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
Smith, Mark
- British born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breeze Carnoustie House, The Links, Kelvin Close, Birchwood, Warrington, WA3 7PB, United Kingdom
IIF 4
- British born in August 1982
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 7 IIF 8Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
IIF 83 IIF 84Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England
IIF 859th Floor, Bond Court, Leeds, LS1 2JZ
IIF 86Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 87128, City Road, London, EC1V 2NX, United Kingdom
IIF 885th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 89Mitre House, 160 Aldersgate Street, London, EC1A 4DD
IIF 90Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
IIF 91 IIF 92Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, United Kingdom
IIF 93
- 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 94
- British 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 95
- 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 96
- British born in August 1980
Smith, Mark
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 97
- British 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 98
- 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 99
- 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 100
- British born in August 1982
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesEpworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ
IIF 103Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
IIF 104 IIF 105 IIF 106 (more)(less)Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 1087, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
IIF 109 IIF 110Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England
IIF 111117, Curly Hill, Ilkley, LS29 0DT, England
IIF 112117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 113117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)54, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England
IIF 118Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England
IIF 119Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 120Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, United Kingdom
IIF 121Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
IIF 122289, Lidgett Lane, Leeds, LS17 6PD, England
IIF 12331, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 12431, Harrogate Road, Chapl Allerton, Leeds, LS7 3PD
IIF 125Clarence House, 11 Clarence Road, Horsforth, Leeds, West Yorkshire, LS18 4LB, United Kingdom
IIF 126C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 127Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
IIF 128Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 1293rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 130Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk
IIF 131
- British born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companies - 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 135
- British born in August 1950Registered addresses and corresponding companies
Smith, Graham
Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB
IIF 136
- British born in May 1992Registered addresses and corresponding companies
Smith, Graham
Briarfield Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
IIF 137
- British Registered addresses and corresponding companies
Smith, Graham
- British born in May 1950Registered addresses and corresponding companies
Smith, Graham
- British born in August 1980
Mr Mark Smith
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 144
- 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 145
- 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 146
- born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British born in January 1941Registered addresses and corresponding companies
Smith, Graham Arthur
- 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 154117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 155 IIF 156117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain
IIF 157Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, United Kingdom
IIF 1589, Kerry Street, Horsforth, Leeds, LS18 4AW, England
IIF 159Ambler House, Boar Lane, Leeds, LS1 6ED, England
IIF 160Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 1615th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 162 IIF 163
- 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 164
- 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 165
- British born in August 1980
Mr Mark Graham Smith
Resident in Netherlands
Registered addresses and corresponding companies9, Kerry Street, Horsforth, Leeds, LS18 4AW, England
IIF 166
- English born in May 1950
Mr Graham Smith
Resident in England
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT, England
IIF 167
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
138
- 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 68 - 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 28 - Director → ME - 3117 Curly Hill, Ilkley, West YorkshireDissolved Corporate (5 parents)Officer2011-11-23 ~ dissolvedIIF 116 - Director → ME1998-01-13 ~ 1998-07-20IIF 139 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 4
ANIMAL HOUSE COMPANY GROUP LTD
1249693920-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 96 - 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 124 - Director → MEPerson with significant control2016-05-01 ~ 2019-03-26IIF 157 - 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 14 - 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 81 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-09-30C. W. GRAPHIC SYSTEMS LIMITED - 1985-07-02BOUTLIGHT LIMITED - 1982-02-041 City Square, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1992-04-02 ~ 1992-09-29IIF 70 - Director → ME - 9BUPA 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 51 - Director → ME
- 10BUPA 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 65 - Director → ME
- 11BUPA 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 33 - Director → ME - 12BUPA 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 79 - Director → ME - 13BUPA CARE HOMES (CFG) LIMITED - nowBUPA CARE HOMES (CFG) PLC - 2023-03-01
CARE FIRST GROUP PLC
- 2004-09-15 01969735TC 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 37 - Director → ME - 14BUPA 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 47 - Director → ME
- 15BUPA 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 45 - Director → ME - 16
- 17BUPA 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 10 - Director → ME - 18Insolvency (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 80 - Director → ME - 19BUPA 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 71 - Director → ME - 20
- 21COMMUNITY NURSING HOMES LIMITED - 1997-07-09WILLOWGRACE LIMITED - 1987-01-13Bridge House, Outwood Lane Horsforth, LeedsDissolved Corporate (26 parents)Officer1999-02-04 ~ 2000-12-31IIF 55 - Director → ME
- 22CARE 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 53 - Director → ME
- 23
CARERS AND COMPANIONS LIMITED
04652303Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (7 parents)Officer2016-05-04 ~ nowIIF 118 - Director → ME - 24
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 31 - Director → ME - 25Insolvency (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 26 - Director → ME - 26Insolvency (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 39 - Director → ME - 27CCSX 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 75 - Director → ME - 28
MGA INVESTMENTS LTD
- 2026-07-14 091291859 Kerry Street, Horsforth, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2014-07-14 ~ nowIIF 112 - Director → MEIIF 135 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-15 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 29
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 16 - Director → ME - 30
CIRCUS YORKSHIRE LTD
171319943rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2026-04-02 ~ nowIIF 130 - Director → ME - 312 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2011-06-30IIF 48 - Director → ME
- 32CLAREMONT (BEE) LIMITED - nowCLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-123 Ponton Street, EdinburghDissolved Corporate (9 parents)Officer1995-05-22 ~ 1997-01-31IIF 136 - Director → ME
- 33The Breeze, 2 Kelvin Close, Birchwood, Warrington, CheshireActive Corporate (31 parents, 3 offsprings)Officer1997-01-29 ~ 2016-12-12IIF 98 - Director → ME
- 34
CLAREMONT INTERIOR SOLUTIONS LLP
OC320434The Breeze, 2 Kelvin Close Birchwood, Warrington, CheshireActive Corporate (26 parents)Officer2006-07-31 ~ nowIIF 99 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
0127575810 Station Parade, Harrogate, North YorkshireActive Corporate (26 parents)Officer2014-10-16 ~ nowIIF 94 - Director → ME - 37Insolvency (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 78 - Director → ME - 38Insolvency (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 24 - Director → ME - 39Insolvency (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 35 - Director → ME - 40Insolvency (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 38 - Director → ME - 41
ELEMENTS FITNESS AND FIRST AID TRAINING LTD
16268470Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer2025-02-21 ~ 2026-02-20IIF 6 - Director → MEPerson with significant control2025-02-21 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 42
FINE FEATHERED FRIENDS PRODUCTIONS LTD
1340041762 St. Bernards Road, Oxford, OxonDissolved Corporate (2 parents)Officer2021-05-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FIRST4RECRUITMENTSERVICES LTD
08431839Culpepers Cherry Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-30 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-10-01FORTUN LIMITED - 1986-05-15Lomond House, 9 George Street, GlasgowDissolved Corporate (14 parents)Officer1992-04-02 ~ 1992-09-29IIF 20 - Director → ME - 45
FRESH AIRE ENTERTAINMENT LTD
12000798117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
- 47GOLDSBOROUGH 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 34 - Director → ME - 48MODERNLIFE LIMITED - 1992-09-30Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer1992-10-08 ~ 2000-12-31IIF 32 - Director → ME
- 49
- 50Insolvency (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 25 - Director → ME - 51Insolvency (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 (26 parents)Officer1998-01-27 ~ 2000-12-31IIF 40 - Director → ME - 52
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1996-07-05 ~ 2000-12-31IIF 11 - Director → ME - 53HESLEY 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 132 - Director → ME
- 54
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2016-10-01 ~ 2022-09-23IIF 106 - Director → ME - 55
- 56EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2016-10-01 ~ 2022-09-23IIF 107 - Director → ME
- 57
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 108 - Director → ME - 58IDEALOUTCOME 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 46 - Director → ME - 59Insolvency (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 56 - Director → ME - 60
WHCO25 LIMITED
- 2025-03-27 16343653Unit 5 Ashlands Industrial Estate, Ashlands Road, Ilkley, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-26 ~ nowIIF 85 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE - 61
ILKLEY COMMUNITY ENTERPRISE LTD
08259045Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (17 parents)Officer2013-10-25 ~ nowIIF 120 - Director → ME - 62
ILKLEY PLAYERS LIMITED
04170290The Playhouse, Weston Road, Ilkley, West YorkshireActive Corporate (38 parents)Officer2009-09-01 ~ 2018-06-19IIF 7 - Director → ME - 63INTEGRATED 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 73 - Director → ME - 64
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 60 - Director → ME - 65
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 82 - Director → ME - 66KINDERCARE 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 83 - Director → ME
- 67
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2010-10-27 ~ 2011-06-30IIF 131 - Director → ME - 68
- 69KINDERCARE 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 92 - Director → ME
- 70
KIDSUNLIMITED CHILDCARE VOUCHERS LIMITED
07253480Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-13 ~ 2011-06-30IIF 93 - Director → ME - 71Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2011-06-30IIF 91 - Director → ME
- 72
- 73
KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
04555606Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance ShrewsburyActive Corporate (16 parents)Officer2007-05-21 ~ 2016-06-30IIF 151 - Director → ME2002-11-20 ~ 2006-07-07IIF 152 - Director → ME - 74KUNICK (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 66 - Director → ME - 75KUNICK (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 23 - Director → ME - 76KUNICK 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 63 - Director → ME - 77LEADENHALL NO 302 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-07-27 ~ 2021-04-14IIF 150 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to surplus assets - 75% or more → OE
- 78
- 79
LEEDS MIND
02193270Clarence House 11 Clarence Road, Horsforth, Leeds, West YorkshireActive Corporate (134 parents)Officer2011-08-15 ~ 2014-11-24IIF 126 - Director → ME - 80
LUCKY SEVEN SHARE CLUB LIMITED
068313803 Wheal Gerry, Camborne, CornwallDissolved Corporate (6 parents)Officer2009-02-26 ~ 2014-02-28IIF 134 - Director → ME - 81
- 82METHODIST HOMES FOR THE AGED - 2011-03-31Epworth House, Stuart Street, Derby, DerbyshireActive Corporate (74 parents, 2 offsprings)Officer2011-06-09 ~ 2017-08-10IIF 103 - Director → ME
- 83
MHA CARE GROUP
04038631Epworth House, Stuart Street, Derby, DerbyshireConverted / Closed Corporate (26 parents)Officer2008-07-02 ~ 2011-10-20IIF 18 - Director → ME2001-04-10 ~ 2007-07-12IIF 9 - Director → ME - 84MHG 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 74 - Director → ME - 85
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 137 - Director → ME - 86Insolvency (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 142 - Director → ME - 87
MOKE PROPERTIES LLP
OC327045Moke Hill Barn, Darley, Harrowgate, West YorkshireDissolved Corporate (3 parents)Officer2007-03-23 ~ 2021-04-01IIF 147 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ 2021-04-01IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
- 89Insolvency (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 125 - Director → MEPerson with significant control2019-01-24 ~ 2021-10-01IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90Insolvency (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 77 - Director → ME - 91
MY BUSINESS SAVER LMSW LIMITED
0825958414 - 16, Barton Arcade, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-10-18 ~ dissolvedIIF 113 - Director → ME - 925th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-01-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 93
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 22 - Director → ME - 94Insolvency (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 127 - Director → ME - 95
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
026679542 Crown Way, Rushden, NorthamptonshireDissolved Corporate (26 parents)Officer2006-11-17 ~ 2011-06-30IIF 76 - Director → ME - 96OBL (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 43 - Director → ME - 97Insolvency (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 30 - Director → MEIIF 42 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-06-01Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved Corporate (12 parents)Officer(before 1992-06-30) ~ 1992-09-29IIF 57 - Director → ME - 99
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 64 - Director → ME - 100
- 101CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer1999-02-02 ~ 2000-12-31IIF 15 - Director → ME
- 102ENGINEGLOBAL LIMITED - 1996-06-20Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (41 parents)Officer1996-12-16 ~ 2000-12-31IIF 41 - Director → ME
- 103
R.J LEIGH GROUP LTD
1229932520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 2 - Director → ME - 104
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 1 - Director → ME - 105
ROOSTERS BREWERY LIMITED
07844806The Old Brewhouse, 8a Waterside, Knaresborough, North YorkshireActive Corporate (6 parents, 2 offsprings)Officer2024-03-04 ~ nowIIF 119 - Director → ME - 106Insolvency (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 61 - Director → ME - 107Insolvency (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 49 - Director → ME - 108
SIENNA SEARCH LTD
14619621128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-26 ~ nowIIF 88 - Director → ME - 109
BW INVESTMENT VENTURES LIMITED
- 2014-11-12 08881739289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-31 ~ nowIIF 123 - Director → ME - 110SOLINGEN GP LLP - 2014-11-11289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-11-30 ~ nowIIF 149 - LLP Designated Member → ME
- 111289 Lidgett Lane, Leeds, EnglandActive Corporate (6 parents)Officer2015-05-15 ~ nowIIF 148 - LLP Designated Member → ME
- 112
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 62 - Director → ME - 113SPIRE 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 27 - Director → ME - 114
- 115
- 116
- 117POUNDCHOICE LIMITED - 1988-08-23Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (29 parents)Officer1998-01-27 ~ 2000-12-31IIF 58 - Director → ME
- 118
T & S MOTORS (GOOLE) LIMITED
04715059Unit 4a, The Grange Industrial Estate, Goole, East YorkshireDissolved Corporate (4 parents)Officer2003-03-28 ~ dissolvedIIF 133 - Director → ME2003-03-28 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 119
T A H C LTD
1617124920 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-01-08 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 120
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-11-17 ~ 2011-06-30IIF 84 - Director → ME - 121Insolvency (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 44 - Director → ME - 122
TEMPLE AGENCIES & SERVICES LIMITED
SC076447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-10-01Lomond House, 9 George Street, GlasgowDissolved Corporate (12 parents)Officer1992-04-02 ~ 1992-09-29IIF 21 - Director → ME - 123HESLEY 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 104 - Director → ME
- 124
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 86 - Director → ME - 125Insolvency (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 143 - Director → ME - 126
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 17 - Director → ME - 127
- 128VIEWPOINT AV LIMITED - now24 Cameron Court, Winwick Quay, Warrington, EnglandActive Corporate (11 parents)Officer2012-10-10 ~ 2016-08-15IIF 4 - Director → ME
- 129
- 130INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2009-10-07 ~ 2014-12-19IIF 90 - Director → ME
- 131
WHITE WELLS PUB COMPANY LIMITED
17177222Unit 5 Ashlands Industrial Estate, Ashlands Road, Ilkley, United KingdomActive Corporate (4 parents)Officer2026-04-23 ~ nowIIF 121 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 132
WILLOW MSG LIMITED
12287978117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 117 - Director → ME2019-10-29 ~ 2019-11-03IIF 95 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 133WOLVERHAMPTON 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 153 - Director → ME - 134Y.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, 98 offsprings)Officer2016-09-22 ~ 2017-05-31IIF 109 - Director → ME
- 135
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
04194001Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (16 parents)Officer2016-09-22 ~ 2017-05-31IIF 110 - Director → ME - 136
YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
11709326Town Hall High Street, Yeadon, Leeds, West YorkshireActive Corporate (4 parents)Officer2022-03-30 ~ 2026-06-30IIF 128 - Director → MEPerson with significant control2025-08-05 ~ 2026-06-30IIF 146 - Has significant influence or control → OE - 137YORKSHIRE 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 111 - Director → ME
- 138
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 129 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
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