1
ABBEY-VIEW NURSING HOME LIMITED
- now NI025726MELVINDENE LIMITED - 1991-10-01
48 Newtownards Road, Bangor, Co.down
Dissolved Corporate (9 parents)
Officer
2008-01-28 ~ 2008-10-06
IIF 1 - Secretary → ME
2
ALEXANDRA CARE HOMES LIMITED
- now 02028638NETHERVALE LIMITED - 1996-05-03
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2008-10-06
IIF 14 - Secretary → ME
3
AUTISM CARE (NORTH WEST) LIMITED - now
DAWAKING CARE LIMITED
- 2012-04-24
04298661 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2007-07-13 ~ 2008-10-06
IIF 8 - Secretary → ME
4
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (27 parents)
Officer
2006-06-27 ~ 2008-10-06
IIF 11 - Secretary → ME
5
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (28 parents, 3 offsprings)
Officer
2006-06-27 ~ 2008-10-06
IIF 12 - Secretary → ME
6
AUTISM CARE PROPERTIES (2) LIMITED
- now 02785715 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-21 ~ 2008-10-06
IIF 21 - Director → ME
2008-02-21 ~ 2008-10-06
IIF 9 - Secretary → ME
7
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2006-08-04 ~ 2008-10-06
IIF 18 - Secretary → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2006-07-11 ~ 2008-10-06
IIF 10 - Secretary → ME
9
BUSYBEE FINANCE LTD - now
HEADROW MONEY LINE
- 2023-11-13
07810580 First Floor Queens Court, 24 Queen Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
111,473 GBP2024-09-30
Officer
2011-10-14 ~ 2019-05-09
IIF 31 - Director → ME
10
West Court, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2008-10-06
IIF 15 - Secretary → ME
11
5 Lapwing Avenue, Menston, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
71,205 GBP2025-03-31
Officer
2008-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
ICE UK PROPERTIES (MMPL), LTD - now
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (21 parents)
Equity (Company account)
15,850,408 GBP2020-12-31
Officer
2007-05-14 ~ 2008-10-06
IIF 5 - Secretary → ME
13
C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
Active Corporate (42 parents)
Equity (Company account)
27,178 GBP2024-03-31
Officer
2005-09-22 ~ 2006-11-22
IIF 26 - Director → ME
14
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (26 parents)
Equity (Company account)
103,528 GBP2025-03-31
Officer
2005-11-22 ~ 2008-10-31
IIF 25 - Director → ME
15
MARIA MALLABAND CARE GROUP LIMITED
- now 03135910MARIA MALLABAND NURSING HOMES LIMITED
- 2006-12-07
03135910WILLOUGHBY (77) LIMITED - 1996-03-21
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087, 03799040Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents, 42 offsprings)
Officer
2005-03-04 ~ 2008-10-06
IIF 23 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 6 - Secretary → ME
16
WILLOUGHBY (537) LIMITED
- 2006-03-10
05709273 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2006-03-07 ~ 2008-10-06
IIF 22 - Director → ME
2006-03-07 ~ 2008-10-06
IIF 3 - Secretary → ME
17
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2005-03-04 ~ 2008-10-06
IIF 24 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 7 - Secretary → ME
18
MARIA MALLABAND LIMITED
- now 02156720 07742948, 08458849, 08913357, 07586937, 07140006, 07883905, 08767427, 08913269, 07450044, 08565356, 08649042, 07883922, 10451035... (more)HOPE GREEN RESIDENTIAL HOME LIMITED
- 2007-06-26
02156720HOPE GREEN REST HOME LIMITED - 1992-12-01
AQUAJEST LIMITED - 1987-09-30
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2005-05-11 ~ 2008-10-06
IIF 4 - Secretary → ME
19
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED - now
FLORENCE MALLABAND LIMITED
- 2008-05-15
05202741WILLOUGHBY (505) LIMITED - 2004-11-10
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ 2008-04-16
IIF 28 - Director → ME
2005-03-04 ~ 2008-04-16
IIF 17 - Secretary → ME
20
84 Plowman Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
RETIREMENT DEVELOPMENTS LIMITED
06416963 Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-11-02 ~ 2008-10-06
IIF 2 - Secretary → ME
22
THREE RIVERS HEALTHCARE LIMITED
- 2009-03-10
04506393 1 More London Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-11 ~ 2008-10-06
IIF 20 - Secretary → ME
23
9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2005-05-10
IIF 27 - Director → ME
2003-09-09 ~ 2005-05-10
IIF 19 - Secretary → ME
24
THE YORKSHIRE DANCE CENTRE TRUST
02319572 3 St. Peters Buildings, St. Peters Square, Leeds
Active Corporate (83 parents)
Officer
2017-07-27 ~ 2022-10-06
IIF 32 - Director → ME
25
THOMAS HENRY MALLABAND LIMITED
- now 05211949WILLOUGHBY (508) LIMITED - 2004-10-26
05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2005-03-04 ~ 2008-10-06
IIF 29 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 16 - Secretary → ME
26
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ 2008-10-06
IIF 13 - Secretary → ME