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 1965Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
30 Prinley Park Lane, Leeds, LS17 7LS
IIF 1
- Spanish born in September 1965Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
49 Primley Park Road, Leeds, West Yorkshire, LS17 7HR
IIF 2
- Spanish Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
- Spanish Registered addresses and corresponding companies
Diaz Sanchez, Jose Carlos
- 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 8 IIF 91a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 10 IIF 11Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 12 IIF 13C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 14 IIF 15 IIF 16
- 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 17
- 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 18 IIF 19 IIF 20 (more)(less)
- British born in September 1965
Diaz Sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England
IIF 27
- 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 28
- 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 291a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 30 IIF 3149 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 32 IIF 33 IIF 3449, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR
IIF 3549, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 36 IIF 37 IIF 38C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 39 IIF 40Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 41Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 65 IIF 66 IIF 67 (more)(less)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 78
- 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 812 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 822, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 83 IIF 84 IIF 852, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 86 IIF 87 IIF 88 (more)(less)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 1061st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 10747, Priory Road, London, NW6 4NS, England
IIF 108The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 109 IIF 110The Forge, Church Street West, Woking, GU21 6HT, England
IIF 111
- 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 112
- 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 113
- 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 companies1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 117 IIF 118 IIF 119 (more)(less)
- 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 1481a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 14949 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 150 IIF 15149, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 152C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 153 IIF 154 IIF 15516, Hanover Square, London, W1S 1HT
IIF 156
Related profiles found in government register
Offspring entities and appointments
108
- 147 Priory Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 108 - 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 111 - Director → ME - 4
BALL ROLLING (METHLEY) LIMITED
15932202Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 53 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 52 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 45 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - 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 61 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 129 - 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 44 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 40 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 33 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 151 - Has significant influence or control → OE - 12
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 80 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 93 - 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 83 - Director → ME
- 15
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 101 - Director → ME - 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 181a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 57 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 127 - Has significant influence or control → OE
- 20Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 55 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 146 - Has significant influence or control → OE
- 21Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 64 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 128 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 144 - Has significant influence or control → OE
- 23Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 132 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 48 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 135 - Has significant influence or control → OE
- 25Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 125 - Has significant influence or control → OE
- 26Mill 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 142 - Has significant influence or control → OE
- 27Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 126 - Has significant influence or control → OE
- 28Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 143 - Has significant influence or control → OE
- 29Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 47 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 138 - Has significant influence or control → OE
- 30Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 147 - 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 26 - Director → ME - 32
DALMACDIAZ LIMITED
0537821117 Gipton Wood Crescent, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2005-02-28 ~ 2008-05-01IIF 2 - Director → ME2005-02-28 ~ 2009-01-01IIF 7 - Secretary → ME - 33
DEMECH 2 LTD
10556158The Counting House, Wade House Road, Halifax, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 41 - Director → ME - 34
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 104 - Director → ME - 35
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 39 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 155 - 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 79 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 21 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 56 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 87 - Director → ME - 40
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 86 - Director → ME - 41
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 94 - 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 109 - Director → ME - 43
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 97 - Director → ME - 44
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 88 - Director → ME - 45
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 81 - Director → ME - 46
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 28 - 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 82 - Director → ME
- 48
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 91 - 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 98 - 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 110 - Director → ME - 52
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 95 - Director → ME - 531a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 541a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 72 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 75 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 69 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 68 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 66 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 67 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 65 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 74 - Director → ME
- 63Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (4 parents)Officer2021-11-10 ~ 2026-05-06IIF 71 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 73 - Director → ME
- 65C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 77 - Director → ME
- 66Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 70 - Director → ME
- 67Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 76 - 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 15 - 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 51 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 14 - Director → ME - 71
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - 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 85 - Director → ME
- 73
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 156 - 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 34 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - 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 62 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 29 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 121 - 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 112 - Director → ME - 78
MODERNISTIQ (BARNOLDSWICK) LTD
13638457The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 78 - Director → ME - 79
MODERNISTIQ (HULL) LTD
12865531The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2026-03-22 ~ nowIIF 11 - Director → ME - 80
MODERNISTIQ (LAYERTHORPE) LTD
12677245The Counting House, Wade House Road, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 8 - Director → ME - 81
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 13 - Director → ME - 82
MODERNISTIQ GROUP LTD
11644272The Counting House, Wade House Road, Halifax, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 148 - 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 9 - Director → ME - 84
MODERNISTIQ VENTURES LTD
11501920The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 17 - Director → ME - 85
- 86
- 87
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 24 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 114 - 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 31 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - 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 92 - 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 16 - 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 30 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 38 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 154 - 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 84 - 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 36 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 153 - 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 10 - 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 32 - Director → ME2017-07-12 ~ 2019-02-05IIF 106 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 150 - 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 105 - 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 90 - Director → ME - 100
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 103 - 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 4 - 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 3 - 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 1 - Director → ME1998-11-25 ~ 2005-01-18IIF 5 - Secretary → ME - 104
- 105
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 37 - Director → ME2012-04-18 ~ nowIIF 27 - Secretary → ME - 106
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (3 parents)Officer2021-07-21 ~ 2026-01-29IIF 60 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 12 - Director → ME - 108
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 99 - Director → ME
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