logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Smith, Timothy

    Related profiles found in government register
  • Smith, Timothy
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 1 IIF 2
    • Second Floor Offices C/o Countrylarge, 17 West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 3
    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 4
    • 1 Park Court, Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 5
    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 6
    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 7
  • Smith, Timothy John
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 8
    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 9
    • 20 Hollyshaw Lane, Leeds, LS15 7BD

      IIF 10
    • 20, Hollyshaw Lane, Leeds, LS157BD, United Kingdom

      IIF 11
    • 20, York Place, Leeds, LS1 2EX, England

      IIF 12
    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 13
    • 29, Brudenell Road, Leeds, LS6 1HA, United Kingdom

      IIF 14
    • Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England

      IIF 15
    • Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, LS1 2QH, United Kingdom

      IIF 16
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 17
    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 18
    • Astute Capital, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 19
    • Odeliah House, 1 New Brent Street, London, NW4 2DF, England

      IIF 20
    • 1 Park Court, 42 Park Cross Street, Leeds, West Yorkshrie, LS1 2QH, United Kingdom

      IIF 21
    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 22
    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 23 IIF 24
    • Rievaulx House 1 St. Mary's Court, Blossom Street, Blossom Street, North Yorkshire, York, YO24 1AH, United Kingdom

      IIF 25
  • Smith, Timothy John
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 26
  • Smith, Timothy John
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 27
  • Smith, Timothy
    born in February 1987

    Resident in United Kingdom

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

      IIF 28
  • Mr Tim Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 29
  • Mr Timothy Smith
    British born in February 1987

    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 30
    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 31
    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 32
  • Smith, Timothy
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 33
    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 34
  • Timothy Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 35 IIF 36
  • Smith, Timothy
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 109, Hammersmith Grove, C/o Lamington, London, W6 0NQ, England

      IIF 37
  • Smith, Tim
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 38
  • Smith, Tim John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 39
  • Mr Timothy John Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 40
    • 20 York Place, Leeds, West Yorkshire, LS1 2EX, England

      IIF 41
    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 42
  • Smith, Timothy John
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, West Park, Harrogate, HG1 1BJ, England

      IIF 91
    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 92 IIF 93
  • Smith, Timothy John
    British property development born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 94
  • Smith, Timothy John
    British

    Registered addresses and corresponding companies
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 95
  • Mr Timothy Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 96
  • Mr Tim John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 97
    • 1 Park Court, 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 98
    • 20, York Place, Leeds, LS1 2EX, England

      IIF 99 IIF 100
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 101 IIF 102 IIF 103
  • Mr Timothy Smith
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 104
  • Smith, Timothy

    Registered addresses and corresponding companies
    • 17 West Park, Second Floor Office, West Park, Harrogate, HG1 1BJ, United Kingdom

      IIF 105
    • C/o Astute Capital Plc, Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 106
  • Mr Timothy John Smith
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • P O Box 52, Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 107
    • Po Box 52 Unit 2, Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD, England

      IIF 108
    • 17, West Park, Second Floor, Harrogate, HG1 1BJ, England

      IIF 109 IIF 110
    • 1st Floor Front Office, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 111 IIF 112
    • 1 Park Court, 42 Park Cross Street, Leeds, Leeds, Leeds, LS1 2QH, United Kingdom

      IIF 113
    • 20, York Place, Leeds, LS1 2EX

      IIF 114
    • 20, York Place, Leeds, LS1 2EX, United Kingdom

      IIF 115 IIF 116
    • Spring Valley Works, 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

      IIF 117 IIF 118 IIF 119 (more)(less)
    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 123
    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 124
    • 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

      IIF 125
    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 126
child relation
Offspring entities and appointments 81
  • 1
    10 JS LIMITED
    12822908
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 49 - Director → ME
  • 2
    10 JS OPCO LIMITED
    16618394
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 3 - Director → ME
  • 3
    10 SP LIMITED
    11277106
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 4
    42 PARK CROSS STREET LIMITED
    - now 11066821
    HRIS INVESTMENTS LIMITED
    - 2018-12-06 11066821
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE
  • 5
    42 PARK PLACE LIMITED
    09331795
    20 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 6
    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
    2024-02-20 ~ 2025-07-10
    IIF 91 - Director → ME
  • 7
    ASTUTE CAPITAL ADVISORS LIMITED - now
    TAR ASSET MANAGEMENT LIMITED
    - 2018-11-27 10671489
    Salisbury House, London Wall, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 17 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ASTUTE CAPITAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-19
    Commencement of winding up on 2024-11-06
    ASTUTE CAPITAL PLC
    - 2024-06-11 10407229
    ASTUTE CAPITAL LIMITED
    - 2017-04-13 10407229
    3 Field Court, Gray’s Inn, London, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-11-27
    IIF 79 - Director → ME
  • 9
    ATHELSTAN COURT LIMITED
    - now 13006207
    ATHELESTAN COURT LIMITED
    - 2020-11-25 13006207
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-11-09 ~ 2022-04-06
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 10
    AXECAP LIMITED
    - now 08306548
    TURNAROUND PROPERTIES LIMITED
    - 2018-12-19 08306548
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2012-11-26 ~ 2016-08-12
    IIF 59 - Director → ME
    2017-07-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
  • 11
    BHULLAR SMITH LIMITED
    08458817
    Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 12
    BRAAVOS INVESTMENTS LIMITED
    09115674
    20 York Place, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2026-03-20
    IIF 12 - Director → ME
  • 13
    BRUNSWICK COURT LIMITED
    - now 09393845
    ASTUTE INVESTMENT MANAGEMENT LIMITED
    - 2018-07-03 09393845
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    17 West Park, Second Floor, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 14
    BURLEY ROAD LIMITED
    10065386
    Insolvency (Case 1) In administration
    Administration started on 2026-03-24 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (7 parents)
    Officer
    2021-08-26 ~ now
    IIF 54 - Director → ME
  • 15
    CLARENCE STREET YORK LIMITED
    - now 12768854
    BONDGATE (LTD) LIMITED
    - 2021-02-22 12768854
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
  • 16
    CLOVERCO LIMITED
    13904638
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    IIF 67 - Director → ME
  • 17
    COUNTRYLARGE (CANAL MILLS) LIMITED
    - now 09179134 16413041
    LEEDS CANAL MILLS LIMITED
    - 2022-11-29 09179134
    KHALSMITH PROPERTIES LIMITED
    - 2022-11-24 09179134
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-05-23
    IIF 111 - Ownership of shares – 75% or more OE
  • 18
    COUNTRYLARGE (GLOBE WORKS) LIMITED
    - now 10750567
    COUNTRYLARGE (4) LIMITED
    - 2022-08-03 10750567 11513091... (more)
    STAKE HOLDINGS LIMITED
    - 2022-04-01 10750567
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-03 ~ 2023-10-02
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 19
    COUNTRYLARGE (KIRKSTALL ROAD) LTD
    - now 11277118
    ELLERBY ROAD LIMITED
    - 2023-08-23 11277118
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 103 - Ownership of shares – 75% or more OE
  • 20
    COUNTRYLARGE (SAYNER LANE) LIMITED
    - now 11513091
    COUNTRYLARGE (44) LIMITED
    - 2023-01-09 11513091 10750567... (more)
    LANNISTER GROUP LIMITED
    - 2022-04-01 11513091
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-07-15
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    COUNTRYLARGE (WRAYS) LTD
    - now 12983475
    BONDGATE GROUP LIMITED
    - 2023-04-17 12983475
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 96 - Right to appoint or remove directors OE
  • 22
    COUNTRYLARGE 444 LIMITED
    - now 11369968 11513091... (more)
    ASTUTE REAL ESTATE LIMITED
    - 2022-04-05 11369968
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 23
    COUNTRYLARGE AIRE PLACE MILLS LIMITED
    16413041 09179134
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm OE
  • 24
    COUNTRYLARGE CC LIMITED
    - now 13904643
    FIFTH AVENUE YORK LIMITED
    - 2023-03-10 13904643
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-02-09 ~ now
    IIF 44 - Director → ME
  • 25
    COUNTRYLARGE DEVELOPMENTS LIMITED
    16322927
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 1 - Director → ME
    2025-03-18 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
  • 26
    COUNTRYLARGE ESTATES LIMITED
    09431727
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2026-02-12
    IIF 61 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-05-08
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2026-02-12
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 78 - Director → ME
    2010-11-02 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 28
    COUNTRYLARGE PORTFOLIO LIMITED
    - now 09204744
    LIVERPOOL FLEET STREET LIMITED
    - 2018-03-26 09204744
    COUNTRYLARGE PORTFOLIO LIMITED
    - 2016-12-20 09204744
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-09-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 29
    COUNTRYLARGE PROPERTIES LIMITED
    10923803
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
  • 30
    COUNTRYSTAR LIMITED
    13969079
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 25 - Director → ME
  • 31
    CRIBS (UK) LIMITED
    07461265
    29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 32
    CROSS GREEN (LEEDS) LTD
    09934931
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-07-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-01-04 ~ 2024-09-04
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 33
    EDULET LIMITED
    07924435
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 34
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 35
    FINLAW PROPERTY LIMITED
    SC570539
    Kjm Accountancy, Suite 28, 42 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2023-05-16
    IIF 19 - Director → ME
  • 36
    FUT COINS LIMITED
    08066064
    Odeliah House, 1 New Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2024-01-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 37
    GAYHURST LIMITED
    - now 11276822
    LANNISTER ESTATES LIMITED
    - 2019-06-25 11276822
    ASTUTE CAPITAL HOLDINGS LIMITED
    - 2019-06-18 11276822
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 72 - Director → ME
  • 38
    GREENHILL SMITH LIMITED
    11114598
    Unit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 43 - Director → ME
  • 39
    HARROWELLS (NO224) LTD
    13547967 13491117... (more)
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ 2025-03-07
    IIF 26 - Director → ME
  • 40
    HOLBECK ESTATES LIMITED
    - now 11709620
    STOX LEEDS LIMITED
    - 2020-01-24 11709620
    FREDERICK ROAD SALFORD LIMITED
    - 2019-02-27 11709620
    1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 6 - Director → ME
    2018-12-04 ~ dissolved
    IIF 106 - Secretary → ME
  • 41
    HORSFORTH MILL LIMITED
    09432619 17164130
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2022-09-08
    IIF 64 - Director → ME
  • 42
    KHALBROS OFFICE LTD - now
    EDRO PROPERTIES LIMITED
    - 2024-05-02 07281654
    20 York Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ 2018-10-26
    IIF 57 - Director → ME
  • 43
    KHALSMITH (PORTFOLIO) LIMITED
    07303568
    20 York Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2018-10-26
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 99 - Has significant influence or control OE
  • 44
    KHALSMITH INVESTMENTS LIMITED
    09114891
    20 York Place, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-03 ~ 2026-05-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    KHALSMITH LIMITED
    - now 05282501
    CRAMER MCQUEEN ASSOCIATES LIMITED
    - 2010-05-07 05282501
    BUY AND SELL TRUCKS.CO.UK LIMITED
    - 2009-11-04 05282501
    CPL (NO 3) LIMITED - 2006-04-11
    20 York Place, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-02 ~ 2021-11-20
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 41 - Has significant influence or control OE
  • 46
    LANDSTOCK CONSTRUCTION LTD
    05248419
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2026-03-05
    IIF 81 - Director → ME
  • 47
    LOST GARDENS MANCHESTER DEVCO LTD - now
    NORTHSIDE (MANCHESTER) LIMITED
    - 2025-01-13 13866536
    109 Hammersmith Grove, C/o Lamington, London, England
    Active Corporate (7 parents)
    Officer
    2023-12-31 ~ 2024-08-16
    IIF 34 - Director → ME
    2022-08-12 ~ 2023-12-31
    IIF 37 - Director → ME
  • 48
    LOWER BRUNSWICK LIMITED
    12979863
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-10-28
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    2020-10-28 ~ 2022-04-06
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    MCTRADE RETAIL LTD
    - now 08779381
    CORAL CREDIT LTD - 2014-03-03
    20 York Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ 2017-09-08
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    NORTH PARK ROAD LIMITED
    12985677
    1 Park Court, 42 Park Cross Street Leeds, Leeds, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 51
    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 85 - Director → ME
  • 52
    PEARL CHAMBERS LIMITED
    11498633 16355287
    20 York Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 53
    POSITIV WORLDWIDE LTD
    10092691
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 80 - Director → ME
  • 54
    PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
    KHALSMITH DEVELOPMENTS LIMITED
    - 2017-05-25 07744144
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-17 ~ 2016-04-05
    IIF 55 - Director → ME
  • 55
    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 28 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove members OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    08906583 09825580
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2022-06-15
    IIF 8 - Director → ME
    Person with significant control
    2016-12-13 ~ 2022-06-15
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 57
    SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED
    09825580 08906583
    Unit 1 Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more OE
  • 58
    SOUTH PARK ROAD LIMITED
    09828988
    43 Park Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-10-16 ~ 2016-09-15
    IIF 65 - Director → ME
    2019-03-29 ~ 2021-08-25
    IIF 53 - Director → ME
    Person with significant control
    2018-10-09 ~ 2021-08-25
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 59
    SPRD MANCO LIMITED
    12316436
    43 Park Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ 2022-06-09
    IIF 7 - Director → ME
  • 60
    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 9 - Director → ME
  • 61
    STOX APARTMENTS LIMITED
    12271248
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 48 - Director → ME
  • 62
    STUART HOUSE MH LTD
    16306432
    39 Dover Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 18 - Director → ME
  • 63
    TS KNOWSTHORPE LIMITED
    11114594
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 64
    TSAR INVESTMENTS LIMITED
    12316433
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
  • 65
    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 84 - Director → ME
  • 66
    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 82 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 123 - Has significant influence or control OE
  • 67
    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 24 - Director → ME
  • 68
    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 27 - Director → ME
  • 69
    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 22 - Director → ME
  • 70
    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 94 - Director → ME
  • 71
    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 92 - Director → ME
  • 72
    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 86 - Director → ME
  • 73
    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 87 - Director → ME
  • 74
    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 23 - Director → ME
  • 75
    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 ~ 2025-12-04
    IIF 90 - Director → ME
    2025-12-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-09-07 ~ 2025-12-03
    IIF 126 - Has significant influence or control OE
  • 76
    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 89 - Director → ME
  • 77
    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 83 - Director → ME
  • 78
    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 ~ 2025-03-31
    IIF 93 - Director → ME
  • 79
    WESTEROS SECURITIES LIMITED
    - now 11278382
    AXE CAPITAL FINANCE LIMITED
    - 2019-06-18 11278382
    Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-03-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 102 - Ownership of shares – 75% or more OE
  • 80
    WM1 ESTATE MANAGEMENT LIMITED
    10379645
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2021-02-08 ~ now
    IIF 39 - Director → ME
  • 81
    YORKSHIRE RESIDENTIAL LIMITED
    - now 05480317
    GREYSTONE PROPERTY (NO1) LIMITED
    - 2009-04-27 05480317
    REGENT PROPERTIES (NO 6) LIMITED - 2007-04-25
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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