1
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-08-09
IIF 23 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
EAGLE CARE HOME (ELLAND) LIMITED
- now 10923928GENESIS CARE HOME NO.1 LIMITED
- 2018-02-05
10923928 10923775, 10924017, 10924066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 20 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 3 - Ownership of shares – 75% or more → OE
3
GENESIS CARE HOME SERVICES LIMITED
10924079 North House, Northgate, Elland, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 16 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-30
IIF 6 - Ownership of shares – 75% or more → OE
4
HIGHFIELD HOUSE CARE HOME (HEYWOOD) LIMITED
- now 10924017GENESIS CARE HOME NO. 3 LIMITED
- 2018-02-05
10924017 10923775, 10923953, 10924066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 18 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 7 - Ownership of shares – 75% or more → OE
5
HIGHFIELD MANOR CARE HOME LIMITED
- now 10924066GENESIS CARE HOME NO. 4 LIMITED
- 2018-02-05
10924066 10923953, 10924017, 10923775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 17 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 5 - Ownership of shares – 75% or more → OE
6
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2017-08-14
IIF 22 - Director → ME
Person with significant control
2017-07-19 ~ 2019-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
KEXBOROUGH HOUSE CARE HOME LIMITED
- now 10923775GENESIS CARE HOME NO. 5 LIMITED
- 2018-02-05
10923775 10924017, 10923953, 10924066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 21 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 2 - Ownership of shares – 75% or more → OE
8
LEEDS AND LONDON PROPERTIES LIMITED - now
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ 2008-05-01
IIF 34 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-10-15
Administration ended on 2010-02-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2020-01-04
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2009-05-20
IIF 26 - Director → ME
2008-06-24 ~ 2009-05-20
IIF 28 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Administration ended on 2009-12-18 during the appointment or period of control
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ dissolved
IIF 13 - Director → ME
2006-10-25 ~ dissolved
IIF 29 - Secretary → ME
11
MOTOR MARKETING SOLUTIONS LIMITED
13709848 5 Albert Square, Skipton, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2021-11-17
IIF 12 - Director → ME
Person with significant control
2021-10-28 ~ 2021-11-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
MAJOR CHANGE LIMITED - 1997-05-23
High Rigg, Panorama Drive, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
1998-06-01 ~ 2005-02-18
IIF 24 - Director → ME
13
6 New Laithe Close, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-03-06 ~ dissolved
IIF 30 - Secretary → ME
14
PADDOCK LODGE CARE HOME LIMITED
- now 10923953GENESIS CARE HOME NO. 2 LIMITED
- 2018-02-05
10923953 10924017, 10923775, 10924066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 4 - Ownership of shares – 75% or more → OE
15
Jactin House, 24 Hood Street, Ancoats, Greater Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
2021-10-22 ~ now
IIF 32 - Secretary → ME
16
SAMPLING ENTERPRISE HOLDINGS LIMITED
14847509 Unit 11, Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-02-08
IIF 15 - Director → ME
Person with significant control
2023-05-04 ~ 2024-02-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
SCANDINAVIAN HOUSE LIMITED
- now 03964887SCANDINAVIAN HOMES LIMITED
- 2000-04-14
03964887 Old Mill House, Dockfield Road, Shipley, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-14 ~ 2020-03-30
IIF 31 - Secretary → ME
18
THE SKIPTON GIRLS' HIGH SCHOOL FOUNDATION TRUSTEE LIMITED
07543564 The Secretary, Skipton Girls High School, Gargrave Road, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2011-03-16 ~ 2011-08-16
IIF 25 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2020-01-14
Administration ended on 2021-01-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-13
Dissolved on 2025-06-21
82 St. John Street, London
Dissolved Corporate (13 parents)
Officer
2009-10-14 ~ 2019-03-27
IIF 14 - Director → ME
2009-10-14 ~ 2009-10-14
IIF 27 - Director → ME
2011-07-26 ~ 2019-03-27
IIF 33 - Secretary → ME