Who owns DAKOTA BIDCO LIMITED?

In the current sources, DAKOTA BIDCO LIMITED is connected to ROCCO HOMES LIMITED, Mr Timothy John Smyth, Rupert Clarke, Rupert Clarke, ROCCO HOMES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAKOTA BIDCO LIMITED's risk level?

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

Where does DAKOTA BIDCO LIMITED appear across sources?

DAKOTA BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

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

Legal entityLowActive

DAKOTA BIDCO LIMITED

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

DAKOTA BIDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15706104). UBO chain traced 37 hops, 8 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-15706104Inc. 07 May 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-05-07
Legal form: ltd
Activity: 64205
Registered office: Lancaster House 16 Moorfield Close, Yeadon, Leeds, LS19 7YA, England

/02

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

DAKOTA BIDCO LIMITED
- ROCCO HOMES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Timothy John Smyth· beneficial owner50%· via OpenOwnership
- Rupert Clarke· beneficial owner100%· via OpenOwnership
- Rupert Clarke· beneficial owner87.5%· via CH PSC
- Mr Timothy John Smyth· beneficial owner37.5%· via CH PSC
- Rupert Clarke· beneficial owner37.5%· via CH PSC
- DUNCAN & TOPLIS TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DAKOTA BIDCO LIMITED
- YOURSHIELD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

37 hops lockedDOSSIER

37-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 DAKOTA BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 15706104
Status: active
Type: ltd
Incorporated: 2024-05-07
Registered office: Lancaster House 16 Moorfield Close, Yeadon, Leeds, LS19 7YA, England
SIC: 64205

/04

People & control

6 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.

●
CLARKE, Rupert
- director · British · appointed 2024-05-07 · Companies House
- individual PSC · 25–50% shares · England · since 2026-04-30 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2024-08-09 · CH · PSC register
■
Duncan & Toplis Trustees Limited
- corporate PSC · 75–100% shares · England · since 2025-10-10 · CH · PSC register
Also holds roles at 36 other companies
- MAWTHORPE FARMS LIMITEDbeneficial owner
- ADAMS PROPERTIES LIMITEDbeneficial owner
- HAMBLETON DEVELOPMENTS LIMITEDbeneficial owner
●
HUMM, Matthew David
- director · British · appointed 2024-10-08 · Companies House
●
SMYTH, Timothy John
- director · British · appointed 2024-10-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
■
Rocco Homes Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-04-30 · CH · PSC register
Also holds roles at 33 other companies
- ROCCO HOMES (NO.3) LIMITEDbeneficial owner
- URBANICITY (NO. 15) LLPbeneficial owner
- ROCCO HOMES (NO.28) LIMITEDbeneficial owner
●
YOURSHIELD LIMITED
Also holds roles at 1 other company
- Mr Timothy John Smythbeneficial owner

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

/05

Common questions

Who owns DAKOTA BIDCO LIMITED?: In the current sources, DAKOTA BIDCO LIMITED is connected to ROCCO HOMES LIMITED, Mr Timothy John Smyth, Rupert Clarke, Rupert Clarke, ROCCO HOMES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAKOTA BIDCO LIMITED's risk level?: WhiteIntel flags DAKOTA BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAKOTA BIDCO LIMITED appear across sources?: DAKOTA BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAKOTA BIDCO 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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