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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Wasim Ahmed Mohamed Attieh
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mitchell, James Patrick
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Walid Ahmed Mohamed Attieh
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Tuson, Keith David
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    De Morgan, Adrian Charles
    Chartered Surveyor born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Davies, Edwin John
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 4
    Hughes, Michael John
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Bignold, Robert Neil
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-10-21
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Financial Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-06-18
    OF - Director → CIF 0
    Jones, Richard William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 7
    Jackson, Guy Collingwood
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 8
    Mitchell, James Patrick
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 9
    Calder, Stuart Andrew
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    El-khairy, Assem Khalousi
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Hodges, Mark Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 12
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (87 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-16 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressC/o Praxisifm, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    299,408 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-16 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 16
    icon of addressAlto House 29-30 Newbury Street, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOE AND BOX LIMITED

Previous names
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
SURVEYAPEX LIMITED - 1996-06-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-44,281,132 GBP2020-03-31
-44,281,132 GBP2019-03-31
Net Current Assets/Liabilities
-44,281,132 GBP2020-03-31
-44,281,132 GBP2019-03-31
Total Assets Less Current Liabilities
-44,281,132 GBP2020-03-31
-44,281,132 GBP2019-03-31
Net Assets/Liabilities
-44,281,132 GBP2020-03-31
-44,281,132 GBP2019-03-31
Equity
-44,281,132 GBP2020-03-31
-44,281,132 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • SHOE AND BOX LIMITED
    Info
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-10-29
    SURVEYAPEX LIMITED - 2012-10-29
    Registered number 03186420
    icon of addressUnit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire LS16 6QE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 and dissolved on 2022-01-04 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.