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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raven, Philip Miles

    Related profiles found in government register
  • Raven, Philip Miles
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 1

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 2 IIF 3

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 4 IIF 5 IIF 6

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 8

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 9 IIF 10

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 11

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 16
  • Raven, Philip Miles
    British company secretary/director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 17
  • Raven, Philip Miles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 18

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 19 IIF 20

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 21
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 22

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 23

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 24

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 25 IIF 26 IIF 27

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 28

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 35

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 36 IIF 37

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 38
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 39

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 40 IIF 41

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 42

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 43

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 49 IIF 50

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 51

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 52

    • Unit 2 Helios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 56

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 57

    • 164 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

      IIF 58 IIF 59

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 60

    • 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 61 IIF 62
  • Raven, Philip Miles
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 63 IIF 64
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Philip Miles
    British laywer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 192 IIF 193
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 194
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 195

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 196
  • Raven, Philip Miles
    British lawyer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 197
  • Raven, Philip Miles

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 198

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 199 IIF 200 IIF 201

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 202 IIF 203 IIF 204

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 209

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 210

    • Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 211

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 212 IIF 213

    • Helios 47, Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 214

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 215

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 216

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 217 IIF 218 IIF 219

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 220

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 221 IIF 222 IIF 223

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 226

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 227
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 228
  • Raven, Philip

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 229

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 230
child relation
Offspring entities and appointments
Active 93
  • 1
    ELMFIELD CARE DEVELOPMENTS LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 37 - director → ME
  • 2
    ELMFIELD CARE DEVELOPMENTS 1 LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 36 - director → ME
  • 3
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 191 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 4
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 190 - director → ME
  • 5
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 189 - director → ME
  • 6
    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 (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 203 - secretary → ME
  • 7
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 207 - secretary → ME
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 162 - director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 173 - director → ME
  • 10
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 170 - director → ME
  • 11
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 164 - director → ME
  • 12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 171 - director → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 148 - director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 147 - director → ME
  • 15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    IIF 154 - director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 161 - director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 159 - director → ME
  • 18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 121 - director → ME
  • 19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 81 - director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 76 - director → ME
  • 21
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 109 - director → ME
  • 22
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 97 - director → ME
  • 23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 74 - director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 90 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 98 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 96 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 127 - director → ME
  • 28
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 120 - director → ME
  • 29
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 80 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 176 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 153 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 169 - director → ME
  • 33
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 178 - director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 124 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ dissolved
    IIF 137 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 142 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 144 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ dissolved
    IIF 163 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 181 - director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 166 - director → ME
  • 41
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 126 - director → ME
  • 42
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ dissolved
    IIF 141 - director → ME
  • 43
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 85 - director → ME
  • 44
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 101 - director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 133 - director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 125 - director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 187 - director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 177 - director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 92 - director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 135 - director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 112 - director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 84 - director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 111 - director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 69 - director → ME
  • 55
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 107 - director → ME
  • 56
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 114 - director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 106 - director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 99 - director → ME
  • 59
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 192 - director → ME
  • 60
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ dissolved
    IIF 72 - director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 193 - director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 78 - director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 157 - director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 179 - director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 160 - director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 186 - director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 184 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 155 - director → ME
  • 69
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 182 - director → ME
  • 70
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 102 - director → ME
  • 71
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 42 - director → ME
  • 72
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 41 - director → ME
  • 73
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ now
    IIF 32 - director → ME
  • 74
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 205 - secretary → ME
  • 75
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 226 - secretary → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 131 - director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 130 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 214 - secretary → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 40 - director → ME
    2012-08-24 ~ dissolved
    IIF 199 - secretary → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 44 - director → ME
  • 81
    BOOKATRACK.COM LIMITED - 2020-10-27
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50,302 GBP2017-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 20 - director → ME
    2018-12-05 ~ dissolved
    IIF 209 - secretary → ME
  • 82
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 17 - director → ME
    2012-12-13 ~ dissolved
    IIF 230 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 38 - director → ME
  • 84
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 167 - director → ME
  • 85
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 194 - director → ME
  • 86
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 5 - director → ME
  • 87
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-10-09 ~ now
    IIF 33 - director → ME
  • 88
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2013-03-18 ~ now
    IIF 6 - director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 172 - director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 48 - director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 22 - director → ME
  • 92
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 23 - 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
  • 93
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 152 - director → ME
Ceased 106
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 188 - director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 9 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 217 - secretary → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 45 - director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 57 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 14 - director → ME
    2013-01-01 ~ 2015-09-03
    IIF 219 - secretary → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 56 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 16 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 227 - secretary → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 55 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 13 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 224 - secretary → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 53 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 15 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 222 - secretary → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 10 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 218 - secretary → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 11 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 220 - secretary → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-09-03
    IIF 54 - director → ME
    2012-11-14 ~ 2015-09-03
    IIF 225 - secretary → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    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 (5 parents, 3 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 8 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 215 - secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    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
    Corporate (7 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 7 - director → ME
    2012-08-24 ~ 2021-04-16
    IIF 211 - secretary → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 77 - director → ME
  • 14
    DANFORTH CARE ILKESTON LIMITED - 2025-01-31
    OYSTER CARE PROPERTY 1 LIMITED - 2024-01-04
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 103 - director → ME
  • 15
    IDEAL CARE DEVELOPMENTS (2) LIMITED - 2023-08-02
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-27 ~ 2021-11-08
    IIF 18 - director → ME
  • 16
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 158 - director → ME
  • 17
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2021-11-08
    IIF 30 - director → ME
  • 18
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 146 - director → ME
  • 19
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-06-12
    IIF 150 - director → ME
  • 20
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 156 - director → ME
  • 21
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-08-01
    IIF 134 - director → ME
  • 22
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 149 - director → ME
  • 23
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 73 - director → ME
  • 24
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 132 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-19 ~ 2024-01-12
    IIF 104 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 83 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 139 - director → ME
  • 28
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-05-11
    IIF 110 - director → ME
  • 29
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 175 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-20 ~ 2024-01-12
    IIF 129 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 87 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2023-08-31
    IIF 117 - director → ME
  • 33
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 71 - director → ME
  • 34
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 168 - director → ME
    2021-02-22 ~ 2021-11-10
    IIF 180 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 79 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 122 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 91 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 113 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 105 - director → ME
  • 40
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 108 - director → ME
  • 41
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 136 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2021-11-07
    IIF 51 - director → ME
    2014-04-16 ~ 2015-09-03
    IIF 52 - director → ME
    2016-04-29 ~ 2019-04-01
    IIF 216 - secretary → ME
    2013-02-26 ~ 2015-09-03
    IIF 221 - secretary → ME
  • 43
    The Counting House, Nelson Street, Kingston Upon Hull, Humberside
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2014-01-17
    IIF 59 - director → ME
  • 44
    EHG BINGLEY LLP - 2009-11-13
    4 Hardman Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2009-11-02
    IIF 63 - llp-designated-member → ME
  • 45
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (180 parents, 13 offsprings)
    Officer
    2003-06-30 ~ 2012-12-21
    IIF 64 - llp-member → ME
  • 46
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 4 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 206 - secretary → ME
  • 47
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-01 ~ 2021-04-16
    IIF 229 - secretary → ME
  • 48
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 200 - secretary → ME
  • 49
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ 2021-12-21
    IIF 213 - secretary → ME
  • 50
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2021-11-16
    IIF 34 - director → ME
  • 51
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2021-11-16
    IIF 183 - director → ME
  • 52
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2021-11-16
    IIF 143 - director → ME
  • 53
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 165 - director → ME
  • 54
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-27 ~ 2021-11-26
    IIF 174 - director → ME
  • 55
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 3 - director → ME
  • 56
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2021-11-01
    IIF 12 - director → ME
    2012-08-24 ~ 2019-04-01
    IIF 223 - secretary → ME
  • 57
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2021-11-08
    IIF 46 - director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 35 - director → ME
  • 59
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2021-11-01
    IIF 21 - director → ME
    2016-12-19 ~ 2017-04-03
    IIF 210 - secretary → ME
  • 60
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 25 - director → ME
  • 61
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 27 - director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 26 - director → ME
  • 63
    2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    262,544 GBP2023-08-31
    Officer
    2003-02-10 ~ 2005-04-18
    IIF 58 - director → ME
  • 64
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 47 - director → ME
  • 65
    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
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-03-18 ~ 2022-08-17
    IIF 43 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 202 - secretary → ME
  • 66
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2023-04-17
    IIF 49 - director → ME
    2012-12-07 ~ 2021-12-21
    IIF 212 - secretary → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 123 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 115 - director → ME
  • 69
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-23 ~ 2024-01-12
    IIF 88 - director → ME
  • 70
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-07-23
    IIF 119 - director → ME
  • 71
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 28 - director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 185 - director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 93 - director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 100 - director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 128 - director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-07-18
    IIF 94 - director → ME
  • 77
    LNT CARE DEVELOPMENTS (8) LIMITED - 2023-07-12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-07-10
    IIF 75 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 29 - director → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 1 - director → ME
    2013-01-14 ~ 2021-12-21
    IIF 198 - secretary → ME
  • 80
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2020-09-11
    IIF 50 - director → ME
  • 81
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    IIF 24 - director → ME
  • 82
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 208 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 151 - director → ME
  • 84
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 204 - secretary → ME
  • 85
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 2 - director → ME
    2012-08-24 ~ 2021-10-19
    IIF 201 - secretary → ME
  • 86
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 66 - director → ME
  • 87
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 68 - director → ME
  • 88
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-15
    IIF 67 - director → ME
  • 89
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 65 - director → ME
  • 90
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 145 - director → ME
  • 91
    DANFORTH CARE BEXHILL LIMITED - 2024-02-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-01-12
    IIF 197 - director → ME
  • 92
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 70 - director → ME
  • 93
    OYSTER CARE HALLING LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 138 - director → ME
  • 94
    DANFORTH CARE HASTINGS LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 89 - director → ME
  • 95
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 116 - director → ME
  • 96
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 82 - director → ME
  • 97
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 140 - director → ME
  • 98
    OYSTER CARE PROPERTY 2 LIMITED - 2024-02-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 95 - director → ME
  • 99
    OYSTER CARE YEOVIL LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-14 ~ 2024-01-12
    IIF 86 - director → ME
  • 100
    HELIOS SIMULATOR LIMITED - 2018-11-16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (3 parents)
    Officer
    2018-10-30 ~ 2023-04-11
    IIF 19 - director → ME
  • 101
    IDEAS + CARS HOLDINGS LIMITED - 2023-04-24
    13-14 Forth Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-11-02 ~ 2020-12-18
    IIF 118 - director → ME
  • 102
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-04 ~ 2023-09-19
    IIF 31 - director → ME
  • 103
    63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-03-19 ~ 2023-01-22
    IIF 39 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-20
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 104
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 60 - director → ME
  • 105
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 61 - director → ME
  • 106
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.