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
- 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 12 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 22, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 3 IIF 4 IIF 52, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 6 IIF 7 IIF 8 (more)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 2547, Priory Road, London, NW6 4NS, England
IIF 26
- 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 32
- 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 3349 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 34 IIF 35 IIF 3649, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 37 IIF 38 IIF 39C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 40 IIF 41Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 42Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 64 IIF 65 IIF 66 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 76
- 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 - 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 85
- British born in September 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Diaz Sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companies - 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 95
- Spanish born in September 1965
Diaz-sanchez, Jose Carlos
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 96Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 97 IIF 98 IIF 99C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 100 IIF 101 IIF 102
- Spanish accountantRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 103
- Spanish accountanyRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 104
- Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England
IIF 105
- Spanish born in September 1965
Jose Carlos Diaz-sanchez
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in United Kingdom
Registered addresses and corresponding companies1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 13349 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 134 IIF 13549, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 136Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 137C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 138 IIF 139 IIF 14016, Hanover Square, London, W1S 1HT
IIF 141
- British born in September 1965
Mr Jose Carlos Diaz Sanchez
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Jose Carlos Diaz-sanchez
Resident in England
Registered addresses and corresponding companies - Spanish born in September 1965
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 149
Related profiles found in government register
Offspring entities and appointments
103
- 147 Priory Road, London, EnglandActive Corporate (13 parents)Officer2021-02-22 ~ nowIIF 26 - Director → ME
- 2ASPRIS (ARDEN) LIMITED - now
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
- 2022-04-04 098958322 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents)Officer2019-07-09 ~ 2022-03-31IIF 31 - Director → ME - 3
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 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 4
BALL ROLLING (SEATON) LIMITED
15868664Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 5
BALL ROLLING SOCIAL HOUSING LIMITED
- 2025-10-16 15866715COLBERT INVESTMENTS ONE LIMITED
- 2025-07-01 15866715Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 6
BALL ROLLING DEVELOPMENTS 1 LTD
15584950Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 7
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 114 - Has significant influence or control → OE - 8
BALL ROLLING LTD
14355976Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 44 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 9C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 10
BLACK FAMILY HOLDINGS LTD
12228029C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ 2022-01-12IIF 35 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 135 - Has significant influence or control → OE - 11
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 81 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 12
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 13 - Director → ME - 13CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-272 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 9 offsprings)Officer2023-08-17 ~ nowIIF 3 - Director → ME
- 14
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 20 - Director → ME - 151a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 87 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 86 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 18Mill 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 112 - Has significant influence or control → OE
- 19Mill 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 131 - Has significant influence or control → OE
- 20Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 63 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 113 - Has significant influence or control → OE
- 21Mill 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 129 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 117 - Has significant influence or control → OE
- 23Mill 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 120 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 62 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 110 - Has significant influence or control → OE
- 25Mill 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 127 - Has significant influence or control → OE
- 26Mill 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 111 - Has significant influence or control → OE
- 27Mill 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 128 - Has significant influence or control → OE
- 28Mill 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 123 - Has significant influence or control → OE
- 29Mill 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 132 - Has significant influence or control → OE
- 30
CITY GATE TMC LIMITED
15015436C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2025-06-30 ~ dissolvedIIF 94 - Director → ME - 31
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 42 - Director → ME - 32
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 23 - Director → ME - 33
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 34
ELMETE PRIVATE GP LIMITED
16552164420 Otley Road, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ 2025-07-01IIF 79 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 35
GR8 REAL ESTATE LIMITED
161054941a Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-27 ~ 2026-01-01IIF 89 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 36
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 56 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 37
HOLLYBLUE (FINANCE 2) LIMITED
111144312 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 7 - Director → ME - 38
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 6 - Director → ME - 39
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 14 - Director → ME - 40
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer2019-04-03 ~ 2020-03-10IIF 29 - Director → ME - 41
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 16 - Director → ME - 42
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 8 - Director → ME - 43
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 1 - Director → ME - 44
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 85 - Director → ME - 45HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-032 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 2 - Director → ME
- 46
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 11 - Director → ME - 472 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ nowIIF 9 - Director → ME
- 48BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-08 ~ nowIIF 17 - Director → ME
- 49HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (10 parents)Officer2019-07-08 ~ 2020-12-23IIF 30 - Director → ME
- 50
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 15 - Director → ME - 511a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 521a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 92 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 53Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 71 - Director → ME
- 54Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 74 - Director → ME
- 55Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 68 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 67 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 65 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 66 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 64 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 73 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 70 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 72 - Director → ME
- 63C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 84 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 69 - Director → ME
- 65Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 75 - Director → ME
- 66
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2023-05-06 ~ nowIIF 101 - Director → ME - 67
JB COLBERT CAPITAL LTD
13753086Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-11-18 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 68
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2023-05-06 ~ nowIIF 100 - Director → ME - 69
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 70DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-08-15 ~ nowIIF 5 - Director → ME
- 71
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 72
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2021-10-08IIF 36 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
MCDONAGH CIVIL ENGINEERING LTD
1641325861 Grange Park Crescent, Leeds, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ 2025-04-29IIF 82 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 74
MDS TECHNOLOGY GROUP LIMITED
14291684The Stables Dunston Hall, Dunston, Stafford, Staffordshire, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ 2022-08-12IIF 77 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 106 - Has significant influence or control → OE - 75MINSTER CARE CHEANEY LIMITED - now
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
- 2021-09-28 09896024238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2019-07-09 ~ 2021-09-24IIF 27 - Director → ME - 76
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 76 - Director → ME - 77
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-09 ~ nowIIF 97 - Director → ME - 78
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 99 - Director → ME - 79
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 137 - Has significant influence or control → OE - 80
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 96 - Director → ME - 81
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 95 - Director → ME - 82MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03DE FACTO 1973 LIMITED - 2012-10-081st Floor 50-52 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-05-25 ~ nowIIF 25 - Director → ME
- 83MPT STIRLING LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-09 ~ 2021-07-06IIF 28 - Director → ME
- 84
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 91 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 85
NORA DEVELOPMENTS LIMITED
129515321a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2020-10-14 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 86
NORTON LEES HALL AND LODGE LIMITED
11310122Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2023-08-15 ~ nowIIF 12 - Director → ME - 87
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 102 - Director → ME - 88
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 78 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 89
P J B SERVICES (WEST YORKSHIRE) LTD
09438618C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2015-02-13 ~ nowIIF 39 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 139 - Has significant influence or control → OE - 90BRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 4 - Director → ME
- 91
SABRE STEEL LIMITED
- 2013-01-04 08189180C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2012-08-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 92
BLACKWELL VALE LIMITED
- 2020-12-18 123090392 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Officer2019-11-11 ~ nowIIF 19 - Director → ME - 93
S A J D PROPERTIES LIMITED
10862260C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2017-07-12 ~ 2019-02-05IIF 32 - Director → ME2017-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 134 - Has significant influence or control → OE - 94
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 24 - Director → ME - 95
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ nowIIF 10 - Director → ME - 96
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 22 - Director → ME - 97
THE HARRISON BAILEY COMPANY LIMITED
02972536Bdo Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 104 - Secretary → ME - 98
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
05636579Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 103 - Secretary → ME - 99
STANTON LODGE LIMITED
- 2021-06-08 123092812 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Officer2019-11-12 ~ nowIIF 21 - Director → ME - 100
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 38 - Director → ME2012-04-18 ~ nowIIF 105 - Secretary → ME - 101
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (2 parents)Officer2021-07-21 ~ 2026-01-29IIF 60 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 102
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 98 - Director → ME - 103
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 18 - Director → ME
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