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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Graham Smith
- British born in August 1980
Mr Mark Graham Smith
Resident in Netherlands
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT
IIF 1
- British born in August 1980
Mr Mark Smith
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in August 1980
Smith, Mark Graham
Resident in Netherlands
Registered addresses and corresponding companies117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 3
- British born in May 1950
Mr Graham Smith
Resident in England
Registered addresses and corresponding companies117 Curly Hill , Ilkley, Curly Hill, Ilkley, LS29 0DT, England
IIF 4117, Curly Hill, Ilkley, LS29 0DT
IIF 5117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 6 IIF 7117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain
IIF 8Ambler House, Boar Lane, Leeds, LS1 6ED, England
IIF 9Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 105th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11 IIF 12
- British born in May 1960
Mr Graham Smith
Resident in England
Registered addresses and corresponding companiesUnit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 13
- British born in August 1950
Mr Graham Smith
Resident in Wales
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
IIF 14
- British born in August 1980
Mr Matt Smith
Resident in England
Registered addresses and corresponding companiesCulpepers, Cherry Lane, Bolney, Haywards Heath, RH17 5PR, United Kingdom
IIF 15
- British born in May 1950
Graham Smith
Resident in England
Registered addresses and corresponding companiesTown Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
IIF 16
- British born in May 1950
Mr Graham Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England
IIF 17
- English born in May 1950
Mr Graham Smith
Resident in England
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT, England
IIF 18
- British born in August 1982
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British journalist born in August 1980
Smith, Mark
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in August 1982
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT, England
IIF 2354, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England
IIF 24Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England
IIF 25Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 26289, Lidgett Lane, Leeds, LS17 6PD, England
IIF 27Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
IIF 28Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 293rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 30
- British chairman born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesCentral Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
IIF 31 IIF 32 IIF 33 (more)(less)
- British company director born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesEpworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ
IIF 357, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
IIF 36 IIF 37Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England
IIF 38117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
IIF 4331, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 44Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk
IIF 45
- British director born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British none born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 50
- British chairman born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesCentral Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
IIF 51
- British director born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesUnit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 52
- British fitter born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesTregrea, Penhalvean, Redruth, Cornwall, TR16 6TQ
IIF 53
- British journalist born in August 1980
Smith, Mark Graham
Resident in United Kingdom
Registered addresses and corresponding companies117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 54
- British company director born in August 1950
Smith, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB
IIF 55
- British born in August 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1950Registered addresses and corresponding companies
Smith, Graham
Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB
IIF 58
- British born in May 1950Registered addresses and corresponding companies
Smith, Graham
- British born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England
IIF 87128, City Road, London, EC1V 2NX, United Kingdom
IIF 88Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, United Kingdom
IIF 89
- British chairman born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British chief executive born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 103
- British company director born in May 1950Registered addresses and corresponding companies
Smith, Graham
28 Harewood Mews, Harewood Leeds, W Yorks, LS17 9LY
IIF 104
- British company director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7AF, United Kingdom
IIF 105 IIF 106Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
IIF 116
- British director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British divisional director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 129
- British executive born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 130
- British managing director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director-bupa care se born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British md bupa care services born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)
- British md-bupa care services born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 143
- British born in May 1960
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton House, Stray Road, Harrogate, North Yorkshire, HG2 8AR, England
IIF 144
- British retired born in January 1941Registered addresses and corresponding companies
Smith, Graham Arthur
34 Admastone Gardens, Donnerville, Telford, Salop, TF5 0DE
IIF 145
- British retired teacher born in January 1941Registered addresses and corresponding companies
Smith, Graham Arthur
- British born in May 1992Registered addresses and corresponding companies
Smith, Graham
Briarfield Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
IIF 148
- born in August 1950
Smith, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
IIF 149
- British Registered addresses and corresponding companies
Smith, Graham
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 150
- British company directorRegistered addresses and corresponding companies
Smith, Graham
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 151
- British directorRegistered addresses and corresponding companies
Smith, Graham
Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 152
- born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 159
- British director born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 160
- British stock control born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B3, Avondale Business Park, Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, Gwent, NP44 1XE, Wales
IIF 161
Related profiles found in government register
Offspring entities and appointments
133
- 1
ALSI LIMITED
- 2005-12-09 SC267667LEDGE 796 LIMITED - 2004-07-07Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2005-09-05 ~ 2006-08-09IIF 114 - Director → ME - 2ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10 03150419SANDBED LIMITED - 1998-05-05Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (38 parents)Officer1999-02-04 ~ 2000-12-31IIF 118 - Director → ME - 3117 Curly Hill, Ilkley, West YorkshireDissolved Corporate (5 parents)Officer2011-11-23 ~ dissolvedIIF 41 - Director → ME1998-01-13 ~ 1998-07-20IIF 150 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4
ANIMAL HOUSE COMPANY GROUP LTD
1249693920-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 159 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Due to be dissolved on 2024-04-04 during the appointment or period of controlMSC PARTNERS LIMITED
- 2015-04-22 06994168ASTON CHAMBERS LIMITED
- 2013-01-24 06994168MSC PARTNERS LIMITED
- 2012-11-06 06994168THRILLING FLIGHT LIMITED
- 2009-11-06 06994168C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsDissolved Corporate (8 parents, 1 offspring)Officer2009-09-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-05-01 ~ 2019-03-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6BAUER MEDIA OUTDOOR TECHNIC LIMITED - nowAMSCREEN GROUP LIMITED - 2026-02-03
COMTECH HOLDINGS LIMITED
- 2007-12-05 02751472COMPLEMENTARY TECHNOLOGIES LIMITED
- 2002-06-12 02751472Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, EnglandActive Corporate (17 parents)Officer2001-01-01 ~ 2008-07-25IIF 63 - Director → ME - 7
BEACH MANAGEMENT LIMITED
00754567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-301 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 85 - Director → ME - 8BUPA CARE HOMES (BNH) LIMITED - nowBUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer1997-11-06 ~ 2000-12-31IIF 139 - Director → ME
- 9BUPA CARE HOMES (BNHP) LIMITED - nowBUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23SMARTWARDEN LIMITED - 1996-05-021 Angel Court, London, United KingdomDissolved Corporate (33 parents)Officer1997-11-06 ~ 2000-12-31IIF 82 - Director → ME
- 10BUPA CARE HOMES (CCG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03COURT CAVENDISH GROUP LIMITED
- 2007-12-07 02321862SHELFCO (NO. 329) LIMITED - 1989-04-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1998-01-27 ~ 2000-12-31IIF 69 - Director → ME - 11BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01 02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-311 Angel Court, London, United KingdomActive Corporate (60 parents)Officer1998-01-27 ~ 2000-12-31IIF 142 - Director → ME - 12BUPA CARE HOMES (CFG) LIMITED - nowBUPA CARE HOMES (CFG) PLC - 2023-03-01TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer1998-01-06 ~ 2000-12-31IIF 136 - Director → ME
- 13BUPA CARE HOMES (CFHCARE) LIMITED - nowTAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-061 Angel Court, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer1998-01-27 ~ 2000-12-31IIF 138 - Director → ME
- 14BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20 01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-111 Angel Court, London, United KingdomDissolved Corporate (37 parents)Officer1998-01-27 ~ 2000-12-31IIF 74 - Director → ME - 15
- 16BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01 02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-021 Angel Court, London, United KingdomDissolved Corporate (47 parents)Officer1998-01-27 ~ 2000-12-31IIF 62 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2019-06-15WORKALPHA LIMITED
- 1999-09-17 03833978Bridge House, Outwood Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (26 parents, 7 offsprings)Officer1999-09-17 ~ 2000-12-31IIF 134 - Director → ME - 18BUPA CARE SERVICES (COMMISSIONING) LIMITED - nowBUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01 03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-111 Angel Court, London, United KingdomActive Corporate (42 parents)Officer1998-01-27 ~ 2000-12-31IIF 124 - Director → ME - 19
- 20COMMUNITY NURSING HOMES LIMITED - 1997-07-09WILLOWGRACE LIMITED - 1987-01-13Bridge House, Outwood Lane Horsforth, LeedsDissolved Corporate (26 parents)Officer1999-02-04 ~ 2000-12-31IIF 78 - Director → ME
- 21CARE FIRST HEALTH CARE SERVICES LIMITED - 1997-08-22CAREFIRST HEALTHCARE SERVICES LIMITED - 1997-04-11HEALTH CARE FIRST LIMITED - 1997-03-12Bridge House, Outwood Lane Horsforth, LeedsDissolved Corporate (20 parents)Officer1998-01-27 ~ 2000-12-31IIF 77 - Director → ME
- 22
CARERS AND COMPANIONS LIMITED
04652303Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (7 parents)Officer2016-05-04 ~ nowIIF 24 - Director → ME - 23
CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2003-05-22 ~ 2006-07-05IIF 110 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2003-05-22 ~ 2006-07-05IIF 109 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2002-09-10 ~ 2006-07-05IIF 112 - Director → ME - 26CCSX HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13 04642566SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2003-05-21 ~ 2005-02-10IIF 125 - Director → ME - 27
CHROME TIGER LIMITED
04234702Insolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of control
Administration ended on 2010-04-16 during the appointment or period of controlKpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (16 parents)Officer2001-11-27 ~ dissolvedIIF 64 - Director → ME - 28
CIRCUS YORKSHIRE LTD
171319943rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2026-04-02 ~ nowIIF 30 - Director → ME - 292 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2011-06-30IIF 121 - Director → ME
- 30CLAREMONT (BEE) LIMITED - nowCLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-123 Ponton Street, EdinburghDissolved Corporate (9 parents)Officer1995-05-22 ~ 1997-01-31IIF 58 - Director → ME
- 31The Breeze, 2 Kelvin Close, Birchwood, Warrington, CheshireActive Corporate (31 parents, 3 offsprings)Officer1997-01-29 ~ 2016-12-12IIF 55 - Director → ME
- 32
CLAREMONT INTERIOR SOLUTIONS LLP
OC320434The Breeze, 2 Kelvin Close Birchwood, Warrington, CheshireActive Corporate (26 parents)Officer2006-07-31 ~ nowIIF 149 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
- 34
CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
0127575810 Station Parade, Harrogate, North YorkshireActive Corporate (26 parents)Officer2014-10-16 ~ nowIIF 144 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01BUPA NURSING HOMES LIMITED - 1995-01-18HOMELIFE CARE LIMITED - 1990-03-16HOMELIFE NURSING LIMITED - 1985-10-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1999-02-04 ~ 2000-12-31IIF 84 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01MOSTPACE LIMITED - 1991-03-18QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17MELLOR & PATTISON LIMITED - 1986-02-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1999-02-04 ~ 2000-12-31IIF 67 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-05-01MANAGEOTHER LIMITED - 1996-03-11Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1999-02-04 ~ 2000-12-31IIF 70 - Director → ME - 38Insolvency (Case 1) In administration
Administration ended on 2010-04-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-10-21 during the appointment or period of controlELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer2001-11-27 ~ dissolvedIIF 71 - Director → ME - 39
ELEMENTS FITNESS AND FIRST AID TRAINING LTD
16268470Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ 2026-02-20IIF 158 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 40
FINE FEATHERED FRIENDS PRODUCTIONS LTD
1340041762 St. Bernards Road, Oxford, OxonDissolved Corporate (2 parents)Officer2021-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
FIRST4RECRUITMENTSERVICES LTD
08431839Culpepers Cherry Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-30 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 42
FRESH AIRE ENTERTAINMENT LTD
12000798117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44GOLDSBOROUGH ASSURED PROPERTIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-10-30GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22 02578946Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer1991-02-06 ~ 1996-05-09IIF 111 - Director → ME - 45MODERNLIFE LIMITED - 1992-09-30Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer1992-10-08 ~ 2000-12-31IIF 129 - Director → ME
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-07-08BREWMAKER PLC - 1990-11-23SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1998-01-27 ~ 2000-12-31IIF 135 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19JISTEST LIMITED - 1985-07-10Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer1998-01-27 ~ 2000-12-31IIF 72 - Director → ME - 49
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1996-07-05 ~ 2000-12-31IIF 133 - Director → ME - 50HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2016-10-01 ~ 2022-09-23IIF 51 - Director → ME
- 51
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2016-10-01 ~ 2022-09-23IIF 33 - Director → ME - 52
- 53EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2016-10-01 ~ 2022-09-23IIF 34 - Director → ME
- 54
HONOUR PROJECT HOLDCO LIMITED
11166012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 1 offspring)Officer2018-02-16 ~ 2022-09-23IIF 50 - Director → ME - 55IDEALOUTCOME LIMITED - now
ANZAC NURSING SERVICE LIMITED
- 2003-07-11 03089754B U P A House, 15-19 Bloomsbury Way, LondonDissolved Corporate (23 parents)Officer1999-02-04 ~ 2000-12-31IIF 75 - Director → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control4 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-02-28 ~ dissolvedIIF 79 - Director → ME - 57
WHCO25 LIMITED
- 2025-03-27 16343653Unit 5 Ashlands Industrial Estate, Ashlands Road, Ilkley, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-26 ~ nowIIF 87 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 58
ILKLEY COMMUNITY ENTERPRISE LTD
08259045Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (17 parents)Officer2013-10-25 ~ nowIIF 26 - Director → ME - 59
ILKLEY PLAYERS LIMITED
04170290The Playhouse, Weston Road, Ilkley, West YorkshireActive Corporate (37 parents)Officer2009-09-01 ~ 2018-06-19IIF 105 - Director → ME - 60INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164DIVERSE ACQUISITIONS LIMITED - 1996-10-28BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (49 parents, 14 offsprings)Officer2002-01-10 ~ 2004-08-19IIF 115 - Director → ME - 61
IT'S A KNOCK OUT LIMITED
00845752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-01-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 98 - Director → ME - 62
KENTDALE LIMITED
01787624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-301 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 86 - Director → ME - 63KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11KINDERCARE LEARNING CENTERS LIMITED - 1992-10-282 Crown Way, Rushden, NorthamptonshireDissolved Corporate (39 parents)Officer2006-11-20 ~ 2011-06-30IIF 91 - Director → ME
- 64
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2010-10-27 ~ 2011-06-30IIF 45 - Director → ME - 65
- 66KINDERCARE PROPERTIES LIMITED - 2004-05-1168 PALL MALL NO. 1 LIMITED - 1994-10-182 Crown Way, Rushden, NorthamptonshireDissolved Corporate (36 parents)Officer2006-11-20 ~ 2011-06-30IIF 93 - Director → ME
- 67
KIDSUNLIMITED CHILDCARE VOUCHERS LIMITED
07253480Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-13 ~ 2011-06-30IIF 89 - Director → ME - 68Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2011-06-30IIF 116 - Director → ME
- 69
- 70
KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
04555606Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance ShrewsburyActive Corporate (16 parents)Officer2002-11-20 ~ 2006-07-07IIF 147 - Director → ME2007-05-21 ~ 2016-06-30IIF 146 - Director → ME - 71KUNICK (109) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04GAMESTEC LEISURE LIMITED - 2012-07-25KUNICK LEISURE LIMITED - 2002-12-02MUSIC HIRE GROUP LIMITED
- 1996-02-09 01434201Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 101 - Director → ME - 72KUNICK (112) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29BELL-FRUIT SERVICES LIMITED
- 2012-07-27 00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (12 parents)Officer1992-04-02 ~ 1992-09-29IIF 95 - Director → ME - 73KUNICK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-12KUNICK LEISURE GROUP PLC
- 1987-08-25 00506827KUNICK HOLDINGS PLC
- 1984-05-24 00506827Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (20 parents)Officer(before 1992-03-13) ~ 1993-05-19IIF 99 - Director → ME - 74LEADENHALL NO 302 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-07-27 ~ 2021-04-14IIF 156 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OE
- 75
- 76
LEEDS MIND
02193270Clarence House 11 Clarence Road, Horsforth, Leeds, West YorkshireActive Corporate (133 parents)Officer2011-08-15 ~ 2014-11-24IIF 48 - Director → ME - 77
LUCKY SEVEN SHARE CLUB LIMITED
068313803 Wheal Gerry, Camborne, CornwallDissolved Corporate (6 parents)Officer2009-02-26 ~ 2014-02-28IIF 53 - Director → ME - 78
- 79METHODIST HOMES FOR THE AGED - 2011-03-31Epworth House, Stuart Street, Derby, DerbyshireActive Corporate (74 parents, 2 offsprings)Officer2011-06-09 ~ 2017-08-10IIF 35 - Director → ME
- 80
MGA INVESTMENTS LTD
09129185117 Curly Hill, IlkleyActive Corporate (1 parent, 1 offspring)Officer2014-07-14 ~ nowIIF 23 - Director → MEIIF 3 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 81
MHA CARE GROUP
04038631Epworth House, Stuart Street, Derby, DerbyshireConverted / Closed Corporate (26 parents)Officer2008-07-02 ~ 2011-10-20IIF 65 - Director → ME2001-04-10 ~ 2007-07-12IIF 61 - Director → ME - 82MHG LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04MUSIC HIRE LEISURE LIMITED
- 1993-11-30 01257836W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31 01257836Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 102 - Director → ME - 83
MILLET INVESTORS LIMITED
01076134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-301 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 148 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-24DOMESCENE LIMITED
- 1991-08-13 02494796The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer(before 1992-04-23) ~ 1993-02-08IIF 59 - Director → ME - 85
MOKE PROPERTIES LLP
OC327045Moke Hill Barn, Darley, Harrowgate, West YorkshireDissolved Corporate (3 parents)Officer2007-03-23 ~ 2021-04-01IIF 153 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ 2021-04-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
- 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Due to be dissolved on 2024-03-06 during the appointment or period of controlC/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, LeedsDissolved Corporate (5 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-01-24 ~ 2021-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29CUBATASK LIMITED
- 1981-12-31 015825931 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 83 - Director → ME - 89
MY BUSINESS SAVER LMSW LIMITED
0825958414 - 16, Barton Arcade, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-10-18 ~ dissolvedIIF 46 - Director → ME - 905th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-01-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 91
NIGHTCLUB LIMITED
01695618Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-291 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 66 - Director → ME - 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-26 during the appointment or period of control
Due to be dissolved on 2024-07-10 during the appointment or period of controlEPIC CONTRACT SERVICES LIMITED
- 2014-12-31 06337970C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (7 parents)Officer2009-11-17 ~ dissolvedIIF 49 - Director → ME - 93
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
026679542 Crown Way, Rushden, NorthamptonshireDissolved Corporate (26 parents)Officer2006-11-17 ~ 2011-06-30IIF 90 - Director → ME - 94OBL (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-16
Administration ended on 2013-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-05-04DOLDARRA SERVICES LIMITED
- 2007-10-18 00996136A.F.M. LEISURE LIMITED
- 1990-08-31 00996136Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer(before 1992-06-07) ~ 1992-09-29IIF 96 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29TRUDGEN LIMITED
- 1980-12-31 013010811 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 68 - Director → MEIIF 73 - Director → ME - 96
POOL MASTER LIMITED
02382187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved Corporate (15 parents)Officer1992-04-02 ~ 1992-09-29IIF 100 - Director → ME - 97
- 98CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer1999-02-02 ~ 2000-12-31IIF 117 - Director → ME
- 99ENGINEGLOBAL LIMITED - 1996-06-20Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (41 parents)Officer1996-12-16 ~ 2000-12-31IIF 113 - Director → ME
- 100
R.J LEIGH GROUP LTD
1229932520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 160 - Director → ME - 101
R.J LEIGH LIMITED
07280678Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2024-03-21Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouchDissolved Corporate (7 parents)Officer2010-06-10 ~ 2020-01-01IIF 161 - Director → ME - 102
ROOSTERS BREWERY LIMITED
07844806The Old Brewhouse, 8a Waterside, Knaresborough, North YorkshireActive Corporate (6 parents, 2 offsprings)Officer2024-03-04 ~ nowIIF 25 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-29SCARBOROUGH ZOO & MARINE LAND LIMITED
- 1984-01-19 01064143DON ROBINSON (HOLDINGS) LIMITED
- 1977-12-31 010641431 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1992-07-07) ~ 1992-09-29IIF 80 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26PRODUCTSTAR LIMITED - 1988-10-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer1991-09-26 ~ 1993-02-08IIF 76 - Director → ME - 105
SIENNA SEARCH LTD
14619621128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-26 ~ nowIIF 88 - Director → ME - 106
BW INVESTMENT VENTURES LIMITED
- 2014-11-12 08881739289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-31 ~ nowIIF 27 - Director → ME - 107SOLINGEN GP LLP - 2014-11-11289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-11-30 ~ nowIIF 155 - LLP Designated Member → ME
- 108289 Lidgett Lane, Leeds, EnglandActive Corporate (6 parents)Officer2015-05-15 ~ nowIIF 154 - LLP Designated Member → ME
- 109
SPANCLASS LIMITED
01407707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-291 City Square, Leeds, West YorkshireDissolved Corporate (10 parents)Officer(before 1991-07-07) ~ 1992-09-29IIF 81 - Director → ME - 110SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
- 1998-01-16 02366655LIFETREND MANAGEMENT SERVICES LIMITED
- 1995-07-31 02366655CUPSTAR DEVELOPMENTS LIMITED - 1989-04-263 Dorset Rise, LondonDissolved Corporate (29 parents)Officer1994-12-12 ~ 2000-12-31IIF 131 - Director → ME - 111
- 112
- 113
- 114POUNDCHOICE LIMITED - 1988-08-23Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (29 parents)Officer1998-01-27 ~ 2000-12-31IIF 123 - Director → ME
- 115
T & S MOTORS (GOOLE) LIMITED
04715059Unit 4a, The Grange Industrial Estate, Goole, East YorkshireDissolved Corporate (4 parents)Officer2003-03-28 ~ dissolvedIIF 52 - Director → ME2003-03-28 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 116
T A H C LTD
1617124920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 157 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 117
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-11-17 ~ 2011-06-30IIF 92 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04B. P. NURSING HOMES LIMITED - 1989-03-10LYNGLEBE LIMITED - 1982-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1998-01-27 ~ 2000-12-31IIF 137 - Director → ME - 119HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2016-10-01 ~ 2022-09-23IIF 31 - Director → ME
- 120
THE INTERIM REGISTER LIMITED
04893095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of control9th Floor Bond Court, LeedsDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 126 - Director → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-26NEW MILL DEVELOPMENT COMPANY LIMITED
- 1990-09-17 02386397The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer(before 1991-05-18) ~ 1993-02-06IIF 60 - Director → ME - 122
THREE SERVICES AUTOMATICS LIMITED
00876959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2013-10-04Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (14 parents)Officer1992-03-31 ~ 1992-09-29IIF 94 - Director → ME - 123
- 124VIEWPOINT AV LIMITED - now24 Cameron Court, Winwick Quay, Warrington, EnglandActive Corporate (11 parents)Officer2012-10-10 ~ 2016-08-15IIF 56 - Director → ME
- 125
- 126INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2009-10-07 ~ 2014-12-19IIF 128 - Director → ME
- 127
WILLOW MSG LIMITED
12287978117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 42 - Director → ME2019-10-29 ~ 2019-11-03IIF 54 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 128WOLVERHAMPTON COMMUNITY RADIO TRAINING C.I.C. - now
WOLVERHAMPTON COMMUNITY RADIO TRAINING
- 2025-07-30 03171108Level 2 Mander House, Mander Centre, Wolverhampton, EnglandActive Corporate (35 parents, 2 offsprings)Officer1996-04-24 ~ 1999-02-09IIF 145 - Director → ME - 129Y.C.R.C. CARDS LIMITED - 1997-12-23SOVSHELFCO (NO. 120) LIMITED - 1991-07-02Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-09-22 ~ 2017-05-31IIF 36 - Director → ME
- 130
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
04194001Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (16 parents)Officer2016-09-22 ~ 2017-05-31IIF 37 - Director → ME - 131
YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
11709326Town Hall High Street, Yeadon, Leeds, West YorkshireActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 16 - Has significant influence or control → OE - 132YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (73 parents, 4 offsprings)Officer2016-09-22 ~ 2017-05-31IIF 38 - Director → ME
- 133
TALK OF THE TOWN PRODUCTIONS LTD
- 2023-11-15 15168312Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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