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
Mr Jose Carlos Diaz-sanchez
- 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 149 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 2 IIF 349, Primley Park Road, Leeds, LS17 7HR, United Kingdom
IIF 4Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 5C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 6 IIF 7 IIF 816, Hanover Square, London, W1S 1HT
IIF 9
- 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 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 companies - 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 companies1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 4549 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 46 IIF 47 IIF 4849, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom
IIF 49 IIF 50 IIF 51C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 52 IIF 53Mill House, 1a, Mill House, 1a Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 54Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 76 IIF 77 IIF 78 (more)Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom
IIF 88
- 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 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)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 114 IIF 115 IIF 116 (more)1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England
IIF 12147, Priory Road, London, NW6 4NS, England
IIF 122
- 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 128
- 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 129Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 130 IIF 131 IIF 132C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 133 IIF 134 IIF 135
- 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 136
- 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 - 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 146
- Spanish accountantRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 147
- Spanish accountanyRegistered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England
IIF 148
- Registered addresses and corresponding companies
Diaz-sanchez, Jose Carlos
Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, 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 122 - 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 127 - Director → ME - 3
BALL ROLLING (METHLEY) LIMITED
15932202Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 65 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 64 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 57 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 73 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 18 - 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 56 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 53 - 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
- 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 47 - Director → MEPerson with significant control2019-09-26 ~ 2022-01-12IIF 3 - Has significant influence or control → OE - 11
BSCF LIMITED
163511667 Princes Square, Harrogate, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2025-03-29IIF 93 - Director → MEPerson with significant control2025-03-28 ~ 2025-03-29IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 109 - 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 99 - Director → ME
- 14
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 116 - Director → ME - 151a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 143 - 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
- 161a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 142 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 171a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 144 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 69 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 16 - Has significant influence or control → OE
- 19Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 67 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 35 - Has significant influence or control → OE
- 20Mill 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 17 - Has significant influence or control → OE
- 21Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 33 - Has significant influence or control → OE
- 22Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 55 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 21 - Has significant influence or control → OE
- 23Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 24 - Has significant influence or control → OE
- 24Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 14 - Has significant influence or control → OE
- 25Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 31 - Has significant influence or control → OE
- 26Mill 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 15 - Has significant influence or control → OE
- 27Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 32 - Has significant influence or control → OE
- 28Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 27 - Has significant influence or control → OE
- 29Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 70 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 36 - 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 141 - Director → ME - 31
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ nowIIF 54 - Director → ME - 32
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 119 - Director → ME - 33
EFFECTIVE LEADS LIMITED
09487791C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 8 - 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 91 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 145 - Director → MEPerson with significant control2024-11-27 ~ 2026-01-01IIF 39 - Right to appoint or remove directors → OEIIF 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% → OE - 36
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ nowIIF 68 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 103 - Director → ME - 38
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 102 - Director → ME - 39
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 110 - 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 125 - Director → ME - 41
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2019-07-08 ~ nowIIF 112 - Director → ME - 42
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 104 - Director → ME - 43
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 97 - Director → ME - 44
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 146 - 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 98 - Director → ME
- 46
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 107 - Director → ME - 472 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ nowIIF 105 - Director → ME
- 48BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-08 ~ nowIIF 113 - Director → ME
- 49HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (10 parents)Officer2019-07-08 ~ 2020-12-23IIF 126 - Director → ME
- 50
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 111 - Director → ME - 511a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 137 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 521a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 139 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 83 - Director → ME
- 54Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-12 ~ nowIIF 86 - Director → ME
- 55Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 80 - Director → ME
- 56Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 79 - Director → ME
- 57Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 77 - Director → ME
- 58Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 78 - Director → ME
- 59Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 76 - Director → ME
- 60Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 85 - Director → ME
- 61Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 82 - Director → ME
- 62Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 84 - Director → ME
- 63C/o Thermeco Gateway House, Styal Road, Manchester, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ 2022-03-21IIF 96 - Director → ME
- 64Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 81 - Director → ME
- 65Modernistiq Development Avenue Hq, 10-12 East Parade, Leeds, United KingdomActive Corporate (3 parents)Officer2022-05-03 ~ nowIIF 87 - 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 134 - 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 63 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 133 - Director → ME - 69
LOULABELLES BOUTIQUE LIMITED
13667231Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 101 - Director → ME
- 71
FELLOVER LIMITED
- 2013-09-17 0861350949 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-09-17 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - 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 48 - Director → MEPerson with significant control2019-08-21 ~ 2021-10-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 94 - Director → MEPerson with significant control2025-04-28 ~ 2025-04-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 89 - Director → MEPerson with significant control2022-08-12 ~ 2022-08-12IIF 10 - 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 123 - Director → ME - 76
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ nowIIF 88 - 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 130 - Director → ME - 78
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 132 - Director → ME - 79
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2024-09-01 ~ nowIIF 140 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 5 - 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 129 - Director → ME - 81
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2023-01-16 ~ nowIIF 136 - 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 121 - Director → ME
- 83MPT STIRLING LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-09 ~ 2021-07-06IIF 124 - Director → ME
- 84
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2024-03-08 ~ 2025-03-20IIF 138 - Director → MEPerson with significant control2024-03-08 ~ 2025-03-01IIF 42 - 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 45 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 108 - 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 135 - 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 90 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 51 - Director → MEPerson with significant control2017-01-01 ~ 2022-02-10IIF 7 - 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 100 - 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 49 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - 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 115 - 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 128 - Director → ME2017-07-12 ~ nowIIF 46 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 2 - 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 120 - 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 106 - Director → ME - 96
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 118 - Director → ME - 97
THE HARRISON BAILEY COMPANY LIMITED
02972536Bdo Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2009-04-01 ~ dissolvedIIF 148 - Secretary → ME - 98
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
05636579Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 147 - Secretary → ME - 99
STANTON LODGE LIMITED
- 2021-06-08 123092812 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (5 parents)Officer2019-11-12 ~ nowIIF 117 - Director → ME - 100
TOMASSO BROTHERS LIMITED
08036430Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Officer2012-04-18 ~ 2014-10-01IIF 50 - Director → ME2012-04-18 ~ nowIIF 149 - Secretary → ME - 101
UK SPECIAL PROJECTS LIMITED
1352303467 Sunningdale Road, Sunderland, EnglandActive Corporate (2 parents)Officer2021-07-21 ~ 2026-01-29IIF 72 - Director → MEPerson with significant control2021-07-21 ~ 2025-12-23IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 131 - Director → ME - 103
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 114 - Director → ME
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