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.
Smith, Tim
- British born in February 1987
Smith, Tim
Resident in England
Registered addresses and corresponding companiesSpring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 1
- British born in February 1987
Smith, Timothy
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Smith, Tim John
Resident in England
Registered addresses and corresponding companies1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
IIF 4
- British born in May 1990
Smith, Timothy
Resident in England
Registered addresses and corresponding companies109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England
IIF 5
- British born in February 1987
Smith, Timothy John
Resident in England
Registered addresses and corresponding companiesC/o Ellesmere Port Scania, North Road, Ellesmere Port, Cheshire, CH65 1BW, United Kingdom
IIF 617, West Park, Harrogate, HG1 1BJ, England
IIF 7 IIF 8 IIF 9 (more)(less)1, Church Farm, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, United Kingdom
IIF 151 Park Court, 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
IIF 161, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
IIF 1720, York Place, Leeds, LS1 2EX, England
IIF 18 IIF 19 IIF 20 (more)(less)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 28Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 29 IIF 30 IIF 31 (more)(less)17 Grosvenor Street, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom
IIF 4217, Grosvenor Street, Mayfair, London, W1K 4QG, England
IIF 43C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 44Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 45 IIF 46 IIF 47 (more)(less)Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
IIF 50Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 51 IIF 52 IIF 53
- British company director born in February 1987
Smith, Timothy John
Resident in England
Registered addresses and corresponding companies - British property development born in February 1987
Smith, Timothy John
Resident in England
Registered addresses and corresponding companiesThorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 57
- British born in February 1987
Mr Timothy Smith
Resident in England
Registered addresses and corresponding companiesSpring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 58
- British born in February 1987
Mr Tim John Smith
Resident in England
Registered addresses and corresponding companies - born in February 1987
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 66
- British born in February 1987
Smith, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom
IIF 67 IIF 68Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, HG1 1BJ, United Kingdom
IIF 691 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom
IIF 701 Park Court, Park Cross Street, Leeds, LS1 2QH, United Kingdom
IIF 71C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom
IIF 721 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Smith, Timothy John
Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 74
- English born in February 1987
Mr Timothy Smith
Resident in England
Registered addresses and corresponding companiesSpring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 75
- Registered addresses and corresponding companies
Smith, Timothy
- British born in February 1987
Mr Timothy John Smith
Resident in England
Registered addresses and corresponding companiesP O Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England
IIF 78Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England
IIF 7917, West Park, Second Floor, Harrogate, HG1 1BJ, England
IIF 80 IIF 811st Floor Front Office, 17 West Park, Harrogate, HG1 1BJ, England
IIF 82 IIF 831 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom
IIF 8420, York Place, Leeds, LS1 2EX
IIF 8520, York Place, Leeds, LS1 2EX, United Kingdom
IIF 86 IIF 87Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
IIF 88 IIF 89 IIF 90 (more)(less)Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England
IIF 9417, Grosvenor Street, London, W1K 4QG, United Kingdom
IIF 956a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom
IIF 96Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 97
- British born in February 1987
Mr Tim Smith
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 98
- British born in February 1987
Smith, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England
IIF 991 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom
IIF 10020 Hollyshaw Lane, Leeds, LS15 7BD
IIF 10120, Hollyshaw Lane, Leeds, LS157BD, United Kingdom
IIF 10220, York Place, Leeds, LS1 2EX, England
IIF 10320, York Place, Leeds, LS1 2EX, United Kingdom
IIF 10429, Brudenell Road, Leeds, LS6 1HA, United Kingdom
IIF 105Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England
IIF 106Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom
IIF 10717, Grosvenor Street, Mayfair, London, W1K 4QG, England
IIF 10839, Dover Street, 4th Floor, London, W1S 4NN, England
IIF 109Astute Capital, 17 Grosvenor Street, London, W1K 4QG, England
IIF 110Odeliah House, 1 New Brent Street, London, NW4 2DF, England
IIF 1111 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom
IIF 112Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 113Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 114 IIF 115Rievaulx House 1 St. Mary's Court, Blossom Street, Blossom Street, North Yorkshire, York, YO24 1AH, United Kingdom
IIF 116
- British company director born in February 1987
Smith, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesThorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 117
- British director born in February 1987
Smith, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesThorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
IIF 118
- British born in February 1987
Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Timothy Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Timothy John Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
10 JS LIMITED
12822908Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (5 parents)Officer2020-08-19 ~ nowIIF 12 - Director → ME - 2
10 JS OPCO LIMITED
16618394Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 69 - Director → ME - 3
10 SP LIMITED
11277106Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2018-03-27 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 4
HRIS INVESTMENTS LIMITED
- 2018-12-06 1106682117 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 5
42 PARK PLACE LIMITED
0933179520 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 26 - Director → ME - 6
- 7ASTUTE CAPITAL ADVISORS LIMITED - now
TAR ASSET MANAGEMENT LIMITED
- 2018-11-27 10671489Salisbury House, London Wall, London, EnglandDissolved Corporate (8 parents, 9 offsprings)Officer2017-03-15 ~ 2017-07-31IIF 108 - Director → MEPerson with significant control2017-03-15 ~ 2017-03-16IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 8ASTUTE CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06ASTUTE CAPITAL PLC
- 2024-06-11 10407229ASTUTE CAPITAL LIMITED
- 2017-04-13 104072293 Field Court, Gray’s Inn, London, United KingdomLiquidation Corporate (12 parents, 1 offspring)Officer2016-10-03 ~ 2018-11-27IIF 42 - Director → ME - 9
ATHELESTAN COURT LIMITED
- 2020-11-25 13006207Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents)Officer2020-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-09 ~ 2022-04-06IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 10
TURNAROUND PROPERTIES LIMITED
- 2018-12-19 08306548Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents)Officer2012-11-26 ~ 2016-08-12IIF 22 - Director → ME2017-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 11
BHULLAR SMITH LIMITED
08458817Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 105 - Director → ME - 12
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ 2026-03-20IIF 103 - Director → ME - 13
ASTUTE INVESTMENT MANAGEMENT LIMITED
- 2018-07-03 09393845COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE - 14
BURLEY ROAD LIMITED
10065386Insolvency (Case 1) In administration
Administration started on 2026-03-24 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsIn Administration Corporate (7 parents)Officer2021-08-26 ~ nowIIF 17 - Director → ME - 15
BONDGATE (LTD) LIMITED
- 2021-02-22 12768854Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-27 ~ nowIIF 71 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 16
CLOVERCO LIMITED
13904638Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (5 parents)Officer2022-02-09 ~ nowIIF 30 - Director → ME - 17
LEEDS CANAL MILLS LIMITED
- 2022-11-29 09179134KHALSMITH PROPERTIES LIMITED
- 2022-11-24 09179134Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (5 parents)Officer2014-08-18 ~ nowIIF 33 - Director → MEPerson with significant control2020-08-04 ~ 2023-05-23IIF 82 - Ownership of shares – 75% or more → OE - 18
STAKE HOLDINGS LIMITED
- 2022-04-01 10750567Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (3 parents)Officer2017-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-03 ~ 2023-10-02IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 19
ELLERBY ROAD LIMITED
- 2023-08-23 11277118Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2018-03-27 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 20
LANNISTER GROUP LIMITED
- 2022-04-01 11513091Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (3 parents)Officer2018-08-13 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-13 ~ 2025-07-15IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 21
BONDGATE GROUP LIMITED
- 2023-04-17 12983475Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (5 parents)Officer2020-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 22
ASTUTE REAL ESTATE LIMITED
- 2022-04-05 11369968Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2018-05-18 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 23Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 68 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
- 24
- 25
COUNTRYLARGE DEVELOPMENTS LIMITED
16322927Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 67 - Director → ME2025-03-18 ~ nowIIF 76 - Secretary → MEPerson with significant control2025-03-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OE - 26
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ 2026-02-12IIF 24 - Director → MEPerson with significant control2026-02-12 ~ 2026-05-08IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-12IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 27Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent, 20 offsprings)Officer2010-11-02 ~ nowIIF 41 - Director → ME2010-11-02 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 28
LIVERPOOL FLEET STREET LIMITED
- 2018-03-26 09204744COUNTRYLARGE PORTFOLIO LIMITED
- 2016-12-20 09204744Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2014-09-05 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 29
COUNTRYLARGE PROPERTIES LIMITED
10923803Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-08-21 ~ nowIIF 37 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 30
COUNTRYSTAR LIMITED
13969079Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 116 - Director → ME - 31
CRIBS (UK) LIMITED
0746126529 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ dissolvedIIF 15 - Director → ME - 32
CROSS GREEN (LEEDS) LTD
09934931Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (5 parents)Officer2018-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-04 ~ 2024-09-04IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 33
EDULET LIMITED
07924435Cubic Business Centre, Stanningley Road, LeedsDissolved Corporate (3 parents)Officer2012-04-01 ~ dissolvedIIF 106 - Director → ME - 34
ENIGMA EQUITY LIMITED
07620854Thorpe Arch Grange, Thorp Arch, WetherbyDissolved Corporate (3 parents)Officer2011-05-04 ~ dissolvedIIF 102 - Director → ME - 35
FINLAW PROPERTY LIMITED
SC570539Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-12-10 ~ 2023-05-16IIF 110 - Director → ME - 36
FUT COINS LIMITED
08066064Odeliah House, 1 New Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-11 ~ 2024-01-02IIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 37
- 38
GREENHILL SMITH LIMITED
11114598Unit 1 Park Court, 42 Park Cross Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2018-06-28 ~ dissolvedIIF 6 - Director → ME - 39Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ 2025-03-07IIF 117 - Director → ME
- 40
- 41
- 42KHALBROS OFFICE LTD - now
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2011-04-01 ~ 2018-10-26IIF 20 - Director → ME - 43
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ 2018-10-26IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 61 - Has significant influence or control → OE - 44
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ 2026-05-27IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 45
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED
- 2009-11-04 05282501CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2009-11-02 ~ 2021-11-20IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-20IIF 125 - Has significant influence or control → OE - 46
LANDSTOCK CONSTRUCTION LTD
05248419C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2017-12-13 ~ 2026-03-05IIF 44 - Director → ME - 47LOST GARDENS MANCHESTER DEVCO LTD - now
NORTHSIDE (MANCHESTER) LIMITED
- 2025-01-13 13866536109 Hammersmith Grove, C/o Lamington, London, EnglandActive Corporate (7 parents)Officer2023-12-31 ~ 2024-08-16IIF 3 - Director → ME2022-08-12 ~ 2023-12-31IIF 5 - Director → ME - 48
LOWER BRUNSWICK LIMITED
12979863Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (3 parents)Officer2020-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-28 ~ 2020-10-28IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-28 ~ 2022-04-06IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49CORAL CREDIT LTD - 2014-03-0320 York Place, LeedsDissolved Corporate (3 parents)Officer2015-08-01 ~ 2017-09-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
NORTH PARK ROAD LIMITED
129856771 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 51
PC URBANITE DEVELOPMENTS LIMITED
130815882-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-12-15 ~ 2025-03-31IIF 48 - Director → ME - 52
- 53
POSITIV WORLDWIDE LTD
10092691Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandDissolved Corporate (4 parents)Officer2016-07-29 ~ dissolvedIIF 43 - Director → ME - 54PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2011-08-17 ~ 2016-04-05IIF 18 - Director → ME - 55
RESIDENTIAL CAPITAL (HENRY STREET) LLP
OC426208C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-27 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2019-02-27 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-08-03 ~ 2022-06-15IIF 99 - Director → MEPerson with significant control2016-12-13 ~ 2022-06-15IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 57Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2015-10-15 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 58
SOUTH PARK ROAD LIMITED
0982898843 Park Place, Leeds, EnglandActive Corporate (6 parents)Officer2015-10-16 ~ 2016-09-15IIF 28 - Director → ME2019-03-29 ~ 2021-08-25IIF 16 - Director → MEPerson with significant control2018-10-09 ~ 2021-08-25IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 59
SPRD MANCO LIMITED
1231643643 Park Place, Leeds, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ 2022-06-09IIF 73 - Director → ME - 60
ST GEORGES HARROGATE LIMITED
138948311 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-02-04 ~ dissolvedIIF 100 - Director → ME - 61
STOX APARTMENTS LIMITED
12271248Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 11 - Director → ME - 62
STUART HOUSE MH LTD
1630643239 Dover Street, 4th Floor, London, EnglandActive Corporate (4 parents)Officer2025-03-11 ~ nowIIF 109 - Director → ME - 63
TS KNOWSTHORPE LIMITED
11114594Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-07-13 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 64
TSAR INVESTMENTS LIMITED
12316433Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 112 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 65
URBANITE (GLASGOW) LIVING LIMITED
153030112-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2023-11-22 ~ 2025-03-31IIF 47 - Director → ME - 66
URBANITE (GLASGOW) LTD
122383002-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-10-02 ~ 2025-03-31IIF 45 - Director → MEPerson with significant control2019-10-02 ~ 2021-02-08IIF 94 - Has significant influence or control → OE - 672-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2021-12-10 ~ 2025-03-31IIF 115 - Director → ME
- 682-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2022-07-19 ~ 2025-03-31IIF 118 - Director → ME
- 69
URBANITE (LEEDS BTR) LIMITED
142414442-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2022-07-18 ~ 2025-03-31IIF 113 - Director → ME - 702-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2021-01-20 ~ 2025-03-31IIF 57 - Director → ME
- 71
URBANITE (LEICESTER) LIMITED
128072032-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (7 parents)Officer2020-08-12 ~ 2025-03-31IIF 55 - Director → ME - 72
- 73
- 742-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (5 parents)Officer2022-01-13 ~ 2025-03-31IIF 114 - Director → ME
- 75
RESIDENTIAL CAPITAL (YORK) LIMITED
- 2020-11-05 10950417Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-09-07 ~ 2025-12-04IIF 53 - Director → ME2025-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2017-09-07 ~ 2025-12-03IIF 97 - Has significant influence or control → OE - 76Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2017-10-10 ~ nowIIF 52 - Director → ME
- 77
- 78
URBANITE STUDENTS LIMITED
- 2022-11-23 110067132-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (7 parents)Officer2017-10-11 ~ 2025-03-31IIF 56 - Director → ME - 79
AXE CAPITAL FINANCE LIMITED
- 2019-06-18 11278382Spring Valley Works 111 Bagley Lane, Rodley, Leeds, EnglandActive Corporate (1 parent)Officer2018-03-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 80
WM1 ESTATE MANAGEMENT LIMITED
10379645Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (11 parents)Officer2021-02-08 ~ nowIIF 4 - Director → ME - 81
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