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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
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parent relation
Individuals in focus

Newett, Daniel George

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20

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

      IIF 21

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

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

      IIF 34
  • 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 35 IIF 36
  • Newett, Daniel
    British 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 37

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

      IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115
  • 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 116

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125
  • 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 126
  • 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 127

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

      IIF 128

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

      IIF 129
  • 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 130 IIF 131 IIF 132 (more)(less)
      IIF 133 IIF 134 IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147
  • 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 148

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

      IIF 149
  • 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 150
  • 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 151 IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158
  • Newett, Daniel
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 159
  • 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 160

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

      IIF 161

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

      IIF 162 IIF 163

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

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167 IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173
  • Newett, Daniel

    Registered addresses and corresponding companies

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

      IIF 174
child relation
Offspring entities and appointments 135
  • 1
    44 CAPITAL GRANTHAM LIMITED
    16516255
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 94 - 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 110 - 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 66 - 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 99 - Director → ME
  • 5
    4D BIDCO (4) LIMITED
    16101171 16342229
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-22
    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
    IIF 165 - 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 89 - 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 71 - 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 81 - Director → ME
  • 9
    4D CAPITAL PARTNERS LLP
    OC445649
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 158 - 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 93 - Director → ME
  • 11
    4D CAPITAL PROPCO (44) LIMITED
    16461269 16692097... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 86 - 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 39 - 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 76 - 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 33 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - 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 150 - 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 82 - 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, 17 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 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 (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ 2026-04-02
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove members → OE
    IIF 163 - Right to surplus assets - 75% or more → OE
    IIF 163 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove members as a member of a firm → OE
    IIF 163 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more → 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 154 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 (6 parents, 2 offsprings)
    Officer
    2026-02-05 ~ now
    IIF 98 - 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 113 - Director → ME
    Person with significant control
    2017-07-20 ~ 2024-11-21
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 22
    ASSET CAPITAL POTTERY FIELDS LIMITED
    16920478
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 72 - 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 91 - 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, 65 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 52 - 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, 6 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 53 - 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 47 - Director → ME
  • 27
    AVANTUM (KINCARDINE) LTD
    14143617
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 59 - 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 26 - 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 116 - Director → ME
  • 30
    BERKELEY DE VEER HOLDINGS LTD
    - now 12328854
    SHOO 631 LIMITED
    - 2021-03-10 12328854 12598928... (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 125 - Director → ME
  • 31
    BERKELEY DE VEER LIMITED
    - now 08859036 02835579... (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, 23 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 143 - 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 OC337316... (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 36 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BLENHEIM 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 5 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BRIDGE CAPITAL LIMITED
    17172256
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 92 - Director → ME
  • 35
    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 50 - Director → ME
  • 36
    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 31 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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
    2025-05-12 ~ now
    IIF 101 - Director → ME
    2018-02-16 ~ 2024-03-21
    IIF 28 - Director → ME
  • 38
    CLOVERCO LIMITED
    13904638
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ 2025-08-08
    IIF 38 - Director → ME
  • 39
    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 44 - Director → ME
  • 40
    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 120 - Director → ME
  • 41
    DEMECH LEEDS LIMITED
    12045894 12099580
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 1 - Director → ME
  • 42
    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 62 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-06-24
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DEVEER QUARTERS (KNARESBOROUGH) LIMITED
    12530893
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-23 ~ now
    IIF 54 - Director → ME
  • 44
    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 49 - Director → ME
  • 45
    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 45 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-05-12
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 60 - Director → ME
  • 47
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 48
    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 12 - Director → ME
  • 49
    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 112 - Director → ME
  • 50
    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 119 - Director → ME
  • 51
    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 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREEN EGG ENERGY LIMITED
    14161277
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 43 - Director → ME
  • 53
    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 107 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-06-27
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 54
    HAREWOOD HOLDINGS LIMITED
    14003582
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HARROWELLS (NO224) LTD
    13547967 13491117... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2025-06-24 ~ now
    IIF 84 - Director → ME
  • 56
    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 157 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    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 57 - Director → ME
  • 58
    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 40 - Director → ME
  • 59
    JJO GROUP LIMITED
    10644344
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 41 - Director → ME
  • 60
    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 20 - Director → ME
  • 61
    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 4 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KIRBY FARM LIMITED
    16657482
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 63
    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 21 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 64
    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 18 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 65
    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 6 - Director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 66
    NEWETT (ANNAN) LIMITED
    16086322
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 14 - Director → ME
  • 67
    NEWETT (HULL) LIMITED
    17240420
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 69 - Director → ME
  • 68
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 83 - Director → ME
  • 69
    NEWETT (MINES AND MINERALS) 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 74 - Director → ME
  • 70
    NEWETT ENERGY LIMITED
    16188236
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 102 - Director → ME
  • 71
    NEWETT HOLDINGS LIMITED
    16886041
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 90 - Director → ME
  • 72
    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 2 - Director → ME
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    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 156 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    NEWSAM MANAGEMENT LIMITED
    13861952
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 126 - Director → ME
  • 75
    OASIS BIDCO 4 LIMITED
    17178263
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 97 - Director → ME
  • 76
    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 30 - Director → ME
    Person with significant control
    2018-07-26 ~ 2025-06-24
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PAN ATLANTIC IMPORTS LIMITED
    07470050
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 78
    PARAGON TECHNICAL SERVICES UK LIMITED
    17240370
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2026-05-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 79
    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, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ 2025-07-01
    IIF 61 - Director → ME
  • 80
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 78 - Director → ME
  • 81
    READY MIX LIMITED
    12032027
    Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-04 ~ now
    IIF 114 - Director → ME
  • 82
    RENT GAP CAPITAL LIMITED
    15362644
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 83
    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 34 - Director → ME
  • 84
    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 25 - Director → ME
  • 85
    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 24 - Director → ME
  • 86
    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 151 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove members → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    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 27 - Director → ME
  • 88
    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 7 - Director → ME
    2013-04-08 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    12813365
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ 2025-06-24
    IIF 117 - Director → ME
  • 91
    ROOF PROFILES LIMITED
    SC078995
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 124 - Director → ME
  • 92
    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 111 - Director → ME
  • 93
    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 109 - Director → ME
  • 94
    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 155 - LLP Designated Member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    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 42 - Director → ME
  • 96
    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 123 - Director → ME
  • 97
    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 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 98
    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 108 - Director → ME
  • 99
    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 37 - Director → ME
  • 100
    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 153 - LLP Designated Member → ME
  • 101
    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 64 - Director → ME
  • 102
    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 63 - Director → ME
  • 103
    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 115 - Director → ME
  • 104
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 12596607... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2025-08-08
    IIF 58 - Director → ME
  • 105
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2025-08-08
    IIF 56 - Director → ME
  • 106
    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 29 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 107
    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 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    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 35 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 95 - Director → ME
  • 110
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 68 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 127 - Has significant influence or control → OE
  • 111
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 104 - Director → ME
  • 112
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 88 - Director → ME
  • 113
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 77 - Director → ME
  • 114
    URBANITE (LEEDS) LIMITED
    13145523 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 122 - Director → ME
  • 115
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 118 - Director → ME
  • 116
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 80 - Director → ME
  • 117
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED
    - 2020-11-10 11221307
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 15 - Director → ME
  • 118
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 105 - Director → ME
  • 119
    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 16 - Director → ME
    Person with significant control
    2017-09-07 ~ 2026-01-07
    IIF 140 - Has significant influence or control → OE
  • 120
    URBANITE LIVING LIMITED
    11005848 11006713... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-10 ~ now
    IIF 17 - Director → ME
  • 121
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 79 - Director → ME
  • 122
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2022-11-23
    IIF 19 - Director → ME
    2022-11-23 ~ 2025-03-31
    IIF 106 - Director → ME
  • 123
    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 46 - Director → ME
  • 124
    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 51 - Director → ME
  • 125
    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 48 - Director → ME
  • 126
    VIVA TOPCO LIMITED
    FC041289
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 103 - Director → ME
  • 127
    WAKEFIELD MINERALS LIMITED
    16317580
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 73 - Director → ME
  • 128
    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 3 - Director → ME
  • 129
    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 159 - Director → ME
  • 130
    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 75 - Director → ME
  • 131
    WHITESMOCKS OPCO LIMITED
    16744861
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 85 - Director → ME
  • 132
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 55 - Director → ME
  • 133
    WOODHALL VIEW (PUDSEY) MANAGEMENT COMPANY LIMITED
    11772781
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2025-05-23
    IIF 32 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    YOU LOVE LIMITED
    07463628
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 135
    YOULOVETOYS.COM LIMITED
    07463087
    38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.