1
BURLEIGH CARE LIMITED - 2021-01-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Person with significant control
2019-07-08 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
2
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-12 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
4
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
TORSION CARE (STOCKPORT) LTD - 2020-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,981 GBP2024-03-31
Person with significant control
2019-10-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-12-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,051,176 GBP2024-03-31
Person with significant control
2019-08-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
46 GBP2024-03-31
Person with significant control
2019-08-15 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
10
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Person with significant control
2021-05-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-10 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
582 GBP2024-03-31
Person with significant control
2019-05-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
14
TORSION CARE (BINGLEY) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Person with significant control
2023-04-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,866 GBP2024-03-31
Person with significant control
2022-11-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
TORSION CARE (OULTON) LIMITED - 2023-09-29
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-10 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Person with significant control
2021-11-10 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
18
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-13 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Person with significant control
2021-05-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
20
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-853,385 GBP2024-03-31
Person with significant control
2019-08-02 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
21
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Person with significant control
2021-07-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
22
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-27 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
23
Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Person with significant control
2021-10-13 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE