The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Diaz-sanchez, Jose Carlos
- Spanish born in September 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 1Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 2Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 3 IIF 4 IIF 5C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 6 IIF 7 IIF 8
- Spanish born in September 1995
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 9
- British born in September 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Diaz Sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 19
- Spanish born in September 1965
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 2049 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 21 IIF 22 IIF 2349, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 24 IIF 25 IIF 26C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 27 IIF 28Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 29Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 51 IIF 52 IIF 53 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 63
- Spanish accountant born in September 1965
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in September 1965
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish accountantRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 72
- Spanish accountanyRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 73
- British born in September 1992
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 742 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 752, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 76 IIF 77 IIF 782, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 79 IIF 80 IIF 81 (more)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 91 IIF 92 IIF 93 (more)1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 9847, Priory Road, London, NW6 4NS, England
IIF 99
- British investment associate born in September 1992
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in September 1992
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 105
- Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England
IIF 106
- Spanish born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in England
Registered addresses and corresponding companiesC/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 107
- British born in September 1965
Mr Jose Carlos Diaz Sanchez
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in England
Registered addresses and corresponding companies - Spanish born in September 1965
Jose Carlos Diaz-sanchez
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in United Kingdom
Registered addresses and corresponding companies1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 14249 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 143 IIF 14449, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 145Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 146C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 147 IIF 148 IIF 14916, Hanover Square, London, W1S 1HT
IIF 150
Related profiles found in government register
Offspring entities and appointments
104
- 147 Priory Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 99 - Director → ME
- 2ASPRIS (ARDEN) LIMITED - now
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
- 2022-04-04 098958322 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents)Officer2019-07-09 ~ 2022-03-31IIF 104 - Director → ME - 3
BALL ROLLING (METHLEY) LIMITED
15932202Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 46 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 4
BALL ROLLING (SEATON) LIMITED
15868664Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 5
BALL ROLLING SOCIAL HOUSING LIMITED
- 2025-10-16 15866715COLBERT INVESTMENTS ONE LIMITED
- 2025-07-01 15866715Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 6
BALL ROLLING DEVELOPMENTS 1 LTD
15584950Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 7
BALL ROLLING INVESTMENTS LTD
15595030Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 123 - Has significant influence or control → OE - 8
BALL ROLLING LTD
14355976Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 31 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 9C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 10
BLACK FAMILY HOLDINGS LTD
12228029C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ 2022-01-12IIF 22 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 144 - Has significant influence or control → OE - 11
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 68 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 12
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 86 - Director → ME - 13BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-272 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 9 offsprings)Officer2023-08-17 ~ nowIIF 76 - Director → ME
- 14
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 93 - Director → ME - 151a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 18Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 121 - Has significant influence or control → OE
- 19Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 140 - Has significant influence or control → OE
- 20Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 122 - Has significant influence or control → OE
- 21Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 138 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 126 - Has significant influence or control → OE
- 23Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 129 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 119 - Has significant influence or control → OE
- 25Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 136 - Has significant influence or control → OE
- 26Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 120 - Has significant influence or control → OE
- 27Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 137 - Has significant influence or control → OE
- 28Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 132 - Has significant influence or control → OE
- 29Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 141 - Has significant influence or control → OE
- 30
CITY GATE TMC LIMITED
15015436C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2025-06-30 ~ dissolvedIIF 18 - Director → ME - 31
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 29 - Director → ME - 32
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 96 - Director → ME - 33
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 34
ELMETE PRIVATE GP LIMITED
16552164420 Otley Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ 2025-07-01IIF 66 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 35
GR8 REAL ESTATE LIMITED
161054941a Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-11-27 ~ 2026-01-01IIF 13 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 43 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HOLLYBLUE (FINANCE 2) LIMITED
111144312 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 80 - Director → ME - 38
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 79 - Director → ME - 39
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 87 - Director → ME - 40
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer2019-04-03 ~ 2020-03-10IIF 102 - Director → ME - 41
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 89 - Director → ME - 42
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 81 - Director → ME - 43
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 74 - Director → ME - 44
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 19 - Director → ME - 45HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-032 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 75 - Director → ME
- 46
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 84 - Director → ME - 472 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ nowIIF 82 - Director → ME
- 48BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-08 ~ nowIIF 90 - Director → ME
- 49HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (10 parents)Officer2019-07-08 ~ 2020-12-23IIF 103 - Director → ME
- 50
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 88 - Director → ME - 511a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 521a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 53Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 58 - Director → ME
- 54Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 61 - Director → ME
- 55Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 55 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 54 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 52 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 53 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 51 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 60 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 57 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 59 - Director → ME
- 63C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 71 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 56 - Director → ME
- 65Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 62 - Director → ME
- 66
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2023-05-06 ~ nowIIF 7 - Director → ME - 67
JB COLBERT CAPITAL LTD
13753086Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-11-18 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 68
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2023-05-06 ~ nowIIF 6 - Director → ME - 69
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 70DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-08-15 ~ nowIIF 78 - Director → ME
- 71
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 72
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2021-10-08IIF 23 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 73
MCDONAGH CIVIL ENGINEERING LTD
1641325861 Grange Park Crescent, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ 2025-04-29IIF 69 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 74
MDS TECHNOLOGY GROUP LIMITED
14291684The Stables Dunston Hall, Dunston, Stafford, Staffordshire, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ 2022-08-12IIF 64 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 115 - Has significant influence or control → OE - 75MINSTER CARE CHEANEY LIMITED - now
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
- 2021-09-28 09896024238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2019-07-09 ~ 2021-09-24IIF 100 - Director → ME - 76
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 63 - Director → ME - 77
MODERNISTIQ (HULL) LTD
12865531Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-03-22 ~ nowIIF 1 - Director → ME - 78
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 3 - Director → ME - 79
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 5 - Director → ME - 80
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 146 - Has significant influence or control → OE - 81
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 2 - Director → ME - 82
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 9 - Director → ME - 83MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03DE FACTO 1973 LIMITED - 2012-10-081st Floor 50-52 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-05-25 ~ nowIIF 98 - Director → ME
- 84MPT STIRLING LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-09 ~ 2021-07-06IIF 101 - Director → ME
- 85
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 15 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 86
NORA DEVELOPMENTS LIMITED
129515321a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 87
NORTON LEES HALL AND LODGE LIMITED
11310122Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 85 - Director → ME - 88
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2023-05-06 ~ nowIIF 8 - Director → ME - 89
P J B PROPERTIES (WEST YORKSHIRE) LIMITED
15061852Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2023-08-10 ~ 2023-08-11IIF 65 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 90
P J B SERVICES (WEST YORKSHIRE) LTD
09438618C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2015-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 148 - Has significant influence or control → OE - 91BRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 77 - Director → ME
- 92
SABRE STEEL LIMITED
- 2013-01-04 08189180C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2012-08-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 93
BLACKWELL VALE LIMITED
- 2020-12-18 123090392 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 92 - Director → ME - 94
S A J D PROPERTIES LIMITED
10862260C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 21 - Director → ME2017-07-12 ~ 2019-02-05IIF 105 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 143 - Has significant influence or control → OE - 95
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 97 - Director → ME - 96
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ nowIIF 83 - Director → ME - 97
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 95 - Director → ME - 98
THE HARRISON BAILEY COMPANY LIMITED
02972536Bdo Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 73 - Secretary → ME - 99
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
05636579Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 72 - Secretary → ME - 100
STANTON LODGE LIMITED
- 2021-06-08 123092812 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Officer2019-11-12 ~ nowIIF 94 - Director → ME - 101
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 25 - Director → ME2012-04-18 ~ nowIIF 106 - Secretary → ME - 102
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2026-01-29IIF 47 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 103
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 4 - Director → ME - 104
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 91 - Director → ME
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