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

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

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

Newett, Daniel George

    Related profiles found in government register
  • Newett, Daniel George
    British born in May 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 (more)(less)
      IIF 13

    • 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

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Newett, Daniel George
    British businessman born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Newett, Daniel George
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Newett, Daniel George
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Newitt, Daniel George
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Newett, Daniel
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Newett, Daniel George
    born in May 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 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97
  • Newett, Daniel
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Newett, Daniel George
    born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Newett, Daniel George
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123
  • Newett, Daniel George
    British company director born in May 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel George Newett
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139 IIF 140 IIF 141 (more)(less)
      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • 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 149

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

      IIF 150
  • Daniel Newett
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • Mr Daniel George Newett
    British born in May 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 154 IIF 155 IIF 156 (more)(less)
      IIF 157 IIF 158 IIF 159 IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164

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

      IIF 165 IIF 166 IIF 167

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

      IIF 168 IIF 169

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

      IIF 170 IIF 171
  • Daniel George Newett
    British born in May 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 172

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

      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 56 - 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 72 - 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 28 - 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 61 - 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 58 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-22
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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 51 - 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 33 - 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 43 - 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 97 - 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 55 - 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 48 - Director → ME
  • 12
    4D CAPITAL PROPCO (444) LIMITED
    16692097 16461269... (more)
    Avalon House, Lee Road, Bacup, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-09-03 ~ now
    IIF 1 - Director → ME
  • 13
    4D MIDCO (4) LIMITED
    16506528
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 38 - 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 133 - Director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    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
  • 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 89 - 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 44 - 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 27 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - 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 91 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ 2026-04-02
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 138 - Right to appoint or remove members as a member of a firm → OE
    IIF 138 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 138 - 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 93 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 60 - 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 75 - Director → ME
    Person with significant control
    2017-07-20 ~ 2024-11-21
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 34 - 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 53 - 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 14 - Director → ME
  • 25
    AVANT HOMES (SCOTLAND) LIMITED
    - now SC024489 SC121949
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 15 - Director → ME
  • 26
    AVANT HOMES GROUP LIMITED
    - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 9 - Director → ME
  • 27
    AVANTUM (KINCARDINE) LTD
    14143617
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 21 - 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 126 - 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 78 - 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 87 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 167 - 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 100 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - 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 105 - Director → ME
    Person with significant control
    2019-09-12 ~ 2025-06-24
    IIF 156 - 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 54 - 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 12 - 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 131 - Director → ME
    Person with significant control
    2018-09-18 ~ 2025-06-24
    IIF 159 - 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 63 - Director → ME
    2018-02-16 ~ 2024-03-21
    IIF 128 - 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 150 - 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 6 - 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 82 - 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 101 - 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 24 - Director → ME
    Person with significant control
    2020-05-04 ~ 2025-06-24
    IIF 136 - 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 16 - 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 11 - 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 7 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-05-12
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - 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 22 - Director → ME
  • 47
    ENIGMA EQUITY LIMITED
    07620854
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 111 - 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 112 - 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 74 - 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 81 - 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 122 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-24
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - 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 5 - 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 69 - Director → ME
    Person with significant control
    2020-09-13 ~ 2025-06-27
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 62 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 46 - 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 96 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 148 - 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 19 - 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 2 - 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 3 - 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 120 - 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 104 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-06-24
    IIF 160 - 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 29 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - 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 121 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 118 - 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
  • 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 106 - Director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 114 - Director → ME
  • 67
    NEWETT (HULL) LIMITED
    17240420
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 31 - Director → ME
  • 68
    NEWETT (LEVEN) LIMITED
    16974065
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 45 - 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 36 - 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 64 - 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 52 - 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 102 - Director → ME
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 172 - 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 95 - LLP Designated Member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - 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 88 - 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 59 - 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 130 - Director → ME
    Person with significant control
    2018-07-26 ~ 2025-06-24
    IIF 154 - 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 109 - 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 49 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - 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 23 - 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 40 - 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 76 - 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 32 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 134 - 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 125 - 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 124 - 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 90 - LLP Designated Member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove members → OE
    IIF 152 - 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 127 - 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 107 - Director → ME
    2013-04-08 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - 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 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-07-29
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - 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 79 - 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 86 - 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 73 - 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 71 - 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 94 - LLP Designated Member → ME
    Person with significant control
    2024-08-06 ~ now
    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
  • 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 4 - 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 85 - 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 113 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - 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 70 - 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 149 - 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 92 - 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 26 - 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 25 - 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 77 - 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 20 - 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 18 - 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 129 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - 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 147 - 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 99 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - 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 57 - 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 30 - Director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 151 - 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 66 - 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 50 - 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 39 - 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 84 - 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 80 - 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 42 - 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 115 - 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 67 - 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 116 - Director → ME
    Person with significant control
    2017-09-07 ~ 2026-01-07
    IIF 164 - 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 117 - 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 41 - 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 119 - Director → ME
    2022-11-23 ~ 2025-03-31
    IIF 68 - 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 8 - 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 13 - 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 10 - 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 65 - Director → ME
  • 127
    WAKEFIELD MINERALS LIMITED
    16317580
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 35 - 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 103 - 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 98 - 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 37 - Director → ME
  • 131
    WHITESMOCKS OPCO LIMITED
    16744861
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 47 - 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 17 - 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 132 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-05-23
    IIF 158 - 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 108 - Director → ME
  • 135
    YOULOVETOYS.COM LIMITED
    07463087
    38 Town Street, Armley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 110 - Director → ME

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