1
AEDIFICA UK (MARSTON) LIMITED - now
FLINTWICK MARSTON MORETAINE PROPCO LIMITED
- 2022-10-04
13816311 13 Hanover Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-23
IIF 130 - Director → ME
2
ANCHOR CAREHOMES (FIVE) LIMITED - now
IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED
- 2015-01-13
06994334 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2009-08-19 ~ 2015-09-03
IIF 162 - Director → ME
3
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 80 - Director → ME
4
ANCHOR CAREHOMES (HYDE) LIMITED - now
IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-25 ~ 2015-09-03
IIF 158 - Director → ME
5
ANCHOR CAREHOMES (LEEDS) LIMITED - now
IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED
- 2014-04-02
06992972 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2009-08-17 ~ 2015-09-03
IIF 161 - Director → ME
6
ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2010-05-14 ~ 2015-09-03
IIF 156 - Director → ME
7
ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2010-05-14 ~ 2015-09-03
IIF 152 - Director → ME
8
ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2009-07-09 ~ 2015-09-03
IIF 153 - Director → ME
9
ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2011-04-04 ~ 2015-09-03
IIF 155 - Director → ME
10
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273 The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2012-11-14 ~ 2015-09-03
IIF 129 - Director → ME
11
ANCHOR CAREHOMES LIMITED - now
IDEAL CAREHOMES LIMITED
- 2015-12-07
04598002 10531219, 14198698, 13707971Warning 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)MAGIC PRODUCTS LIMITED
- 2003-03-13
04598002WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2003-02-25 ~ 2015-09-03
IIF 141 - Director → ME
2003-02-25 ~ 2004-10-12
IIF 179 - Secretary → ME
12
HELIOS BUILDERS MERCHANTS LIMITED
- 2007-09-26
05983796ORCHARD CAREHOMES.COM2 LIMITED
- 2007-05-18
05983796 Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 145 - Director → ME
13
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 171 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LAST ENTERPRISE LIMITED
- 2004-01-27
04806345 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ dissolved
IIF 149 - Director → ME
2004-01-16 ~ dissolved
IIF 180 - Secretary → ME
15
LNT SOFTWARE LIMITED
- 2018-11-30
03462441COOLBLUE I.T.SOLUTIONS LTD
- 2011-01-19
03462441COOLBLUE COMPUTING LIMITED
- 2007-04-16
03462441 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
1997-11-07 ~ 2022-08-17
IIF 137 - Director → ME
1997-11-07 ~ 2004-10-12
IIF 176 - Secretary → ME
16
CRYSTAL CARE HOMES BROADSTAIRS LIMITED - now
OYSTER CARE HOMES BROADSTAIRS LIMITED
- 2025-10-16
14633900DANFORTH CARE BROADSTAIRS LIMITED
- 2023-09-14
14633900 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-02 ~ 2024-01-12
IIF 62 - Director → ME
17
CRYSTAL CARE HOMES ELLESMERE PORT LIMITED - now
DANFORTH CARE ELLESMERE PORT LIMITED - 2025-10-30
DANFORTH CARE CHELTENHAM LIMITED
- 2024-10-22
14714851 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 20 - Director → ME
18
CRYSTAL CARE HOMES MIDSOMER NORTON LIMITED - now
OYSTER CARE HOMES MIDSOMER NORTON LIMITED
- 2025-10-16
14970169 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-29 ~ 2024-01-12
IIF 55 - Director → ME
19
CRYSTAL CARE HOMES SAYERS COMMON LIMITED - now
OYSTER CARE HOMES SAYERS COMMON LIMITED
- 2025-10-16
14714943DANFORTH CARE SAYERS COMMON LIMITED
- 2023-09-14
14714943 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 56 - Director → ME
20
CRYSTAL CARE HOMES SHIPLEY LAKES LIMITED - now
DANFORTH CARE SHIPLEY LAKES LIMITED
- 2025-10-30
14948633 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-20 ~ 2024-01-12
IIF 22 - Director → ME
21
CRYSTAL CARE HOMES SOUTHAMPTON LIMITED - now
OYSTER CARE HOMES SOUTHAMPTON LIMITED
- 2025-10-16
14633946DANFORTH CARE SOUTHAMPTON LIMITED
- 2023-09-14
14633946 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-02 ~ 2024-01-12
IIF 61 - Director → ME
22
CRYSTAL CARE HOMES Y LIMITED - now
DANFORTH CARE Y LIMITED
- 2025-10-30
14714934 14926926, 13215965, 14351176Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 21 - Director → ME
23
CUMBERLAND (6) LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ 2021-11-16
IIF 91 - Director → ME
24
CUMBERLAND (9) LIMITED - now
IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938 12360361, 15717365, 15721554Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2019-04-01
IIF 94 - Director → ME
25
CUMBERLAND MIDCO LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-08 ~ 2021-11-16
IIF 116 - Director → ME
26
DANFORTH CARE BRAMPTON DEVCO LIMITED - now
FLINTWICK BRAMPTON DEVCO LIMITED
- 2023-05-03
13931709 13830513, 13830752, 13895698Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-22 ~ 2023-01-26
IIF 119 - Director → ME
27
DANFORTH CARE BRAMPTON LIMITED
- now 13923937FLINTWICK BRAMPTON PROPCO LIMITED
- 2023-01-16
13923937 13816302, 13816317, 13889316Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-17
IIF 88 - Director → ME
28
DANFORTH CARE BROUGH DEVCO LIMITED - now
FLINTWICK BROUGH DEVCO LIMITED
- 2023-03-14
13830602 13895703, 13830513, 13830752Warning 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)FLINTWICK HOUGHTON REGIS DEVCO LIMITED
- 2022-06-14
13830602 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 42 - Director → ME
29
FLINTWICK BROUGH PROPCO LIMITED
- 2023-01-17
13816287 13889316, 13889221, 13816302Warning 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)FLINTWICK HOUGHTON REGIS PROPCO LIMITED
- 2022-06-14
13816287 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-17
IIF 117 - Director → ME
30
DANFORTH CARE FELIXSTOWE LIMITED
- now 14751739 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-23 ~ 2024-01-12
IIF 79 - Director → ME
31
DANFORTH CARE GRIMSBY DEVCO LIMITED - now
FLINTWICK GRIMSBY DEVCO LIMITED
- 2023-03-14
13928793 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-21 ~ 2023-01-26
IIF 49 - Director → ME
32
DANFORTH CARE GRIMSBY LIMITED
- now 13923933FLINTWICK GRIMSBY PROPCO LIMITED
- 2023-01-17
13923933 13889265, 13816302, 13889316Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-17
IIF 104 - Director → ME
33
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-23 ~ 2023-12-15
IIF 77 - Director → ME
34
DANFORTH CARE PARTNERS LIMITED
- now 13215965DANFORTH CARE LIMITED
- 2022-09-23
13215965 14351176, 14926926, 14714934Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-09-22 ~ 2023-03-09
IIF 102 - Director → ME
Person with significant control
2021-02-22 ~ 2023-03-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 35 - Director → ME
36
DANFORTH CARE WINDLESHAM LIMITED
14751756 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-23 ~ 2023-12-15
IIF 38 - Director → ME
37
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-02 ~ 2023-08-31
IIF 47 - Director → ME
38
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-09-03
IIF 128 - Director → ME
2016-04-29 ~ 2019-04-01
IIF 127 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2012-12-21 during the appointment or period of control
Administration ended on 2014-06-13 during the appointment or period of control
WILLOUGHBY (383) LIMITED
- 2002-06-18
04381592 02967095, 04432199, 03184277Warning 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) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-05-23 ~ dissolved
IIF 135 - Director → ME
2002-05-23 ~ 2004-10-12
IIF 177 - Secretary → ME
40
SHIFTING SANDS LIMITED
- 2005-02-08
05272926 Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ dissolved
IIF 154 - Director → ME
41
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-04 ~ dissolved
IIF 27 - Director → ME
2003-11-04 ~ 2004-10-12
IIF 173 - Secretary → ME
42
Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-09-01 ~ 2022-11-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-09
Dissolved on 2017-01-10
BLUE SKY WIND TURBINES LTD - 2009-06-11
C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-08 ~ 2014-03-31
IIF 132 - Director → ME
44
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ dissolved
IIF 136 - Director → ME
45
FLINTWICK ALDERSHOT DEVCO LIMITED
13876899 13928884, 13928893, 13830513Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-27 ~ 2023-01-26
IIF 112 - Director → ME
46
FLINTWICK ALDERSHOT PROPCO LIMITED
13874559 13922353, 13922359, 13816317Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-01-26
IIF 106 - Director → ME
47
FLINTWICK BASILDON DEVCO LIMITED
- now 13895698 13830752, 13931709, 13895726Warning 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)FLINTWICK RWB DEVCO LIMITED
- 2022-05-26
13895698 13830752, 13830513, 13830752Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ 2023-01-26
IIF 89 - Director → ME
48
FLINTWICK BASILDON PROPCO LIMITED
- now 13889316 13816302, 13923937, 13889251Warning 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)FLINTWICK RWB PROPCO LIMITED
- 2022-05-26
13889316 13816302, 13922353, 13816317Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-01-26
IIF 99 - Director → ME
49
FLINTWICK BURNLEY DEVCO LIMITED
13895726 13928871, 13993221, 13830602Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ 2023-01-26
IIF 93 - Director → ME
50
FLINTWICK BURNLEY PROPCO LIMITED
13889251 13983486, 13922344, 13922353Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-01-26
IIF 111 - Director → ME
51
FLINTWICK CARTERTON DEVCO LIMITED
13815333 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-23 ~ 2023-01-26
IIF 95 - Director → ME
52
FLINTWICK CARTERTON PROPCO LIMITED
13812121 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-21 ~ 2023-01-26
IIF 103 - Director → ME
53
FLINTWICK DERBY DEVCO LIMITED
13928893 13830752, 13993221, 13895724Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-21 ~ 2023-01-26
IIF 125 - Director → ME
54
FLINTWICK DERBY PROPCO LIMITED
13922353 13889316, 13889265, 13816302Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-26
IIF 120 - Director → ME
55
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ 2023-01-26
IIF 68 - Director → ME
56
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-27 ~ 2023-01-26
IIF 52 - Director → ME
57
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-28 ~ 2023-01-26
IIF 51 - Director → ME
58
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-28 ~ 2023-01-26
IIF 69 - Director → ME
59
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-28 ~ 2023-01-26
IIF 57 - Director → ME
60
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-28 ~ 2023-01-26
IIF 32 - Director → ME
61
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-30 ~ 2023-01-26
IIF 46 - Director → ME
62
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-04 ~ 2023-01-26
IIF 78 - Director → ME
63
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 36 - Director → ME
64
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 54 - Director → ME
65
FLINTWICK HOLT DEVCO LIMITED
- now 13830513 13830752, 13895723, 13993221Warning 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)FLINTWICK NORTHAMPTON DEVCO LIMITED
- 2022-02-11
13830513 13931709, 13830752, 13928884Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 84 - Director → ME
66
FLINTWICK HOLT PROPCO LIMITED
- now 13816317 13889221, 13889316, 13816302Warning 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)FLINTWICK NORTHAMPTON PROPCO LIMITED
- 2022-02-14
13816317 13923937, 13816302, 13922359Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-26
IIF 59 - Director → ME
67
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-11-29 ~ 2023-01-26
IIF 86 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
68
FLINTWICK LYDNEY DEVCO LIMITED
13928871 13895726, 13993221, 13928893Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-21 ~ 2023-01-26
IIF 118 - Director → ME
69
FLINTWICK LYDNEY PROPCO LIMITED
13922344 13983486, 13889251, 13889265Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-26
IIF 101 - Director → ME
70
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 31 offsprings)
Officer
2021-12-20 ~ 2023-01-26
IIF 109 - Director → ME
71
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-01-26
IIF 41 - Director → ME
72
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2022-05-30 ~ 2023-01-26
IIF 81 - Director → ME
73
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-05-10 ~ 2023-01-26
IIF 67 - Director → ME
74
FLINTWICK NEWARK DEVCO LIMITED
13931718 13928884, 13895703, 13830752Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-22 ~ 2023-01-26
IIF 96 - Director → ME
75
FLINTWICK NEWARK PROPCO LIMITED
13923936 13889316, 13889291, 13816302Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-26
IIF 107 - Director → ME
76
FLINTWICK NORWICH DEVCO LIMITED
13895703 13830520, 13931718, 13830752Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ 2023-01-26
IIF 115 - Director → ME
77
FLINTWICK NORWICH PROPCO LIMITED
13889291 13816306, 13816302, 13816287Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-01-26
IIF 126 - Director → ME
78
FLINTWICK FELIXSTOWE DEVCO LIMITED
- 2022-06-24
14151937 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-06 ~ 2023-01-26
IIF 45 - Director → ME
79
FLINTWICK FELIXSTOWE PROPCO LIMITED
- 2022-06-24
14147401 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-01 ~ 2023-01-26
IIF 34 - Director → ME
80
FLINTWICK WYMONDHAM DEVCO LIMITED
- 2022-06-24
13830590 13928884, 13830520, 13830602Warning 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)FLINTWICK MARSTON MORETAINE DEVCO LIMITED
- 2022-06-14
13830590 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 53 - Director → ME
81
FLINTWICK WYMONDHAM PROPCO LIMITED
- 2022-06-24
14144068 13922359, 13816306, 13922344Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-01-26
IIF 33 - Director → ME
82
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-22 ~ 2023-01-26
IIF 75 - Director → ME
83
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 76 - Director → ME
84
FLINTWICK OTLEY DEVCO LIMITED
13993221 13895726, 13830513, 13928893Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-21 ~ 2023-07-17
IIF 100 - Director → ME
85
FLINTWICK OTLEY PROPCO LIMITED
13983486 13922353, 13889221, 13922344Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ 2023-01-26
IIF 110 - Director → ME
86
FLINTWICK PROPCO A LIMITED
14179474 14180245, 14180140, 14183130Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-17 ~ 2023-01-26
IIF 74 - Director → ME
87
FLINTWICK PROPCO B LIMITED
14180253 14180140, 14179474, 14183130Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-17 ~ 2023-01-26
IIF 70 - Director → ME
88
FLINTWICK PROPCO C LIMITED
14180245 14180140, 14179474, 14183130Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-17 ~ 2023-01-26
IIF 73 - Director → ME
89
FLINTWICK PROPCO D LIMITED
14180275 14180245, 14180140, 14179474Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-17 ~ 2023-01-26
IIF 50 - Director → ME
90
FLINTWICK PROPCO E LIMITED
14180140 14180245, 14179474, 14183130Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-17 ~ 2023-01-26
IIF 63 - Director → ME
91
FLINTWICK PROPCO F LIMITED
14183130 14180245, 14180140, 14179474Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 83 - Director → ME
92
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 66 - Director → ME
93
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 44 - Director → ME
94
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 39 - Director → ME
95
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-06-20 ~ 2023-01-26
IIF 65 - Director → ME
96
FLINTWICK RWB DEVCO LIMITED
- now 13830752 13895698, 13928893, 13830513Warning 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)FLINTWICK RAWDON DEVCO LIMITED
- 2022-05-26
13830752 13931709, 13895698, 13895698Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 122 - Director → ME
97
FLINTWICK RWB PROPCO LIMITED
- now 13816302 13889316, 13922353, 13816317Warning 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)FLINTWICK RAWDON PROPCO LIMITED
- 2022-05-26
13816302 13889316, 13889316, 13923937Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-26
IIF 48 - Director → ME
98
FLINTWICK SHREWSBURY DEVCO LIMITED
13830596 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 90 - Director → ME
99
FLINTWICK SHREWSBURY PROPCO LIMITED
13816294 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-26
IIF 71 - Director → ME
100
FLINTWICK STOKE DEVCO LIMITED
13895723 13993221, 13830513, 13895698Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ 2023-01-26
IIF 124 - Director → ME
101
FLINTWICK STOKE PROPCO LIMITED
13889221 13983486, 13816317, 13922344Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-01-26
IIF 114 - Director → ME
102
FLINTWICK WESHAM DEVCO LIMITED
13928884 13830520, 13931718, 13895724Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-21 ~ 2023-01-26
IIF 92 - Director → ME
103
FLINTWICK WESHAM PROPCO LIMITED
13922359 13816306, 13923936, 13889265Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-26
IIF 85 - Director → ME
104
FLINTWICK WHITBY DEVCO LIMITED
13895724 13928893, 13830513, 13830752Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ 2023-01-26
IIF 97 - Director → ME
105
FLINTWICK WHITBY PROPCO LIMITED
13889265 13922353, 13923933, 13816302Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ 2023-01-26
IIF 108 - Director → ME
106
FLINTWICK WISBECH DEVCO LIMITED
- now 13830520 13895703, 13928884, 13895724Warning 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)FLINTWICK REDDITCH 2 DEVCO LIMITED
- 2022-06-14
13830520 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-01-05 ~ 2023-01-26
IIF 87 - Director → ME
107
FLINTWICK WISBECH PROPCO LIMITED
- now 13816306 13889265, 13922359, 13889291Warning 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)FLINTWICK REDDITCH 2 PROPCO LIMITED
- 2022-06-14
13816306 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-26
IIF 31 - Director → ME
108
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-09-27
Date of completion or termination of CVA on 2002-03-05
BROOMCO (600) LIMITED - 1993-02-17
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2005-12-20 ~ 2021-12-03
IIF 134 - Director → ME
109
Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 157 - Director → ME
110
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ dissolved
IIF 138 - Director → ME
111
LNT DRIVER MANAGEMENT LIMITED
- 2020-04-21
07019745 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2009-09-15 ~ 2025-10-16
IIF 17 - Director → ME
112
GINETTA TRACK LIMITED
- 2020-04-21
07166220GINETTA SUPERCARS LIMITED
- 2013-08-30
07166220GINETTA SPORTS CARS LIMITED
- 2010-05-07
07166220 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2010-02-23 ~ 2025-10-16
IIF 18 - Director → ME
113
GINETTA JUNO LIMITED
- 2016-09-21
09115046 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2014-07-03 ~ 2025-10-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
114
GILBERT & LONG LIMITED
- 2002-08-21
03660504 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2009-06-09
IIF 142 - Director → ME
2002-07-31 ~ 2009-06-09
IIF 175 - Secretary → ME
115
HAIGH MECHANICAL & ELECTRICAL LIMITED
- now 03952531HAIGH ELECTRICAL LIMITED
- 2008-10-29
03952531 Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-06-05 ~ dissolved
IIF 140 - Director → ME
116
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ 2023-01-26
IIF 183 - Secretary → ME
117
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2019-06-17
IIF 98 - Director → ME
2019-06-17 ~ 2022-11-02
IIF 184 - Secretary → ME
118
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-25 ~ 2023-01-26
IIF 182 - Secretary → ME
119
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-04-14 ~ 2022-11-02
IIF 186 - Secretary → ME
120
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents)
Officer
2021-04-16 ~ 2022-11-02
IIF 187 - Secretary → ME
121
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-02
IIF 185 - Secretary → ME
Person with significant control
2021-04-12 ~ 2021-04-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
122
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2018-11-09
IIF 146 - Director → ME
123
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-02-18 ~ 2017-05-02
IIF 160 - Director → ME
124
IDEAL CAREHOMES (SEVEN) LIMITED
09669023 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ dissolved
IIF 72 - Director → ME
125
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2019-04-01
IIF 58 - Director → ME
126
IDEAL CAREHOMES LIMITED
- now 10531219 04598002, 13707971, 14198698Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-04-01
IIF 151 - Director → ME
127
KNIGHTS CARE (2) LIMITED - now
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (10 parents)
Officer
2015-05-13 ~ 2015-10-23
IIF 37 - Director → ME
128
LIFESTYLE (LONDON) LIMITED
- now 07387221GINETTA LIFESTYLE LIMITED
- 2018-10-15
07387221GINETTA ENGINEERING LIMITED
- 2011-01-12
07387221 Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2018-10-15
IIF 159 - Director → ME
129
LNT CORPORATE PROMOTIONS LIMITED
- 2005-12-28
04598337RSR CORPORATE PROMOTIONS LIMITED
- 2004-12-30
04598337MAGIC CORPORATE PROMOTIONS LIMITED
- 2004-01-21
04598337WILLOUGHBY (415) LIMITED - 2003-02-14
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (21 parents, 7 offsprings)
Officer
2003-02-25 ~ 2022-08-17
IIF 133 - Director → ME
2003-02-25 ~ 2004-10-12
IIF 188 - Secretary → ME
130
LBX AVIATION LIMITED
- 2013-01-30
08323165HELIOS AVIATION LIMITED
- 2013-01-08
08323165 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2012-12-07 ~ 2013-01-31
IIF 25 - Director → ME
131
LNT CARE DEVELOPMENTS (2) LIMITED
11506998 14617731, 14992033, 11854279Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-08 ~ dissolved
IIF 121 - Director → ME
132
LNT CARE DEVELOPMENTS (3) LIMITED
11854279 11506998, 14992033, 15224588Warning 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) Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents, 16 offsprings)
Officer
2019-03-01 ~ 2024-01-12
IIF 40 - Director → ME
133
LNT CARE DEVELOPMENTS (4) LIMITED
12658809 11506998, 14992033, 11854279Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-06-10 ~ 2024-01-12
IIF 105 - Director → ME
134
LNT CARE DEVELOPMENTS (5) LIMITED
14554531 11506998, 14992033, 11854279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2022-12-22 ~ 2024-01-12
IIF 43 - Director → ME
135
LNT CARE DEVELOPMENTS (6) LIMITED
14617731 11506998, 14992033, 11854279Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2023-01-26 ~ 2024-01-12
IIF 64 - Director → ME
136
LNT CARE DEVELOPMENTS (7) LIMITED
14617811 11506998, 14992033, 11854279Warning 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) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-26 ~ 2024-01-12
IIF 60 - Director → ME
137
LNT CARE DEVELOPMENTS GROUP LIMITED
13757610 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2021-11-22 ~ now
IIF 168 - Director → ME
Person with significant control
2021-11-22 ~ 2021-12-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
138
LNT CARE DEVELOPMENTS HOLDINGS LIMITED
- now 13151875LNT CONSTRUCTION HOLDINGS LIMITED
- 2021-02-16
13151875 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 167 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
LNT CARE DEVELOPMENTS LIMITED
12360361 09091938, 15717365, 15721554Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2019-12-12 ~ 2024-01-12
IIF 24 - Director → ME
140
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (13 parents, 2 offsprings)
Officer
2010-01-12 ~ 2022-11-17
IIF 144 - Director → ME
141
LNT CONSTRUCTION NEWCO LIMITED
- 2019-10-02
12065889 Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2019-06-27 ~ 2024-01-12
IIF 30 - Director → ME
142
LNT CONSTRUCTION YORKSHIRE LIMITED
- now 02987352 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
1994-11-07 ~ 2023-09-19
IIF 19 - Director → ME
1994-11-07 ~ 2004-10-12
IIF 172 - Secretary → ME
143
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2013-10-09 ~ 2023-09-19
IIF 26 - Director → ME
144
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-27 ~ 2024-01-12
IIF 123 - Director → ME
145
WILLOUGHBY (461) LIMITED
- 2004-01-08
04929823 04929736, 02992741, 04504248Warning 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) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (19 parents, 19 offsprings)
Officer
2004-01-05 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
146
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 166 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
147
LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC307272 Helios, 47 Isabella Road, Garforth, West Yorkshire
Active Corporate (2 parents)
Officer
2004-03-16 ~ now
IIF 170 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
LNT SOLUTIONS INFRASTRUCTURE LIMITED
09811150 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ 2020-03-30
IIF 82 - Director → ME
149
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2022-11-17
IIF 147 - Director → ME
150
Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2016-09-30
IIF 143 - Director → ME
151
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21 during the appointment or period of control
Dissolved on 2014-11-21 during the appointment or period of control
LNT HELIOS LIMITED
- 2010-10-15
03812384ULTRAPURPOSE LIMITED
- 2000-01-26
03812384 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-09-03 ~ dissolved
IIF 139 - Director → ME
1999-09-03 ~ 2004-10-12
IIF 178 - Secretary → ME
152
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (8 parents)
Officer
2019-10-25 ~ 2023-01-20
IIF 181 - Secretary → ME
Person with significant control
2025-03-16 ~ now
IIF 11 - Has significant influence or control → OE
153
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-11-16
IIF 113 - Director → ME
Person with significant control
2021-01-29 ~ 2021-07-23
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
154
ORCHARD CARE HOMES.COM LIMITED
- now 05245993 06881997, 09863814, 08370121Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-18
Date of completion or termination of CVA on 2011-02-25
Insolvency (Case 2) In administration
Administration started on 2018-05-22
Administration ended on 2019-06-04
TRI-CARE III LIMITED
- 2005-09-20
05245993PURPLE SHIRT LIMITED
- 2004-11-17
05245993 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2007-06-08
IIF 163 - Director → ME
155
C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 150 - Director → ME
156
ZENEX SOLAR LIMITED - 2011-07-01
Q-GEN LIMITED - 2011-05-27
St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
Active Corporate (5 parents)
Person with significant control
2021-10-25 ~ 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
157
Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 148 - Director → ME
158
Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
Insolvency (Case 1) In administration
Administration started on 2013-06-11
Administration ended on 2014-03-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2016-01-22
WILLOUGHBY (245) LIMITED
- 1999-12-23
03824137 03824128, 03877593, 03877722Warning 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) No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-12-20 ~ 2007-06-08
IIF 164 - Director → ME
160
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (17 parents)
Officer
(before 1991-10-06) ~ 2007-06-08
IIF 131 - Director → ME
1997-03-29 ~ 2004-10-12
IIF 174 - Secretary → ME
161
LNT CARE INVESTMENTS LIMITED
- 2023-07-07
13151860 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 169 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
162
ZYTEK MOTORSPORT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-10-03
ALAN SMITH RACING LIMITED - 1990-11-07
ALAN W. SMITH RACING (1977) LIMITED - 1987-12-04
Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-23 ~ 2009-09-08
IIF 28 - Director → ME