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 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 4
- 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 5Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 6 IIF 7 IIF 8 (more)Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England
IIF 10 IIF 1132, East Causeway Vale, Leeds, LS16 8LG, England
IIF 12Unit 3, First Floor, Woodside Mews, Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 13First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 14Aic Steel, Usk Way, Newport, Gwent, NP20 2SS, Wales
IIF 15Neptune House, Usk Way, Newport, NP20 2SS, United Kingdom
IIF 16Neptune House, Usk Way, Newport, Torfaen, NP20 2SS, United Kingdom
IIF 17
- 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 21Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 22 IIF 23 IIF 24 (more)Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
IIF 26 IIF 272200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 282200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 2932, East Causeway Vale, Leeds, LS16 8LG, England
IIF 30Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
- 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 38
- British lawyer born in February 1957Registered addresses and corresponding companies
Mitchell, James Patrick
Southroyd Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG
IIF 39
- 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 40
- 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 41
- 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 42
- 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 43
- 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 44Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
IIF 45Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 46 IIF 47Flat 606, One Pepys Street, London, EC3N 2NU
IIF 48 IIF 49
- 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 63
- 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 64
- 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 655-7, Northgate, Cleckheaton, West Yorkshire, BD19 3HH
IIF 66Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England
IIF 67 IIF 68 IIF 69 (more)Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England
IIF 71 IIF 7232, East Causeway Vale, Leeds, LS16 8LG, England
IIF 73 IIF 74First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
IIF 75
- Registered addresses and corresponding companies
Mitchell, James Patrick
King Business Centre, Reeds Lane, Sayers Common, Hassocks, Brighton, West Sussex, BN6 9LS
IIF 7654 Kent Road, Harrogate, North Yorkshire, HG1 2EU
IIF 77 IIF 78 IIF 79Park Row House, 19-20 Park Row, Leeds, LS1 5JF, England
IIF 80Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom
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 3 - Director → ME - 2
ADRIATIC PROPERTY LIMITED
10390184Carter House, Pelaw Leazes Lane, Durham, County Durham, United KingdomDissolved Corporate (3 parents)Officer2016-09-22 ~ dissolvedIIF 21 - 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 28 - 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 29 - Director → ME - 5
AIC ARCHITECTURAL STEEL SERVICES LIMITED
09310405Aic Steel, Usk Way, Newport, Gwent, WalesDissolved Corporate (3 parents)Officer2014-11-13 ~ 2015-08-20IIF 42 - 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 13 - 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 32 - Director → ME - 8
AIC STEEL FABRICATION LIMITED
08595582Neptune House, Usk Way, NewportDissolved Corporate (3 parents, 1 offspring)Officer2013-07-03 ~ 2015-09-11IIF 20 - 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 43 - Director → ME - 10Neptune House, Usk Way, NewportDissolved Corporate (2 parents)Officer2014-06-26 ~ 2015-09-14IIF 16 - 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 15 - Director → ME - 12Neptune House, Usk Way, Newport, TorfaenDissolved Corporate (3 parents)Officer2014-05-19 ~ 2015-09-14IIF 17 - 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 61 - 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 27 - 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 9 - Director → ME2017-03-16 ~ 2020-06-02IIF 22 - Director → ME2020-06-15 ~ 2021-01-12IIF 23 - Director → ME2016-12-22 ~ 2017-01-20IIF 7 - Director → ME2021-05-11 ~ 2021-06-27IIF 24 - Director → ME2021-01-14 ~ 2021-05-01IIF 25 - Director → ME - 16PERCHDELL LIMITED - 1986-12-19112 Hills Road, CambridgeDissolved Corporate (10 parents)Officer2004-06-22 ~ 2004-10-01IIF 60 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-06IIF 70 - 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 56 - 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 63 - LLP Member → ME - 20
DISPENSER TECHNOLOGIES LIMITED
1175411332 East Causeway Vale, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2019-01-23 ~ nowIIF 2 - 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 36 - Director → ME2004-05-27 ~ 2005-07-22IIF 51 - 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 58 - Secretary → ME - 23
FORT BLOCKHOUSE PARTNERSHIP LIMITED
07244533278 Irlam Road, Flixton, Manchester, EnglandDissolved Corporate (3 parents)Officer2010-05-05 ~ 2010-07-07IIF 41 - 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 79 - Secretary → ME - 25Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2004-06-16 ~ 2004-10-01IIF 78 - 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 35 - Director → ME2004-05-27 ~ 2005-02-22IIF 50 - Secretary → ME - 27CONSUMERTRIUMPH LIMITED - 1996-09-04Flat 1 44 Harlow Moor Drive, HarrogateActive Corporate (34 parents)Officer2021-05-22 ~ 2024-08-01IIF 4 - 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 38 - Director → ME2009-07-27 ~ 2010-01-20IIF 76 - Secretary → ME - 29
HELIOS (PARTNERSHIPS) LIMITED
03759498Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-01-28 ~ dissolvedIIF 47 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - 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 46 - Director → ME2010-04-13 ~ 2016-07-01IIF 81 - 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 33 - Director → ME - 34Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 48 - Director → ME
- 35
HS TRANSPORT LIMITED
03234689Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2004-06-22 ~ 2004-10-01IIF 77 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 59 - Secretary → ME
- 38
LEVER LAW LIMITED
11636608Carter House, Pelaw Leazes Lane, Durham, United KingdomActive Corporate (3 parents)Officer2018-10-23 ~ nowIIF 1 - 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 57 - Secretary → ME - 40
MIDDLE PROPERTY MANAGEMENT LIMITED
13177303Flat 3 44 Harlow Moor Drive, Harrogate, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 18 - Director → ME2011-04-08 ~ 2013-10-18IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - 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 62 - Secretary → ME - 43
OUR ENTERPRISE CAMBERWELL LIMITED
0693025427a Tabley Road, LondonDissolved Corporate (2 parents)Officer2009-06-10 ~ 2010-06-01IIF 54 - Secretary → ME - 44
PATRAM CONSULTING LTD
1451660432 East Causeway Vale, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 30 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 5 - Director → MEPerson with significant control2020-05-18 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 26 - 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 40 - Director → ME~ 2010-01-01IIF 52 - 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 55 - Secretary → ME - 50
PPZ MANAGEMENT SERVICES LIMITED
08636521Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - 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 39 - 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 31 - Director → ME2009-06-18 ~ 2012-10-03IIF 53 - Secretary → ME - 53
SOLID ROOTS LIMITED
03322815Bridge Mills, Stramongate, Kendal, CumbriaActive Corporate (14 parents)Officer1997-02-24 ~ 1997-04-11IIF 37 - Director → ME - 54
SPORTS ENTERTAINMENT LOGISTICS LIMITED
14814797Flat 3 44 Harlow Moor Drive, Harrogate, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-19 ~ 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 - 55
WAI QUALITY PROPERTY LIMITED
08595530Neptune House, Usk Way, NewportDissolved Corporate (4 parents)Officer2013-07-03 ~ 2015-09-14IIF 19 - Director → ME - 56
WHITE MANAGEMENT LIMITED
07411205Carter House, Pelaw Leazes Lane, Durham, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-24 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 45 - Director → ME
- 58
WYNYARD 120 LIMITED
07101545Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 49 - Director → ME - 59
WYNYARD REGENERATION SERVICES LIMITED
0775048810 Evolution, Wynyard Park, Wynyard, EnglandDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 80 - Secretary → ME
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