dissolvedIIF 180 - Director → ME
2014-03-06 ~ dissolvedIIF 272 - Secretary → ME
97
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2013-03-27 ~ nowIIF 149 - Director → ME
98
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-08 ~ nowIIF 249 - LLP Designated Member → ME
99
C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 114 - Director → ME
100
C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 115 - Director → ME
101
STIRLING AVIATION LLP - 2005-06-13
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-03-04 ~ nowIIF 258 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
102
Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 188 - Director → ME
103
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents, 3 offsprings)
Officer
2004-11-29 ~ nowIIF 257 - LLP Designated Member → ME
Person with significant control
2023-05-22 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
104
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-22 ~ dissolvedIIF 105 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 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
105
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2004-12-16 ~ nowIIF 267 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Officer
2002-05-29 ~ nowIIF 146 - Director → ME
107
STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 270 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
STERLING PRESCIENT LIMITED - 2020-04-17
SHOO 632 LIMITED - 2020-04-15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2020-04-16 ~ nowIIF 153 - Director → ME
109
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2004-12-11 ~ nowIIF 269 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
110
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-06-28 ~ nowIIF 254 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove members → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2005-11-18 ~ nowIIF 253 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
112
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2006-03-16 ~ nowIIF 268 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksActive Corporate (2 parents)
Officer
2007-10-24 ~ nowIIF 250 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
114
STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolvedIIF 232 - LLP Designated Member → ME
115
1 St Marys Court, Hardwick, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 228 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 233 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
1 St Marys Court, Hardwick, CambridgeshireDissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 227 - LLP Designated Member → ME
118
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolvedIIF 244 - LLP Designated Member → ME
119
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 231 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-09 ~ dissolvedIIF 215 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 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
121
STIRLING PROPERTIES (LEEDS NO 6) LLP - 2013-11-13
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorksDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 252 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
122
35-37 Church Street, Ilkley, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
123
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (3 parents)
Officer
2021-07-23 ~ nowIIF 134 - Director → ME
124
RESICAP LLP - 2013-05-01
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (3 parents)
Officer
2013-04-09 ~ dissolvedIIF 261 - LLP Designated Member → ME
125
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 112 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
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 YorkshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,600,014 GBP2022-04-30
Officer
~ dissolvedIIF 178 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 65 - Has significant influence or control → OE
127
Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)
Officer
2014-12-05 ~ nowIIF 142 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
128
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-06-26 ~ nowIIF 143 - Director → ME
129
Thorpe Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ nowIIF 152 - Director → ME