PINSENT MASONS SECRETARIAL LIMITED - LEEDS
PINSENT MASONS SECRETARIAL LIMITED - LEEDS
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Overview
PINSENT MASONS SECRETARIAL LIMITED is a company officer from Leeds West Yorkshire. This company officer is, or was, associated with at least 2,763 company roles.
Their most recent appointment, in our records, was to ARDMAIR BAY HOLDINGS LIMITED on 2019-09-27.
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets in latest accounts |
|---|---|---|---|---|---|
| ARDMAIR BAY HOLDINGS LIMITED | Active | Corporate Secretary | 2019-09-27 | CURRENT | |
| SHIPBOARD INFORMATICS LIMITED | Active | Corporate Secretary | 2019-07-02 | CURRENT | £-180,543 equity |
| SIMON SMITH RETAIL LIMITED | Active | Corporate Secretary | 2019-06-11 | CURRENT | £472,641 cash, £5,349,437 equity |
| MULTI-COLOR UK HOLDINGS 2 LIMITED | Active | Corporate Secretary | 2019-06-06 | CURRENT | |
| SHHD GROUP LIMITED | Active | Corporate Secretary | 2019-05-29 | CURRENT | |
| DALMORE CAPITAL 49 GP LIMITED | Active | Corporate Secretary | 2019-05-22 | CURRENT | |
| DALMORE CAPITAL 45 GP LIMITED | Active | Corporate Secretary | 2019-05-17 | CURRENT | |
| DALMORE CAPITAL 46 GP LIMITED | Active | Corporate Secretary | 2019-05-17 | CURRENT | |
| DALMORE CAPITAL 47 GP LIMITED | Active | Corporate Secretary | 2019-05-17 | CURRENT | |
| DALMORE CAPITAL 48 GP LIMITED | Active | Corporate Secretary | 2019-05-17 | CURRENT | |
| 271 OFFSHORE HOLDING LIMITED | Active | Corporate Secretary | 2019-05-08 | CURRENT | |
| 271 OFFSHORE INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-05-08 | CURRENT | |
| PALIO (NO 1) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 10) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 13) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 14) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 15) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 16) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 17) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 18) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 19) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 7) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| PALIO (NO 9) LIMITED | Active | Corporate Secretary | 2019-04-29 | CURRENT | |
| DALMORE CAPITAL 44 GP LIMITED | Active | Corporate Secretary | 2019-04-16 | CURRENT | |
| HELIX OFFSHORE SERVICES LIMITED | Active | Corporate Secretary | 2019-03-15 | CURRENT | |
| REFINED ESTATES LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| REFINED PETROLEUM LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| RETRO PROPERTIES LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| PEREGRINE RETAIL LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| REFINED ESTATES TRADING LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| REFINED HOLDINGS LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| REFINED MP LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| REFINED PETROLEUM TRADING LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| RFF LIMITED | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| SPRING PETROLEUM COMPANY LTD | Active | Corporate Secretary | 2019-03-07 | CURRENT | |
| MCC SCOTLAND HOLDINGS LIMITED | Active | Corporate Secretary | 2019-03-06 | CURRENT | |
| DII22 (ASSETCO) LIMITED | Active | Corporate Secretary | 2019-02-27 | CURRENT | |
| DII21 (ASSETCO) LIMITED | Active | Corporate Secretary | 2019-02-21 | CURRENT | |
| TENZOR GEO LTD | Active | Corporate Secretary | 2019-02-06 | CURRENT | £-18,985 equity |
| PFI CUSTODIAL (HOLDINGS) LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | |
| NEWCASTLE (HEALTHCARE SUPPORT) LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | |
| NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED | Active | Corporate Secretary | 2019-02-05 | CURRENT | |
| UNITED TIME SERVICES LIMITED | Active | Corporate Secretary | 2019-01-28 | CURRENT | |
| TREVITHICK LIMITED | Active | Corporate Secretary | 2019-01-23 | CURRENT | |
| DALMORE CAPITAL 40 GP LIMITED | Active | Corporate Secretary | 2019-01-15 | CURRENT | |
| CAPITOL PARK EAST YORKSHIRE LIMITED | Active | Corporate Secretary | 2019-01-09 | CURRENT | |
| SPARROWS (EQUATORIAL GUINEA) LTD | Active | Corporate Secretary | 2019-01-07 | CURRENT | |
| NORTH SEA CONSTRUCTION & COMMISSIONING LTD | Active | Corporate Secretary | 2018-12-20 | CURRENT | £22,902 equity |
| COLLEGE OF LEGAL PRACTICE LIMITED | Active | Corporate Secretary | 2018-12-19 | CURRENT | |
| ITHACA ENERGY DEVELOPMENTS UK LIMITED | Active | Corporate Secretary | 2018-12-11 | CURRENT | |
| THREE60 OPERATIONS SERVICES LIMITED | Active | Corporate Secretary | 2018-12-10 | CURRENT | |
| PACIFIC SHELF 1858 LIMITED | Active | Corporate Secretary | 2018-12-07 | CURRENT | |
| PACIFIC SHELF 1859 LIMITED | Active | Corporate Secretary | 2018-12-07 | CURRENT | |
| AKER SOLUTIONS EAME LIMITED | Active | Corporate Secretary | 2018-11-26 | CURRENT | |
| AKER SOLUTIONS HOLDING LIMITED | Active | Corporate Secretary | 2018-11-26 | CURRENT | |
| AKER SOLUTIONS IP LIMITED | Active | Corporate Secretary | 2018-11-26 | CURRENT | |
| LSF9 ROBIN NEWCO 1 LIMITED | Active | Corporate Secretary | 2018-11-21 | CURRENT | |
| LSF9 ROBIN NEWCO 2 LIMITED | Active | Corporate Secretary | 2018-11-21 | CURRENT | |
| SOLDFAST PROPERTY LIMITED | Active | Corporate Secretary | 2018-11-14 | CURRENT | |
| ARES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2018-11-02 | CURRENT | |
| DII12 (ASSETCO) LIMITED | Active | Corporate Secretary | 2018-10-08 | CURRENT | |
| RISKONNECT CLEARSIGHT LIMITED | Active | Corporate Secretary | 2018-10-02 | CURRENT | |
| TTE ASSETCO LIMITED | Active | Corporate Secretary | 2018-09-20 | CURRENT | |
| DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2018-09-11 | CURRENT | |
| EMPARK SCOTLAND LIMITED | Active | Corporate Secretary | 2018-09-05 | CURRENT | |
| DANUBE INFRASTRUCTURE INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-08-16 | CURRENT | |
| VILVORDE INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-08-16 | CURRENT | |
| LAGG HOLDINGS LIMITED | Active | Corporate Secretary | 2018-07-31 | CURRENT | |
| OHL UK CONSTRUCTION LIMITED | Active | Corporate Secretary | 2018-07-20 | CURRENT | |
| DALMORE CAPITAL 36 GP LIMITED | Active | Corporate Secretary | 2018-07-18 | CURRENT | |
| COFIROUTE UK LIMITED | Liquidation | Corporate Secretary | 2018-07-17 | CURRENT | £172,152 cash, £747,748 equity |
| PRYME GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2018-06-27 | CURRENT | |
| DALMORE CAPITAL 35 GP LIMITED | Active | Corporate Secretary | 2018-06-25 | CURRENT | |
| CAMULODUNUM INVESTMENTS LTD | Active | Corporate Secretary | 2018-06-12 | CURRENT | |
| DII15 (ASSETCO) LIMITED | Active | Corporate Secretary | 2018-05-31 | CURRENT | |
| DII14 (ASSETCO) LIMITED | Active | Corporate Secretary | 2018-05-31 | CURRENT | |
| MANLOVE ALLIOTT INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-05-29 | CURRENT | |
| VAMPIRE PRODUCTION LIMITED | Active | Corporate Secretary | 2018-05-28 | CURRENT | |
| DII7 (ASSETCO) LIMITED | Active | Corporate Secretary | 2018-05-25 | CURRENT | |
| MBS5 LIMITED | Active | Corporate Secretary | 2018-05-18 | CURRENT | |
| DALMORE CAPITAL 33 GP LIMITED | Active | Corporate Secretary | 2018-05-16 | CURRENT | |
| DALMORE CAPITAL 34 GP LIMITED | Active | Corporate Secretary | 2018-05-16 | CURRENT | |
| GAOTHMHOR HOLDINGS LIMITED | Active | Corporate Secretary | 2018-05-16 | CURRENT | |
| DALMORE CAPITAL 32 GP LIMITED | Active | Corporate Secretary | 2018-05-16 | CURRENT | |
| DALMORE CAPITAL 31 GP LIMITED | Active | Corporate Secretary | 2018-05-11 | CURRENT | |
| ITHACA ENERGY (NORTH SEA) PLC | Active | Corporate Secretary | 2018-04-23 | CURRENT | |
| DALMORE CAPITAL 30 GP LIMITED | Active | Corporate Secretary | 2018-04-13 | CURRENT | |
| UCLH INVESTORS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2018-04-11 | CURRENT | |
| REDRUTH HOLDINGS 6 LIMITED | Active | Corporate Secretary | 2018-04-05 | CURRENT | |
| REDRUTH HOLDINGS 7 LIMITED | Active | Corporate Secretary | 2018-04-05 | CURRENT | |
| DALMORE GAS INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-04-04 | CURRENT | |
| REDRUTH HOLDINGS 3 LIMITED | Active | Corporate Secretary | 2018-04-04 | CURRENT | |
| REDRUTH HOLDINGS 4 LIMITED | Active | Corporate Secretary | 2018-04-04 | CURRENT | |
| REDRUTH HOLDINGS 5 LIMITED | Active | Corporate Secretary | 2018-04-04 | CURRENT | |
| LIFFEY INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-03-21 | CURRENT | |
| PPDI ASSETCO 2 LIMITED | Active | Corporate Secretary | 2018-03-21 | CURRENT | |
| DALMORE CAPITAL 29 GP LIMITED | Active | Corporate Secretary | 2018-03-13 | CURRENT | |
| APOTHECA BEAUTY CO. LIMITED | Active | Corporate Secretary | 2018-03-13 | CURRENT | |
| STEP CHANGE ENGINEERING LIMITED | Active | Corporate Secretary | 2018-02-22 | CURRENT | £-175,197 equity |
| LES AMBASSADEURS ONLINE LIMITED | Active | Corporate Secretary | 2018-02-02 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DENNIS PETER HEYWOOD | Director | Stafford | 9 |
| ANDREW HOLBROOK | Accountant | Worcester | 1 |
| MR CHRISTOPHER JOHN SHAW | Director | Congleton | 5 |
| URSULA SHAND KYDD | Retired Lady | London | 1 |
| MORRIS STEINBERG | Company Director | London | 3 |
| MS NADINE JAKES | Executive Director Finance & It | Devon | 19 |
| MRS SARA JAYNE VINCENT | Svp And President Uk & Ireland | Devon | 10 |
| MR DAVID VRHOVEC | Director | Switzerland, Switzerland | 4 |
| MR ANISH KIRIT MEHTA | Ceo | London, England | 10 |
| MR JAMIE SPARROW | Director | Saffron Walden, England | 6 |
| MR MICHAEL JOHN FREDERICK SPARROW | Director | Old Harlow, United Kingdom | 8 |
| MR LAWRENCE STOLZENBERG | Director | London, United Kingdom | 21 |
| MR ANTHONY SELWYN TABATZNIK | Director | London | 25 |
| MR JONATHAN THOMAS WILSON | Company Director | Sidcup | 10 |
| MR PAUL MINO BISARO | Chief Executive Officer | Parsippany, Usa | 8 |
| MR DAVID ADAM BUCHEN | Senior Vp, General Counsel | California | 7 |
| MS KIM INNES | General Manager | Castleford, England | 34 |
| MR ROBERT WILLIAMS | Director | Devon, England | 11 |
| MR RICHARD GORDON DANIELL | Director | North Devon, United Kingdom | 11 |
| DEAN MICHAEL COOPER | Chartered Accountant | Castleford, United Kingdom | 34 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | LEEDS, UNITED KINGDOM | 4,183 | |
| MASONS NOMINEES LIMITED | Leeds | 84 | |
| GRAHAM EDWARD FROST | Company Director | 16 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 849 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 114 | |
| MR NEIL PORTEOUS GILCHRIST | Chief Financial Officer | Leeds, England | 22 |
| MR GARY NEIL PAVER | Director | Leeds, United Kingdom | 33 |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 72 | |
| MR NIGEL PATRICK DAVID MCCLEA | Solicitor | Leeds, England | 4 |
| MR STEPHEN GEORGE SWALWELL | West Yorkshire | 1 |