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
Mr Jose Carlos Diaz-sanchez
- British born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in England
Registered addresses and corresponding companies1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1965
Mr Jose Carlos Diaz Sanchez
Resident in England
Registered addresses and corresponding companies - 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 8
- 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 949 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 10 IIF 1149, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 12Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 13C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 14 IIF 15 IIF 1616, Hanover Square, London, W1S 1HT
IIF 17
- Spanish born in September 1965
Jose Carlos Diaz-sanchez
Resident in United Kingdom
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 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 50 IIF 51 IIF 52 (more)(less)
- 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 54
- 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 55Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 56Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 57 IIF 58 IIF 59C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 60 IIF 61 IIF 62
- 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 63
- Spanish born in September 1965Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
49 Primley Park Road, Leeds, West Yorkshire, LS17 7HR
IIF 64
- Spanish born in September 1965Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
30 Prinley Park Lane, Leeds, LS17 7LS
IIF 65
- 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 662 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 672, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 68 IIF 69 IIF 702, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 71 IIF 72 IIF 73 (more)(less)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 9047, Priory Road, London, NW6 4NS, England
IIF 91
- 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 97
- 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 9849 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 99 IIF 100 IIF 10149, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 102 IIF 103 IIF 104C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 105 IIF 106Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 107Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 129 IIF 130 IIF 131 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 141
- 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 Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
- Spanish Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 152
- Spanish accountantRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 153
- Spanish accountanyRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 154
- Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England
IIF 155
Related profiles found in government register
Offspring entities and appointments
107
- 147 Priory Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 91 - Director → ME
- 2
- 3ASPRIS (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 96 - Director → ME - 4
BALL ROLLING (METHLEY) LIMITED
15932202Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 124 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
BALL ROLLING (SEATON) LIMITED
15868664Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 118 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
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 117 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7
BALL ROLLING DEVELOPMENTS 1 LTD
15584950Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 110 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
BALL ROLLING INVESTMENTS LTD
15595030Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 126 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 26 - Has significant influence or control → OE - 9
BALL ROLLING LTD
14355976Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 109 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
BLACK FAMILY 1 LIMITED
12863917C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 106 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
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 100 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 11 - Has significant influence or control → OE - 12
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 146 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 78 - Director → ME - 14BUTTERFLY 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 68 - Director → ME
- 15
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 85 - Director → ME - 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 181a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 122 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 24 - Has significant influence or control → OE
- 20Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 120 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 43 - Has significant influence or control → OE
- 21Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 128 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 25 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 119 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 41 - Has significant influence or control → OE
- 23Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 108 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 29 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 113 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 32 - Has significant influence or control → OE
- 25Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 127 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 22 - Has significant influence or control → OE
- 26Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 114 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 39 - Has significant influence or control → OE
- 27Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 111 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 23 - Has significant influence or control → OE
- 28Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 115 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 40 - Has significant influence or control → OE
- 29Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 112 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 35 - Has significant influence or control → OE
- 30Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 123 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 44 - Has significant influence or control → OE
- 31
CITY GATE TMC LIMITED
15015436C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2025-06-30 ~ dissolvedIIF 49 - Director → ME - 32
DALMACDIAZ LIMITED
0537821117 Gipton Wood Crescent, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2005-02-28 ~ 2008-05-01IIF 64 - Director → ME2005-02-28 ~ 2009-01-01IIF 151 - Secretary → ME - 33
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 107 - Director → ME - 34
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 88 - Director → ME - 35
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 105 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 36
ELMETE PRIVATE GP LIMITED
16552164420 Otley Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ 2025-07-01IIF 144 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 37
GR8 REAL ESTATE LIMITED
161054941a Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-11-27 ~ 2026-01-01IIF 53 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 121 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
HOLLYBLUE (FINANCE 2) LIMITED
111144312 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 72 - Director → ME - 40
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 71 - Director → ME - 41
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 79 - Director → ME - 42
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08
Dissolved on 2023-07-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2019-04-03 ~ 2020-03-10IIF 94 - Director → ME - 43
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 81 - Director → ME - 44
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 73 - Director → ME - 45
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 66 - Director → ME - 46
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 54 - Director → ME - 47HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-032 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 67 - Director → ME
- 48
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 76 - Director → ME - 49
- 50BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-08 ~ nowIIF 82 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Due to be dissolved on 2024-02-01HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2019-07-08 ~ 2020-12-23IIF 95 - Director → ME - 52
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 80 - Director → ME - 531a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 541a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 55Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 136 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 139 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 133 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 132 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 130 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 131 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 129 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 138 - Director → ME
- 63Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 135 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 137 - Director → ME
- 65C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 149 - Director → ME
- 66Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 134 - Director → ME
- 67Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 140 - Director → ME
- 68
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 61 - Director → ME - 69
JB COLBERT CAPITAL LTD
13753086Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-11-18 ~ nowIIF 116 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 70
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 60 - Director → ME - 71
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 145 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 72DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-08-15 ~ nowIIF 70 - Director → ME
- 73
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 74
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2021-10-08IIF 101 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 75
MCDONAGH CIVIL ENGINEERING LTD
1641325861 Grange Park Crescent, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ 2025-04-29IIF 147 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 76
MDS TECHNOLOGY GROUP LIMITED
14291684The Stables Dunston Hall, Dunston, Stafford, Staffordshire, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ 2022-08-12IIF 142 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 18 - Has significant influence or control → OE - 77MINSTER 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 92 - Director → ME - 78
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 141 - Director → ME - 79
MODERNISTIQ (HULL) LTD
12865531Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-03-22 ~ nowIIF 55 - Director → ME - 80
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 57 - Director → ME - 81
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 59 - Director → ME - 82
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 13 - Has significant influence or control → OE - 83
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 56 - Director → ME - 84
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 63 - Director → ME - 85
- 86
- 87
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 46 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 88
NORA DEVELOPMENTS LIMITED
129515321a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 98 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
NORTON LEES HALL AND LODGE LIMITED
11310122Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 77 - Director → ME - 90
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 62 - Director → ME - 91
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 143 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 92
P J B SERVICES (WEST YORKSHIRE) LTD
09438618C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2015-02-13 ~ nowIIF 104 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 15 - Has significant influence or control → OE - 93BRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 69 - Director → ME
- 94
SABRE STEEL LIMITED
- 2013-01-04 08189180C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2012-08-23 ~ nowIIF 102 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 95
- 96
S A J D PROPERTIES LIMITED
10862260C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 99 - Director → ME2017-07-12 ~ 2019-02-05IIF 97 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 10 - Has significant influence or control → OE - 97
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 89 - Director → ME - 98
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ nowIIF 75 - Director → ME - 99
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 87 - Director → ME - 100
THE HARRISON BAILEY COMPANY LIMITED
02972536Insolvency (Case 1) In administration
Administration started on 2015-09-22 during the appointment or period of control
Administration ended on 2017-09-06 during the appointment or period of controlBdo Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedIIF 154 - Secretary → ME - 101
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
05636579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 153 - Secretary → ME - 102
THE JDJ PARTNERSHIP LIMITED
03535322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-29
Dissolved on 2010-12-01Wesley House Chapel Lane, Huddersfield Road, Birstall Batley, West YorkshireDissolved Corporate (7 parents)Officer1998-09-08 ~ 1998-11-25IIF 65 - Director → ME1998-11-25 ~ 2005-01-18IIF 152 - Secretary → ME - 103
- 104
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 103 - Director → ME2012-04-18 ~ nowIIF 155 - Secretary → ME - 105
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2026-01-29IIF 125 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 106
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 58 - Director → ME - 107
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 83 - Director → ME
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