1
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 48 - Director → ME
2
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 52 - Director → ME
3
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 15 - Director → ME
4
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 50 - Director → ME
5
ETON SQUARE HEALTHCARE (GROSVENOR PARK) LIMITED
05835217 05835405, 05835209, 05835237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 27 - Director → ME
6
ETON SQUARE HEALTHCARE (HOLDINGS 1) LIMITED
05835405 05835237, 05835200, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 25 - Director → ME
7
ETON SQUARE HEALTHCARE (ORMESBY GRANGE) LIMITED
05835212 05835209, 05835200, 05835237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 33 - Director → ME
8
ETON SQUARE HEALTHCARE (RIVERSIDE VIEW) LIMITED
05835216 05835200, 05835211, 05835217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 30 - Director → ME
9
ETON SQUARE HEALTHCARE (THE GRANGE) LIMITED
05835209 05835200, 05835237, 05835212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 31 - Director → ME
10
ETON SQUARE HEALTHCARE (THE LAWNS) LIMITED
05835237 05835200, 05835211, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 29 - Director → ME
11
ETON SQUARE HEALTHCARE (THE LODGE) LIMITED
05835200 05835209, 05835237, 05835211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 23 - Director → ME
12
ETON SQUARE HEALTHCARE (THE MEADOWS) LIMITED
05835211 05835237, 05835200, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 24 - Director → ME
13
ETON SQUARE HEALTHCARE LIMITED
05835403 05835200, 05835237, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2008-01-29
IIF 26 - Director → ME
2008-01-29 ~ dissolved
IIF 53 - Secretary → ME
14
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ 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
15
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 19 - Director → ME
16
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2024-01-25
IIF 20 - Director → ME
17
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
- now 08028347MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01
St Georges House, Olding Road, Bury St Edmunds, Suffolk
Active Corporate (23 parents)
Officer
2023-04-14 ~ now
IIF 12 - Director → ME
18
OHI PARK LANE CROSTON PARK LTD - now
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
- 2022-10-12
02078357P.C.R. PROPERTIES LIMITED
- 2007-06-05
02078357 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-25 ~ 2022-09-30
IIF 45 - Director → ME
19
OHI PARK LANE GROUP LTD - now
THE PLHC GROUP LIMITED
- 2022-10-12
12501693 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-06 ~ 2022-09-30
IIF 21 - Director → ME
Person with significant control
2020-03-06 ~ 2022-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OHI PARK LANE HALL LTD - now
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
- 2022-10-12
00433408THORNTON LE DALE HOTEL LIMITED
- 2008-05-06
00433408THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-23 ~ 2022-09-30
IIF 41 - Director → ME
21
OHI PARK LANE MAGNOLIA HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2022-09-30
IIF 40 - Director → ME
2005-06-21 ~ 2006-11-20
IIF 57 - Secretary → ME
22
OHI PARK LANE MOORGATE LTD - now
PLH MOORGATE HOLDCO LIMITED
- 2022-10-12
10612126 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-09-30
IIF 43 - Director → ME
Person with significant control
2017-02-09 ~ 2020-03-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 49 - Director → ME
24
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED - 2011-06-23
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
25
Unit 3 South Barn, The Old Stables, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 47 - Director → ME
26
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926Insolvency (Case 1) In administration
Administration started on 2010-07-21 during the appointment or period of control
Administration ended on 2014-01-08 during the appointment or period of control
HEXON HIGHGROVE HOUSE LIMITED
- 2005-08-31
05453926 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-25 ~ dissolved
IIF 44 - Director → ME
2005-08-25 ~ 2006-11-20
IIF 58 - Secretary → ME
27
PARK LANE HEALTHCARE (HOLDINGS 1) LIMITED
05425495 Spring House Farm, Bolton Lane Barmby Moor, York East Riding, Of Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ dissolved
IIF 32 - Director → ME
2005-04-15 ~ 2006-11-20
IIF 54 - Secretary → ME
28
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-24 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of control
CLOTHCO 05001 LIMITED
- 2005-11-03
05536087 00155879, 05536113, 05536115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (9 parents)
Officer
2005-10-28 ~ dissolved
IIF 46 - Director → ME
2005-10-28 ~ 2006-11-20
IIF 60 - Secretary → ME
29
PARK LANE HEALTHCARE (NORTH EAST) LIMITED
07088211 Spring House Farm, Bolton Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 35 - Director → ME
30
PARK LANE HEALTHCARE (RIVERSIDE) LIMITED
- now 05453186Insolvency (Case 1) In administration
Administration started on 2010-07-21 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of control
PARK LANE HEALTH CARE (RIVERSIDE) LIMITED
- 2005-09-27
05453186 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 28 - Director → ME
2005-05-16 ~ 2006-11-20
IIF 55 - Secretary → ME
31
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2005-04-26 ~ 2024-01-25
IIF 39 - Director → ME
2005-04-26 ~ 2006-11-20
IIF 56 - Secretary → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
SHAFTESBURY AVENUE DEVELOPMENTS LIMITED
07250668 Spring House Farm, Bolton Lane Barmby Moor, York, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 22 - Director → ME
33
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
SPRING HOUSE FARM ESTATE LIMITED
11199076 Spring House Farm Feoffee Common Lane, Barmby Moor, York, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 14 - Director → ME
2018-02-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-02-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 51 - Director → ME
36
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 18 - Director → ME
37
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927HEXON MANOR HOUSE LIMITED
- 2005-09-27
05453927 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2005-09-23 ~ now
IIF 36 - Director → ME
2005-09-23 ~ 2006-11-20
IIF 59 - Secretary → ME
38
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 46 Hull Road, Cottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2025-09-17
IIF 17 - Director → ME
Person with significant control
2022-09-30 ~ 2025-09-17
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
39
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-05-03 ~ 2024-01-25
IIF 16 - Director → ME
Person with significant control
2022-10-01 ~ 2024-01-25
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-05-03 ~ 2022-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
YORK HERITAGE DEVELOPMENTS LIMITED
07985631 Spring House Farm, Bolton Lane Barmby Moor, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 38 - Director → ME
41
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE