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
Mitchell, James Patrick
- British born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
- British lawyer born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
Southroyd Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG
IIF 4
- British solicitor born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
King Business Centre, Reeds Lane, Sayers Common, West Sussex, BN6 9LS
IIF 5
- British born in February 1957
Mitchell, James Patrick
Resident in Uk
Registered addresses and corresponding companiesThe Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire, PO12 2AA
IIF 6
- British Registered addresses and corresponding companies
Mitchell, James Patrick
- British solicitorRegistered addresses and corresponding companies
Mitchell, James Patrick
- born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
58 Mosley Street, Manchester, M2 3HZ*
IIF 20
- British born in February 1957
Mitchell, James Patrick
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Mitchell, James Patrick
Resident in England
Registered addresses and corresponding companiesUnit 3, First Floor, Woodside Mews, Woodside Court, Leeds, LS16 6QE, England
IIF 24
- British director born in February 1957
Mitchell, James Patrick
Resident in England
Registered addresses and corresponding companies5-7, Northgate, Cleckheaton, West Yorkshire, BD19 3HH
IIF 25Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 26 IIF 27 IIF 28 (more)Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England
IIF 30 IIF 3132, East Causeway Vale, Leeds, LS16 8LG, England
IIF 32Unit 3, First Floor, Woodside Mews, Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 33First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 34Aic Steel, Usk Way, Newport, Gwent, NP20 2SS, Wales
IIF 35Neptune House, Usk Way, Newport, NP20 2SS, United Kingdom
IIF 36Neptune House, Usk Way, Newport, Torfaen, NP20 2SS, United Kingdom
IIF 37
- British lawyer born in February 1957
Mitchell, James Patrick
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1957
Mitchell, James Patrick
Resident in England
Registered addresses and corresponding companiesCarter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom
IIF 41Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 42 IIF 43 IIF 44 (more)Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
IIF 46 IIF 472200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 482200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 4932, East Causeway Vale, Leeds, LS16 8LG, England
IIF 50Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 51 IIF 52 IIF 53 (more)
- Registered addresses and corresponding companies
Mitchell, James Patrick
King Business Centre, Reeds Lane, Sayers Common, Hassocks, Brighton, West Sussex, BN6 9LS
IIF 5554 Kent Road, Harrogate, North Yorkshire, HG1 2EU
IIF 56 IIF 57 IIF 58Park Row House, 19-20 Park Row, Leeds, LS1 5JF, England
IIF 59Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 60
- British born in February 1957
Mitchell, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesShip Canal House, King Street, Manchester, M2 4WB
IIF 61
- British lawyer born in February 1957
Mitchell, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAic Steel, Usk Way, Newport, Gwent, NP20 2SS, Wales
IIF 62
- British none born in February 1957
Mitchell, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAic Steel, Usk Way, Newport, Gwent, NP20 2SS, United Kingdom
IIF 63
- British solicitor born in February 1957
Mitchell, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCarter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 64Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
IIF 65Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 66 IIF 67Flat 606, One Pepys Street, London, EC3N 2NU
IIF 68 IIF 69
- British born in February 1957
Mr Patrick James Mitchell
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 70
- British born in February 1957
Mr James Patrick Mitchell
Resident in England
Registered addresses and corresponding companies6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England
IIF 715-7, Northgate, Cleckheaton, West Yorkshire, BD19 3HH
IIF 72Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 73 IIF 74 IIF 75 (more)Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England
IIF 77 IIF 7832, East Causeway Vale, Leeds, LS16 8LG, England
IIF 79 IIF 80First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 81
- British born in February 1957
James Patrick Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
3 LYNDHURST TERRACE LIMITED
03896420C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2022-11-16 ~ nowIIF 23 - Director → ME - 2
ADRIATIC PROPERTY LIMITED
10390184Carter House, Pelaw Leazes Lane, Durham, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3AGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-082200 Century Way, Thorpe Park, LeedsActive Corporate (19 parents, 5 offsprings)Officer2005-10-17 ~ 2020-03-19IIF 48 - Director → ME
- 4
AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31 090736642200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (18 parents)Officer2014-11-18 ~ 2020-03-19IIF 49 - Director → ME - 5
AIC ARCHITECTURAL STEEL SERVICES LIMITED
09310405Aic Steel, Usk Way, Newport, Gwent, WalesDissolved Corporate (3 parents)Officer2014-11-13 ~ 2015-08-20IIF 62 - Director → ME - 6
AIC STEEL BRIDGES LIMITED
09064675Helios Property Holdings Ltd, Unit 3, First Floor Woodside Mews, Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-30 ~ 2015-09-14IIF 33 - Director → ME - 7
HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
- 2013-05-30 08044764Neptune House, Usk Way, Newport, TorfaenDissolved Corporate (4 parents)Officer2012-04-25 ~ 2015-09-14IIF 52 - Director → ME - 8
AIC STEEL FABRICATION LIMITED
08595582Neptune House, Usk Way, NewportDissolved Corporate (3 parents, 1 offspring)Officer2013-07-03 ~ 2015-09-11IIF 40 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2016-10-04
Administration ended on 2021-03-251st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (9 parents)Officer2014-01-30 ~ 2015-08-20IIF 63 - Director → ME - 10Neptune House, Usk Way, NewportDissolved Corporate (2 parents)Officer2014-06-26 ~ 2015-09-14IIF 36 - Director → ME
- 11
NORTHERN PLANT AND MACHINERY LIMITED
- 2013-11-22 08586210Aic Steel, Usk Way, Newport, GwentDissolved Corporate (2 parents)Officer2013-06-26 ~ 2015-09-14IIF 35 - Director → ME - 12Neptune House, Usk Way, Newport, TorfaenDissolved Corporate (3 parents)Officer2014-05-19 ~ 2015-09-14IIF 37 - Director → ME
- 13APS (GEMS) LIMITED - now
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03 02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21CAIUS HOUSE SCHOOL LIMITED - 1996-09-16STAMPGRAM LIMITED - 1989-04-11100 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-10-01IIF 18 - Secretary → ME - 14
BALKAN MANAGEMENT HOLDINGS LIMITED
12519605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Due to be dissolved on 2023-04-03 during the appointment or period of control12 Halegrove Court Cygnet Drive, Stockton-on-tees, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BALKAN PROPERTIES LIMITED
09761199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Due to be dissolved on 2023-03-0112 Halegrove Court Cygnet Drive, Stockton-on-tees, County DurhamDissolved Corporate (7 parents)Officer2017-01-25 ~ 2017-03-14IIF 29 - Director → ME2017-03-16 ~ 2020-06-02IIF 42 - Director → ME2020-06-15 ~ 2021-01-12IIF 43 - Director → ME2016-12-22 ~ 2017-01-20IIF 27 - Director → ME2021-05-11 ~ 2021-06-27IIF 44 - Director → ME2021-01-14 ~ 2021-05-01IIF 45 - Director → ME - 16PERCHDELL LIMITED - 1986-12-19112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-10-01IIF 17 - Secretary → ME
- 17CARTNER PROPERTY SERVICES LIMITED - now
RED BLUE AND GOLD SERVICES LIMITED
- 2013-02-25 07411039Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (2 parents)Officer2010-10-18 ~ 2021-03-10IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-06IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 18Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (13 parents)Officer2004-06-22 ~ 2004-10-01IIF 13 - Secretary → ME
- 19Insolvency (Case 1) In administration
Administration started on 2013-02-06
Administration ended on 2014-07-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-31
Dissolved on 2021-05-02Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (159 parents, 6 offsprings)Officer2005-08-16 ~ 2008-04-30IIF 20 - LLP Member → ME - 20
DISPENSER TECHNOLOGIES LIMITED
1175411332 East Causeway Vale, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ nowIIF 22 - Director → ME - 21HAMSARD 2419 LIMITED - 2002-01-10Pennine House, 35-49 Well Street, Bradford, West YorkshireDissolved Corporate (9 parents)Officer2004-05-27 ~ 2005-11-17IIF 2 - Director → ME2004-05-27 ~ 2005-07-22IIF 8 - Secretary → ME
- 22FMPS (GEMS) LIMITED - now
FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
- 2013-07-02 02151475NORMAN HOUSE SCHOOL LIMITED - 2002-03-19100 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-10-01IIF 15 - Secretary → ME - 23
FORT BLOCKHOUSE PARTNERSHIP LIMITED
07244533278 Irlam Road, Flixton, Manchester, EnglandDissolved Corporate (3 parents)Officer2010-05-05 ~ 2010-07-07IIF 61 - Director → ME - 24
GEMS MANCHESTER LIMITED
- 2004-08-24 02004770NORD SCHOOLS LIMITED
- 2004-07-15 02004770HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02WINSFIELD LIMITED - 1986-06-04Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2004-06-22 ~ 2004-10-01IIF 58 - Secretary → ME - 25Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2004-06-16 ~ 2004-10-01IIF 57 - Secretary → ME
- 26Insolvency (Case 1) In administration
Administration started on 2009-01-22
Administration ended on 2011-01-20HAMMONDS BUSINESS SUPPORT LIMITED
- 2001-04-23 03966344Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2001-02-14 ~ 2005-02-22IIF 1 - Director → ME2004-05-27 ~ 2005-02-22IIF 7 - Secretary → ME - 27CONSUMERTRIUMPH LIMITED - 1996-09-04Flat 1 44 Harlow Moor Drive, HarrogateActive Corporate (34 parents)Officer2021-05-22 ~ 2024-08-01IIF 24 - Director → ME
- 28HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21 06974048OUR ENTERPRISE HASLER LIMITED
- 2009-08-12 06974048Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (13 parents)Officer2009-10-29 ~ 2010-01-20IIF 6 - Director → ME2009-07-27 ~ 2010-01-20IIF 55 - Secretary → ME - 29
HELIOS (PARTNERSHIPS) LIMITED
03759498Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-01-28 ~ dissolvedIIF 67 - Director → ME - 30
HELIOS BALKANS LIMITED
08790556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Due to be dissolved on 2019-08-23 during the appointment or period of controlFirst Floor 2, Collingwood Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2013-11-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HELIOS EASTERN EUROPE LIMITED
08790609Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HELIOS DAIRY FARM LIMITED
- 2010-11-24 07221958Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (5 parents, 4 offsprings)Officer2010-04-13 ~ 2016-07-01IIF 66 - Director → ME2010-04-13 ~ 2016-07-01IIF 60 - Secretary → ME - 33HELIOS REAL ESTATE LIMITED - now
CARTNER CONSULTING LIMITED
- 2012-05-17 07980931Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents)Officer2012-03-07 ~ 2016-07-01IIF 53 - Director → ME - 34Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 68 - Director → ME
- 35
HS TRANSPORT LIMITED
03234689Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2004-06-22 ~ 2004-10-01IIF 56 - Secretary → ME - 36WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-156 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-09-16 ~ 2024-02-16IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 37RAREMILL LIMITED - 1988-09-13112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-10-01IIF 16 - Secretary → ME
- 38
LEVER LAW LIMITED
11636608Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (3 parents)Officer2018-10-23 ~ nowIIF 21 - Director → ME - 39LLPPS (GEMS) LIMITED - now
LADY LANE PARK PREPARATORY SCHOOL LIMITED
- 2013-07-02 02176610100 Hills Road, CambridgeDissolved Corporate (11 parents, 1 offspring)Officer2004-06-22 ~ 2004-10-01IIF 14 - Secretary → ME - 40
MIDDLE PROPERTY MANAGEMENT LIMITED
13177303Flat 3 44 Harlow Moor Drive, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10 during the appointment or period of control
Dissolved on 2019-09-11 during the appointment or period of controlMITCHELL & ORANGE RETAIL LIMITED
- 2015-11-30 07597394PPZ EUROPE LIMITED
- 2015-11-20 075973941st Floor 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Officer2013-12-27 ~ dissolvedIIF 38 - Director → ME2011-04-08 ~ 2013-10-18IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 42
MOOR ALLERTON SCHOOL LIMITED
02024164Wickham Court, Layhams Road, West Wickham, KentDissolved Corporate (11 parents)Officer2004-06-22 ~ 2004-10-01IIF 19 - Secretary → ME - 43
OUR ENTERPRISE CAMBERWELL LIMITED
0693025427a Tabley Road, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ 2010-06-01IIF 11 - Secretary → ME - 44
PATRAM CONSULTING LTD
1451660432 East Causeway Vale, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 45
PATRAM LEGAL SERVICES LTD
1429373832 East Causeway Vale, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12 during the appointment or period of control
Due to be dissolved on 2024-09-28 during the appointment or period of controlMITCHELL & YELLOW SERVICES LIMITED
- 2020-08-12 126081015-7 Northgate, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2020-05-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 47
PATRICK MITCHELL SERVICES LIMITED
1252113432 East Causeway Vale, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-03-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-03-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 48PAV I.T. SERVICES LIMITED - now
PAV I.T. SERVICES PLC
- 2011-08-23 02314882PAVILION COMPUTING PLC
- 2002-03-19 02314882RESCO LIMITED
- 1994-09-06 02314882LINEGREAT LIMITED
- 1988-12-05 023148823rd Floor 11-21 Paul Street, London, EnglandActive Corporate (15 parents)Officer~ 2010-01-01IIF 5 - Director → ME~ 2010-01-01IIF 9 - Secretary → ME - 49
BRADRHODE LIMITED
- 1990-04-24 02490137King Business Centre, Reeds Lane, Sayers Common, West SussexDissolved Corporate (3 parents)Officer(before 1993-02-20) ~ dissolvedIIF 12 - Secretary → ME - 50
PPZ MANAGEMENT SERVICES LIMITED
08636521Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 51
FICTIONFIELD LIMITED
- 1996-06-26 03210589Crowther Industrial Estate, Washington, Tyne & WearActive Corporate (23 parents, 1 offspring)Officer1996-06-26 ~ 1996-07-11IIF 4 - Director → ME - 52
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
- 2012-11-15 03186420HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29 03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC
- 2012-10-29 03186420SURVEYAPEX LIMITED - 1996-06-13Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2010-04-01 ~ dissolvedIIF 51 - Director → ME2009-06-18 ~ 2012-10-03IIF 10 - Secretary → ME - 53
SOLID ROOTS LIMITED
03322815Bridge Mills, Stramongate, Kendal, CumbriaActive Corporate (14 parents)Officer1997-02-24 ~ 1997-04-11IIF 3 - Director → ME - 54
SPORTS ENTERTAINMENT LOGISTICS LIMITED
14814797Flat 3 44 Harlow Moor Drive, Harrogate, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 55
WAI QUALITY PROPERTY LIMITED
08595530Neptune House, Usk Way, NewportDissolved Corporate (4 parents)Officer2013-07-03 ~ 2015-09-14IIF 39 - Director → ME - 56
WHITE MANAGEMENT LIMITED
07411205Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-24 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57ACTION SPOT LIMITED - 2005-06-30Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (19 parents, 4 offsprings)Officer2005-07-28 ~ 2012-12-21IIF 65 - Director → ME
- 58
WYNYARD 120 LIMITED
07101545Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 69 - Director → ME - 59
WYNYARD REGENERATION SERVICES LIMITED
0775048810 Evolution, Wynyard Park, Wynyard, EnglandDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 59 - Secretary → ME
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