1
ACER HEALTHCARE OPERATIONS LIMITED
10248411 Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (17 parents)
Officer
2020-10-08 ~ now
IIF 25 - Director → ME
2
AEDIFICA UK (BIDDENHAM) LIMITED - now
13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2021-06-29 ~ 2022-09-09
IIF 50 - Director → ME
2021-06-29 ~ 2024-04-05
IIF 51 - Director → ME
3
AEDIFICA UK (DAWLISH) LIMITED - now
13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2021-06-29 ~ 2024-02-15
IIF 48 - Director → ME
4
BELVOIR VALE CARE HOMES LIMITED
03335922 Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2020-10-08 ~ now
IIF 12 - Director → ME
5
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2020-10-08 ~ now
IIF 19 - Director → ME
6
BUCKINGHAM (BUCKS OPCO) LIMITED
11973555 Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-10-08 ~ now
IIF 41 - Director → ME
7
BUCKINGHAM (MALVERN OPCO) LIMITED
11973514 Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-10-08 ~ now
IIF 40 - Director → ME
8
BUCKINGHAM (RUSHDEN OPCO) LIMITED
11972256 Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-10-08 ~ dissolved
IIF 52 - Director → ME
9
BUCKINGHAM DEVELOPMENT HOLDINGS LIMITED
11645736 Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-02-25 ~ dissolved
IIF 58 - Director → ME
10
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
11959810 Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-10-08 ~ now
IIF 42 - Director → ME
11
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-17 ~ now
IIF 43 - Director → ME
12
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-10-15 ~ dissolved
IIF 45 - Director → ME
13
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2020-10-08 ~ now
IIF 9 - Director → ME
14
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-02-20 ~ 2018-08-23
IIF 55 - Director → ME
15
MARIA MALLABAND (6) LIMITED
07140006 08913269, 07742948, 07586937, 07883905, 08913357, 08458849, 07450044, 08565356, 08649042, 07883922, 08767427, 10451035, 02156720... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 21 - Director → ME
16
MARIA MALLABAND 11 LIMITED
07883905 08649042, 10451035, 08767427, 07883922, 08913357, 08913269, 08458849, 08565356, 07586937, 07450044, 07742948, 02156720, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 5 - Director → ME
17
MARIA MALLABAND 12 LIMITED
08458849 07883922, 08649042, 08767427, 07883905, 10451035, 08913269, 08913357, 08565356, 07586937, 07450044, 07742948, 02156720, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 3 - Director → ME
18
MARIA MALLABAND 14 LIMITED
08649042 08565356, 10451035, 07883905, 07883922, 08913357, 08767427, 08913269, 08458849, 07586937, 07450044, 07742948, 02156720, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 10 - Director → ME
19
MARIA MALLABAND 15 LIMITED
08767427 08649042, 10451035, 07883905, 07883922, 08913357, 08913269, 08458849, 08565356, 07586937, 07450044, 07742948, 02156720, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
20
MARIA MALLABAND 16 LIMITED
08913269 07883922, 08649042, 10451035, 07883905, 08913357, 08767427, 08458849, 08565356, 07742948, 07140006, 07450044, 07586937, 02156720... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 8 - Director → ME
21
MARIA MALLABAND 17 LIMITED
08913357 08767427, 07883922, 08458849, 07883905, 10451035, 08913269, 07450044, 08565356, 08649042, 07586937, 07742948, 02156720, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 24 - Director → ME
22
MARIA MALLABAND 7 LIMITED
07450044 07586937, 08913357, 07742948, 07883905, 02156720, 08767427, 08649042, 08565356, 08913269, 07883922, 08458849, 10451035, 07140006... (more) Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 6 - Director → ME
23
MARIA MALLABAND CARE GROUP LIMITED
- now 03135910MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
WILLOUGHBY (77) LIMITED - 1996-03-21
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents, 42 offsprings)
Officer
2020-10-08 ~ now
IIF 17 - Director → ME
24
WILLOUGHBY (537) LIMITED - 2006-03-10
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2020-10-08 ~ now
IIF 18 - Director → ME
25
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2020-10-08 ~ now
IIF 16 - Director → ME
26
MARIA MALLABAND LIMITED
- now 02156720 07586937, 07450044, 07742948, 08913357, 07883905, 08767427, 08565356, 08913269, 08458849, 08649042, 07883922, 10451035, 07140006... (more)HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
HOPE GREEN REST HOME LIMITED - 1992-12-01
AQUAJEST LIMITED - 1987-09-30
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2010-10-01 ~ now
IIF 7 - Director → ME
27
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2020-10-08 ~ now
IIF 11 - Director → ME
28
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2020-10-08 ~ now
IIF 23 - Director → ME
29
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-03-02 ~ now
IIF 29 - Director → ME
30
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-08 ~ now
IIF 36 - Director → ME
31
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-08 ~ now
IIF 30 - Director → ME
32
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-10-09 ~ dissolved
IIF 57 - Director → ME
33
COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 14 - Director → ME
34
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 22 - Director → ME
35
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-01 ~ now
IIF 27 - Director → ME
36
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-01 ~ now
IIF 38 - Director → ME
37
MMCG (CCH) (ACORN) LIMITED
- now 13041131 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-24 ~ now
IIF 34 - Director → ME
38
MMCG (CCH) (BARNES) LIMITED
- now 14444292COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED
- 2024-05-02
14444292 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-26 ~ now
IIF 35 - Director → ME
39
MMCG (CCH) (BELMONT) LIMITED
- now 08510786COUNTRYWIDE BELMONT LIMITED
- 2024-05-02
08510786 Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2020-10-08 ~ now
IIF 15 - Director → ME
40
MMCG (CCH) (EARSDON) LIMITED
- now 14703036COUNTRYWIDE CARE HOMES (EARSDON) LIMITED
- 2024-05-02
14703036 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-03-03 ~ now
IIF 59 - Director → ME
41
MMCG (CCH) (GATEFORD) LIMITED
- now 14444304COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED
- 2024-05-02
14444304 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-26 ~ now
IIF 32 - Director → ME
42
MMCG (CCH) (HOWGATE) LIMITED
- now 14208039COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED
- 2024-05-02
14208039 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 39 - Director → ME
43
MMCG (CCH) (MANOR) LIMITED
- now 14208017 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
44
PRINCIPLE CARE HOMES LIMITED - 2011-06-06
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2011-09-30 ~ now
IIF 31 - Director → ME
45
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 13 - Director → ME
46
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2020-10-08 ~ 2022-11-07
IIF 46 - Director → ME
47
Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
48
Westcourt, Gelderd Road, Leeds, England
Active Corporate (7 parents)
Officer
2021-06-29 ~ now
IIF 49 - Director → ME
49
Westcourt, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 47 - Director → ME
50
Westcourt, Gelderd Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 2 - Director → ME
51
MONREAD LODGE NURSING HOME LIMITED
- now 03064433TAYVIN 36 LIMITED - 1995-11-10
West Court, Gelderd Road, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2020-10-08 ~ now
IIF 1 - Director → ME
52
Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Westcourt, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-02-20 ~ 2023-06-27
IIF 54 - Director → ME
54
REASCH DEVELOPMENT SOLUTIONS LIMITED
12600829 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2024-01-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LISS HOLDINGS LIMITED
- 2017-11-01
09965330 1 St. Peters Square, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-01-22 ~ dissolved
IIF 53 - Director → ME
56
REASCH PROPERTY MANAGEMENT LIMITED
12630567 Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-28 ~ dissolved
IIF 56 - Director → ME
57
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 26 - Director → ME
58
THOMAS HENRY MALLABAND LIMITED
- now 05211949WILLOUGHBY (508) LIMITED - 2004-10-26
Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
59
H N SPORTS EVENTS LIMITED
- 2005-02-02
04654429H N TRAVEL LIMITED
- 2003-05-14
04654429 3 Bowling Green Terrace, Leeds, England
Active Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-155,824 GBP2015-12-31
Officer
2003-05-02 ~ 2005-09-05
IIF 62 - Director → ME