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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

Daniel Newett

    Related profiles found in government register
  • Daniel Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 1
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 2
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 3
  • Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 4
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 5
  • Mr Daniel George Newett
    British born in April 1990

    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 6 IIF 7 IIF 8
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 13
    • icon of address Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 14
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 15 IIF 16
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 17 IIF 18 IIF 19
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 20 IIF 21
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 22 IIF 23
  • Newett, Daniel George
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England

      IIF 24
    • icon of address Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 25
    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 26
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 27
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 28 IIF 29
  • Newett, Daniel George
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 30 IIF 31 IIF 32
    • icon of address Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 35
    • icon of address Thorp Arch Grange, C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 36
    • icon of address Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 37
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 38
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 39 IIF 40
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 41
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 42
  • Newett, Daniel George
    British director born in April 1990

    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 43 IIF 44 IIF 45
    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS224JD, England

      IIF 51
    • icon of address Gorse Hill, Linton Common, Linton, Wetherby, LS224JD, United Kingdom

      IIF 52 IIF 53
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 54
  • Newett, Daniel George
    British partner/director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 55 IIF 56
  • Newett, Daniel
    British property developer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 57
    • icon of address Asset Capital Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 58
  • Newett, Daniel George
    born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 59 IIF 60
  • Mr Daniel George Newett
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 61
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 62
    • icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 63 IIF 64
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 65 IIF 66 IIF 67
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 69
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 70
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 71
  • Newett, Daniel
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 72
  • Newett, Daniel George
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
  • Newett, Daniel George
    British businessman born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 110
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 111
  • Newett, Daniel George
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 112
    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 113
    • icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 114
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 115
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 116 IIF 117
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 118
  • Newett, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP, United Kingdom

      IIF 119
    • icon of address 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 120
    • icon of address 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 121
    • icon of address Avant House 6 & 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 122
    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP

      IIF 123
    • icon of address Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

      IIF 124
    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 125 IIF 126 IIF 127
    • icon of address Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 130
    • icon of address Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 131
    • icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 132
    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 133
    • icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 134
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 135
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 136 IIF 137 IIF 138
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 142
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 143 IIF 144 IIF 145
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 146
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 147 IIF 148
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 149
  • Newett, Daniel George
    British property developer born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 150
  • Newitt, Daniel George
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Selby Road, Leeds, England, LS9 0EW, England

      IIF 151
  • Newett, Daniel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 152
  • Newett, Daniel George
    born in April 1990

    Resident in England

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

      IIF 153 IIF 154
    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 155 IIF 156 IIF 157
    • icon of address Thorpe Arch, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 158
  • Newett, Daniel

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

      IIF 159
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 96 - Director → ME
  • 2
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 104 - Director → ME
  • 3
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,185,009 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 98 - Director → ME
  • 5
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 97 - Director → ME
  • 6
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 94 - Director → ME
  • 7
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 84 - Director → ME
  • 8
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 89 - Director → ME
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    6,185 GBP2024-02-28
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 158 - LLP Member → ME
  • 10
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 95 - Director → ME
  • 11
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 93 - Director → ME
  • 12
    icon of address Thorp House, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 109 - Director → ME
  • 13
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 88 - Director → ME
  • 14
    ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 72 - Director → ME
  • 15
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 90 - Director → ME
  • 16
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 17
    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 2025-01-17 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 64 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 64 - Right to surplus assets - 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 64 - Right to appoint or remove membersOE
    IIF 64 - Right to appoint or remove members as a member of a firmOE
    IIF 64 - Right to surplus assets - 75% or more as a member of a firmOE
  • 18
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to surplus assets - 75% or moreOE
  • 19
    RESI INVESTMENTS LTD - 2018-02-27
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 20
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 141 - Director → ME
  • 21
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 133 - Director → ME
  • 22
    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 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    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 2025-05-12 ~ now
    IIF 100 - Director → ME
  • 24
    icon of address Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,001 GBP2024-06-28
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 24 - Director → ME
  • 25
    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 75 - Director → ME
  • 26
    icon of address 6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 53 - Director → ME
  • 28
    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 36 - Director → ME
  • 29
    icon of address 6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-09 ~ dissolved
    IIF 120 - Director → ME
  • 30
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 99 - Director → ME
  • 31
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 91 - Director → ME
  • 32
    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 77 - Director → ME
  • 33
    J&J ORMEROD SUPPLIES LIMITED - 1999-02-18
    icon of address Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,149,735 GBP2025-02-28
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 73 - Director → ME
  • 34
    icon of address Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    266,579 GBP2025-02-28
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 74 - Director → ME
  • 35
    SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 41 - Director → ME
  • 36
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 38
    icon of address Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 39
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 27 - Director → ME
  • 40
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 86 - Director → ME
  • 41
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 101 - Director → ME
  • 42
    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 2018-05-12 ~ now
    IIF 25 - Director → ME
  • 43
    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 157 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    icon of address 51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 151 - Director → ME
  • 45
    icon of address Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,516,698 GBP2024-09-30
    Officer
    icon of calendar 2019-06-04 ~ now
    IIF 108 - Director → ME
  • 46
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 47
    icon of address C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    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 26 - Director → ME
    icon of calendar 2013-04-08 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - 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, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,216,571 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 105 - Director → ME
  • 50
    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 ~ now
    IIF 103 - Director → ME
  • 51
    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 ~ now
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50%OE
  • 52
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 119 - Director → ME
  • 53
    icon of address Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 54
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -838 GBP2024-05-31
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 102 - Director → ME
  • 55
    icon of address 1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 57 - Director → ME
  • 56
    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 79 - Director → ME
  • 57
    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 78 - Director → ME
  • 58
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    IIF 16 - Has significant influence or controlOE
  • 59
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 29 - Director → ME
  • 60
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 85 - Director → ME
  • 61
    TOTE YORK LIMITED - 2023-07-03
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 87 - Director → ME
  • 62
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 92 - Director → ME
  • 63
    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 2021-02-08 ~ now
    IIF 76 - Director → ME
  • 64
    icon of address Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 65
    icon of address 38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 52 - Director → ME
Ceased 62
  • 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 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
  • 2
    ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2024-12-02
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2019-10-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEN BAILEY HOMES LIMITED - 2007-09-05
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-03-21
    IIF 130 - Director → ME
  • 4
    BETT PLC - 2003-06-27
    BETT HOMES LIMITED - 2015-10-23
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    icon of address Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-03-21
    IIF 131 - Director → ME
  • 5
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2024-03-21
    IIF 124 - Director → ME
  • 6
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2024-03-21
    IIF 32 - Director → ME
  • 7
    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 110 - Director → ME
  • 8
    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 149 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    IIF 19 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2025-06-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    icon of calendar 2022-12-02 ~ 2024-03-21
    IIF 127 - Director → ME
  • 12
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2025-06-24
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    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 34 - Director → ME
  • 14
    icon of address Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2025-08-08
    IIF 58 - Director → ME
  • 15
    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 112 - Director → ME
  • 16
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2025-06-24
    IIF 126 - Director → ME
  • 17
    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 2020-05-04 ~ 2025-06-24
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ 2025-06-24
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    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 113 - Director → ME
  • 19
    icon of address 6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ 2025-06-24
    IIF 121 - Director → ME
  • 20
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    icon of calendar 2021-08-13 ~ 2025-06-26
    IIF 134 - Director → ME
  • 21
    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 106 - Director → ME
  • 22
    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 122 - Director → ME
  • 23
    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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    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 2020-09-13 ~ 2025-06-27
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ 2025-06-27
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 25
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-25 ~ 2022-03-30
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 26
    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 45 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2025-06-24
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    icon of address Meridian House 2 Artist Street, Armley, Leeds, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2020-12-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2020-12-09
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 28
    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
    Person with significant control
    icon of calendar 2018-05-12 ~ 2022-10-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2025-06-24
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2025-06-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    ASSET CAPITAL WELLINGTON PLAZA LIMITED - 2025-07-07
    icon of address 2-work, Bank House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-12-06 ~ 2025-07-01
    IIF 115 - Director → ME
  • 31
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2025-03-31
    IIF 137 - Director → ME
  • 32
    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 2013-05-08 ~ 2024-03-21
    IIF 54 - Director → ME
  • 33
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2024-03-21
    IIF 31 - Director → ME
  • 34
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-11 ~ 2024-03-21
    IIF 30 - Director → ME
  • 35
    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 33 - Director → ME
  • 36
    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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-07-29
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    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 111 - Director → ME
  • 38
    icon of address Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-26 ~ 2024-03-21
    IIF 148 - Director → ME
  • 39
    icon of address Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2024-03-21
    IIF 147 - Director → ME
  • 40
    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 ~ 2025-08-08
    IIF 132 - Director → ME
  • 41
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2025-08-08
    IIF 114 - Director → ME
  • 42
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2017-01-17 ~ 2024-03-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-11-14
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 43
    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 ~ 2019-07-18
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-07-18
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 44
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2025-03-31
    IIF 117 - Director → ME
  • 45
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2025-03-31
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2021-02-08
    IIF 1 - Has significant influence or control OE
  • 46
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-10 ~ 2025-03-31
    IIF 144 - Director → ME
  • 47
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ 2025-03-31
    IIF 140 - Director → ME
  • 48
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2025-03-31
    IIF 136 - Director → ME
  • 49
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2025-03-31
    IIF 143 - Director → ME
  • 50
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-12 ~ 2025-03-31
    IIF 118 - Director → ME
  • 51
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ 2025-03-31
    IIF 139 - Director → ME
  • 52
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2025-03-31
    IIF 38 - Director → ME
  • 53
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-13 ~ 2025-03-31
    IIF 145 - Director → ME
  • 54
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-03-31
    IIF 138 - Director → ME
  • 55
    URBANITE STUDENTS LIMITED - 2022-11-23
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2017-10-11 ~ 2022-11-23
    IIF 40 - Director → ME
    icon of calendar 2022-11-23 ~ 2025-03-31
    IIF 150 - Director → ME
  • 56
    SHOO 653 LIMITED - 2021-03-30
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2024-03-21
    IIF 123 - Director → ME
  • 57
    SHOO 654 LIMITED - 2021-03-31
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ 2024-03-21
    IIF 129 - Director → ME
  • 58
    SHOO 652 LIMITED - 2021-03-30
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ 2024-03-21
    IIF 125 - Director → ME
  • 59
    icon of address 28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-08 ~ 2024-03-21
    IIF 142 - Director → ME
  • 60
    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 44 - Director → ME
  • 61
    icon of address Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2015-11-09
    IIF 152 - Director → ME
  • 62
    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 49 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2025-05-23
    IIF 10 - 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.