1
14 Athol Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 36 - Director → ME
2
46 Hull Road, Cottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-14 ~ now
IIF 94 - Director → ME
3
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,493,865 GBP2024-03-31
Officer
2021-05-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Hull Road, Cottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 95 - Director → ME
5
BURGHLEY CARE OPCO GROUP LIMITED
16300957 46 Hull Road, Cottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 96 - Director → ME
6
BURLEIGH CARE LIMITED
- 2021-01-29
12092247 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,497,634 GBP2024-03-31
Officer
2019-07-08 ~ now
IIF 69 - Director → ME
7
BURGHLEY RETIREMENT LIVING LIMITED
13404406 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-716 GBP2024-03-31
Officer
2021-05-17 ~ now
IIF 73 - Director → ME
Person with significant control
2021-05-17 ~ 2021-05-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Churchgate, Burton Upon Stather, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 4 - Has significant influence or control → OE
10
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 70 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 40 - Director → ME
12
Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 75 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 76 - Director → ME
15
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 9 - Has significant influence or control → OE
16
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 93 - Director → ME
17
CUMBERLAND (9) LIMITED - now
IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938 14992033, 12658809, 15224588, 15228677, 14617811, 11854279, 14554531, 15010429, 15721554, 12360361, 14617731, 15717365, 15105202, 15104168, 11506998... (more)LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-27 ~ 2018-06-01
IIF 105 - Director → ME
18
LNT CONSTRUCTION YORKSHIRE LIMITED - now
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2016-04-25 ~ 2018-06-01
IIF 104 - Director → ME
19
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2017-01-19 ~ 2018-06-01
IIF 106 - Director → ME
20
17 Dunstall Street, Scunthorpe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,310 GBP2025-01-31
Officer
2018-01-15 ~ now
IIF 99 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRECISION SUBSTRUCTURES LIMITED
15238177 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
25,614 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 68 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Q-DOS BUILDING SOLUTIONS LIMITED
09462562 3 Church Gate, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
11 GBP2024-03-31
Officer
2015-02-27 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
23
3 Church Gate, Burton-upon-stather, Scunthorpe, England
Active Corporate (2 parents)
Equity (Company account)
8,643 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
24
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
09435648 3 Church Gate, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
242,303 GBP2024-03-31
Officer
2015-02-12 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
25
3 Church Gate, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
-6,430 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 92 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
3 Church Gate, Burton-upon-stather, Scunthorpe, England
Active Corporate (1 parent)
Equity (Company account)
83 GBP2024-09-30
Officer
2022-09-23 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 32 - Director → ME
28
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 31 - Director → ME
29
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 29 - Director → ME
30
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 30 - Director → ME
31
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 33 - Director → ME
32
STAINBECK COURT MANAGEMENT COMPANY LIMITED
03800169 Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-11-14 ~ now
IIF 34 - Director → ME
33
46 Hull Road, Cottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 98 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 39 - Director → ME
35
TORSION CARE (BRADFORD) LIMITED
14860174 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 43 - Director → ME
36
TORSION CARE (BRIGHOUSE) LTD
- now 12245149TORSION CARE (STOCKPORT) LTD
- 2020-06-19
12245149 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-181,981 GBP2024-03-31
Officer
2019-10-04 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
TORSION CARE (CHESTERFIELD) LIMITED
14860088 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 62 - Director → ME
38
TORSION CARE (COULBY NEWHAM) LIMITED
- now 12339524TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19
12339524 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-28 ~ now
IIF 71 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
39
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-1,051,176 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 48 - Director → ME
40
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
46 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 59 - Director → ME
41
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-21 ~ now
IIF 64 - Director → ME
42
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
42,871 GBP2024-03-31
Officer
2021-05-07 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-07 ~ 2021-05-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 65 - Director → ME
44
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
582 GBP2024-03-31
Officer
2019-08-01 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-25 ~ 2019-05-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 3 - Has significant influence or control → OE
46
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20
14804404 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2023-04-15 ~ now
IIF 66 - Director → ME
47
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20
14491780 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-69,866 GBP2024-03-31
Officer
2022-11-18 ~ now
IIF 52 - Director → ME
48
TORSION CARE (OULTON) LIMITED
- 2023-09-29
14860144 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-10 ~ now
IIF 72 - Director → ME
49
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21
13736099 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
901 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 50 - Director → ME
Person with significant control
2021-11-10 ~ 2021-11-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
50
Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 38 - Director → ME
51
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20
13422681 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
816 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 63 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 60 - Director → ME
53
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 45 - Director → ME
54
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 41 - Director → ME
55
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-853,385 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 44 - Director → ME
56
TORSION CARE (WAKEFIELD) LIMITED
13534620 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,112 GBP2024-03-31
Officer
2021-07-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-07-28 ~ 2021-07-28
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
57
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 54 - Director → ME
58
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2021-10-13 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-13 ~ 2021-10-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
59
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 29 offsprings)
Equity (Company account)
4,269,584 GBP2024-03-31
Officer
2019-12-05 ~ now
IIF 67 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TORSION PROJECTS (SOUTH) LIMITED
16922988 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 6 - Has significant influence or control → OE
61
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
895,886 GBP2024-12-31
Officer
2019-07-08 ~ 2019-11-18
IIF 80 - Director → ME
2022-03-16 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
TORWOOD CARE (CHESTERFIELD) LIMITED
16906693 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-12 ~ now
IIF 85 - Director → ME
63
2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-12 ~ now
IIF 91 - Director → ME
64
TORWOOD CARE (HINCKLEY) LIMITED
16905974 2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-12 ~ now
IIF 86 - Director → ME
65
TORWOOD CARE (HUDDERSFIELD) LIMITED
15510912 2 Endeavour Park, Gilbert Drive, Boston
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 88 - Director → ME
66
TORWOOD CARE (MACCLESFIELD) LIMITED
16695786 2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 89 - Director → ME
67
2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 74 - Director → ME
68
2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-04-20 ~ now
IIF 37 - Director → ME
69
2 Endeavour Park, Boston, Lincolnshire, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-07-11 ~ now
IIF 84 - Director → ME
70
2 Endeavour Park, Boston, Lincolnshire, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-01-31
Officer
2023-07-12 ~ now
IIF 83 - Director → ME
71
2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-09-04 ~ now
IIF 90 - Director → ME
72
2 Endeavour Park, Boston, Lincolnshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-03-14 ~ now
IIF 87 - Director → ME
73
2 Endeavor Park, Boston, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-433,241 GBP2024-01-31
Officer
2022-05-20 ~ now
IIF 97 - Director → ME
74
21 Marina Court Castle Street, Hull, England
Active Corporate (6 parents)
Equity (Company account)
32,530 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 35 - Director → ME
2023-03-10 ~ 2023-08-16
IIF 79 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-14 ~ 2023-11-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE