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

Mr Michael Beverley

    Related profiles found in government register
  • Mr Michael Beverley
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 1 IIF 2

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 3

    • Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 4

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 5

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 6

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

      IIF 7

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 8

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 9

    • 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 10

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 11 IIF 12

    • 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 13

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 14

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 15
  • Mr Michael Beverley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 16

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 17
  • Mr Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 18 IIF 19
  • Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 20
  • Beverley, Michael
    British businessman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Banktop Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 21
  • Beverley, Michael
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 22
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 23
  • Beverley, Michael
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 24

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 25

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 26

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 27

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 28

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 29 IIF 30

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 31

    • Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 32

    • Level 12, 20 Bank Street, London, E14 4AD, England

      IIF 33

    • Level 6, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 34

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 35
  • Beverley, Michael
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Frieston Grange, 15 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

      IIF 36

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 41

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 42 IIF 43
  • Beverley, Michael
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 44

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 45

    • Bank Top Farm, Black Hill Road, Otley, Yorkshire, LS21 1PY

      IIF 46
  • Beverley, Michael
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 47 IIF 48 IIF 49
  • Beverley, Michael
    British chartered accountant born in June 1947

    Registered addresses and corresponding companies
  • Beverley, Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 54
  • Beverley, Michael
    British manager born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 55
  • Beverley, Michael
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 56
  • Beverley, Michael
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, LS29 7ST

      IIF 57
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 58
  • Beverley, Michael
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 59
  • Beverley, Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 60 IIF 61 IIF 62

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 68

    • The Business Centre,banktop Farm, Black Hill Road, Leeds, LS21 1PY, England

      IIF 69

    • 152, Grosvenor Road, London, SW1 3JL

      IIF 70

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 71
  • Beverley, Michael
    British proposed director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 72
  • Beverley, Michael

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 73 IIF 74

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 75

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 76 IIF 77

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 78
child relation
Offspring entities and appointments
Active 21
  • 1
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,024 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bank Top Farm, Black Hill Road, Otley, Yorkshire
    Corporate (2 parents)
    Officer
    2013-11-19 ~ now
    IIF 46 - llp-designated-member → ME
  • 3
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,194 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUPFAW 461 LIMITED - 2019-05-15
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    TURTLE THREE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,915 GBP2022-09-30
    Officer
    2018-05-18 ~ now
    IIF 40 - director → ME
  • 7
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TURTLE TWO LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 39 - director → ME
  • 9
    TURTLE FOUR LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 38 - director → ME
  • 10
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-03-06 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -614,627 GBP2022-09-30
    Officer
    2016-05-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 15 - Has significant influence or control → OE
  • 12
    ONE MEDICAL LEEDS LTD - 2020-02-07
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    TURTLE ONE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 37 - director → ME
  • 13
    The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-10-13 ~ now
    IIF 69 - director → ME
    2009-10-13 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    COLNE ROAD LLP - 2007-09-06
    The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-01 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 17
    ONE WORKFORCE LIMITED - 2021-06-08
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Officer
    2010-06-16 ~ now
    IIF 30 - director → ME
    2010-06-16 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    152 Grosvenor Road, London
    Corporate (4 parents)
    Equity (Company account)
    348,747 GBP2024-03-31
    Officer
    2007-03-30 ~ now
    IIF 70 - director → ME
  • 19
    PRIMARY CARE FIRST LIMITED - 2018-02-19
    The Business Centre, Banktop Farm Black Hill Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -804,918 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 29 - director → ME
    2010-06-01 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (3 parents)
    Equity (Company account)
    -67,279 GBP2019-03-31
    Officer
    2019-05-13 ~ now
    IIF 42 - director → ME
  • 21
    ONE MEDICAL PARTNERS LIMITED - 2018-02-02
    The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 34
  • 1
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2001-05-08
    IIF 50 - director → ME
  • 2
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,589,699 GBP2021-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 63 - director → ME
  • 3
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 65 - director → ME
  • 4
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 62 - director → ME
  • 5
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    IIF 47 - director → ME
  • 6
    4 Churchgate, Morley, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1994-03-16
    IIF 48 - director → ME
  • 7
    CHAMPION PLC - 2009-12-02
    STEPQUICK PLC - 2007-01-22
    STEPQUICK LIMITED - 2003-06-20
    WC CO (1) LIMITED - 2003-05-18
    1 Worsley Court, High Street, Worsley, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-29 ~ 2003-10-20
    IIF 54 - director → ME
  • 8
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,408,449 GBP2022-07-31
    Officer
    2005-11-01 ~ 2009-11-04
    IIF 57 - llp-designated-member → ME
  • 9
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 66 - director → ME
  • 10
    HALCYON COMMUNITIES LIMITED - 2010-04-14
    192 High Street, Boston Spa, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    205,356 GBP2024-04-30
    Officer
    2007-10-26 ~ 2010-03-16
    IIF 67 - director → ME
  • 11
    Gateways School, Harewood, Leeds, West Yorkshire
    Corporate (9 parents)
    Officer
    ~ 1993-04-30
    IIF 52 - director → ME
  • 12
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2023-06-09
    IIF 32 - director → ME
  • 13
    Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    5,535 GBP2023-06-30
    Officer
    2016-06-30 ~ 2020-10-28
    IIF 36 - director → ME
  • 14
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    -2,158,834 GBP2024-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 60 - director → ME
  • 15
    Level 6 20 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-08 ~ 2019-11-28
    IIF 34 - director → ME
  • 16
    THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
    MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
    MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
    6 Queen Street, Leeds, England
    Corporate (9 parents)
    Equity (Company account)
    19,861 GBP2021-05-31
    Officer
    2020-09-10 ~ 2025-03-13
    IIF 21 - director → ME
  • 17
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-06 ~ 2018-06-08
    IIF 27 - director → ME
    2011-09-06 ~ 2014-09-08
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 13 - Has significant influence or control → OE
  • 18
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2018-06-08
    IIF 68 - director → ME
    2009-10-13 ~ 2013-12-24
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 11 - Has significant influence or control → OE
  • 19
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2018-06-08
    IIF 31 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-08
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2018-06-08
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 10 - Has significant influence or control → OE
  • 21
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-25 ~ 2018-06-08
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 12 - Has significant influence or control → OE
  • 22
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-06-08
    IIF 78 - secretary → ME
  • 23
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, 25 Procter Street, Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-05-08
    IIF 55 - director → ME
  • 24
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-25 ~ 2018-10-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 2010-08-13
    IIF 23 - director → ME
  • 26
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 22 - director → ME
  • 27
    12 The Parks, Haydock
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2019-09-04
    IIF 44 - llp-member → ME
  • 28
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    Level 12 20 Bank Street, London, England
    Corporate (11 parents)
    Officer
    2013-09-26 ~ 2019-11-28
    IIF 33 - director → ME
  • 29
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 61 - director → ME
  • 30
    Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 2003-10-19
    IIF 53 - director → ME
  • 31
    C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1993-06-11 ~ 1995-06-11
    IIF 49 - director → ME
  • 32
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    1994-03-17 ~ 1996-03-12
    IIF 51 - director → ME
  • 33
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Officer
    2003-10-13 ~ 2009-11-04
    IIF 64 - director → ME
  • 34
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2004-09-23 ~ 2009-11-04
    IIF 72 - director → ME

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