Who owns EVANS DAKOTA HOTELS LIMITED?

In the current sources, EVANS DAKOTA HOTELS LIMITED is connected to Mrs Helga Ingeborg Evans, Mr Michael White Evans, Jtc Plc, Sanne Group Plc, Mrs Helga Ingeborg Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVANS DAKOTA HOTELS LIMITED's risk level?

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

Where does EVANS DAKOTA HOTELS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EVANS DAKOTA HOTELS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 10
Beneficial owners: 4
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-04-15
Legal form: ltd
Activity: 68209
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG

Low

Risk

EVANS DAKOTA HOTELS LIMITED is a ltd registered in GB, incorporated 2014-04-15 (active).

/03

Ownership & control

Owners / controllers

EVANS DAKOTA HOTELS LIMITED
- Mrs Helga Ingeborg Evans· beneficial owner100%· via OpenOwnership
- Mr Michael White Evans· beneficial owner100%· via OpenOwnership
- Jtc Plc· beneficial owner87.5%· via ch_psc
- Sanne Group Plc· beneficial owner87.5%· via ch_psc
- Mrs Helga Ingeborg Evans· beneficial owner87.5%· via ch_psc
- Mr Michael White Evans· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 08998225
Status: active
Type: ltd
Incorporated: 2014-04-15
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG
SIC: 68209

Officers · 5 active

GALLAGHER, Scott
secretary · appt 2022-03-31
BANKS, Marc Antony
director · British · appt 2024-02-29
BEAN, Richard James Mark
director · British · appt 2024-11-27
EVANS, Roderick Michael
director · British · appt 2014-04-15
MARSHALL, Robert
director · British · appt 2018-12-19
MARSHALL, Robert(resigned)
secretary · appt 2014-04-22
BOTTOMLEY, Simon David(resigned)
director · British · appt 2015-03-16
MILLINGTON, Paul(resigned)
director · British · appt 2014-04-15
SYERS, Alan Matthew(resigned)
director · British · appt 2015-03-16
TATE, Christopher Ian(resigned)
director · British · appt 2015-08-03

Beneficial owners · PSC · 2 current

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Jtc Plc
corporate PSC · Jersey · since 2020-07-01 · trace owners →
75–100% shares
offshore
●
Mrs Helga Ingeborg Evans
individual PSC · since 2016-04-06
75–100% shares
●
Mr Michael White Evans
individual PSC · ceased 2023-11-28
75–100% shares
■
Sanne Group Plc
corporate PSC · Jersey · ceased 2020-07-01 · trace owners →
75–100% shares
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Jtc Plc

ROCHESTER SQUARE LLPbeneficial owner
AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
EVANS MANAGEMENT LIMITEDbeneficial owner
JTC GROUP HOLDINGS (UK) LIMITEDbeneficial owner
DOMINUS ALDGATE HOTEL LIMITEDbeneficial owner
DAKOTA HOSPITALITY LIMITEDbeneficial owner
LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
BLENDS WINE ESTATES UK LTDbeneficial owner
JTC EMPLOYER SOLUTIONS (UK) LIMITEDbeneficial owner
JTC GAS UK LLPbeneficial owner
STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
JTC REGISTRARS (UK) LIMITEDbeneficial owner
JTC FUND SERVICES (UK) LIMITEDbeneficial owner
REGIONAL PRIME F&F LIMITEDbeneficial owner
11 PS JV HOLDCO LIMITEDbeneficial owner
INDOS FINANCIAL LIMITEDbeneficial owner
KIRKSTALL DEVELOPMENT II LIMITEDbeneficial owner
KIRKSTALL DEVELOPMENT I LIMITEDbeneficial owner
JTC BRAVO HOLDINGS LIMITEDbeneficial owner
JTC GLOBAL AIFM SOLUTIONS (UK) LIMITEDbeneficial owner
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
JTC TRUST COMPANY (UK) LIMITEDbeneficial owner
JTC PRIVATE OFFICE (UK) LIMITEDbeneficial owner
GMV SLOANE SQUARE LIMITEDbeneficial owner
GMV HARROGATE LIMITEDbeneficial owner
GMV CHELSEA LIMITEDbeneficial owner
CARLYON BAY PROJECT LIMITEDbeneficial owner
CARLYON BAY PROJECT LIMITEDbeneficial owner
CEG LP2 (II) LIMITEDbeneficial owner
RANDALL INVESTMENTS LIMITEDbeneficial owner
JTC (UK) LIMITEDbeneficial owner
JTC UK (AMSTERDAM) LIMITEDbeneficial owner
EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
EVANS HOMES LIMITEDbeneficial owner
HUNTERSTON ESTATES LIMITEDbeneficial owner

Sanne Group Plc

BRIGSTOCK FINANCE LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS C LIMITEDbeneficial owner
USAF HOLDINGS I LIMITEDbeneficial owner
Sanne Trustee Services Limitedbeneficial owner
USAF HOLDINGS H LIMITEDbeneficial owner
HARWORTH GATEWAY 45 LLPbeneficial owner
USAF HOLDINGS B LIMITEDbeneficial owner
APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
APEX LOAN AGENCY LIMITEDbeneficial owner
EVANS MANAGEMENT LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
APEX GROUP TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS J LIMITEDbeneficial owner
ELEVATE TRAMPOLINE PARKS LIMITEDbeneficial owner
APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
APEX GROUP NOMINEES 2 (UK) LIMITEDbeneficial owner
ROANDO INVESTMENTS LIMITEDbeneficial owner
APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
STUDENT ACCOMMODATION PROVISION THREE LLPbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
USAF HOLDINGS LIMITEDbeneficial owner
BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITEDbeneficial owner
EVANS PROPERTY GROUP LIMITEDbeneficial owner
ACP HOLDCO LIMITEDbeneficial owner
EVANS HOMES LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
DAKOTA HOSPITALITY LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner
Sanne Group Plcbeneficial owner
CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
Sanne Group Plcbeneficial owner
AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
PERIVOLI INVESTMENTS LIMITEDbeneficial owner
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
Sanne Group Plcbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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