1
ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-21 ~ 2019-10-04CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-08 ~ 2024-11-21CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-09 ~ 2024-11-21CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2022-10-13 ~ 2024-11-21CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASSET CAPITAL SEACROFT LTD - 2022-08-12
ASSET CAPITAL WELLINGTON PLAZA LIMITED - 2025-07-07
2-work, Bank House, King Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-12-06 ~ 2025-07-01CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Urbanite, 2-work, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 9 offsprings)
Person with significant control
2020-12-15 ~ 2021-02-08CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Thorp Arch Grange, Walton Road, Wetherby, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,516,698 GBP2024-09-30
Person with significant control
2019-11-14 ~ 2020-03-06CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-02 ~ 2020-12-18CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-12 ~ 2020-12-18CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2018-02-23 ~ 2020-12-18CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2017-10-10 ~ 2019-10-23CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
URBANITE STUDENTS LIMITED - 2022-11-23
2-work, Urbanite, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2017-10-11 ~ 2022-11-23CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
TOTE YORK LIMITED - 2023-07-03
Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Person with significant control
2023-09-19 ~ 2025-07-30CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE