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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

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
Active 71
  • 1
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 48 - 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 63 - 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 27 - Director → ME
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 52 - Director → ME
  • 5
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 50 - Director → ME
  • 6
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - Director → ME
  • 7
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 30 - Director → ME
  • 8
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 37 - 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 93 - LLP Member → ME
  • 10
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 47 - Director → ME
  • 11
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 42 - Director → ME
  • 12
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-09-03 ~ now
    IIF 1 - Director → ME
  • 13
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 35 - 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 85 - Director → ME
  • 15
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 38 - 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 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
  • 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 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
  • 18
    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
  • 19
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 51 - 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 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
  • 21
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 31 - Director → ME
  • 22
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 23
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 20 - 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 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
  • 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 54 - 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 97 - 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 16 - Director → ME
  • 28
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 127 - 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 111 - Director → ME
  • 30
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 31
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 53 - 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 40 - 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 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
  • 34
    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
  • 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 2 - 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 3 - 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 116 - Director → ME
  • 38
    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
  • 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 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
  • 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 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
  • 41
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 101 - 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 33 - Director → ME
  • 43
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 39 - Director → ME
  • 44
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 55 - Director → ME
  • 45
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 45 - 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 98 - 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 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
  • 48
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 84 - 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 67 - Director → ME
  • 50
    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
  • 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 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
  • 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 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
  • 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 64 - 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 62 - 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 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
  • 56
    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
  • 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 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
  • 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 61 - 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 143 - 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 25 - 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 24 - 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 68 - 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 141 - 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 102 - 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 103 - Director → ME
  • 66
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 32 - 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 34 - Director → ME
  • 68
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 41 - 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 17 - Director → ME
  • 70
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 125 - Director → ME
  • 71
    38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 126 - 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 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
  • 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 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
  • 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 14 - 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 15 - 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 9 - 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 107 - 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 69 - 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 83 - 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 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
  • 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 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
  • 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 12 - 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 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
  • 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 109 - Director → ME
  • 14
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ 2025-08-08
    IIF 144 - Director → ME
  • 15
    6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 6 - 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 74 - 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 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
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ 2025-06-24
    IIF 11 - 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 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
  • 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 21 - 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 65 - 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 73 - 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 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
  • 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 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
  • 25
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    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
  • 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 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
  • 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 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
  • 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 166 - 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 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
  • 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 22 - 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 77 - 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 128 - 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 106 - 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 105 - 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 108 - 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 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
  • 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 70 - Director → ME
  • 38
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 82 - 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 81 - 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 88 - 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 76 - 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 18 - 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 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
  • 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 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
  • 45
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 49 - 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 71 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 145 - 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 57 - 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 43 - 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 36 - 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 80 - 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 72 - 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 79 - 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 113 - 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 58 - 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 158 - 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 78 - 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 115 - Director → ME
    2022-11-23 ~ 2025-03-31
    IIF 59 - 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 8 - 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 13 - 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 10 - Director → ME
  • 61
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 56 - 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 119 - 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 94 - 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 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

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