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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, James Patrick

    Related profiles found in government register
  • Mitchell, James Patrick
    British

    Registered addresses and corresponding companies

    • Reeds Lane, Reeds Lane, Sayers Common, Hassocks, BN6 9LS, England

      IIF 1

    • Park Row House, 19-20 Park Row, Leeds, LS1 5JF

      IIF 2
  • Mitchell, James Patrick
    British solicitor

    Registered addresses and corresponding companies
  • Mitchell, James Patrick
    British lawyer born in March 1957

    Registered addresses and corresponding companies

    • Southroyd Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG

      IIF 10
  • Mitchell, James Patrick
    British solicitor born in March 1957

    Registered addresses and corresponding companies

    • Southroyd Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG

      IIF 11

    • King Business Centre, Reeds Lane, Sayers Common, West Sussex, BN6 9LS

      IIF 12
  • Mitchell, James Patrick

    Registered addresses and corresponding companies

    • King Business Centre, Reeds Lane, Sayers Common, Hassocks, Brighton, West Sussex, BN6 9LS

      IIF 13

    • 54 Kent Road, Harrogate, North Yorkshire, HG1 2EU

      IIF 14 IIF 15 IIF 16

    • Park Row House, 19-20 Park Row, Leeds, LS1 5JF, England

      IIF 17

    • Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom

      IIF 18
  • Mitchell, James Patrick
    born in March 1957

    Registered addresses and corresponding companies

    • 58 Mosley Street, Manchester, M2 3HZ*

      IIF 19
  • Mitchell, James Patrick
    British none born in March 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • The Estate Office Royal Haslar, Haslar Road, Gosport, Hampshire, PO12 2AA

      IIF 20
  • Mitchell, James Patrick
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32, East Causeway Vale, Adel, Leeds, LS16 8LG, England

      IIF 21

    • Unit 3, First Floor, Woodside Mews, Woodside Court, Leeds, LS16 6QE, England

      IIF 22
  • Mitchell, James Patrick
    British consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 23
  • Mitchell, James Patrick
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 24

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 25 IIF 26 IIF 27

    • Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England

      IIF 29 IIF 30

    • 32, East Causeway Vale, Leeds, LS16 8LG, England

      IIF 31

    • Unit 3, First Floor, Woodside Mews, Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom

      IIF 32

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 33

    • Aic Steel, Usk Way, Newport, Gwent, NP20 2SS, Wales

      IIF 34

    • Neptune House, Usk Way, Newport, NP20 2SS, United Kingdom

      IIF 35

    • Neptune House, Usk Way, Newport, Torfaen, NP20 2SS, United Kingdom

      IIF 36
  • Mitchell, James Patrick
    British lawyer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 37

    • Neptune House, Usk Way, Newport, NP20 2SS, United Kingdom

      IIF 38 IIF 39
  • Mitchell, James Patrick
    British solicitor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Carter House, Pelaw Leazes Lane, Durham, County Durham, DH1 1TB, United Kingdom

      IIF 40

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 41 IIF 42 IIF 43

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom

      IIF 45 IIF 46

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 47

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 48

    • 32, East Causeway Vale, Leeds, LS16 8LG, England

      IIF 49

    • Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mitchell, James Patrick
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aic Steel, Usk Way, Newport, Gwent, NP20 2SS, Wales

      IIF 54
  • Mitchell, James Patrick
    British none born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aic Steel, Usk Way, Newport, Gwent, NP20 2SS, United Kingdom

      IIF 55
  • Mitchell, James Patrick
    British solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 56

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 57

    • Unit 3, First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, LS16 6QE, United Kingdom

      IIF 58 IIF 59

    • Flat 606, One Pepys Street, London, EC3N 2NU

      IIF 60 IIF 61
  • Mr Patrick James Mitchell
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 62
  • Mr James Patrick Mitchell
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, NE35 9PF, England

      IIF 63

    • 5-7, Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 64

    • Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

      IIF 65 IIF 66 IIF 67

    • Flat 3, 44 Harlow Moor Drive, Harrogate, HG2 0JY, England

      IIF 69 IIF 70

    • 32, East Causeway Vale, Leeds, LS16 8LG, England

      IIF 71 IIF 72

    • First Floor 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 73
  • James Patrick Mitchell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 East Causeway Vale, Adel, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,435,398 GBP2023-08-31
    Officer
    2019-01-23 ~ now
    IIF 21 - Director → ME
  • 4
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 59 - Director → ME
  • 5
    First Floor 2, Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,668 GBP2018-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Carter House, Pelaw Leazes Lane, Durham, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    249,354 GBP2024-03-31
    Officer
    2018-10-23 ~ now
    IIF 23 - Director → ME
  • 9
    Flat 3 44 Harlow Moor Drive, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED - 2015-11-20
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,245,129 GBP2017-03-31
    Officer
    2013-12-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    32 East Causeway Vale, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    32 East Causeway Vale, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    MITCHELL & YELLOW SERVICES LIMITED - 2020-08-12
    5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    283,321 GBP2023-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    32 East Causeway Vale, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44.91 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,575 GBP2020-08-31
    Officer
    2013-08-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2010-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 17
    Flat 3 44 Harlow Moor Drive, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,999 GBP2023-11-30
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 20
    10 Evolution, Wynyard Park, Wynyard, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 35
  • 1
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-17 ~ 2020-03-19
    IIF 47 - Director → ME
  • 2
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-11-18 ~ 2020-03-19
    IIF 48 - Director → ME
  • 3
    Aic Steel, Usk Way, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ 2015-08-20
    IIF 54 - Director → ME
  • 4
    Helios Property Holdings Ltd, Unit 3, First Floor Woodside Mews, Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ 2015-09-14
    IIF 32 - Director → ME
  • 5
    AIC STEEL UK LIMITED - 2013-11-22
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED - 2013-05-30
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2015-09-14
    IIF 51 - Director → ME
  • 6
    Neptune House, Usk Way, Newport
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-03 ~ 2015-09-11
    IIF 39 - Director → ME
  • 7
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ 2015-08-20
    IIF 55 - Director → ME
  • 8
    Neptune House, Usk Way, Newport
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-09-14
    IIF 35 - Director → ME
  • 9
    AIC STEEL SERVICES LIMITED - 2013-12-23
    NORTHERN PLANT AND MACHINERY LIMITED - 2013-11-22
    Aic Steel, Usk Way, Newport, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ 2015-09-14
    IIF 34 - Director → ME
  • 10
    AIC STEEL SITE SERVICES LIMITED - 2014-06-26
    Neptune House, Usk Way, Newport, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2015-09-14
    IIF 36 - Director → ME
  • 11
    ABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 8 - Secretary → ME
  • 12
    12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -495,364 GBP2017-09-30
    Officer
    2021-05-11 ~ 2021-06-27
    IIF 43 - Director → ME
    2021-01-14 ~ 2021-05-01
    IIF 44 - Director → ME
    2020-06-15 ~ 2021-01-12
    IIF 42 - Director → ME
    2017-03-16 ~ 2020-06-02
    IIF 41 - Director → ME
    2017-01-25 ~ 2017-03-14
    IIF 28 - Director → ME
    2016-12-22 ~ 2017-01-20
    IIF 26 - Director → ME
  • 13
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 7 - Secretary → ME
  • 14
    HELIOS REAL ESTATE LIMITED - 2021-03-31
    RED BLUE AND GOLD SERVICES LIMITED - 2013-02-25
    Carter House, Pelaw Leazes Lane, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-10-18 ~ 2021-03-10
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 3 - Secretary → ME
  • 16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (79 parents, 3 offsprings)
    Officer
    2005-08-16 ~ 2008-04-30
    IIF 19 - LLP Member → ME
  • 17
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 5 - Secretary → ME
  • 18
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 16 - Secretary → ME
  • 19
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    2004-06-16 ~ 2004-10-01
    IIF 15 - Secretary → ME
  • 20
    CONSUMERTRIUMPH LIMITED - 1996-09-04
    Flat 1 44 Harlow Moor Drive, Harrogate
    Active Corporate (6 parents)
    Officer
    2021-05-22 ~ 2024-08-01
    IIF 22 - Director → ME
  • 21
    OUR ENTERPRISE HASLAR LIMITED - 2015-12-21
    OUR ENTERPRISE HASLER LIMITED - 2009-08-12
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ 2010-01-20
    IIF 20 - Director → ME
    2009-07-27 ~ 2010-01-20
    IIF 13 - Secretary → ME
  • 22
    HELIOS DAIRY FARM LIMITED - 2010-11-24
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,635,995 GBP2024-03-31
    Officer
    2010-04-13 ~ 2016-07-01
    IIF 58 - Director → ME
    2010-04-13 ~ 2016-07-01
    IIF 18 - Secretary → ME
  • 23
    CARTNER PROPERTY SERVICES LIMITED - 2021-03-31
    CARTNER CONSULTING LIMITED - 2012-05-17
    Carter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,832 GBP2024-03-31
    Officer
    2012-03-07 ~ 2016-07-01
    IIF 52 - Director → ME
  • 24
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 14 - Secretary → ME
  • 25
    WHITE MANAGEMENT GROUP LIMITED - 2023-11-03
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
    6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,096 GBP2023-11-30
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 6 - Secretary → ME
  • 27
    LADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02
    100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 4 - Secretary → ME
  • 28
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED - 2015-11-20
    1st Floor 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,245,129 GBP2017-03-31
    Officer
    2011-04-08 ~ 2013-10-18
    IIF 53 - Director → ME
  • 29
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-06-22 ~ 2004-10-01
    IIF 9 - Secretary → ME
  • 30
    PAV I.T. SERVICES PLC - 2011-08-23
    PAVILION COMPUTING PLC - 2002-03-19
    RESCO LIMITED - 1994-09-06
    LINEGREAT LIMITED - 1988-12-05
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,650 GBP2019-03-31
    Officer
    ~ 2010-01-01
    IIF 12 - Director → ME
    ~ 2010-01-01
    IIF 1 - Secretary → ME
  • 31
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-26 ~ 1996-07-11
    IIF 10 - Director → ME
  • 32
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2009-06-18 ~ 2012-10-03
    IIF 2 - Secretary → ME
  • 33
    Bridge Mills, Stramongate, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    806,122 GBP2023-12-31
    Officer
    1997-02-24 ~ 1997-04-11
    IIF 11 - Director → ME
  • 34
    Neptune House, Usk Way, Newport
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ 2015-09-14
    IIF 38 - Director → ME
  • 35
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,965,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-07-28 ~ 2012-12-21
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.