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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newett, Daniel George

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • 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 95 IIF 96
  • 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 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • 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 105 IIF 106 IIF 107

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • Newett, Daniel George
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 129
  • 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 130

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

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143

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

      IIF 144
  • 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 145

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

      IIF 146

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

      IIF 147
  • 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 148 IIF 149 IIF 150

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159 IIF 160 IIF 161

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

      IIF 162 IIF 163

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

      IIF 164 IIF 165
  • 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 166

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

      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 130
  • 1
    44 CAPITAL GRANTHAM LIMITED
    16516255
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 48 - Director → ME
  • 2
    44 CAPITAL LIMITED
    13256056
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-03-10 ~ now
    IIF 63 - Director → ME
  • 3
    44 CAPITAL NEWCO LIMITED
    - now 05518940
    CROOKE PROPERTY HOLDINGS LIMITED
    - 2022-04-11 05518940
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2022-04-06 ~ now
    IIF 27 - Director → ME
  • 4
    44 CAPITAL SCARBOROUGH LIMITED
    16843690
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 52 - Director → ME
  • 5
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    4D BIDCO (44) LIMITED
    16342229 16101171
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - Director → ME
  • 7
    4D CAPITAL BIDCO (11) LIMITED
    16710850
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 30 - Director → ME
  • 8
    4D CAPITAL INVESTMENTS LIMITED
    16468303
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 37 - Director → ME
  • 9
    4D CAPITAL PARTNERS LLP
    OC445649
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 93 - LLP Member → ME
  • 10
    4D CAPITAL PROPCO (4) LIMITED
    16114441 16461269... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 47 - Director → ME
  • 11
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16114441... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 42 - Director → ME
  • 12
    4D CAPITAL PROPCO (444) LIMITED
    16692097 16461269... (more)
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-09-03 ~ now
    IIF 1 - Director → ME
  • 13
    4D MIDCO (4) LIMITED
    16506528
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 35 - Director → ME
  • 14
    ALFA HOMES LIMITED
    - now 10108104
    ULLESKELF DEVELOPMENT COMPANY LIMITED
    - 2016-07-22 10108104
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2024-12-02
    IIF 124 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASSET CAPITAL 44 LIMITED
    - now 14283225 10876979
    ASSET CAPITAL CONSTRUCTION LIMITED
    - 2025-04-28 14283225
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 85 - Director → ME
  • 16
    ASSET CAPITAL 44 OPCO LIMITED
    16449512
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 38 - Director → ME
  • 17
    ASSET CAPITAL GROUP HOLDINGS LIMITED
    16088053
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 18
    ASSET CAPITAL INVESTMENTS ARMLEY LLP
    OC455193
    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 87 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 133 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove members → OE
    IIF 133 - Right to appoint or remove members as a member of a firm → OE
    IIF 133 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    ASSET CAPITAL INVESTMENTS LLP
    OC427493
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-28 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to surplus assets - 75% or more → OE
  • 20
    ASSET CAPITAL LEEDS CITY RESI LIMITED
    17015066
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 51 - Director → ME
  • 21
    ASSET CAPITAL LIMITED
    - now 10876979 14283225
    RESI INVESTMENTS LTD
    - 2018-02-27 10876979
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 22
    ASSET CAPITAL POTTERY FIELDS LIMITED
    16920478
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 31 - Director → ME
  • 23
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 24
    AVANT HOMES (ENGLAND) LIMITED
    - now 01043597
    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 (63 parents, 64 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 14 - Director → ME
  • 25
    AVANT HOMES (SCOTLAND) LIMITED
    - now SC024489 SC121949
    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 (57 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 15 - Director → ME
  • 26
    AVANT HOMES GROUP LIMITED
    - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 9 - Director → ME
  • 27
    AVANTUM (KINCARDINE) LTD
    14143617
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 28
    BERKELEY DE VEER (NORTH EAST) LIMITED
    10280780 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2016-10-25 ~ 2024-03-21
    IIF 107 - Director → ME
  • 29
    BERKELEY DE VEER (SOUTHERN) LIMITED
    - now 12812943 10280780
    BERKELEY DE VEER (STOCKTON) LIMITED
    - 2023-02-24 12812943
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 69 - Director → ME
  • 30
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12624700... (more)
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 83 - Director → ME
  • 31
    BERKELEY DE VEER LIMITED
    - now 08859036 OC379029... (more)
    BERKELEY DE VEER YORKSHIRE LIMITED
    - 2014-05-30 08859036 OC379029
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BERKELEY DE VEER YORKSHIRE LLP
    - now OC379029 08859036
    BERKELEY DE VEER LLP
    - 2014-05-30 OC379029 02114943... (more)
    THORP ARCH GRANGE LLP
    - 2012-10-12 OC379029 OC384151... (more)
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED - now
    BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
    - 2026-01-23 12202783
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ 2025-06-24
    IIF 99 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CAVENDISH PARK 2017 LIMITED
    10794924
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2022-12-02 ~ 2024-03-21
    IIF 12 - Director → ME
  • 35
    CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
    11573936
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2025-06-24
    IIF 121 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CITYFIELDS (WAKEFIELD) LIMITED
    - now 11210254
    DE VEER ESTATES LIMITED
    - 2025-01-28 11210254
    DE VEER DEVELOPMENTS LIMITED
    - 2018-08-06 11210254
    BERKELEY DEVEER (WAKEFIELD) LIMITED
    - 2018-06-15 11210254
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 109 - Director → ME
    2025-05-12 ~ now
    IIF 54 - Director → ME
  • 37
    CLOVERCO LIMITED
    13904638
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ 2025-08-08
    IIF 144 - Director → ME
  • 38
    DE VEER ESTATES NO.2 LIMITED
    14334927
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 6 - Director → ME
  • 39
    DE VEER QUARTERS LIMITED
    11417191
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2025-06-24
    IIF 74 - Director → ME
  • 40
    DEMECH LEEDS LIMITED
    12045894 12099580
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 97 - Director → ME
  • 41
    DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 12584554
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED
    - 2021-03-19 12584554
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-04 ~ 2025-06-24
    IIF 23 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-06-24
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 16 - Director → ME
  • 43
    DEWSBURY RIVERSIDE LIMITED
    12870727
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 11 - Director → ME
  • 44
    DNJF SPV (NO.1) LIMITED
    14385789
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ 2025-06-24
    IIF 7 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-05-12
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EAST COWTON SOLAR FARM LIMITED
    13564633
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Officer
    2021-08-13 ~ 2025-06-26
    IIF 21 - Director → ME
  • 46
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 127 - Director → ME
  • 47
    GARFORTH SPORTS REGENERATION LIMITED
    08956553
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 111 - Director → ME
  • 48
    GBL PROJECTS (FOUR) LTD
    08603069
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 65 - Director → ME
  • 49
    GBL PROJECTS (THREE) LTD
    08433553
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2018-10-05 ~ 2025-06-24
    IIF 73 - Director → ME
  • 50
    GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
    09318970
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ 2025-06-24
    IIF 129 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    GREEN EGG ENERGY LIMITED
    14161277
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 52
    HAMPTON GARDENS MANAGEMENT COMPANY LIMITED
    12875792
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-13 ~ 2025-06-27
    IIF 60 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-06-27
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 53
    HAREWOOD HOLDINGS LIMITED
    14003582
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 54
    HARROWELLS (NO224) LTD
    13547967 13195493... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 40 - Director → ME
  • 55
    INFINITY RESIDENTIAL INVESTMENTS LLP
    - now OC332338
    MORGAN MOTORS PROPERTIES LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    INVEST LEISURE LIMITED
    12582293
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 19 - Director → ME
  • 57
    J & J ORMEROD PLC
    - now 00931323
    J&J ORMEROD SUPPLIES LIMITED - 1999-02-18
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 2 - Director → ME
  • 58
    JJO GROUP LIMITED
    10644344
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 3 - Director → ME
  • 59
    KAPITAL INVESTMENTS LIMITED
    - now 07428526
    SLIPSTREAM INVESTMENTS LIMITED
    - 2011-06-15 07428526
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 116 - Director → ME
  • 60
    KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
    11772768
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-06-24
    IIF 120 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    KIRBY FARM LIMITED
    16657482
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 62
    LAND REGEN LIMITED
    10567191
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 63
    LAND REGENERATION LIMITED
    10566930
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 64
    MERIDIAN HOUSE (ARMLEY) MANAGEMENT LIMITED
    10510061
    Meridian House 2 Artist Street, Armley, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ 2020-12-09
    IIF 122 - Director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 65
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 101 - Director → ME
  • 66
    NEWETT (KENT) LIMITED
    - now 16067042
    NEWETT (KENT) LIMITED
    - 2025-12-03 16067042
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 33 - Director → ME
  • 67
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 39 - Director → ME
  • 68
    NEWETT ENERGY LIMITED
    16188236
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 55 - Director → ME
  • 69
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 45 - Director → ME
  • 70
    NEWETT LIMITED
    11357844
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-05-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    NEWETT MINERALS LIMITED LIABILITY PARTNERSHIP
    OC445554
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    NEWSAM MANAGEMENT LIMITED
    13861952
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 84 - Director → ME
  • 73
    ORCHARD PARK (ULLESKELF) MANAGEMENT COMPANY LIMITED
    11485921
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (5 parents)
    Officer
    2018-07-26 ~ 2025-06-24
    IIF 118 - Director → ME
    Person with significant control
    2018-07-26 ~ 2025-06-24
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PC 31 WELLINGTON ST LIMITED - now
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD
    - 2022-08-12 13064821
    2-work, Bank House, King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ 2025-07-01
    IIF 22 - Director → ME
  • 75
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 77 - Director → ME
  • 76
    READY MIX LIMITED
    12032027
    Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ now
    IIF 67 - Director → ME
  • 77
    RENT GAP CAPITAL LIMITED
    15362644
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 78
    RESICAP LIMITED
    - now 08505883 OC384151
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (9 parents)
    Officer
    2013-05-08 ~ 2024-03-21
    IIF 128 - Director → ME
  • 79
    RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
    09569839
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2024-03-21
    IIF 106 - Director → ME
  • 80
    RESIDENTIAL CAPITAL (HARROGATE) LIMITED
    10558456
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2017-01-11 ~ 2024-03-21
    IIF 105 - Director → ME
  • 81
    RESIDENTIAL CAPITAL (HENRY STREET) LLP
    OC426208
    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 86 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
  • 82
    RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED
    10678777
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 108 - Director → ME
  • 83
    RESIDENTIAL CAPITAL LIMITED
    08477473
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 100 - Director → ME
    2013-04-08 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
    09318975
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ 2025-07-29
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 70 - Director → ME
  • 86
    ROOF PROFILES LIMITED
    SC078995
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 82 - Director → ME
  • 87
    SEACROFT FILMS INVESTMENTS LIMITED
    13086291
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 64 - Director → ME
  • 88
    SEACROFT FILMS LAND LIMITED
    13086234
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 62 - Director → ME
  • 89
    SEACROFT FILMS LLP
    OC434678
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SEVILLE BIDCO LIMITED
    14285660
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 4 - Director → ME
  • 91
    SF SCOTLAND LIMITED
    SC709512
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 81 - Director → ME
  • 92
    SIMPLY GREENER HOMES LIMITED
    09342806
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    SMITHFIELD OPTIONS LIMITED
    10783877
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 61 - Director → ME
  • 94
    ST GEORGES HARROGATE LIMITED
    13894831
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 143 - Director → ME
  • 95
    STIRLING 722 LLP
    OC420966 16872047
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-01-31 ~ 2025-01-31
    IIF 88 - LLP Designated Member → ME
  • 96
    STIRLING 722 SPV1 LTD
    16202198 16202348
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 25 - Director → ME
  • 97
    STIRLING 722 SPV2 LTD
    16202348 16202198
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ now
    IIF 24 - Director → ME
  • 98
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    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 (9 parents)
    Officer
    2025-12-15 ~ now
    IIF 68 - Director → ME
  • 99
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12624700... (more)
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2025-08-08
    IIF 76 - Director → ME
  • 100
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2025-08-08
    IIF 18 - Director → ME
  • 101
    STRATEGIC LAND ESTATES LIMITED
    10567364
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2024-03-21
    IIF 110 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 102
    THE YORK HANDMADE BRICK CO. LIMITED
    - now 02261430
    SOVSHELFCO (NO. 7) LIMITED - 1988-07-15
    Winchester House Forest Lane, Alne, York
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    THORP ARCH GRANGE LLP
    - now OC384151 OC379029... (more)
    RESICAP LLP
    - 2013-05-01 OC384151 08505883
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ 2019-07-18
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 49 - Director → ME
  • 105
    URBANITE (GLASGOW) LTD
    12238300
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 71 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 145 - Has significant influence or control → OE
  • 106
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 57 - Director → ME
  • 107
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 43 - Director → ME
  • 108
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 36 - Director → ME
  • 109
    URBANITE (LEEDS) LIMITED
    13145523 13794016... (more)
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 80 - Director → ME
  • 110
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 72 - Director → ME
  • 111
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 79 - Director → ME
  • 112
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
    - 2020-11-10 11221307
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 113 - Director → ME
  • 113
    URBANITE (SHEFF) LIVING LIMITED
    13847596
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 58 - Director → ME
  • 114
    URBANITE (YORK) LIMITED
    - now 10950417 13130285
    RESIDENTIAL CAPITAL (YORK) LIMITED
    - 2020-11-05 10950417
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-09-07 ~ 2026-01-07
    IIF 158 - Has significant influence or control → OE
  • 115
    URBANITE LIVING LIMITED
    11005848
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 103 - Director → ME
  • 116
    URBANITE YORK 2 LIMITED
    13130285 10950417
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 78 - Director → ME
  • 117
    URBANITE YORK 2 LIVING LTD
    - now 11006713
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2022-11-23
    IIF 115 - Director → ME
    2022-11-23 ~ 2025-03-31
    IIF 59 - Director → ME
  • 118
    VIVA BIDCO HOLDINGS LIMITED
    - now 13207493
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 8 - Director → ME
  • 119
    VIVA BIDCO LIMITED
    - now 13207791
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 13 - Director → ME
  • 120
    VIVA MIDCO LIMITED
    - now 13207232
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 10 - Director → ME
  • 121
    VIVA TOPCO LIMITED
    FC041289
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 56 - Director → ME
  • 122
    WAKEFIELD MINERALS LIMITED
    16317580
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 32 - Director → ME
  • 123
    WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED
    10147944
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 119 - Director → ME
  • 124
    WELLESLEY HOMES LIMITED
    09342808
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-11-09
    IIF 94 - Director → ME
  • 125
    WHITESMOCKS LIMITED
    - now 13123122
    TOTE YORK LIMITED - 2023-07-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 34 - Director → ME
  • 126
    WHITESMOCKS OPCO LIMITED
    16744861
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 41 - Director → ME
  • 127
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 17 - Director → ME
  • 128
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 123 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    YOU LOVE LIMITED
    07463628
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 125 - Director → ME
  • 130
    YOULOVETOYS.COM LIMITED
    07463087
    38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 126 - Director → ME

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