1
ABBEY-VIEW NURSING HOME LIMITED
- now NI025726MELVINDENE LIMITED - 1991-10-01
48 Newtownards Road, Bangor, Co.down
Dissolved Corporate (9 parents)
Officer
2008-01-28 ~ 2008-10-06
IIF 35 - Secretary → ME
2
ALEXANDRA CARE HOMES LIMITED
- now 02028638NETHERVALE LIMITED - 1996-05-03
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-28 ~ 2008-10-06
IIF 9 - Secretary → ME
3
AUTISM CARE (NORTH WEST) LIMITED - now
DAWAKING CARE LIMITED
- 2012-04-24
04298661 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2007-07-13 ~ 2008-10-06
IIF 16 - Secretary → ME
4
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (27 parents)
Officer
2006-06-27 ~ 2008-10-06
IIF 4 - Secretary → ME
5
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (28 parents, 3 offsprings)
Officer
2006-06-27 ~ 2008-10-06
IIF 6 - Secretary → ME
6
AUTISM CARE PROPERTIES (2) LIMITED - now
MARIA MALLABAND PROPERTIES (2) LIMITED
- 2014-10-09
06511089 06720513, 06852197, 06720507Warning 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. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-02-21 ~ 2008-10-06
IIF 20 - Director → ME
2008-02-21 ~ 2008-10-06
IIF 1 - Secretary → ME
7
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2006-08-04 ~ 2008-10-06
IIF 13 - Secretary → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2006-07-11 ~ 2008-10-06
IIF 3 - Secretary → ME
9
BUSYBEE FINANCE LTD - now
HEADROW MONEY LINE
- 2023-11-13
07810580 First Floor Queens Court, 24 Queen Street, Manchester, England
Active Corporate (15 parents)
Officer
2011-10-14 ~ 2019-05-09
IIF 37 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-10-21
Administration ended on 2010-04-16
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2001-07-19 ~ 2004-09-08
IIF 19 - Director → ME
2001-07-19 ~ 2004-09-08
IIF 2 - Secretary → ME
11
West Court, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-04-25 ~ 2008-10-06
IIF 10 - Secretary → ME
12
EF REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-16
Insolvency (Case 1) In administration
Administration started on 2008-10-21
ELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
1999-03-25 ~ 2004-09-08
IIF 18 - Director → ME
1999-03-25 ~ 2004-09-08
IIF 8 - Secretary → ME
13
EFH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-16
ELLIS FAIRBANK HOLDINGS LIMITED
- 2008-10-27
03591731Insolvency (Case 1) In administration
Administration started on 2008-10-21
SIMPLY SUPER LIMITED - 1998-08-20
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
1999-03-25 ~ 2004-09-08
IIF 17 - Director → ME
1999-03-25 ~ 2004-09-08
IIF 5 - Secretary → ME
14
5 Lapwing Avenue, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
ICE UK PROPERTIES (MMPL), LTD - now
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED
- 2014-06-06
06245927 06720513, 06852197, 06720507Warning 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) Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 32 - Secretary → ME
16
C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
Active Corporate (42 parents)
Officer
2005-09-22 ~ 2006-11-22
IIF 25 - Director → ME
17
34a Main Street, Leeds, West Yorkshire, England
Active Corporate (26 parents)
Officer
2005-11-22 ~ 2008-10-31
IIF 24 - Director → ME
18
MARIA MALLABAND CARE GROUP LIMITED
- now 03135910MARIA MALLABAND NURSING HOMES LIMITED
- 2006-12-07
03135910WILLOUGHBY (77) LIMITED - 1996-03-21
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (24 parents, 42 offsprings)
Officer
2005-03-04 ~ 2008-10-06
IIF 22 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 33 - Secretary → ME
19
WILLOUGHBY (537) LIMITED
- 2006-03-10
05709273 05558392, 04760949, 05688292Warning 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) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2006-03-07 ~ 2008-10-06
IIF 21 - Director → ME
2006-03-07 ~ 2008-10-06
IIF 30 - Secretary → ME
20
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2005-03-04 ~ 2008-10-06
IIF 23 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 34 - Secretary → ME
21
MARIA MALLABAND LIMITED
- now 02156720 07742948, 07450044, 07586937Warning 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)HOPE GREEN RESIDENTIAL HOME LIMITED
- 2007-06-26
02156720HOPE GREEN REST HOME LIMITED - 1992-12-01
AQUAJEST LIMITED - 1987-09-30
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2005-05-11 ~ 2008-10-06
IIF 31 - Secretary → ME
22
MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-03-24
Administration ended on 2015-09-18
FLORENCE MALLABAND LIMITED
- 2008-05-15
05202741WILLOUGHBY (505) LIMITED - 2004-11-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2005-03-04 ~ 2008-04-16
IIF 27 - Director → ME
2005-03-04 ~ 2008-04-16
IIF 12 - Secretary → ME
23
84 Plowman Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
RETIREMENT DEVELOPMENTS LIMITED
06416963 Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-11-02 ~ 2008-10-06
IIF 29 - Secretary → ME
25
SOUTH WALES CARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2018-01-03
THREE RIVERS HEALTHCARE LIMITED
- 2009-03-10
04506393 1 More London Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-11 ~ 2008-10-06
IIF 15 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-03-27
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ 2005-05-10
IIF 26 - Director → ME
2003-09-09 ~ 2005-05-10
IIF 14 - Secretary → ME
27
THE YORKSHIRE DANCE CENTRE TRUST
02319572 3 St. Peters Buildings, St. Peters Square, Leeds
Active Corporate (86 parents)
Officer
2017-07-27 ~ 2022-10-06
IIF 38 - Director → ME
28
THOMAS HENRY MALLABAND LIMITED
- now 05211949WILLOUGHBY (508) LIMITED - 2004-10-26
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2005-03-04 ~ 2008-10-06
IIF 28 - Director → ME
2005-03-04 ~ 2008-10-06
IIF 11 - Secretary → ME
29
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ 2008-10-06
IIF 7 - Secretary → ME