LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-03
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
Low
Risk
RESOLUTE (LEEDS) LIMITED is a ltd registered in GB, incorporated 2017-10-03 (active).
/03
Ownership & control
Owners / controllers
- RESOLUTE (LEEDS) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 officeOther 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
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10994569
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-03
- Registered office
- Castleton Mill, Castleton Close, Leeds, LS12 2DS, England
- SIC
- 68209
Officers · 2 active
- ALLISON, Stevendirector · British · appt 2018-01-03
- MISCHENDAHL, Dirkdirector · German,Australian · appt 2018-01-03
- MCCORMACK, Daniel John(resigned)director · British · appt 2017-10-03
- LUPFAW FORMATIONS LIMITED(resigned)corporate director · appt 2017-10-03
Beneficial owners · PSC · 2 current
- ■Lupfaw Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-01-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-29
- Accounts due
- 2027-05-29
- Confirmation stmt due
- 2026-06-28overdue
- Outstanding charges
- 4
FORMERLY KNOWN AS
- LUPFAW 472 LIMITED
/07
Directorship network
59 other rolesWhere 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.
Lupfaw Formations Limited
- Medicx Properties V Limitedbeneficial owner
- Medicx Properties V Limitedbeneficial owner
- TOILETRY SALES HOLDINGS LIMITEDbeneficial owner
- STOLLERS LIMITEDbeneficial owner
- LUPFAW 471 LIMITEDbeneficial owner
- KT (YORKSHIRE) LIMITEDbeneficial owner
- NEW HOLLAND SHIPYARD LIMITEDbeneficial owner
- LUPFAW 515 LIMITEDbeneficial owner
- HERITAGE (HISTORY & HORSEPOWER) LIMITEDbeneficial owner
- PTO DEVELOPMENTS LIMITEDbeneficial owner
- ARCHTEVO ESTATES LIMITEDbeneficial owner
- KIRKSTONES INVESTMENT GROUP LIMITEDbeneficial owner
- COCOON SLEEP LIMITEDbeneficial owner
- LUPFAW 484 LIMITEDbeneficial owner
- ACCESS 14 LIMITEDbeneficial owner
- ACETECH HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Harry Emsleybeneficial owner
- Znd Group Bvbeneficial owner
- CHETZERON LIMITEDbeneficial owner
- ONE MEDICAL GROUP LTDbeneficial owner
- AIRE PARTNERS LLPbeneficial owner
- MTW PROPERTY INVESTMENT LIMITEDbeneficial owner
- NOUVEAU HD BEAUTY GROUP LIMITEDbeneficial owner
- GLOBACHEM DISCOVERY LIMITEDbeneficial owner
- PURE RETIREMENT GROUP LIMITEDbeneficial owner
- SPIERS PROPCO LTD.beneficial owner
- MTW ARCHITECTURAL HOLDINGS LIMITEDbeneficial owner
- STEPHEN EVANS HOLDINGS LIMITEDbeneficial owner
- LUPFAW 521 LIMITEDbeneficial owner
- PROGRESSIVE CARE GROUP LIMITEDbeneficial owner
- PRINT PROFESSIONALS YORKS LIMITEDbeneficial owner
- INCLUSION GROUP LIMITEDbeneficial owner
- LUPFAW 494 LIMITEDbeneficial owner
- SIMPLY LIFETIME MORTGAGES LTDbeneficial owner
- COVERINGS LTDbeneficial owner
- WICB GROUP LIMITEDbeneficial owner
- QUARRY PLANT INVESTMENTS LIMITEDbeneficial owner
- TOP TREADS PROPERTY HOLDINGS LIMITEDbeneficial owner
- DUNMORE HOLDINGS LIMITEDbeneficial owner
- POULTRY TRADE PARTNERS UK LTDbeneficial owner
- AROAI HEALTH LIMITEDbeneficial owner
- VELOCITY CORPORATE DIRECTORS LIMITEDbeneficial owner
- ADVISE WISE LIMITEDbeneficial owner
- KAREN BETTS HOLDINGS LIMITEDbeneficial owner
- KESTONS INVESTMENTS LIMITEDbeneficial owner
- JAD DEVELOPMENTS (REDRUTH) LTDbeneficial owner
- VENI VIDI HOLDINGS LIMITEDbeneficial owner
- PTP HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- PTO HOLDINGS (YORKSHIRE) LIMITEDbeneficial owner
- LINCUS HEALTHCARE LIMITEDbeneficial owner
- SIMPSON (YORK) EST TRUSTEE LIMITEDbeneficial owner
- ENTIST UK LIMITEDbeneficial owner
- CEDARWOOD BUSINESS PARK LIMITEDbeneficial owner
- EQUITY RELEASE ASSOCIATES LIMITEDbeneficial owner
- RT (YORKSHIRE) LIMITEDbeneficial owner
- CHERUBS KINDERGARTEN CHILDCARE LTDbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDbeneficial owner
- NYPD GROUP LIMITEDbeneficial owner
- PTP DEVELOPMENTS (YORKSHIRE) LIMITEDbeneficial owner