logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raven, Philip Miles

child relation
Offspring entities and appointments 190
  • 1
    AEDIFICA UK (MARSTON) LIMITED - now
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 183 - Director → ME
  • 2
    ANCHOR CAREHOMES (FIVE) LIMITED - now
    IDEAL CAREHOMES (FIVE) LIMITED
    - 2015-12-07 06994334
    IDEAL CAREHOMES (MIDLANDS) LIMITED
    - 2015-01-13 06994334
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 40 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 217 - Secretary → 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 22 - 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
    2014-03-18 ~ 2015-09-03
    IIF 54 - Director → ME
    2013-03-18 ~ 2013-03-18
    IIF 50 - Director → ME
    2013-01-01 ~ 2015-09-03
    IIF 219 - Secretary → ME
  • 5
    ANCHOR CAREHOMES (LEEDS) LIMITED - now
    IDEAL CAREHOMES (LEEDS) LIMITED
    - 2015-12-07 06992972
    HAREHILLS CAREHOME LIMITED
    - 2014-04-02 06992972
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 52 - Director → ME
    2014-03-18 ~ 2015-09-03
    IIF 53 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 227 - Secretary → ME
  • 6
    ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
    IDEAL CAREHOMES (NORTH EAST) LIMITED
    - 2015-12-07 07254414 07254423
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 49 - Director → ME
    2013-03-18 ~ 2013-03-18
    IIF 48 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 224 - Secretary → ME
  • 7
    ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
    IDEAL CAREHOMES (NORTH WEST) LIMITED
    - 2015-12-07 07254423 07254414
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 51 - Director → ME
    2014-03-18 ~ 2015-09-03
    IIF 44 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 222 - Secretary → 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
    2013-03-18 ~ 2015-09-03
    IIF 41 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 218 - Secretary → 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
    2013-03-18 ~ 2015-09-03
    IIF 43 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 220 - Secretary → ME
  • 10
    ANCHOR CAREHOMES GROUP LIMITED - now
    IDEAL CAREHOMES GROUP LIMITED
    - 2015-12-07 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2013-02-06 08293273 08959843... (more)
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-08 ~ 2015-09-03
    IIF 45 - Director → ME
    2012-11-14 ~ 2015-09-03
    IIF 225 - Secretary → ME
  • 11
    ANCHOR CAREHOMES LIMITED - now
    IDEAL CAREHOMES LIMITED
    - 2015-12-07 04598002 10531219... (more)
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 38 - Director → ME
    2012-08-24 ~ 2015-09-03
    IIF 215 - Secretary → ME
  • 12
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 28 - Director → ME
    2012-08-24 ~ 2021-04-16
    IIF 211 - Secretary → ME
  • 13
    CROMWELL CARE OSGODBY LIMITED
    15232185
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 75 - Director → ME
  • 14
    CRYSTAL CARE HOMES BEXHILL LIMITED - now
    OYSTER CARE HOMES BEXHILL LIMITED - 2025-10-16
    DANFORTH CARE BEXHILL LIMITED
    - 2024-02-23 15130548
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-11 ~ 2024-01-12
    IIF 197 - Director → ME
  • 15
    CRYSTAL CARE HOMES BROADSTAIRS LIMITED - now
    OYSTER CARE HOMES BROADSTAIRS LIMITED
    - 2025-10-16 14633900
    DANFORTH 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 187 - Director → ME
  • 16
    CRYSTAL CARE HOMES ELLESMERE PORT LIMITED - now
    DANFORTH CARE ELLESMERE PORT LIMITED - 2025-10-30
    DANFORTH CARE CHELTENHAM LIMITED
    - 2024-10-22 14714851
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2023-05-03 14714851 14970169
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 72 - Director → ME
  • 17
    CRYSTAL CARE HOMES HALLING LIMITED - now
    OYSTER CARE HOMES HALLING LIMITED
    - 2025-10-16 15231791
    OYSTER CARE HALLING LIMITED
    - 2023-12-19 15231791
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 131 - Director → ME
  • 18
    CRYSTAL CARE HOMES HASTINGS LIMITED - now
    OYSTER CARE HOMES HASTINGS LIMITED
    - 2025-10-16 15011450
    DANFORTH CARE HASTINGS LIMITED
    - 2023-12-19 15011450
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 191 - Director → ME
  • 19
    CRYSTAL CARE HOMES LICHFIELD LIMITED - now
    DANFORTH CARE LICHFIELD LIMITED
    - 2025-06-17 15225775
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-20 ~ 2024-01-12
    IIF 122 - Director → ME
  • 20
    CRYSTAL CARE HOMES MIDSOMER NORTON LIMITED - now
    OYSTER CARE HOMES MIDSOMER NORTON LIMITED
    - 2025-10-16 14970169
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2024-01-08 14970169 14714851
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 193 - Director → ME
  • 21
    CRYSTAL CARE HOMES SAYERS COMMON LIMITED - now
    OYSTER CARE HOMES SAYERS COMMON LIMITED
    - 2025-10-16 14714943
    DANFORTH 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 189 - Director → ME
  • 22
    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 77 - Director → ME
  • 23
    CRYSTAL CARE HOMES SOUTHAMPTON LIMITED - now
    OYSTER CARE HOMES SOUTHAMPTON LIMITED
    - 2025-10-16 14633946
    DANFORTH 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 194 - Director → ME
  • 24
    CRYSTAL CARE HOMES THORNBURY LIMITED - now
    OYSTER CARE HOMES THORNBURY LIMITED - 2025-10-16
    OYSTER CARE PROPERTY 2 LIMITED
    - 2024-02-19 15275041 15275019
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 89 - Director → ME
  • 25
    CRYSTAL CARE HOMES WYMONDHAM LIMITED - now
    DANFORTH CARE ILKESTON LIMITED
    - 2025-01-31 15275019
    OYSTER CARE PROPERTY 1 LIMITED
    - 2024-01-04 15275019 15275041
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 97 - Director → ME
  • 26
    CRYSTAL CARE HOMES Y LIMITED - now
    DANFORTH CARE Y LIMITED
    - 2025-10-30 14714934 14926926... (more)
    DANFORTH CARE NUNEATON LIMITED
    - 2023-07-31 14714934 14926926
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 129 - Director → ME
  • 27
    CRYSTAL CARE HOMES YEOVIL LIMITED - now
    OYSTER CARE HOMES YEOVIL LIMITED
    - 2025-10-16 15282412
    OYSTER CARE YEOVIL LIMITED
    - 2023-12-19 15282412
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-14 ~ 2024-01-12
    IIF 190 - Director → ME
  • 28
    CUMBERLAND (10) LIMITED - now
    IDEAL CARE DEVELOPMENTS (2) LIMITED
    - 2023-08-02 12073072 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ 2021-11-08
    IIF 15 - Director → ME
  • 29
    CUMBERLAND (11) LIMITED
    - now 12924884 12930863... (more)
    ELMFIELD CARE DEVELOPMENTS LIMITED
    - 2024-04-07 12924884 12930863
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 56 - Director → ME
  • 30
    CUMBERLAND (12) LIMITED
    - now 12930863 12337884... (more)
    ELMFIELD CARE DEVELOPMENTS 1 LIMITED
    - 2024-04-07 12930863 12924884
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 55 - Director → ME
  • 31
    CUMBERLAND (5) LIMITED
    14160656 12344598... (more)
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 32
    CUMBERLAND (6) LIMITED
    - now 13255078 12344598... (more)
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2022-11-02 ~ now
    IIF 185 - Director → ME
    2021-03-09 ~ 2021-11-16
    IIF 151 - Director → ME
  • 33
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED
    - 2023-08-02 09091938 12073072
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED
    - 2014-10-15 09091938 08725151
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2021-11-08
    IIF 31 - Director → ME
  • 34
    CUMBERLAND MIDCO LIMITED
    - now 13250105
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 138 - Director → ME
    2022-11-02 ~ now
    IIF 184 - Director → ME
  • 35
    DANFORTH CARE BRAMPTON DEVCO LIMITED
    - now 13931709
    FLINTWICK BRAMPTON DEVCO LIMITED
    - 2023-05-03 13931709 13830513... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-06-12
    IIF 143 - Director → ME
  • 36
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED
    - 2023-01-16 13923937 13816317... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 149 - Director → ME
  • 37
    DANFORTH CARE BROUGH DEVCO LIMITED
    - now 13830602
    FLINTWICK BROUGH DEVCO LIMITED
    - 2023-03-14 13830602 13895726... (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 ~ 2023-08-01
    IIF 127 - Director → ME
  • 38
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287 13889221... (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 142 - Director → ME
  • 39
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED
    - 2023-05-18 14751739 14926329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 125 - Director → ME
  • 40
    DANFORTH CARE FORDHAM LIMITED
    15013812
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-07-19 ~ 2024-01-12
    IIF 98 - Director → ME
  • 41
    DANFORTH CARE GARSTANG LIMITED
    14926329 14751739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 80 - Director → ME
  • 42
    DANFORTH CARE GREAT YARMOUTH LIMITED
    15011459
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 132 - Director → ME
  • 43
    DANFORTH CARE GRIMSBY DEVCO LIMITED
    - now 13928793
    FLINTWICK GRIMSBY DEVCO LIMITED
    - 2023-03-14 13928793
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2023-05-11
    IIF 104 - Director → ME
  • 44
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933 13889265... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 169 - Director → ME
  • 45
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 83 - Director → ME
  • 46
    DANFORTH CARE NO 3 LIMITED
    14919127 14351873... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2023-08-31
    IIF 110 - Director → ME
  • 47
    DANFORTH CARE NUNEATON LIMITED - now
    DANFORTH CARE X LIMITED
    - 2023-09-10 14926926 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 70 - Director → ME
  • 48
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 161 - Director → ME
    2021-02-22 ~ 2021-11-10
    IIF 174 - Director → ME
  • 49
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 115 - Director → ME
  • 50
    DANFORTH CARE THETFORD LIMITED
    14926277
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 86 - Director → ME
  • 51
    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 107 - Director → ME
  • 52
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 99 - Director → ME
  • 53
    DANFORTH CARE WSM LIMITED - now
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED
    - 2023-12-19 14926273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 102 - Director → ME
  • 54
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2021-11-07
    IIF 39 - Director → ME
    2014-04-16 ~ 2015-09-03
    IIF 42 - Director → ME
    2013-02-26 ~ 2015-09-03
    IIF 221 - Secretary → ME
    2016-04-29 ~ 2019-04-01
    IIF 216 - Secretary → ME
  • 55
    DRAIN UNBLOCKER (UK) LIMITED
    - now 04381592 05272926
    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
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 203 - Secretary → ME
  • 56
    EHG CARE LIMITED
    06936312
    The Counting House, Nelson Street, Kingston Upon Hull, Humberside
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2014-01-17
    IIF 58 - Director → ME
  • 57
    ELDER HOMES BINGLEY LLP - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-18
    Administration ended on 2018-02-22
    EHG BINGLEY LLP
    - 2009-11-13 OC349564
    4 Hardman Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-26 ~ 2009-11-02
    IIF 63 - LLP Designated Member → ME
  • 58
    EXAVIATION LIMITED
    - now 03964726
    LNT AVIATION LIMITED
    - 2013-01-30 03964726 08323165
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 207 - Secretary → ME
  • 59
    FLINTWICK ALDERSHOT DEVCO LIMITED
    13876899 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 155 - Director → ME
  • 60
    FLINTWICK ALDERSHOT PROPCO LIMITED
    13874559 13922359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 167 - Director → ME
  • 61
    FLINTWICK BASILDON DEVCO LIMITED
    - now 13895698 13830752... (more)
    FLINTWICK RWB DEVCO LIMITED
    - 2022-05-26 13895698 13830752... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 163 - Director → ME
  • 62
    FLINTWICK BASILDON PROPCO LIMITED
    - now 13889316 13816302... (more)
    FLINTWICK RWB PROPCO LIMITED
    - 2022-05-26 13889316 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 157 - Director → ME
  • 63
    FLINTWICK BURNLEY DEVCO LIMITED
    13895726 13993221... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 164 - Director → ME
  • 64
    FLINTWICK BURNLEY PROPCO LIMITED
    13889251 13922344... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 141 - Director → ME
  • 65
    FLINTWICK CARTERTON DEVCO LIMITED
    13815333
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 66
    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 ~ dissolved
    IIF 147 - Director → ME
  • 67
    FLINTWICK DERBY DEVCO LIMITED
    13928893 13895698... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 154 - Director → ME
  • 68
    FLINTWICK DERBY PROPCO LIMITED
    13922353 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 152 - Director → ME
  • 69
    FLINTWICK DEVCO A LIMITED
    14198323 14199903... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 114 - Director → ME
  • 70
    FLINTWICK DEVCO B LIMITED
    14198395 14199920... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 71
    FLINTWICK DEVCO C LIMITED
    14199903 14199920... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 72
    FLINTWICK DEVCO D LIMITED
    14199920 14199903... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 103 - Director → ME
  • 73
    FLINTWICK DEVCO E LIMITED
    14199929 14200036
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 91 - Director → ME
  • 74
    FLINTWICK DEVCO F LIMITED
    14200036 14199929
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 75
    FLINTWICK DEVCO G LIMITED
    14205317 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 76
    FLINTWICK DEVCO H LIMITED
    14212040 14205317... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 92 - Director → ME
  • 77
    FLINTWICK DEVCO I LIMITED
    14208812 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 78
    FLINTWICK DEVCO J LIMITED
    14209359 14205317... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 79
    FLINTWICK HOLT DEVCO LIMITED
    - now 13830513 13993221... (more)
    FLINTWICK NORTHAMPTON DEVCO LIMITED
    - 2022-02-11 13830513 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 113 - Director → ME
  • 80
    FLINTWICK HOLT PROPCO LIMITED
    - now 13816317 13889221... (more)
    FLINTWICK NORTHAMPTON PROPCO LIMITED
    - 2022-02-14 13816317 13923937... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 78 - Director → ME
  • 81
    FLINTWICK LIMITED
    13769881
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 170 - Director → ME
  • 82
    FLINTWICK LYDNEY DEVCO LIMITED
    13928871 13895726... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ now
    IIF 146 - Director → ME
  • 83
    FLINTWICK LYDNEY PROPCO LIMITED
    13922344 13889251... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 162 - Director → ME
  • 84
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2021-12-20 ~ dissolved
    IIF 172 - Director → ME
  • 85
    FLINTWICK MIDCO OB 1 LIMITED
    14138285 14141560
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 117 - Director → ME
  • 86
    FLINTWICK MIDCO OB 2 LIMITED
    14141560 14138285
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-30 ~ dissolved
    IIF 130 - Director → ME
  • 87
    FLINTWICK MIDCO VB LIMITED
    14098621
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 134 - Director → ME
  • 88
    FLINTWICK NEWARK DEVCO LIMITED
    13931718 13928884... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 136 - Director → ME
  • 89
    FLINTWICK NEWARK PROPCO LIMITED
    13923936 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 156 - Director → ME
  • 90
    FLINTWICK NORWICH DEVCO LIMITED
    13895703 13830602... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 175 - Director → ME
  • 91
    FLINTWICK NORWICH PROPCO LIMITED
    13889291 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 159 - Director → ME
  • 92
    FLINTWICK OB PROPERTY 4 DEVCO LIMITED
    - now 14151937 13830590... (more)
    FLINTWICK FELIXSTOWE DEVCO LIMITED
    - 2022-06-24 14151937
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 119 - Director → ME
  • 93
    FLINTWICK OB PROPERTY 4 PROPCO LIMITED
    - now 14147401 14183308... (more)
    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 ~ dissolved
    IIF 133 - Director → ME
  • 94
    FLINTWICK OB PROPERTY 5 DEVCO LIMITED
    - now 13830590 14151937... (more)
    FLINTWICK WYMONDHAM DEVCO LIMITED
    - 2022-06-24 13830590 13928884... (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 ~ dissolved
    IIF 82 - Director → ME
  • 95
    FLINTWICK OB PROPERTY 5 PROPCO LIMITED
    - now 14144068 14183308... (more)
    FLINTWICK WYMONDHAM PROPCO LIMITED
    - 2022-06-24 14144068 13922359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 95 - Director → ME
  • 96
    FLINTWICK OB PROPERTY 6 DEVCO LIMITED
    14189446 13830590... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 126 - Director → ME
  • 97
    FLINTWICK OB PROPERTY 6 PROPCO LIMITED
    14183308 14144068... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 118 - Director → ME
  • 98
    FLINTWICK OTLEY DEVCO LIMITED
    13993221 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 182 - Director → ME
  • 99
    FLINTWICK OTLEY PROPCO LIMITED
    13983486 13889221... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 171 - Director → ME
  • 100
    FLINTWICK PROPCO A LIMITED
    14179474 14180275... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 87 - Director → ME
  • 101
    FLINTWICK PROPCO B LIMITED
    14180253 14180275... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 128 - Director → ME
  • 102
    FLINTWICK PROPCO C LIMITED
    14180245 14180275... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 106 - Director → ME
  • 103
    FLINTWICK PROPCO D LIMITED
    14180275 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 104
    FLINTWICK PROPCO E LIMITED
    14180140 14180275... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 105 - Director → ME
  • 105
    FLINTWICK PROPCO F LIMITED
    14183130 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 69 - Director → ME
  • 106
    FLINTWICK PROPCO G LIMITED
    14183182 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 101 - Director → ME
  • 107
    FLINTWICK PROPCO H LIMITED
    14183239 14183182... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 108 - Director → ME
  • 108
    FLINTWICK PROPCO I LIMITED
    14183307 14183182... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 100 - Director → ME
  • 109
    FLINTWICK PROPCO J LIMITED
    14183322 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 93 - Director → ME
  • 110
    FLINTWICK RWB DEVCO LIMITED
    - now 13830752 13895698... (more)
    FLINTWICK RAWDON DEVCO LIMITED
    - 2022-05-26 13830752 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 166 - Director → ME
  • 111
    FLINTWICK RWB PROPCO LIMITED
    - now 13816302 13889316... (more)
    FLINTWICK RAWDON PROPCO LIMITED
    - 2022-05-26 13816302 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 71 - Director → ME
  • 112
    FLINTWICK SHREWSBURY DEVCO LIMITED
    13830596
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 179 - Director → ME
  • 113
    FLINTWICK SHREWSBURY PROPCO LIMITED
    13816294
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 76 - Director → ME
  • 114
    FLINTWICK STOKE DEVCO LIMITED
    13895723 13830513... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 150 - Director → ME
  • 115
    FLINTWICK STOKE PROPCO LIMITED
    13889221 13816317... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 173 - Director → ME
  • 116
    FLINTWICK WESHAM DEVCO LIMITED
    13928884 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 153 - Director → ME
  • 117
    FLINTWICK WESHAM PROPCO LIMITED
    13922359 13816306... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 181 - Director → ME
  • 118
    FLINTWICK WHITBY DEVCO LIMITED
    13895724 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 178 - Director → ME
  • 119
    FLINTWICK WHITBY PROPCO LIMITED
    13889265 13923933... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 148 - Director → ME
  • 120
    FLINTWICK WISBECH DEVCO LIMITED
    - now 13830520 13928884... (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 ~ dissolved
    IIF 176 - Director → ME
  • 121
    FLINTWICK WISBECH PROPCO LIMITED
    - now 13816306 13889291... (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 ~ dissolved
    IIF 96 - Director → ME
  • 122
    FREETHS LLP - now
    FREETH CARTWRIGHT LLP
    - 2014-05-30 OC304688 OC303766... (more)
    FREETHCARTWRIGHT LLP
    - 2004-07-02 OC304688 OC303766... (more)
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (347 parents, 15 offsprings)
    Officer
    2003-06-30 ~ 2012-12-21
    IIF 64 - LLP Member → ME
  • 123
    GINETTA CARS LIMITED
    - now 02744760
    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
    2013-03-18 ~ 2022-08-17
    IIF 11 - Director → ME
    2012-08-24 ~ 2021-12-21
    IIF 206 - Secretary → ME
  • 124
    GINETTA HERITAGE LTD
    - now 07019745 06542848
    LNT DRIVER MANAGEMENT LIMITED
    - 2020-04-21 07019745
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2014-03-18 ~ now
    IIF 9 - Director → ME
  • 125
    GINETTA LIMITED
    - now 07166220
    GINETTA TRACK LIMITED
    - 2020-04-21 07166220
    GINETTA SUPERCARS LIMITED
    - 2013-08-30 07166220
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2014-03-18 ~ now
    IIF 6 - Director → ME
    2012-08-24 ~ 2021-12-21
    IIF 200 - Secretary → ME
  • 126
    GINETTA RESEARCH LIMITED
    - now 09115046
    GINETTA JUNO LIMITED
    - 2016-09-21 09115046
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-07-03 ~ now
    IIF 33 - Director → ME
    2014-07-03 ~ 2021-12-21
    IIF 213 - Secretary → ME
  • 127
    GLP HOLDINGS LIMITED
    - now 03660504
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-08-24 ~ dissolved
    IIF 205 - Secretary → ME
  • 128
    HAIGH MECHANICAL & ELECTRICAL LIMITED
    - now 03952531
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 226 - Secretary → ME
  • 129
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 124 - Director → ME
  • 130
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-11-16
    IIF 35 - Director → ME
  • 131
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 123 - Director → ME
  • 132
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2021-11-16
    IIF 177 - Director → ME
  • 133
    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 ~ 2021-11-16
    IIF 135 - Director → ME
  • 134
    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 158 - Director → ME
  • 135
    HOBSON & SONS (HEATING) LIMITED
    04637937
    Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 214 - Secretary → ME
  • 136
    IDEAL CAREHOMES (2) LIMITED
    13707971 14198698... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-27 ~ 2021-11-26
    IIF 168 - Director → ME
  • 137
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 8 - Director → ME
    2014-03-18 ~ dissolved
    IIF 5 - Director → ME
    2012-08-24 ~ dissolved
    IIF 199 - Secretary → ME
  • 138
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2021-11-01
    IIF 47 - Director → ME
    2012-08-24 ~ 2019-04-01
    IIF 223 - Secretary → ME
  • 139
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 140
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2014-03-27 08959843 08293273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2021-11-08
    IIF 23 - Director → ME
  • 141
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 37 - Director → ME
  • 142
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2021-11-01
    IIF 27 - Director → ME
    2016-12-19 ~ 2017-04-03
    IIF 210 - Secretary → ME
  • 143
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 16 - Director → ME
  • 144
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 18 - Director → ME
  • 145
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 17 - Director → ME
  • 146
    IDEAS + CARS MEDIA LIMITED
    - now 04086675
    BOOKATRACK.COM LIMITED
    - 2020-10-27 04086675
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 20 - Director → ME
    2018-12-05 ~ dissolved
    IIF 209 - Secretary → ME
  • 147
    IONA SCHOOL ASSOCIATION
    01911659
    Insolvency (Case 1) In administration
    Administration started on 2024-09-23
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    In Administration Corporate (45 parents)
    Officer
    2003-02-10 ~ 2005-04-18
    IIF 57 - Director → ME
  • 148
    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 24 - Director → ME
  • 149
    LIFESTYLE (LONDON) LIMITED
    - now 07387221
    GINETTA LIFESTYLE LIMITED
    - 2018-10-15 07387221
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 150
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2014-03-18 ~ 2022-08-17
    IIF 10 - Director → ME
    2012-08-24 ~ 2021-12-21
    IIF 202 - Secretary → ME
  • 151
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED
    - 2013-01-30 08323165
    HELIOS AVIATION LIMITED
    - 2013-01-08 08323165
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2013-01-31 ~ 2023-04-17
    IIF 29 - Director → ME
    2012-12-07 ~ 2021-12-21
    IIF 212 - Secretary → ME
  • 152
    LNT CARE DEVELOPMENTS (10) LIMITED
    15105202 15104168... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 116 - Director → ME
  • 153
    LNT CARE DEVELOPMENTS (11) LIMITED
    15104168 15228677... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 109 - Director → ME
  • 154
    LNT CARE DEVELOPMENTS (12) LIMITED
    15228677 15104168... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-10-23 ~ 2024-01-12
    IIF 84 - Director → ME
  • 155
    LNT CARE DEVELOPMENTS (13) LIMITED
    15224588 15104168... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-07-23
    IIF 112 - Director → ME
  • 156
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 15228677... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 59 - Director → ME
  • 157
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 14554531... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 25 - Director → ME
  • 158
    LNT CARE DEVELOPMENTS (4) LIMITED
    12658809 14554531... (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 180 - Director → ME
  • 159
    LNT CARE DEVELOPMENTS (5) LIMITED
    14554531 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 88 - Director → ME
  • 160
    LNT CARE DEVELOPMENTS (6) LIMITED
    14617731 14554531... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 94 - Director → ME
  • 161
    LNT CARE DEVELOPMENTS (7) LIMITED
    14617811 14554531... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 121 - Director → ME
  • 162
    LNT CARE DEVELOPMENTS (8) LIMITED
    15010429 14992033... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-18 ~ 2024-07-18
    IIF 192 - Director → ME
  • 163
    LNT CARE DEVELOPMENTS (9) LIMITED
    - now 14992033 14554531... (more)
    LNT CARE DEVELOPMENTS (8) LIMITED
    - 2023-07-12 14992033 15010429... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-07-10
    IIF 188 - Director → ME
  • 164
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT 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 160 - Director → ME
  • 165
    LNT CARE DEVELOPMENTS LIMITED
    12360361 09091938... (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 30 - Director → ME
  • 166
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 3 - Director → ME
    2013-01-14 ~ 2021-12-21
    IIF 198 - Secretary → ME
  • 167
    LNT CHEMICALS RESEARCH LIMITED
    - now 09006430
    LNT CHEMICALS (LEEDS) LIMITED
    - 2015-10-20 09006430
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-04-23 ~ 2020-09-11
    IIF 36 - Director → ME
    2020-10-01 ~ dissolved
    IIF 140 - Director → ME
  • 168
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    IIF 14 - Director → ME
  • 169
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2013-03-18 ~ now
    IIF 12 - Director → ME
    2012-08-24 ~ 2021-12-21
    IIF 208 - Secretary → ME
  • 170
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2013-10-09 ~ now
    IIF 34 - Director → ME
  • 171
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 144 - Director → ME
  • 172
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2013-03-18 ~ now
    IIF 13 - Director → ME
    2012-08-24 ~ 2021-12-21
    IIF 204 - Secretary → ME
  • 173
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 165 - Director → ME
  • 174
    LNT SOLUTIONS INFRASTRUCTURE LIMITED
    09811150
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 175
    LNT SOLUTIONS LIMITED
    - now 07166878
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 7 - Director → ME
    2012-08-24 ~ 2021-10-19
    IIF 201 - Secretary → ME
  • 176
    NORWOOD WESTGATE LIMITED
    12281322
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ now
    IIF 2 - Director → ME
  • 177
    OAKDALE CARE GROUP LIMITED
    - now 10156301 09553245... (more)
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 66 - Director → ME
  • 178
    OAKDALE CARE HOMES GROUP LIMITED
    - now 10158120 09553245... (more)
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 68 - Director → ME
  • 179
    OAKDALE CARE HOMES NO. 1 LIMITED
    - now 10158125 10158129
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2021-11-15
    IIF 67 - Director → ME
  • 180
    OAKDALE CARE HOMES NO. 2 LIMITED
    - now 10158129 10158125
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 65 - Director → ME
  • 181
    OAKDALE TOPCO LIMITED
    13166697
    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 137 - Director → ME
  • 182
    SIMTRACK DPC LIMITED
    - now 11650267
    HELIOS SIMULATOR LIMITED
    - 2018-11-16 11650267
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-10-30 ~ 2023-04-11
    IIF 19 - Director → ME
  • 183
    THE LNT FOUNDATION
    08522612
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 184
    THE RACE MEDIA HOLDINGS LIMITED - now
    IDEAS + CARS HOLDINGS LIMITED
    - 2023-04-24 12987892
    4th Floor 201 Borough High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2020-12-18
    IIF 111 - Director → ME
  • 185
    VIS INVESTMENTS LIMITED
    - now 13151860
    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 145 - Director → ME
  • 186
    WANT2RACE LIMITED
    12031220
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-04 ~ 2023-09-19
    IIF 32 - Director → ME
  • 187
    WILLOUGHBY (1) LIMITED
    02720003 02896454... (more)
    63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-19 ~ 2023-01-22
    IIF 1 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-20
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 188
    WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
    07635795
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 60 - Director → ME
  • 189
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (27 parents, 172 offsprings)
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 61 - Director → ME
  • 190
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.