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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 Lawrence Neil Tomlinson

    Related profiles found in government register
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 1

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 6
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 7
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 8

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 9 IIF 10

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 11

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 16
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 17

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 18
  • Tomlinson, Lawrence Neil
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 132
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 133

    • icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 134 IIF 135 IIF 136

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 141

    • icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 142

    • icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 143

    • icon of address The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 144

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 145
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 146

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 147

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 148

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshier, LS25 2DY, United Kingdom

      IIF 149

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 150 IIF 151 IIF 152

    • icon of address Unitb 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 153

    • icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 154

    • icon of address C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 155

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 156

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, North Yorkshire, LS25 2DY, United Kingdom

      IIF 157

    • icon of address Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 158 IIF 159

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 160 IIF 161 IIF 162

    • icon of address Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 166

    • icon of address The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 167

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 168 IIF 169
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 170
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

    • icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 176
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    HELIOS BUILDERS MERCHANTS LIMITED - 2007-09-26
    ORCHARD CAREHOMES.COM2 LIMITED - 2007-05-18
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 148 - Director → ME
  • 2
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 3
    LAST ENTERPRISE LIMITED - 2004-01-27
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-16 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2004-01-16 ~ dissolved
    IIF 176 - Secretary → ME
  • 4
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 137 - Director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    icon of address Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 159 - Director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    IIF 138 - Director → ME
  • 7
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 162 - Director → ME
  • 9
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 141 - Director → ME
  • 10
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 150 - Director → ME
  • 11
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 151 - Director → ME
  • 12
    GINETTA JUNO LIMITED - 2016-09-21
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 143 - Director → ME
  • 14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 65 - Director → ME
  • 15
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 121 - Director → ME
  • 16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 108 - Director → ME
  • 17
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 136 - Director → ME
  • 19
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ dissolved
    IIF 142 - Director → ME
  • 22
    icon of address Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 23
    icon of address C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 155 - Director → ME
  • 24
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    icon of address St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 153 - Director → ME
  • 26
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 139
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2022-09-23
    IIF 131 - Director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2015-09-03
    IIF 167 - Director → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    icon of address The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-27 ~ 2015-09-03
    IIF 73 - Director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2015-09-03
    IIF 163 - Director → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2015-09-03
    IIF 166 - Director → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-03
    IIF 161 - Director → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-03
    IIF 157 - Director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2015-09-03
    IIF 158 - Director → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2015-09-03
    IIF 160 - Director → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    icon of address The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2015-09-03
    IIF 130 - Director → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2015-09-03
    IIF 144 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 175 - Secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2022-08-17
    IIF 140 - Director → ME
    icon of calendar 1997-11-07 ~ 2004-10-12
    IIF 172 - Secretary → ME
  • 13
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    icon of address 164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2021-11-16
    IIF 87 - Director → ME
  • 14
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-04-01
    IIF 90 - Director → ME
  • 15
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    icon of address 164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2021-11-16
    IIF 115 - Director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-26
    IIF 119 - Director → ME
  • 17
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 84 - Director → ME
  • 18
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 32 - Director → ME
  • 19
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-17
    IIF 116 - Director → ME
  • 20
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 37 - Director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-12
    IIF 72 - Director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 41 - Director → ME
  • 23
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 101 - Director → ME
  • 24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 70 - Director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-03-09
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2023-03-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-20 ~ 2024-01-12
    IIF 60 - Director → ME
  • 27
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 25 - Director → ME
  • 28
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 28 - Director → ME
  • 29
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2023-08-31
    IIF 38 - Director → ME
  • 30
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 40 - Director → ME
  • 31
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2019-04-01
    IIF 128 - Director → ME
    icon of calendar 2014-04-16 ~ 2015-09-03
    IIF 129 - Director → ME
  • 32
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2004-10-12
    IIF 173 - Secretary → ME
  • 33
    icon of address Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-11-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    icon of address C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2014-03-31
    IIF 133 - Director → ME
  • 35
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-01-26
    IIF 111 - Director → ME
  • 36
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2023-01-26
    IIF 103 - Director → ME
  • 37
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 85 - Director → ME
  • 38
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 96 - Director → ME
  • 39
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 89 - Director → ME
  • 40
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 110 - Director → ME
  • 41
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 91 - Director → ME
  • 42
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-01-26
    IIF 100 - Director → ME
  • 43
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 126 - Director → ME
  • 44
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 120 - Director → ME
  • 45
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2023-01-26
    IIF 61 - Director → ME
  • 46
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2023-01-26
    IIF 44 - Director → ME
  • 47
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 43 - Director → ME
  • 48
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 62 - Director → ME
  • 49
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 49 - Director → ME
  • 50
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 22 - Director → ME
  • 51
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-26
    IIF 36 - Director → ME
  • 52
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-26
    IIF 71 - Director → ME
  • 53
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-26
    IIF 26 - Director → ME
  • 54
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-26
    IIF 46 - Director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 77 - Director → ME
  • 56
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 51 - Director → ME
  • 57
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-01-26
    IIF 79 - Director → ME
  • 58
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 118 - Director → ME
  • 59
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 98 - Director → ME
  • 60
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-01-26
    IIF 106 - Director → ME
  • 61
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ 2023-01-26
    IIF 31 - Director → ME
  • 62
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-26
    IIF 74 - Director → ME
  • 63
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-26
    IIF 59 - Director → ME
  • 64
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-26
    IIF 92 - Director → ME
  • 65
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 104 - Director → ME
  • 66
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 114 - Director → ME
  • 67
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 127 - Director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2023-01-26
    IIF 35 - Director → ME
  • 69
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-26
    IIF 24 - Director → ME
  • 70
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 45 - Director → ME
  • 71
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-01-26
    IIF 23 - Director → ME
  • 72
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ 2023-01-26
    IIF 68 - Director → ME
  • 73
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 69 - Director → ME
  • 74
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-21 ~ 2023-07-17
    IIF 97 - Director → ME
  • 75
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2023-01-26
    IIF 109 - Director → ME
  • 76
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 67 - Director → ME
  • 77
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 63 - Director → ME
  • 78
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 66 - Director → ME
  • 79
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 42 - Director → ME
  • 80
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 55 - Director → ME
  • 81
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 76 - Director → ME
  • 82
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 58 - Director → ME
  • 83
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 34 - Director → ME
  • 84
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 29 - Director → ME
  • 85
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 57 - Director → ME
  • 86
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 122 - Director → ME
  • 87
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 39 - Director → ME
  • 88
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 86 - Director → ME
  • 89
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 64 - Director → ME
  • 90
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 125 - Director → ME
  • 91
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 113 - Director → ME
  • 92
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 88 - Director → ME
  • 93
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 78 - Director → ME
  • 94
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 94 - Director → ME
  • 95
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 105 - Director → ME
  • 96
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 82 - Director → ME
  • 97
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 21 - Director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2021-12-03
    IIF 135 - Director → ME
  • 99
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2009-06-09
    IIF 145 - Director → ME
    icon of calendar 2002-07-31 ~ 2009-06-09
    IIF 171 - Secretary → ME
  • 100
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-01-26
    IIF 179 - Secretary → ME
  • 101
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    icon of calendar 2019-05-22 ~ 2019-06-17
    IIF 95 - Director → ME
    icon of calendar 2019-06-17 ~ 2022-11-02
    IIF 180 - Secretary → ME
  • 102
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2023-01-26
    IIF 178 - Secretary → ME
  • 103
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-04-14 ~ 2022-11-02
    IIF 182 - Secretary → ME
  • 104
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-02
    IIF 183 - Secretary → ME
  • 105
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-04-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 106
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2018-11-09
    IIF 149 - Director → ME
  • 107
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-05-02
    IIF 165 - Director → ME
  • 108
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2019-04-01
    IIF 50 - Director → ME
  • 109
    LNT NEWCO LIMITED - 2017-04-13
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-01
    IIF 156 - Director → ME
  • 110
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    icon of address Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    icon of calendar 2015-05-13 ~ 2015-10-23
    IIF 27 - Director → ME
  • 111
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2018-10-15
    IIF 164 - Director → ME
  • 112
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2022-08-17
    IIF 134 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 185 - Secretary → ME
  • 113
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2013-01-31
    IIF 107 - Director → ME
  • 114
    icon of address Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-12
    IIF 30 - Director → ME
  • 115
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2024-01-12
    IIF 102 - Director → ME
  • 116
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-01-12
    IIF 33 - Director → ME
  • 117
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-12
    IIF 56 - Director → ME
  • 118
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-12
    IIF 52 - Director → ME
  • 119
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2021-12-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 120
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2024-01-12
    IIF 93 - Director → ME
  • 121
    icon of address Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2022-11-17
    IIF 147 - Director → ME
  • 122
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    icon of address Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2024-01-12
    IIF 20 - Director → ME
  • 123
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2023-09-19
    IIF 139 - Director → ME
    icon of calendar 1994-11-07 ~ 2004-10-12
    IIF 184 - Secretary → ME
  • 124
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2023-09-19
    IIF 123 - Director → ME
  • 125
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-12
    IIF 124 - Director → ME
  • 126
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 127
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-10-06 ~ 2020-03-30
    IIF 75 - Director → ME
  • 128
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2022-11-17
    IIF 152 - Director → ME
  • 129
    icon of address Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-19 ~ 2016-09-30
    IIF 146 - Director → ME
  • 130
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2004-10-12
    IIF 174 - Secretary → ME
  • 131
    icon of address Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Officer
    icon of calendar 2019-10-25 ~ 2023-01-20
    IIF 177 - Secretary → ME
  • 132
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    icon of calendar 2021-01-29 ~ 2021-11-16
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-07-23
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 133
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2007-06-08
    IIF 168 - Director → ME
  • 134
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-12
    IIF 54 - Director → ME
  • 135
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-29 ~ 2024-01-12
    IIF 47 - Director → ME
  • 136
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 48 - Director → ME
  • 137
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-12
    IIF 53 - Director → ME
  • 138
    WILLOUGHBY (245) LIMITED - 1999-12-23
    icon of address No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-20 ~ 2007-06-08
    IIF 169 - Director → ME
  • 139
    MAPLETON LIMITED - 1988-10-04
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-06-08
    IIF 132 - Director → ME
    icon of calendar 1997-03-29 ~ 2004-10-12
    IIF 170 - Secretary → ME

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