1
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 25 - Director → ME
2
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 29 - Director → ME
3
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ 2024-01-25
IIF 38 - Director → ME
4
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 27 - Director → ME
5
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Equity (Company account)
1,302,876 GBP2023-03-31
Officer
2021-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ 2024-01-25
IIF 42 - Director → ME
7
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-10-13 ~ 2024-01-25
IIF 43 - Director → ME
8
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
- now 08028347MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01
St Georges House, Olding Road, Bury St Edmunds, Suffolk
Active Corporate (22 parents)
Equity (Company account)
9 GBP2025-04-30
Officer
2023-04-14 ~ now
IIF 35 - Director → ME
9
OHI PARK LANE CROSTON PARK LTD - now
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
- 2022-10-12
02078357P.C.R. PROPERTIES LIMITED
- 2007-06-05
02078357 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2007-05-25 ~ 2022-09-30
IIF 22 - Director → ME
10
OHI PARK LANE GROUP LTD - now
THE PLHC GROUP LIMITED
- 2022-10-12
12501693 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-06 ~ 2022-09-30
IIF 44 - Director → ME
Person with significant control
2020-03-06 ~ 2022-09-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
OHI PARK LANE HALL LTD - now
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
- 2022-10-12
00433408THORNTON LE DALE HOTEL LIMITED
- 2008-05-06
00433408THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-23 ~ 2022-09-30
IIF 18 - Director → ME
12
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
- 2022-10-12
05486245PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED
- 2005-10-14
05486245 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2022-09-30
IIF 17 - Director → ME
2005-06-21 ~ 2006-11-20
IIF 31 - Secretary → ME
13
OHI PARK LANE MOORGATE LTD - now
PLH MOORGATE HOLDCO LIMITED
- 2022-10-12
10612126 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-09-30
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ 2020-03-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 26 - Director → ME
15
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED - 2011-06-23
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 3 South Barn, The Old Stables, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 24 - Director → ME
17
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED
- 2005-08-31
05453926 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-25 ~ dissolved
IIF 21 - Director → ME
2005-08-25 ~ 2006-11-20
IIF 32 - Secretary → ME
18
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED
- 2005-11-03
05536087 05536110, 06663611, 05536123, 10289860, 05536113, 01160660, 06746630, 07334863, 06861391, 06861391, 05536115, 06861391, 05192400, 06861391, SC412470, 06799187, 00155879, 05192525... (more) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 23 - Director → ME
2005-10-28 ~ 2006-11-20
IIF 34 - Secretary → ME
19
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2005-04-26 ~ 2024-01-25
IIF 16 - Director → ME
2005-04-26 ~ 2006-11-20
IIF 30 - Secretary → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
59,594 GBP2022-03-31
Officer
2004-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPRING HOUSE FARM ESTATE LIMITED
11199076 Spring House Farm Feoffee Common Lane, Barmby Moor, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,083 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 37 - Director → ME
2018-02-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-02-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 28 - Director → ME
23
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2018-05-04 ~ 2024-01-25
IIF 41 - Director → ME
24
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
- 2024-01-26
05453927HEXON MANOR HOUSE LIMITED
- 2005-09-27
05453927 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2005-09-23 ~ now
IIF 13 - Director → ME
2005-09-23 ~ 2006-11-20
IIF 33 - Secretary → ME
25
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-05-04 ~ 2025-09-17
IIF 40 - Director → ME
Person with significant control
2022-09-30 ~ 2025-09-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
10 GBP2022-05-31
Officer
2018-05-03 ~ 2024-01-25
IIF 39 - Director → ME
Person with significant control
2022-10-01 ~ 2024-01-25
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
2018-05-03 ~ 2022-09-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
YORK HERITAGE DEVELOPMENTS LIMITED
07985631 Spring House Farm, Bolton Lane Barmby Moor, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 15 - Director → ME
28
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE