LEONI SCETI, Patrick William Elio

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leoni Sceti, Patrick William Elio
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 1
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 2
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 3
Leoni Sceti, Patrick William Elio
British company director born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 4
Leoni Sceti, Patrick William Elio
British director born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 5 IIF 6 IIF 7
- Unit 10, Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, HX6 3AE, England
  IIF 8
Leoni Sceti, Patrick William Elio
British finance born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 9
Leoni Sceti, Patrick William Elio
British financial advisor born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 10
Leoni Sceti, Patrick William Elio
Italian finance born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 11
Leoni Sceti, Patrick William Elio
Italian,british corporate finance advisor born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 12
Leoni Sceti, Patrick William Elio
Italian,british dirctor born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 81, Kings Road, Westcliff-on-sea, Essex, SS0 8PH, United Kingdom
  IIF 13
Leoni Sceti, Patrick William Elio
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
  IIF 14
- 52, Jermyn Steet, London, SW1Y 6LX, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- C/o Lsg Holdings, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 33
- Egyptian House, 170 Piccadilly, London, W1J 9EJ
  IIF 34
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 35
- Egyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 36
- Unit A Home Farm Industrial Park, The Avenue, Esholt, Shipley, BD17 7RH, England
  IIF 37
Leoni Sceti, Patrick William Elio
British company director born in September 1983
Resident in England
Registered addresses and corresponding companies
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 38
Leoni Sceti, Patrick William Elio
British corporate finance born in September 1983
Resident in England
Registered addresses and corresponding companies
- 1a, Tower Square, Leeds, LS1 4DL, United Kingdom
  IIF 39
- 52, Jermyn Street, London, SW1Y 6LX, United Kingdom
  IIF 40
Leoni Sceti, Patrick William Elio
British director born in September 1983
Resident in England
Registered addresses and corresponding companies
- 1a, Tower Square, Leeds, LS1 4DL, United Kingdom
  IIF 41
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 42
- Apartment 6, Rowntree House, 10 Pavement, York, YO1 9UT, United Kingdom
  IIF 43
Leoni Sceti, Patrick William Elio
British none born in September 1983
Resident in England
Registered addresses and corresponding companies
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 44
Mr Patrick William Elio Leoni Sceti
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 45 IIF 46
- Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 47
Sceti, Patrick Leoni
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 48 IIF 49
Sceti, Patrick Leoni
British director born in September 1983
Resident in England
Registered addresses and corresponding companies
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 50
Leoni Sceti, Patrick
Italian born in September 1993
Resident in Italy
Registered addresses and corresponding companies
- 205, Via Archimede, Rome, 00197, Italy
  IIF 51
Sceti, Ello Leoni
Italian chief executive officer born in January 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 52
Mr Patrick Leoni Sceti
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 53
Mr Patrick William Elio Leoni Sceti
British born in September 1983
Resident in England
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 54 IIF 55 IIF 56
- C/o Lsg Holdings, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 57 IIF 58
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 59 IIF 60
- Egyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 61
- Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 62
Sceti, Patrick Leoni
Italian company director born in September 1983
Resident in Italy
Registered addresses and corresponding companies
- 205, Via Archimede, Rome, 00197, Italy
  IIF 63
Leoni Sceti, Elio
Italian ceo born in January 1966
Resident in England
Registered addresses and corresponding companies
- No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, Uk
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69
Leoni Sceti, Elio
Italian chief executive officer born in January 1966
Resident in England
Registered addresses and corresponding companies
- 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 70 IIF 71
Leoni Sceti, Elio
Italian director & investor born in January 1966
Resident in England
Registered addresses and corresponding companies
- 192-196, Campden Hill Road, London, W8 7TH, England
  IIF 72
Leoni Sceti, Elio
Italian none born in January 1966
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
  IIF 73
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 74
Mr Elio Leoni Sceti
Italian born in January 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, United Kingdom
  IIF 75
Leoni Sceti, Elio
Italian born in January 1966
Resident in Italy
Registered addresses and corresponding companies
- 14, Irving Street, London, WC2H 7AF, England
  IIF 76
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 77 IIF 78
- 205, Via Archimede, Roma, 00197, Italy
  IIF 79
Leoni-sceti, Elio
Italian born in January 1966
Resident in England
Registered addresses and corresponding companies
- 169, Piccadilly, Dudley House, London, Uk, W1J 9EH, England
  IIF 80
- 60, Sloane Avenue, London, SW3 3XB, England
  IIF 81
Leoni-sceti, Elio
Italian ceo born in January 1966
Resident in England
Registered addresses and corresponding companies
- Bishopsgate Road, Englefield Green Egham, Surrey, TW20 0YJ
  IIF 82
Leoni-sceti, Elio
Italian chief executive officer, emi music born in January 1966
Resident in England
Registered addresses and corresponding companies
- 27, Wrights Lane, London, W8 5SW, United Kingdom
  IIF 83
Leoni-sceti, Elio
Italian private investor born in January 1966
Resident in England
Registered addresses and corresponding companies
- Drury House, 34-43 Russell Street, London, WC2B 5HA, United Kingdom
  IIF 84
Mr Patrick Leoni Sceti
English born in November 1983
Resident in England
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 85
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 86
Mr Elio Leoni Sceti
British born in January 1966
Resident in England
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 87 IIF 88
- Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 89
- The Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
  IIF 90
Mr Elio Leoni Sceti
Italian born in January 1966
Resident in Italy
Registered addresses and corresponding companies
- 52, Jermyn Street, London, SW1Y 6LX, England
  IIF 91 IIF 92

Offspring entities and appointments 68

1
10 PAVEMENT MANAGEMENT COMPANY LIMITED
11997140
Tower Guest House, 2, Feversham Crescent, York, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2020-07-28
IIF 43 - Director → ME
2
BEAMLY LIMITED
- now 07616777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-01-07
ZEEBOX LIMITED
- 2014-06-25 07616777
TBONE TV LIMITED - 2011-08-04
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-09-29 ~ 2015-10-13
IIF 84 - Director → ME
3
BISHOPSGATE SCHOOL LIMITED
- now 03303687
SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
2013-12-12 ~ 2018-06-30
IIF 82 - Director → ME
4
DREAMS COME TRUE CHARITY
- now 02301610
DREAMS COME TRUE CHARITY LIMITED - 1990-09-21
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (54 parents)
Officer
2018-02-23 ~ now
IIF 14 - Director → ME
5
FIATREE LIMITED
01501519
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
2016-03-22 ~ now
IIF 80 - Director → ME
6
FLOWER OF LIFE LTD
08050763
Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
Active Corporate (16 parents)
Officer
2018-07-10 ~ 2024-04-24
IIF 8 - Director → ME
7
FLY VICTOR LTD
- now 07115927
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, England
Active Corporate (22 parents)
Officer
2017-03-01 ~ 2017-12-17
IIF 81 - Director → ME
8
GET PRO LIMITED
07066547
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 63 - Director → ME
9
GFORCE3 LIMITED
12891392
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 58 - Has significant influence or control → OE
10
IGLO FOODS SHORTCO LIMITED - now
IGLO FOODS BONDCO PLC
- 2014-06-19 09084536 09094345
5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ 2014-06-18
IIF 70 - Director → ME
11
LAWSCO HOLDINGS LIMITED
06504612
1a Tower Square, Leeds, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2015-04-01 ~ 2022-04-04
IIF 44 - Director → ME
12
LEONI SCETI ADVISORY & MANAGEMENT LIMITED
07478628
52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2010-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 85 - Has significant influence or control → OE
13
LEONI SCETI GROUP LIMITED
07492071
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-01-13 ~ dissolved
IIF 40 - Director → ME
2011-03-18 ~ 2022-04-04
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 60 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
06976151
52 Jermyn Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
LIFTERZ CRANES LIMITED
07954531
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-04-28
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2012-02-17 ~ 2015-03-25
IIF 9 - Director → ME
16
LIFTERZ HOLDINGS LIMITED
10215607
Chase House, 16 The Parks, Newton Le-willows, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-31 ~ 2019-03-20
IIF 50 - Director → ME
17
LIFTERZ LIMITED
05995339
Chase House, 16 The Parks, Newton-le-willows, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-02 ~ 2019-03-20
IIF 12 - Director → ME
18
LSG CRAFTORY LIMITED
11308289
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 54 - Has significant influence or control → OE
19
LSG GROUP LIMITED
- now 10358887
LSGRE 2 LIMITED
- 2022-05-05 10358887 10358881
52 Jermyn Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-09-05 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-17 ~ 2025-06-01
IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2022-05-17 ~ now
IIF 56 - Has significant influence or control → OE
20
LSG HYDRA LIMITED
12647718
52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
21
LSG INDUSTRIALS LIMITED
07645620
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 11 - Director → ME
2012-04-11 ~ dissolved
IIF 73 - Director → ME
22
LSG REAL ESTATE LIMITED
08714530 07159172
52 Jermyn Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-21
IIF 45 - Has significant influence or control → OE
23
LSG TRADES LIMITED
15975794
52 Jermyn Steet, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 15 - Director → ME
24
LSG VENTURES LIMITED
09770464
52 Jermyn Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 86 - Has significant influence or control over the trustees of a trust → OE
2018-04-24 ~ now
IIF 55 - Has significant influence or control → OE
2025-09-01 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
2021-01-12 ~ 2025-06-01
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
LSGRE 1 LIMITED
10358881 10358887
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 48 - Director → ME
26
MALTBY CAPITAL LIMITED
- now 06309661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (25 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 83 - Director → ME
27
MLS REAL ESTATE LIMITED
07159172 08714530
52 Jermyn Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 24 - Director → ME
28
MY GUIDE TO LTD
07054327
Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, Wales
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ dissolved
IIF 51 - Director → ME
29
NOMAD FOODS BONDCO PLC - now
IGLO FOODS BONDCO PLC
- 2017-04-06 09094345 09084536
Forge, 43 Church Street West, Woking, England
Active Corporate (12 parents)
Officer
2014-06-19 ~ 2015-06-01
IIF 71 - Director → ME
30
NOMAD FOODS EUROPE FINANCE LIMITED - now
IGLO FOODS FINANCE LIMITED
- 2016-04-07 07101059
BEIG FINANCE LIMITED - 2011-06-22
Forge, 43 Church Street West, Woking, England
Active Corporate (16 parents)
Officer
2013-05-24 ~ 2015-06-01
IIF 69 - Director → ME
31
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED
- 2016-04-07 05879462
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-06-01
IIF 64 - Director → ME
32
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED
- 2016-04-07 05879245
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-06-01
IIF 67 - Director → ME
33
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07 05879473
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-07-01
IIF 66 - Director → ME
34
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED
- 2016-04-07 05879466
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2013-05-24 ~ 2015-06-01
IIF 68 - Director → ME
35
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED
- 2016-04-07 05879252
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-05-24 ~ 2015-06-01
IIF 65 - Director → ME
36
NOMAD FOODS LIMITED
FC033111
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Active Corporate (23 parents, 2 offsprings)
Officer
2016-02-11 ~ 2016-02-16
IIF 52 - Director → ME
37
ONE YOUNG WORLD LIMITED
06970067
14 Irving Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 76 - Director → ME
38
OSWALD RECORD AND COMPANY,LIMITED
00470519
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-28
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2019-06-21
Due to be dissolved on 2019-12-06
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 4 - Director → ME
39
OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED
- now 00875653
OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 5 - Director → ME
40
OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED
- now 01014632
OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 6 - Director → ME
41
OSWALD RECORD PLANT SALES LIMITED
- now 01235590
OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
Oswald Record, Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 7 - Director → ME
42
PEGASUS RESIDENTIAL INVESTMENTS LIMITED
07039055
52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2009-10-13 ~ now
IIF 29 - Director → ME
43
PLS HOLDINGS LIMITED
FC039521
1st Floor 2 Mulcaster Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 34 - Director → ME
44
PRESENT LIFE LTD
12072981
192-196 Campden Hill Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ dissolved
IIF 72 - Director → ME
45
PROGENY ASSET MANAGEMENT LIMITED - now
ALTOR LAW LIMITED
- 2016-05-13 09415365
1a Tower Square, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2016-02-23
IIF 10 - Director → ME
46
PROGENY HOLDINGS LIMITED
- now 11872596
PROGENYCO 14 LIMITED
- 2019-05-25 11872596 11565214... (more)
1a Tower Square, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-14 ~ 2022-04-04
IIF 41 - Director → ME
47
PROGENY LAW AND TAX LIMITED
- now 09558403
PROGENY PRIVATE LAW LTD
- 2019-12-23 09558403
1a Tower Square, Leeds, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-04-21 ~ 2022-04-04
IIF 42 - Director → ME
48
RAKUSEN DESIGN FX LIMITED
- now 03137250
ABBOTFORM LIMITED - 1997-03-26
C/o Sam Rakusen, 81 Kings Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-27 ~ 2011-02-23
IIF 13 - Director → ME
49
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676
Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-15 ~ 2020-05-15
IIF 38 - Director → ME
50
SIBYLLA LTD
12204744
Lake House, Market Hill, Royston, England
Active Corporate (5 parents)
Officer
2025-05-09 ~ now
IIF 79 - Director → ME
51
ST PETERS GATE RESIDENTS COMPANY LIMITED
16458747
Building A, Home Farm The Avenue, Apperley Bridge, Shipley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 32 - Director → ME
52
STONEHOUSE COMMERCIAL PROPERTIES LTD
- now 14791509
STONEHOUSE COMMERICAL PROPERTIES LTD
- 2023-10-16 14791509
Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
53
STONEHOUSE GROUP HOLDINGS LIMITED
12705540
52 Jermyn Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2020-06-30 ~ now
IIF 26 - Director → ME
54
STONEHOUSE PORTFOLIO PROPERTIES LIMITED
- now 11502257
LSG (YORK) LIMITED
- 2021-04-27 11502257
52 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-28
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
55
STONEHOUSE PROJECTS LIMITED
- now 05070886
STONE HOUSE PROJECTS LIMITED - 2004-03-17
Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
Active Corporate (10 parents)
Officer
2020-08-05 ~ now
IIF 35 - Director → ME
56
STONEHOUSE REAL ESTATE LIMITED
- now 12122724
LSG (NOTTINGHAM) LIMITED
- 2020-08-07 12122724
52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-25 ~ 2019-10-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
57
THE CLINICA ASCOT LIMITED
- now 12906015
GLS CONSULTING LIMITED
- 2023-11-01 12906015
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 57 - Has significant influence or control → OE
58
THE CRAFTORY LIMITED
11317610
52 Jermyn Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-04-18 ~ now
IIF 77 - Director → ME
Person with significant control
2018-04-18 ~ 2018-05-11
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
59
THE PROGENY GROUP LIMITED
- now 09276612
LS ADVISORY PLATFORM LIMITED
- 2016-06-15 09276612
1a Tower Square, Leeds, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2014-10-23 ~ 2022-04-04
IIF 39 - Director → ME
60
THE TIMELESS COLLECTION BLAISDON LIMITED
16218124 14125575
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 18 - Director → ME
61
THE TIMELESS COLLECTION GILLING LIMITED
16218121
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 17 - Director → ME
62
THE TIMELESS COLLECTION HOLDINGS LIMITED
- now 14125575 16218124
LSG RETIREMENT LIVING LIMITED
- 2023-11-21 14125575
52 Jermyn Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2022-05-23 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
63
THE TIMELESS COLLECTION LIMITED
- now 11738402
LSG SPORTS LIMITED
- 2024-06-07 11738402
52 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
2018-12-21 ~ 2019-12-10
IIF 59 - Has significant influence or control → OE
2019-08-04 ~ 2023-11-07
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE TIMELESS COLLECTION RIDDLESWORTH LIMITED
- now 16218202
THE TIMELESS COLLECTION RIDDELSWORTH LIMITED
- 2025-02-04 16218202
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 19 - Director → ME
65
THE TIMELESS COLLECTION STEEPLETON LIMITED
16218128
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 16 - Director → ME
66
THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
16861991
52 Jermyn Steet, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 20 - Director → ME
67
THREE EFFE LIMITED
11546496
52 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 31 - Director → ME
68
TRUE GEM COLLECTIONS LIMITED
- now 07391155
TRUE GEM PROPERTIES LIMITED
- 2017-11-09 07391155
KOR CAPITAL LIMITED
- 2014-11-14 07391155
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 89 - Ownership of shares – 75% or more → OE

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Leoni Sceti, Patrick William Elio

Mr Patrick William Elio Leoni Sceti

Sceti, Patrick Leoni

Sceti, Patrick Leoni

Leoni Sceti, Patrick

Sceti, Ello Leoni

Mr Patrick Leoni Sceti

Mr Patrick William Elio Leoni Sceti

Sceti, Patrick Leoni

Leoni Sceti, Elio

Leoni Sceti, Elio

Leoni Sceti, Elio

Leoni Sceti, Elio

Mr Elio Leoni Sceti

Leoni Sceti, Elio

Leoni-sceti, Elio

Leoni-sceti, Elio

Leoni-sceti, Elio

Leoni-sceti, Elio

Mr Patrick Leoni Sceti

Mr Elio Leoni Sceti

Mr Elio Leoni Sceti

10 PAVEMENT MANAGEMENT COMPANY LIMITED

BEAMLY LIMITED

ZEEBOX LIMITED

BISHOPSGATE SCHOOL LIMITED

DREAMS COME TRUE CHARITY

FIATREE LIMITED

FLOWER OF LIFE LTD

FLY VICTOR LTD

GET PRO LIMITED

GFORCE3 LIMITED

IGLO FOODS BONDCO PLC

LAWSCO HOLDINGS LIMITED

LEONI SCETI ADVISORY & MANAGEMENT LIMITED

LEONI SCETI GROUP LIMITED

LEONI SCETI REAL ESTATE INVESTMENTS LIMITED

LIFTERZ CRANES LIMITED

LIFTERZ HOLDINGS LIMITED

LIFTERZ LIMITED

LSG CRAFTORY LIMITED

LSG GROUP LIMITED

LSGRE 2 LIMITED

LSG HYDRA LIMITED

LSG INDUSTRIALS LIMITED

LSG REAL ESTATE LIMITED

LSG TRADES LIMITED

LSG VENTURES LIMITED

LSGRE 1 LIMITED

MALTBY CAPITAL LIMITED

MLS REAL ESTATE LIMITED

MY GUIDE TO LTD

IGLO FOODS BONDCO PLC

IGLO FOODS FINANCE LIMITED

IGLO FOODS FINCO LIMITED

IGLO FOODS HOLDCO LIMITED

IGLO FOODS HOLDINGS LIMITED

IGLO FOODS GROUP LIMITED

IGLO FOODS MIDCO LIMITED

NOMAD FOODS LIMITED

ONE YOUNG WORLD LIMITED

OSWALD RECORD AND COMPANY,LIMITED

OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED

OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED

OSWALD RECORD PLANT SALES LIMITED

PEGASUS RESIDENTIAL INVESTMENTS LIMITED

PLS HOLDINGS LIMITED