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. This company officer is, or was, associated with at least 3,382 company roles.
Their most recent appointment, in our records, was to ALBA PARTNERS LIMITED on 2024-07-25.
Address
1, Park Row
Leeds
LS1 5AB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALBA PARTNERS LIMITED | Active | Corporate Secretary | 2024-07-25 | CURRENT | £175,916 cash, £153,095 equity |
| VESTAS DEVELOPMENT UK LTD | Active | Corporate Secretary | 2024-07-16 | CURRENT | |
| HUMBER ENERGY BOARD LIMITED | Active | Corporate Secretary | 2024-07-11 | CURRENT | |
| CATHEXIS UK HOLDINGS LIMITED | Active | Corporate Secretary | 2024-07-01 | CURRENT | |
| GALSON SCIENCES LIMITED | Active | Corporate Secretary | 2024-04-30 | CURRENT | £1,237,438 cash, £838,684 equity |
| AIZE OPERATIONS UK LIMITED | Active | Corporate Secretary | 2024-03-18 | CURRENT | |
| EGIS ROAD OPERATION UK LIMITED | Active | Corporate Secretary | 2024-01-01 | CURRENT | £271,681 cash, £2,599,149 equity |
| WME BOOM LIMITED | Active | Corporate Secretary | 2024-01-01 | CURRENT | £1,195 cash, £-19,074 equity |
| EGIS UK - CONSULTING AND ENGINEERING LIMITED | Active | Corporate Secretary | 2024-01-01 | CURRENT | £90,142 cash, £2,243,168 equity |
| WESTONWILLIAMSON LIMITED | Active | Corporate Secretary | 2024-01-01 | CURRENT | £233,016 cash, £225,379 equity |
| WME CONSULTANTS LIMITED | Active | Corporate Secretary | 2024-01-01 | CURRENT | £-293,771 equity |
| EGIS PROJECTS UK LTD | Active | Corporate Secretary | 2024-01-01 | CURRENT | £60,607 cash, £66,340 equity |
| FIREBOLT GROUP LIMITED | Active | Corporate Secretary | 2023-12-01 | CURRENT | £765,215 cash, £2,533,271 equity |
| CAPITOL PARK J58 A1 LIMITED | Active | Corporate Secretary | 2023-11-29 | CURRENT | |
| UNIVAR SOLUTIONS UK HOLDCO LIMITED | Active | Corporate Secretary | 2023-11-28 | CURRENT | |
| INHABIT EUROPE LIMITED | Active | Corporate Secretary | 2023-10-01 | CURRENT | £607,891 cash, £948,441 equity |
| EGIS TRANSPORT SOLUTIONS LIMITED | Active | Corporate Secretary | 2023-10-01 | CURRENT | £1,767,542 cash, £2,571,066 equity |
| VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED | Active | Corporate Secretary | 2023-04-01 | CURRENT | |
| EXTRASPACE SOLUTIONS (UK) LIMITED | Active | Corporate Secretary | 2023-03-29 | CURRENT | |
| SPATIAL INITIATIVE LIMITED | Active | Corporate Secretary | 2023-03-29 | CURRENT | |
| ESS MODULAR LIMITED | Active | Corporate Secretary | 2023-03-29 | CURRENT | £1 equity |
| ELGAR CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-03-15 | CURRENT | |
| NOVUS KITCHENS LIMITED | Active | Corporate Secretary | 2023-02-24 | CURRENT | |
| FROGHALL PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-01-25 until 2023-04-03 | RESIGNED | |
| CAPITOL PARK J66 A1 LIMITED | Active | Corporate Secretary | 2022-12-02 | CURRENT | |
| ITHACA SP (HOLDINGS) LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA SP FINANCE LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA SPE LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA ZETA LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA SP BONDS PLC | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA SP E&P LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| ITHACA SP O&G LIMITED | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| DII42 (ASSETCO) LIMITED | Active | Corporate Secretary | 2022-05-20 until 2023-04-03 | RESIGNED | |
| AUGER BORE INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-05-10 until 2023-04-03 | RESIGNED | |
| ISTITUTO MARANGONI LIMITED | Active | Corporate Secretary | 2022-03-24 | CURRENT | |
| IOWA DEBTCO LIMITED | Active | Corporate Secretary | 2022-03-21 until 2023-04-03 | RESIGNED | |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED | Active | Corporate Secretary | 2022-02-25 | CURRENT | |
| ITHACA MA LIMITED | Active | Corporate Secretary | 2022-02-04 | CURRENT | |
| ITHACA MA(NS) LIMITED | Active | Corporate Secretary | 2022-02-04 | CURRENT | |
| AKER OFFSHORE WIND LIMITED | Active | Corporate Secretary | 2022-02-01 | CURRENT | |
| MCC CARDIFF LTD. | Active | Corporate Secretary | 2021-12-30 | CURRENT | |
| UNIVAR SOLUTIONS TRUSTEE LIMITED | Active | Corporate Secretary | 2021-11-26 | CURRENT | |
| PREMIER GARAGE (SOUTHGATE) LIMITED | Active | Corporate Secretary | 2021-11-25 | CURRENT | £8,461 cash, £-17,382 equity |
| JADIN NEWCO LIMITED | Active | Corporate Secretary | 2021-11-24 | CURRENT | |
| RESONANCE UK WIND II LIMITED | Active | Corporate Secretary | 2021-10-25 | CURRENT | |
| KVAERNER CONTRACTING LIMITED | Active | Corporate Secretary | 2021-09-09 | CURRENT | |
| KVAERNER RESOURCES LIMITED | Active | Corporate Secretary | 2021-09-09 | CURRENT | |
| GEORGE HAMMOND LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| STEP CHANGE ENGINEERING LIMITED | Active | Corporate Secretary | 2021-06-29 until 2023-04-11 | RESIGNED | |
| ULFSTEAD BIDCO LIMITED | Active | Corporate Secretary | 2021-06-25 until 2022-02-01 | RESIGNED | |
| ULFSTEAD HOLDCO LIMITED | Active | Corporate Secretary | 2021-06-24 until 2022-02-01 | RESIGNED | |
| ULFSTEAD MIDCO LIMITED | Active | Corporate Secretary | 2021-06-24 until 2022-02-01 | RESIGNED | |
| CAPITOL PARK EAST YORKSHIRE LIMITED | Active | Corporate Secretary | 2021-06-15 | CURRENT | £1,335 equity |
| TREDWELL INVESTMENTS LIMITED | Active | Corporate Secretary | 2021-05-27 until 2023-04-03 | RESIGNED | |
| IU COLLEGE LONDON LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | |
| AMBASSADEURS GROUP LIMITED | Active | Corporate Secretary | 2021-05-26 | CURRENT | |
| DC4 (ASSETCO) LIMITED | Active | Corporate Secretary | 2021-05-25 until 2023-04-03 | RESIGNED | |
| DC4 (ISSUER) LIMITED | Active | Corporate Secretary | 2021-05-25 until 2023-04-03 | RESIGNED | |
| AKER CARBON CAPTURE UK LIMITED | Active | Corporate Secretary | 2021-05-06 until 2024-05-15 | RESIGNED | |
| MFG EV POWER LIMITED | Active | Corporate Secretary | 2021-04-23 | CURRENT | |
| AFEVSL LIMITED | Active | Corporate Secretary | 2021-04-09 | CURRENT | |
| UNIVAR EUROPE LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| CRAVENHURST PROPERTIES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| UNIVAR UK LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| ULIXES LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| RESOLIS LIMITED | Active | Corporate Secretary | 2021-03-10 until 2021-12-31 | RESIGNED | |
| CABI PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2021-03-04 until 2023-07-28 | RESIGNED | |
| RIVENTA LTD | Active | Corporate Secretary | 2021-02-09 | CURRENT | |
| BONERBO HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RATTAR HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RESONANCE BW HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| RESONANCE CW HOLDINGS LIMITED | Active | Corporate Secretary | 2021-02-03 | CURRENT | |
| EGVH LIMITED | Active | Corporate Secretary | 2020-12-15 | CURRENT | |
| ZEBU INVESTMENT PARTNERS UK LIMITED | Active | Corporate Secretary | 2020-12-03 until 2021-12-15 | RESIGNED | £134,492 equity |
| AUK INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | £206,788 cash, £7,468,994 equity |
| AUK INVESTMENTS HOLDINGS LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | |
| PRIZET FILLING STATION (KENDAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-12-01 | CURRENT | £25,000 equity |
| BOSLEY PROJECT INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-16 until 2023-04-03 | RESIGNED | |
| PARACHUTE INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-12 until 2023-04-03 | RESIGNED | £13,563 equity |
| HALLIN MARINE UK LIMITED | Active | Corporate Secretary | 2020-11-03 until 2021-06-28 | RESIGNED | |
| NORTHERN GRITSTONE LIMITED | Active | Corporate Secretary | 2020-10-29 until 2021-09-09 | RESIGNED | |
| BONERBO RENEWABLE ENERGY LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £11,149 cash, £748,424 equity |
| RATTAR RENEWABLES LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £405,667 cash, £395,020 equity |
| BALNOON WIND LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £35,818 cash, £764,421 equity |
| CULVIE WIND LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | £38,339 cash, £681,614 equity |
| CULVIE WIND (HOLDINGS) LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £146,667 equity |
| BW HOLDCO LTD | Active | Corporate Secretary | 2020-10-19 | CURRENT | £198 equity |
| GLOBAL OVERVIEW EUROPA, LIMITED | Active | Corporate Secretary | 2020-10-14 | CURRENT | £207,870 cash, £-476,638 equity |
| COMMERCIAL ASSET GROUND RENT REIT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-07 | CURRENT | |
| COMMERCIAL GROUND RENT REIT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-07 | CURRENT | |
| TASK FRONTERRA GEOMODELLING LIMITED | Active | Corporate Secretary | 2020-10-07 until 2021-05-25 | RESIGNED | £1,054 cash, £-187,222 equity |
| TASK FRONTERRA GEOSCIENCE LIMITED | Active | Corporate Secretary | 2020-10-07 until 2021-05-25 | RESIGNED | £173,409 cash, £1,793,266 equity |
| TAPIGNOLA LIMITED | Active | Corporate Secretary | 2020-10-01 | CURRENT | |
| MOTHERCLUB LIMITED | Active | Corporate Secretary | 2020-09-28 until 2021-09-14 | RESIGNED | £51,953 cash, £5,504,482 equity |
| DII37 (ASSETCO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-14 | CURRENT | |
| TTE ASSETCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-01 | CURRENT | |
| S B HUNTING LIMITED | Active | Corporate Secretary | 2020-08-25 | CURRENT | £1 cash, £1 equity |
| SIXES CRICKET LIMITED | Active | Corporate Secretary | 2020-08-25 until 2021-09-14 | RESIGNED | £216,188 cash, £-3,528,181 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DENNIS PETER HEYWOOD | Director | Stafford | 9 |
| ANDREW HOLBROOK | Accountant | Worcester | 2 |
| MR CHRISTOPHER JOHN SHAW | Director | Congleton | 5 |
| MR JOHN RICHARD COLLINS | Property Developer | Sutton, United Kingdom | 18 |
| MARCUS JONATHAN MARGULIES | Company Chairman | London, United Kingdom | 16 |
| MR DAVID JACOB SAXBY | Director | Gloucester, England | 14 |
| STEPHANIE KEIL | Travel Consultant | London | 4 |
| URSULA SHAND KYDD | Retired Lady | London | 1 |
| MORRIS STEINBERG | Company Director | London | 3 |
| JOHN FRANCIS | Surveyor | Bromley | 3 |
| RUSSELL SYKES | Solicitor | London | 3 |
| CAROLINE MARY VAN ORDEN | Solicitor | London | 1 |
| MS ZARA GILLIAN BERRIE | Film Producer | Glasgow, Scotland | 43 |
| MR TIERNAN PATRICK KELLY | Director | Glasgow, Scotland | 4 |
| MR NICHOLAS DAVID VILLIERS ALDRED | Medical Student | Bradford-On-Avon, United Kingdom | 2 |
| MR MICHAEL LIONEL PHILLIPS | Accountant | London | 13 |
| MISS EMMA PIA BARKER-DAVIES | Category Manager | London, England | 1 |
| CHARLES BUBEAR | Estate Agent | London | 1 |
| GUY CORBET MATHESON | Architect'S Assistant | London | 1 |
| POLLY ANNE CHRISTINA SCAMBLER | Chef | London | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | LEEDS, UNITED KINGDOM | 4,183 | |
| MASONS NOMINEES LIMITED | Leeds, United Kingdom | 94 | |
| GRAHAM EDWARD FROST | Company Director | 25 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 1,046 | |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 159 | |
| MR NEIL PORTEOUS GILCHRIST | Chief Financial Officer | Leeds, United Kingdom | 35 |
| PINSENT MASONS DIRECTOR LIMITED | Leeds | 99 | |
| MR PAUL FRANCIS SHRIEVE | Director | Leeds, United Kingdom | 13 |
| MR NIGEL PATRICK DAVID MCCLEA | Solicitor | Leeds, United Kingdom | 4 |
| MR STEPHEN GEORGE SWALWELL | West Yorkshire | 1 |