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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

Newett, David

    Related profiles found in government register
  • Newett, David

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Newett, David Ian
    born in February 1959

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address Cockshutt Farm, Beauchief Abbey Drive Beauchief, Sheffield, S8 7BB

      IIF 50 IIF 51

    • icon of address Audby Grange, Audby Lane, Wetherby, LS22 7RD

      IIF 52
  • Newett, David Ian
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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

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

      IIF 103

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

      IIF 104
  • 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

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152 IIF 153

    • icon of address Gorse Hill, Linton Common, Wetherby, LS22 4JD

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160 IIF 161

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

      IIF 162
  • Newett, David Ian
    British entrepreneur born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163

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

      IIF 164
  • Newett, David Ian
    British investor born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169
  • Newett, David Ian
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170
  • Newett, David Ian
    British self employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 171
  • Newett, David Ian
    British self-employed born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom

      IIF 172
  • Newett, David
    British investor born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 173
  • David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 174
  • Mr Davd Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 175
  • Newett, David Ian
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180
  • Newett, David Ian
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
  • Mr David Newett
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stirling Investments, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 182

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

      IIF 183
  • David Ian Newett
    British born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190

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

      IIF 191 IIF 192 IIF 193

    • icon of address 3, Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 196

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

      IIF 197 IIF 198 IIF 199

    • icon of address 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF

      IIF 202

    • icon of address Church Street, Ilkley, West Yorkshire, LS29 9DR

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214 IIF 215 IIF 216

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

      IIF 223 IIF 224 IIF 225

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

      IIF 235 IIF 236 IIF 237

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

      IIF 239

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

      IIF 240 IIF 241 IIF 242

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

      IIF 243 IIF 244

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

      IIF 245

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

      IIF 246
  • David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 247

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

      IIF 248 IIF 249
  • Mr David Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 250

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

      IIF 251
  • David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 252 IIF 253 IIF 254

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

      IIF 256 IIF 257 IIF 258

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

      IIF 262

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

      IIF 263
  • Mr David Ian Newett
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35-37 Church Street, Ilkley, West Yorkshire, LS29 9DR, United Kingdom

      IIF 264

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

      IIF 265

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

      IIF 266 IIF 267 IIF 268

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

      IIF 269

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

      IIF 270

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

      IIF 271
  • Mr David Ian Newett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goose Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 272

    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS22 4JD, England

      IIF 273 IIF 274

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.