1
47 Priory Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21,905 GBP2024-12-31
Officer
2021-02-22 ~ nowIIF 1 - Director → ME
2
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 62 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
3
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ nowIIF 55 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
4
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 47 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
5
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 64 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 112 - Has significant influence or control → OE
6
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-49,528 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 46 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
7
COLBERT INVESTMENTS ONE LIMITED - 2025-07-01
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
8
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 43 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
9
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents)
Officer
2023-08-14 ~ nowIIF 32 - Director → ME
10
BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2023-08-17 ~ nowIIF 27 - Director → ME
11
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 17 - Director → ME
12
1a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 87 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
13
1a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 86 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 88 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
15
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 60 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 110 - Has significant influence or control → OE
16
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 57 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 129 - Has significant influence or control → OE
17
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 67 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 111 - Has significant influence or control → OE
18
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 56 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 127 - Has significant influence or control → OE
19
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 44 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 115 - Has significant influence or control → OE
20
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 50 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 118 - Has significant influence or control → OE
21
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 66 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 108 - Has significant influence or control → OE
22
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 51 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 125 - Has significant influence or control → OE
23
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 109 - Has significant influence or control → OE
24
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-16 ~ nowIIF 52 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 126 - Has significant influence or control → OE
25
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 49 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 121 - Has significant influence or control → OE
26
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 61 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 130 - Has significant influence or control → OE
27
C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, ManchesterActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-06-30 ~ nowIIF 99 - Director → ME
28
Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
741,678 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 71 - Director → ME
29
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 20 - Director → ME
30
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,503 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 68 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
31
1a Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 89 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
32
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2022-07-19 ~ nowIIF 58 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents)
Officer
2019-07-09 ~ nowIIF 5 - Director → ME
34
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-09 ~ nowIIF 4 - Director → ME
35
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 9 - Director → ME
36
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents, 15 offsprings)
Officer
2019-07-08 ~ nowIIF 13 - Director → ME
37
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 6 - Director → ME
38
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ nowIIF 2 - Director → ME
39
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2017-09-14 ~ nowIIF 85 - Director → ME
40
HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
2 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-07-09 ~ nowIIF 3 - Director → ME
41
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 8 - Director → ME
42
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 7 - Director → ME
43
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-08 ~ nowIIF 14 - Director → ME
44
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2019-07-09 ~ nowIIF 10 - Director → ME
45
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
9,771 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 79 - Director → ME
46
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
7,729 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-12 ~ nowIIF 82 - Director → ME
47
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
11,078 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 76 - Director → ME
48
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-10 ~ nowIIF 75 - Director → ME
49
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-10 ~ nowIIF 73 - Director → ME
50
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
20,449 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 74 - Director → ME
51
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
9,511 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 72 - Director → ME
52
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
9,877 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 81 - Director → ME
53
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-11-10 ~ nowIIF 78 - Director → ME
54
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
4,422 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 80 - Director → ME
55
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
4,902 GBP2023-11-01 ~ 2024-10-31
Officer
2021-11-10 ~ nowIIF 77 - Director → ME
56
Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
14,526 GBP2023-11-01 ~ 2024-10-31
Officer
2022-05-03 ~ nowIIF 83 - Director → ME
57
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,847 GBP2023-12-31
Officer
2023-05-06 ~ nowIIF 96 - Director → ME
58
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,760 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 53 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
59
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
35,826 GBP2023-12-31
Officer
2023-05-06 ~ nowIIF 95 - Director → ME
60
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
61
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2023-08-15 ~ nowIIF 29 - Director → ME
62
FELLOVER LIMITED - 2013-09-17
49 Primley Park Road, Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
63
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
338,917 GBP2023-11-01 ~ 2024-10-31
Officer
2022-03-01 ~ nowIIF 69 - Director → ME
64
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
15,486,744 GBP2023-11-01 ~ 2024-10-31
Officer
2023-01-09 ~ nowIIF 92 - Director → ME
65
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-15,534 GBP2023-11-01 ~ 2024-10-31
Officer
2023-01-16 ~ nowIIF 94 - Director → ME
66
Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents, 25 offsprings)
Equity (Company account)
3,200 GBP2023-10-31
Officer
2024-09-01 ~ nowIIF 100 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 135 - Has significant influence or control → OE
67
Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-1,702,966 GBP2022-11-01 ~ 2023-10-31
Officer
2023-01-16 ~ nowIIF 91 - Director → ME
68
Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-422,182 GBP2022-11-01 ~ 2023-10-31
Officer
2023-01-16 ~ nowIIF 90 - Director → ME
69
DE FACTO 1973 LIMITED - 2012-10-08
MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
1st Floor 50-52 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-05-25 ~ nowIIF 26 - Director → ME
70
1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,715 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
71
Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2023-08-15 ~ nowIIF 31 - Director → ME
72
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
32,507 GBP2023-12-31
Officer
2023-05-06 ~ nowIIF 97 - Director → ME
73
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
177,711 GBP2024-03-31
Officer
2015-02-13 ~ nowIIF 42 - Director → ME
74
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ nowIIF 28 - Director → ME
75
SABRE STEEL LIMITED - 2013-01-04
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
116,405 GBP2023-10-01 ~ 2024-09-30
Officer
2012-08-23 ~ nowIIF 40 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
76
BLACKWELL VALE LIMITED - 2020-12-18
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 16 - Director → ME
77
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,240 GBP2023-12-31
Officer
2017-07-12 ~ nowIIF 37 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 132 - Has significant influence or control → OE
78
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 21 - Director → ME
79
Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Officer
2023-08-15 ~ nowIIF 30 - Director → ME
80
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 19 - Director → ME
81
Bdo Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 102 - Secretary → ME
82
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 101 - Secretary → ME
83
STANTON LODGE LIMITED - 2021-06-08
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-12 ~ nowIIF 18 - Director → ME
84
Bardon Hall, Weetwood Lane, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 103 - Secretary → ME
85
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,794 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 63 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
86
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,692 GBP2023-10-31
Officer
2023-01-16 ~ nowIIF 93 - Director → ME
87
2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2019-11-11 ~ nowIIF 15 - Director → ME