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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
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 126
  • 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 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • 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 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 159

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

      IIF 160

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

      IIF 161 IIF 162
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

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

      IIF 163
  • 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 169
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in Antigua And Barbuda

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

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

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

      IIF 175

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

      IIF 176
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 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 141 - 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 176 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → 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 147 - Director → ME
    icon of calendar 2004-01-16 ~ dissolved
    IIF 169 - Secretary → ME
  • 4
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    BASIC SOLUTIONS LIMITED - 2010-08-03
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 130 - 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 152 - 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 131 - 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 155 - 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 134 - Director → ME
  • 10
    GINETTA JUNO LIMITED - 2016-09-21
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    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 136 - Director → ME
  • 12
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 13
    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 115 - Director → ME
  • 14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 173 - Director → ME
  • 15
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    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 170 - Director → ME
  • 17
    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 171 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ULTRAPURPOSE LIMITED - 2000-01-26
    LNT GROUP LIMITED - 2007-11-06
    LNT HELIOS LIMITED - 2010-10-15
    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 135 - Director → ME
  • 20
    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
  • 21
    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 148 - Director → ME
  • 22
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 146 - Director → ME
  • 24
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 20 - 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
  • 25
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 142
  • 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 125 - Director → ME
  • 2
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    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 160 - 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 71 - 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 156 - Director → ME
  • 5
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    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 159 - 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 154 - 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 150 - 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 151 - 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 153 - 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 124 - Director → ME
  • 11
    WILLOUGHBY (414) LIMITED - 2003-02-14
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    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 137 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 168 - Secretary → ME
  • 12
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    LNT SOFTWARE LIMITED - 2018-11-30
    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 133 - Director → ME
    icon of calendar 1997-11-07 ~ 2004-10-12
    IIF 165 - 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 83 - 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 86 - 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 110 - 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 (3 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-26
    IIF 113 - 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 (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 80 - Director → ME
  • 18
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 33 - 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 (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-17
    IIF 111 - Director → ME
  • 20
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    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 17 - Director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-12
    IIF 70 - Director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 40 - 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 (3 parents)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 97 - Director → ME
  • 24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 68 - Director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-03-09
    IIF 95 - 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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    DANFORTH CARE SHIPLEY LAKES LIMITED - 2025-10-30
    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 19 - Director → ME
  • 27
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 26 - Director → ME
  • 28
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 29 - Director → ME
  • 29
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 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 18 - Director → ME
  • 31
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2019-04-01
    IIF 122 - Director → ME
    icon of calendar 2014-04-16 ~ 2015-09-03
    IIF 123 - Director → ME
  • 32
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    BASIC SOLUTIONS LIMITED - 2010-08-03
    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 166 - 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 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → 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 127 - 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 106 - 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 99 - 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 81 - 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 92 - 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 85 - 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 105 - 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 87 - 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 96 - 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 120 - 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 114 - 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 59 - 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 43 - 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 42 - 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 60 - 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 48 - 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 23 - 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 37 - 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 69 - 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 27 - 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 45 - 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 75 - 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 50 - 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 77 - 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 112 - 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 94 - 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 102 - 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 32 - 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 72 - 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 58 - 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 88 - 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 100 - 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 109 - 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 121 - 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 36 - 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 25 - Director → ME
  • 70
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 44 - 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 24 - 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 66 - 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 67 - 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 93 - 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 104 - 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 65 - 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 61 - 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 64 - 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 41 - 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 54 - 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 74 - 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 57 - 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 35 - 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 30 - 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 56 - 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 116 - 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 82 - 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 62 - 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 119 - 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 108 - 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 84 - 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 76 - 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 90 - 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 101 - 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 79 - 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 22 - 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 129 - Director → ME
  • 99
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-15 ~ 2025-10-16
    IIF 143 - Director → ME
  • 100
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA TRACK LIMITED - 2020-04-21
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2025-10-16
    IIF 144 - Director → ME
  • 101
    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 ~ 2025-10-16
    IIF 78 - Director → ME
  • 102
    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 138 - Director → ME
    icon of calendar 2002-07-31 ~ 2009-06-09
    IIF 164 - Secretary → ME
  • 103
    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
  • 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)
    -830,328 GBP2022-03-31
    Officer
    icon of calendar 2019-05-22 ~ 2019-06-17
    IIF 91 - Director → ME
    icon of calendar 2019-06-17 ~ 2022-11-02
    IIF 180 - Secretary → ME
  • 105
    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
  • 106
    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
  • 107
    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
  • 108
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved 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 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 109
    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 142 - Director → ME
  • 110
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-05-02
    IIF 158 - Director → ME
  • 111
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2019-04-01
    IIF 49 - Director → ME
  • 112
    LNT NEWCO LIMITED - 2017-04-13
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-01
    IIF 149 - Director → ME
  • 113
    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 28 - Director → ME
  • 114
    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 (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2018-10-15
    IIF 157 - Director → ME
  • 115
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    WILLOUGHBY (415) LIMITED - 2003-02-14
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2022-08-17
    IIF 128 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 185 - Secretary → ME
  • 116
    HELIOS AVIATION LIMITED - 2013-01-08
    LBX AVIATION LIMITED - 2013-01-30
    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 103 - Director → ME
  • 117
    icon of address Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-12
    IIF 31 - Director → ME
  • 118
    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 98 - Director → ME
  • 119
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-01-12
    IIF 34 - Director → ME
  • 120
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-12
    IIF 55 - Director → ME
  • 121
    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 51 - Director → ME
  • 122
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2021-12-23
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 123
    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 89 - Director → ME
  • 124
    icon of address Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2022-11-17
    IIF 140 - Director → ME
  • 125
    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 21 - Director → ME
  • 126
    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 132 - Director → ME
    icon of calendar 1994-11-07 ~ 2004-10-12
    IIF 184 - Secretary → ME
  • 127
    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 117 - Director → ME
  • 128
    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 118 - Director → ME
  • 129
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    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
  • 130
    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 73 - Director → ME
  • 131
    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 145 - Director → ME
  • 132
    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 139 - Director → ME
  • 133
    ULTRAPURPOSE LIMITED - 2000-01-26
    LNT GROUP LIMITED - 2007-11-06
    LNT HELIOS LIMITED - 2010-10-15
    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 167 - Secretary → ME
  • 134
    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
  • 135
    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 107 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-07-23
    IIF 15 - Right to appoint or remove directors → OE
    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
  • 136
    PURPLE SHIRT LIMITED - 2004-11-17
    TRI-CARE III LIMITED - 2005-09-20
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2007-06-08
    IIF 161 - Director → ME
  • 137
    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 53 - Director → ME
  • 138
    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 46 - Director → ME
  • 139
    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 47 - Director → ME
  • 140
    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 52 - Director → ME
  • 141
    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 162 - Director → ME
  • 142
    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 126 - Director → ME
    icon of calendar 1997-03-29 ~ 2004-10-12
    IIF 163 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.