Who owns COUNTRYLARGE LIMITED?

In the current sources, COUNTRYLARGE LIMITED is connected to Mr Timothy John Smith, Mr Timothy John Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COUNTRYLARGE LIMITED's risk level?

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

Where does COUNTRYLARGE LIMITED appear across sources?

COUNTRYLARGE 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: 2
Resolved records: 1

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

Legal entityLowActive

COUNTRYLARGE LIMITED

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

COUNTRYLARGE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07427152). UBO chain traced 2 hops, 2 owners, 23 holdings, 2 officers. Cited to 2…

OO GB-COH-07427152Inc. 02 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-11-02
Legal form: ltd
Activity: 41100, 68209
Registered office: Spring Valley Works 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England

/02

Also appears in

Countrylarge Limited · psc:pOW6i79cTLqKGK9AQyqfmBWeHBI

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

COUNTRYLARGE LIMITED
- Mr Timothy John Smith· beneficial owner100%· via OpenOwnership
- Mr Timothy John Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COUNTRYLARGE LIMITED
- URBANITE YORK 2 LIVING LTD· beneficial owner50%· via OpenOwnership
- 10 JS LIMITED· beneficial owner75%· via OpenOwnership
- ATHELSTAN COURT LIMITED· beneficial owner100%· via OpenOwnership
- URBANITE (GLASGOW) LTD· beneficial owner50%· via OpenOwnership
- URBANITE (LEICESTER) LIMITED· beneficial owner50%· via OpenOwnership
- URBANITE LIVING LIMITED· beneficial owner50%· via OpenOwnership
- LOWER BRUNSWICK LIMITED· beneficial owner100%· via OpenOwnership
- CLOVERCO LIMITED· beneficial owner50%· via OpenOwnership
- PC URBANITE DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- URBANITE (SHEFF) LIMITED· beneficial owner50%· via OpenOwnership
- URBANITE (YORK) LIMITED· beneficial owner37.5%· via CH PSC
- STUART HOUSE MH LTD· beneficial owner37.5%· via CH PSC
- ASSET CAPITAL 44 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 COUNTRYLARGE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 07427152
Status: active
Type: ltd
Incorporated: 2010-11-02
Registered office: Spring Valley Works 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
SIC: 41100, 68209

/05

People & control

14 parties · 1 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.

●
SMITH, Timothy John
- secretary · British · appointed 2010-11-02 · Companies House
- director · British · appointed 2010-11-02 · Companies House
- individual PSC · 75–100% shares · England · since 2016-11-02 · CH · PSC register
●
10 JS LIMITED
Also holds roles at 2 other companies
- Fitzpatrick Investments Ltdbeneficial owner
- Gp Investments Limited Company Number 12513837beneficial owner
●
ASSET CAPITAL 44 LIMITED
Also holds roles at 4 other companies
- ASSET CAPITAL LIMITEDbeneficial owner
- ASSET CAPITAL GROUP HOLDINGS LIMITEDbeneficial owner
- WHITEHAWK STIRLING UK LIMITEDbeneficial owner
●
ATHELSTAN COURT LIMITED
Also holds roles at 1 other company
- Mr Timothy Smithbeneficial owner
●
CLOVERCO LIMITED
Also holds roles at 2 other companies
- ASSET CAPITAL LIMITEDbeneficial owner
- ASSET CAPITAL GROUP HOLDINGS LIMITEDbeneficial owner
●
LOWER BRUNSWICK LIMITED
Also holds roles at 1 other company
- Mr Timothy John Smithbeneficial owner
●
PC URBANITE DEVELOPMENTS LIMITED
Also holds roles at 11 other companies
- URBANITE (SHEFF) LIMITEDbeneficial owner
- URBANITE (LEEDS BTR) LIMITEDbeneficial owner
- URBANITE (LEICESTER) LIMITEDbeneficial owner
●
STUART HOUSE MH LTD
Also holds roles at 1 other company
- TCPC HOLDINGS LIMITEDbeneficial owner
●
URBANITE (GLASGOW) LTD
Also holds roles at 6 other companies
- Daniel Newettbeneficial owner
- Mr Timothy John Smithbeneficial owner
- Mr Antony John Victor Rosindalebeneficial owner
●
URBANITE (LEICESTER) LIMITED
Also holds roles at 2 other companies
- PC URBANITE DEVELOPMENTS LIMITEDbeneficial owner
- ASSET CAPITAL LIMITEDbeneficial owner
●
URBANITE (SHEFF) LIMITED
Also holds roles at 3 other companies
- PC URBANITE DEVELOPMENTS LIMITEDbeneficial owner
- URBANITE (SHEFF) LIVING LIMITEDbeneficial owner
- ASSET CAPITAL LIMITEDbeneficial owner
●
URBANITE (YORK) LIMITED
Also holds roles at 4 other companies
- URBANITE LIVING LIMITEDbeneficial owner
- ASSET CAPITAL LIMITEDbeneficial owner
- Mr Daniel George Newettbeneficial owner
●
URBANITE LIVING LIMITED
Also holds roles at 2 other companies
- ASSET CAPITAL LIMITEDbeneficial owner
- URBANITE (YORK) LIMITEDbeneficial owner
●
URBANITE YORK 2 LIVING LTD
Also holds roles at 2 other companies
- ASSET CAPITAL LIMITEDbeneficial owner
- Urbanite York 2 Limitedbeneficial owner

14 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COUNTRYLARGE LIMITED?: In the current sources, COUNTRYLARGE LIMITED is connected to Mr Timothy John Smith, Mr Timothy John Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COUNTRYLARGE LIMITED's risk level?: WhiteIntel flags COUNTRYLARGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUNTRYLARGE LIMITED appear across sources?: COUNTRYLARGE 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 COUNTRYLARGE 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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