Middleton Towers SPV Limited
Company 11283547 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel Jason Petty Director · appointed 2022
- Nicholas James Bailey Director · appointed 2023
- Joshua Oliver Petty Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Daniel Jason Petty Director · appointed 2022
- Nicholas James Bailey Director · appointed 2023
- Joshua Oliver Petty Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HRE Healey LTD 3 shared directors
- Concorde1 Limited 2 shared directors
- Hall Road (Eccleshill) Limited 2 shared directors
- Dalmead (Heysham) LTD 2 shared directors
- HRE 1 Limited 2 shared directors
- HRE Bridlington Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11283547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | 13 RICHARDSHAW BUSINESS CENTRE GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6RW |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Rynberk ceased 2021-04-19
significant influence · notified 2018-03-29 - Hall Road (Eccleshill) Limited
50-75% shares, 50-75% voting · notified 2023-03-27 - Dalmead (Heysham) LTD ceased 2023-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19
Officers (5)
- Nicholas James Bailey Director · appointed 2023
- Daniel Jason Petty Director · appointed 2022
- Joshua Oliver Petty Director · appointed 2022
Show 2 former officers
- Neil Gary Day Director · appointed 2021 · resigned 2022
- Stephen Rynberk Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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