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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

Mr Daniel George Newett

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18
  • Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 19

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

      IIF 20
  • Daniel Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 21

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 22

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

      IIF 23
  • Mr Daniel George Newett
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 28 IIF 29 IIF 30

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34

    • Thorpe Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 35

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

      IIF 36
  • Newett, Daniel George
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England

      IIF 37

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 38

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

      IIF 39

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

      IIF 40

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 41

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 42 IIF 43

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

      IIF 44
  • Newett, Daniel George
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 53

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Newett, Daniel George
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

    • Gorse Hill, Linton Common, Linton, Wetherby, LS224JD, England

      IIF 65

    • Gorse Hill, Linton Common, Linton, Wetherby, LS224JD, United Kingdom

      IIF 66 IIF 67

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 68
  • Newett, Daniel George
    British partner/director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Newett, Daniel George
    born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Newett, Daniel
    British property developer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 72

    • Asset Capital Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 73
  • Newett, Daniel George
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Avalon House, Lee Road, Bacup, Lancashire, OL13 0EA, England

      IIF 74 IIF 75 IIF 76

    • Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP, United Kingdom

      IIF 77

    • 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 87

    • Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 88

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 89

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 90

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 91

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

      IIF 92

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 93

    • The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

    • Stirling Investments, Walton Road, Wetherby, LS23 7BA, England

      IIF 100

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 101 IIF 102 IIF 103

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 130 IIF 131 IIF 132

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 140

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

      IIF 141
  • Newett, Daniel George
    British businessman born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143
  • Newett, Daniel George
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 144

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 145
  • Newett, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148

    • Urbanite, 2-work, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 149

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 150 IIF 151 IIF 152

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 153

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

      IIF 154 IIF 155

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

      IIF 156
  • Newitt, Daniel George
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, England, LS9 0EW, England

      IIF 157
  • Newett, Daniel
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158
  • Newett, Daniel George
    born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 165

    • Thorpe Arch, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 166
  • Newett, Daniel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 167
  • Newett, Daniel

    Registered addresses and corresponding companies

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

      IIF 168
child relation
Offspring entities and appointments
Active 71
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 121 - Director → ME
  • 2
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ now
    IIF 136 - Director → ME
  • 3
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    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
    2022-04-06 ~ now
    IIF 100 - Director → ME
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 125 - Director → ME
  • 5
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 123 - Director → ME
  • 6
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 117 - Director → ME
  • 7
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 103 - Director → ME
  • 8
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 110 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    6,185 GBP2024-02-28
    Officer
    2025-05-22 ~ now
    IIF 166 - LLP Member → ME
  • 10
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 120 - Director → ME
  • 11
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 115 - Director → ME
  • 12
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-09-03 ~ now
    IIF 74 - Director → ME
  • 13
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 108 - Director → ME
  • 14
    ASSET CAPITAL CONSTRUCTION LIMITED - 2025-04-28
    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
    2022-08-08 ~ now
    IIF 158 - Director → ME
  • 15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 111 - Director → ME
  • 16
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to appoint or remove members as a member of a firm → OE
    IIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 19
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 124 - Director → ME
  • 20
    RESI INVESTMENTS LTD - 2018-02-27
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 104 - Director → ME
  • 22
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 119 - Director → ME
  • 23
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 93 - Director → ME
  • 24
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2025-05-12 ~ now
    IIF 127 - Director → ME
  • 26
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,001 GBP2024-06-28
    Officer
    2019-12-03 ~ now
    IIF 37 - Director → ME
  • 27
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 89 - Director → ME
  • 28
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 67 - Director → ME
  • 29
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 30
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 78 - Director → ME
  • 31
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 126 - Director → ME
  • 32
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,758 GBP2024-08-31
    Officer
    2025-06-24 ~ now
    IIF 113 - Director → ME
  • 33
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 92 - Director → ME
  • 35
    J&J ORMEROD SUPPLIES LIMITED - 1999-02-18
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,149,735 GBP2025-02-28
    Officer
    2025-08-29 ~ now
    IIF 75 - Director → ME
  • 36
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    266,579 GBP2025-02-28
    Officer
    2025-08-29 ~ now
    IIF 76 - Director → ME
  • 37
    SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 56 - Director → ME
  • 38
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 39
    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
    2017-01-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 41 - Director → ME
  • 42
    NEWETT (KENT) LIMITED - 2025-12-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 106 - Director → ME
  • 43
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 112 - Director → ME
  • 44
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 128 - Director → ME
  • 45
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 118 - Director → ME
  • 46
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-12 ~ now
    IIF 38 - Director → ME
  • 47
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 157 - Director → ME
  • 49
    Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,516,698 GBP2024-09-30
    Officer
    2019-06-04 ~ now
    IIF 140 - Director → ME
  • 50
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 51
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 52
    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
    2013-04-08 ~ now
    IIF 40 - Director → ME
    2013-04-08 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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
    2020-12-16 ~ now
    IIF 137 - Director → ME
  • 54
    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
    2020-12-16 ~ now
    IIF 135 - Director → ME
  • 55
    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
    2020-12-14 ~ now
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 77 - Director → ME
  • 57
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -838 GBP2024-05-31
    Officer
    2025-03-10 ~ now
    IIF 134 - Director → ME
  • 59
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 60
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 98 - Director → ME
  • 61
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 97 - Director → ME
  • 62
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 141 - Director → ME
  • 63
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Winchester House Forest Lane, Alne, York
    Active Corporate (7 parents)
    Equity (Company account)
    329,300 GBP2024-12-31
    Person with significant control
    2025-12-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 42 - Director → ME
  • 65
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 43 - Director → ME
  • 66
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 105 - Director → ME
  • 67
    TOTE YORK LIMITED - 2023-07-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-09-19 ~ now
    IIF 107 - Director → ME
  • 68
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 114 - Director → ME
  • 69
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-02-08 ~ now
    IIF 90 - Director → ME
  • 70
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 71
    38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 66 - Director → ME
Ceased 64
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2024-12-02
    IIF 64 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 87 - Director → ME
  • 4
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 88 - Director → ME
  • 5
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 82 - Director → ME
  • 6
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2016-10-25 ~ 2024-03-21
    IIF 47 - Director → ME
  • 7
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 142 - Director → ME
  • 8
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 156 - Director → ME
  • 9
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - 2026-01-23
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 39 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    2022-12-02 ~ 2024-03-21
    IIF 85 - Director → ME
  • 12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 61 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 49 - Director → ME
  • 14
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ 2025-08-08
    IIF 73 - Director → ME
  • 15
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 79 - Director → ME
  • 16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2018-06-15 ~ 2025-06-24
    IIF 147 - Director → ME
  • 17
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-06-24
    IIF 96 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-06-24
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 84 - Director → ME
  • 19
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-29 ~ 2025-06-24
    IIF 80 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-05-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    2021-08-13 ~ 2025-06-26
    IIF 94 - Director → ME
  • 21
    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
    2018-10-05 ~ 2025-06-24
    IIF 138 - Director → ME
  • 22
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 146 - Director → ME
  • 23
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-13 ~ 2025-06-27
    IIF 133 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-06-27
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 60 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Meridian House 2 Artist Street, Armley, Leeds, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-12-05 ~ 2020-12-09
    IIF 62 - Director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2025-06-24
    IIF 58 - Director → ME
    Person with significant control
    2018-07-26 ~ 2025-06-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ASSET CAPITAL WELLINGTON PLAZA LIMITED - 2025-07-07
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, Bank House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-12-06 ~ 2025-07-01
    IIF 95 - Director → ME
  • 31
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 150 - Director → ME
  • 32
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ 2024-03-21
    IIF 68 - Director → ME
  • 33
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2024-03-21
    IIF 46 - Director → ME
  • 34
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-11 ~ 2024-03-21
    IIF 45 - Director → ME
  • 35
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 48 - Director → ME
  • 36
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 143 - Director → ME
  • 38
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 155 - Director → ME
  • 39
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 154 - Director → ME
  • 40
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-31 ~ 2025-01-31
    IIF 161 - LLP Designated Member → ME
  • 41
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2025-08-08
    IIF 149 - Director → ME
  • 42
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-08-08
    IIF 91 - Director → ME
  • 43
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-17 ~ 2024-03-21
    IIF 50 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2019-07-18
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 122 - Director → ME
  • 46
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 144 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 21 - Has significant influence or control → OE
  • 47
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 130 - Director → ME
  • 48
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 116 - Director → ME
  • 49
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 109 - Director → ME
  • 50
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 153 - Director → ME
  • 51
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 145 - Director → ME
  • 52
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 152 - Director → ME
  • 53
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 53 - Director → ME
  • 54
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 131 - Director → ME
  • 55
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ 2026-01-07
    IIF 11 - Has significant influence or control → OE
  • 56
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 151 - Director → ME
  • 57
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2022-11-23
    IIF 55 - Director → ME
    2022-11-23 ~ 2025-03-31
    IIF 132 - Director → ME
  • 58
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 81 - Director → ME
  • 59
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 86 - Director → ME
  • 60
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 83 - Director → ME
  • 61
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 129 - Director → ME
  • 62
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 59 - Director → ME
  • 63
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-11-09
    IIF 167 - Director → ME
  • 64
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 63 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.