1
A.W. HAINSWORTH HOLDINGS LIMITED
06552921 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-04-26
IIF 4 - Director → ME
2
A.W. HAINSWORTH PROPERTY LIMITED
06552932 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (4 parents)
Officer
2012-07-16 ~ 2019-04-26
IIF 14 - Director → ME
3
Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-11 ~ 2019-04-26
IIF 5 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (8 parents)
Officer
2005-09-26 ~ 2009-03-31
IIF 53 - Director → ME
5
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-3,000 GBP2024-03-31
Officer
2020-02-05 ~ 2021-08-09
IIF 7 - Director → ME
6
CIVITAS SPV HP LTD. - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2021-05-26
IIF 38 - Director → ME
7
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 34 - Director → ME
8
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 47 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09
IIF 20 - Director → ME
10
MYNYDD MAWR LIMITED
- 2019-09-13
10418650 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 50 - Director → ME
11
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2020-12-10 ~ 2021-08-09
IIF 28 - Director → ME
12
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-12-10 ~ 2021-08-09
IIF 21 - Director → ME
13
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-2,000 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-10 ~ 2021-08-09
IIF 16 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 37 - Director → ME
15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-08-09
IIF 33 - Director → ME
16
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 35 - Director → ME
17
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 36 - Director → ME
18
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-12 ~ 2021-08-09
IIF 30 - Director → ME
19
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 31 - Director → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 29 - Director → ME
21
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 41 - Director → ME
22
IVOLVE CARE HOLDINGS LIMITED - now
TLC CARE HOLDINGS LIMITED
- 2023-01-06
11669988 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2018-11-09 ~ 2021-08-09
IIF 54 - Director → ME
Person with significant control
2020-07-08 ~ 2021-08-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-23 ~ 2021-08-09
IIF 52 - Director → ME
24
ST ALBANS CARE HOME LTD - 2014-05-08
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 48 - Director → ME
25
IVOLVE DC LTD - now
DOMCARE @ FIELDBAY LIMITED
- 2025-06-02
08994056 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 51 - Director → ME
26
IVOLVE FIELDBAY BIDCO LTD - now
FIELDBAY BIDCO LIMITED
- 2025-06-02
11835415 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-1,000 GBP2022-04-01 ~ 2023-03-31
Officer
2019-02-19 ~ 2021-08-09
IIF 9 - Director → ME
27
IVOLVE GROUP LIMITED - now
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-03 ~ 2021-08-09
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-04
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
IVOLVE TY NEWYDD LTD - now
FIELDBAY TY NEWYDD LIMITED
- 2025-06-02
12197525 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-09 ~ 2021-08-09
IIF 45 - Director → ME
29
IVOLVE WALES HEAD OFFICE LTD - now
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 46 - Director → ME
30
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
- now 07154961VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09
IIF 18 - Director → ME
31
OTI GREENTECH (UK) LIMITED
- now 07485569OIL TREATMENT INTERNATIONAL LIMITED - 2011-12-29
Felton Pumphrey, 1 The Green, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ 2013-12-17
IIF 6 - Director → ME
32
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,000 GBP2024-03-31
Officer
2020-06-04 ~ 2021-08-09
IIF 27 - Director → ME
33
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09
IIF 15 - Director → ME
34
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 42 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 32 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-08-01 ~ 2021-08-09
IIF 26 - Director → ME
37
RHODOS PROPERTIES (NO3) LIMITED
- now 14088893, 14088902, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
167,761 GBP2023-12-31
Officer
2021-02-16 ~ 2021-08-09
IIF 19 - Director → ME
38
RHODOS PROPERTIES (NO4) LIMITED
- now 14088893, 14088902, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,638 GBP2024-05-31
Officer
2021-05-25 ~ 2021-08-09
IIF 22 - Director → ME
39
RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED
- 2022-05-04
12675839TLC CARE PROPERTIES LIMITED
- 2020-06-25
12675839 First Floor South, 101 New Cavendish Street, London, England
Active Corporate (2 parents, 52 offsprings)
Equity (Company account)
113,763 GBP2024-03-31
Officer
2020-06-16 ~ 2021-08-09
IIF 23 - Director → ME
40
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 49 - Director → ME
41
TAN YR ALLT HOUSE LIMITED
- now 05288459TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 39 - Director → ME
42
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 40 - Director → ME
43
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
2018-11-28 ~ 2021-08-09
IIF 8 - Director → ME
44
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED
11994304 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 10 - Director → ME
45
TLC CARE HOMES CLACTON RESIDENTIAL LIMITED
11994281 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 13 - Director → ME
46
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 11 - Director → ME
47
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-12-07 ~ 2021-08-09
IIF 25 - Director → ME
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 12 - Director → ME
49
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2021-08-09
IIF 43 - Director → ME
50
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09
IIF 17 - Director → ME
51
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 44 - Director → ME