Who owns 44 CAPITAL LIMITED?

In the current sources, 44 CAPITAL LIMITED is connected to 44 HOLDINGS LIMITED, ASSET CAPITAL LIMITED, ASSET CAPITAL GROUP HOLDINGS LIMITED, 44 HOLDINGS LIMITED, ASSET CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 44 CAPITAL LIMITED's risk level?

WhiteIntel flags 44 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 44 CAPITAL LIMITED appear across sources?

44 CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

44 CAPITAL LIMITED

Name: 44 CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 44 CAPITAL LIMITED, Company, GB

44 CAPITAL LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13256056). UBO chain traced 13 hops, 5 owners, 5 holdings, 2 officers. Cited to 2…

OO GB-COH-13256056Inc. 10 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-10
Legal form: ltd
Activity: 68209
Registered office: Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

/02

Also appears in

GLEIF

44 CAPITAL LIMITEDGLEIF · lei:254900O60FGPEG106A39

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

44 CAPITAL LIMITED
- 44 HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- ASSET CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- ASSET CAPITAL GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

44 CAPITAL LIMITED
- 44 CAPITAL NEWCO LIMITED· beneficial owner100%· via OpenOwnership
- EAST COWTON SOLAR FARM LIMITED· beneficial owner50%· via OpenOwnership
- 44 CAPITAL GRANTHAM LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 44 CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 13256056
Status: active
Type: ltd
Incorporated: 2021-03-10
Registered office: Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
SIC: 68209

/05

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
44 Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-03-10 · CH · PSC register
Also holds roles at 2 other companies
- Mr William Thomas Newettbeneficial owner
- 44 CAPITAL SCARBOROUGH LIMITEDbeneficial owner
■
Asset Capital Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-11-21 · CH · PSC register
Also holds roles at 16 other companies
- Mr Daniel George Newettbeneficial owner
- 44 CAPITAL SCARBOROUGH LIMITEDbeneficial owner
- NEWETT (MINES AND MINERALS) LIMITEDbeneficial owner
●
NEWETT, Daniel George
- director · British · appointed 2021-03-10 · Companies House
●
NEWETT, William Thomas
- director · British · appointed 2021-03-10 · Companies House
●
44 CAPITAL NEWCO LIMITED
Also holds roles at 2 other companies
- Mr Jonathan Michael Crookebeneficial owner
- Mrs Lee Crookebeneficial owner
■
Asset Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-11-11 · CH · PSC register
Also holds roles at 18 other companies
- NEWETT LIMITEDbeneficial owner
- URBANITE YORK 2 LIVING LTDbeneficial owner
- ASSET CAPITAL 44 LIMITEDbeneficial owner
●
EAST COWTON SOLAR FARM LIMITED
Also holds roles at 2 other companies
- GREEN NATION ENERGY LTDbeneficial owner
- PL CLUB 22 LIMITEDbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 44 CAPITAL LIMITED?: In the current sources, 44 CAPITAL LIMITED is connected to 44 HOLDINGS LIMITED, ASSET CAPITAL LIMITED, ASSET CAPITAL GROUP HOLDINGS LIMITED, 44 HOLDINGS LIMITED, ASSET CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 44 CAPITAL LIMITED's risk level?: WhiteIntel flags 44 CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 44 CAPITAL LIMITED appear across sources?: 44 CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 44 CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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