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
Jose Carlos Diaz-sanchez
- 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 companiesThe Counting House, Wade House Road, Halifax, HX3 7PB, England
IIF 281a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 2949 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 30 IIF 3149, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 32C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 33 IIF 34 IIF 3516, Hanover Square, London, W1S 1HT
IIF 36
- 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 37
- 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 38 IIF 39 IIF 40 (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
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies300, Altrincham Road, Altrincham, WA14 4HZ, United Kingdom
IIF 451a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 46 IIF 4749 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 48 IIF 49 IIF 5049, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR
IIF 5149, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 52 IIF 53 IIF 54C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 55 IIF 56Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 57Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 81 IIF 82 IIF 83 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 94
- Spanish accountant born in September 1965
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - 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 972 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 982, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 99 IIF 100 IIF 1012, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 102 IIF 103 IIF 104 (more)(less)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 1221st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 12347, Priory Road, London, NW6 4NS, England
IIF 124The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 125 IIF 126The Forge, Church Street West, Woking, GU21 6HT, England
IIF 127
- British investment associate born in September 1992
Diaz-sanchez, Jose Carlos
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 128
- Spanish born in September 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companiesThe Counting House, Wade House Road, Halifax, HX3 7PB, England
IIF 129 IIF 1301a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 131 IIF 132Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 133 IIF 134C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 135 IIF 136 IIF 137
- Spanish born in September 1995
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companiesThe Counting House, Wade House Road, Halifax, HX3 7PB, England
IIF 138
- Spanish born in September 1965Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
49 Primley Park Road, Leeds, West Yorkshire, LS17 7HR
IIF 139
- British born in September 1965
Diaz Sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - Spanish born in September 1965Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
30 Prinley Park Lane, Leeds, LS17 7LS
IIF 145
- 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 146 IIF 147 IIF 148 (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 150
- Spanish Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
- Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England
IIF 153
- Spanish Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Related profiles found in government register
Offspring entities and appointments
108
- 147 Priory Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 124 - 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 127 - Director → ME - 4
BALL ROLLING (METHLEY) LIMITED
15932202Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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 69 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → 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 68 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 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 61 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 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 77 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 9 - 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 60 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 56 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 49 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 31 - Has significant influence or control → OE - 12
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 96 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 109 - 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 99 - Director → ME
- 15
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 117 - Director → ME - 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 147 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 146 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 181a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 148 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 19Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 73 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 7 - Has significant influence or control → OE
- 20Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 26 - Has significant influence or control → OE
- 21Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 80 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 8 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 70 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 24 - Has significant influence or control → OE
- 23Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 12 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 15 - Has significant influence or control → OE
- 25Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 79 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 5 - Has significant influence or control → OE
- 26Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 65 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 22 - Has significant influence or control → OE
- 27Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 6 - Has significant influence or control → OE
- 28Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 23 - Has significant influence or control → OE
- 29Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 18 - Has significant influence or control → OE
- 30Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 74 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 27 - 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 144 - Director → ME - 32
DALMACDIAZ LIMITED
0537821117 Gipton Wood Crescent, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2005-02-28 ~ 2008-05-01IIF 139 - Director → ME2005-02-28 ~ 2009-01-01IIF 152 - Secretary → ME - 33
DEMECH 2 LTD
10556158The Counting House, Wade House Road, Halifax, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 57 - Director → ME - 34
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 120 - Director → ME - 35
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 55 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 35 - 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 95 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37
GR8 REAL ESTATE LIMITED
161054941a Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-11-27 ~ 2026-01-01IIF 149 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 38
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 72 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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 103 - Director → ME - 40
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 102 - Director → ME - 41
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 110 - 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 125 - Director → ME - 43
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 113 - Director → ME - 44
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 104 - Director → ME - 45
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 97 - Director → ME - 46
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 150 - 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 98 - Director → ME
- 48
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 107 - 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 114 - 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 126 - Director → ME - 52
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 111 - Director → ME - 531a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 141 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 541a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 143 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 88 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 91 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 85 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 84 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 82 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 83 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 81 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 90 - Director → ME
- 63Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 87 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 89 - Director → ME
- 65C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 93 - Director → ME
- 66Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 86 - Director → ME
- 67Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 92 - 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 (13 parents)Officer2023-05-06 ~ nowIIF 136 - 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 67 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 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 (11 parents)Officer2023-05-06 ~ nowIIF 135 - Director → ME - 71
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 101 - Director → ME
- 73
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 36 - 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 50 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 78 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 45 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 1 - 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 128 - Director → ME - 78
MODERNISTIQ (BARNOLDSWICK) LTD
13638457The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 94 - Director → ME - 79
MODERNISTIQ (HULL) LTD
12865531The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2026-03-22 ~ nowIIF 132 - Director → ME - 80
MODERNISTIQ (LAYERTHORPE) LTD
12677245The Counting House, Wade House Road, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 129 - Director → ME - 81
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 134 - Director → ME - 82
MODERNISTIQ GROUP LTD
11644272The Counting House, Wade House Road, Halifax, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 140 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 28 - Has significant influence or control → OE - 83
MODERNISTIQ HARROGATE LTD
11696109The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 130 - Director → ME - 84
MODERNISTIQ VENTURES LTD
11501920The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 138 - Director → ME - 85
- 86
- 87
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 142 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 42 - 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 47 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 108 - 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 (11 parents)Officer2023-05-06 ~ nowIIF 137 - 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 46 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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 54 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 34 - 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 100 - 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 52 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 95
RECTITUDE CONSTRUCTION LTD
11849070The Counting House, Wade House Road, Halifax, EnglandActive Corporate (6 parents)Officer2026-06-08 ~ nowIIF 131 - Director → ME - 96
- 97
S A J D PROPERTIES LIMITED
10862260C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ nowIIF 48 - Director → ME2017-07-12 ~ 2019-02-05IIF 122 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 30 - Has significant influence or control → OE - 98
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 121 - Director → ME - 99
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ nowIIF 106 - Director → ME - 100
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 119 - Director → ME - 101
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 155 - Secretary → ME - 102
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 154 - Secretary → ME - 103
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 145 - Director → ME1998-11-25 ~ 2005-01-18IIF 156 - Secretary → ME - 104
- 105
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 53 - Director → ME2012-04-18 ~ nowIIF 153 - Secretary → ME - 106
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2026-01-29IIF 76 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 107
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 133 - Director → ME - 108
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 115 - Director → ME
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