The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgan, Philip John

    Related profiles found in government register
  • Burgan, Philip John
    British care home developer & operator born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 1
  • Burgan, Philip John
    British chemist born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 2
  • Burgan, Philip John
    British co chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 3
  • Burgan, Philip John
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British executive chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British pharmacist born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British executive chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British company director

    Registered addresses and corresponding companies

    • Fullwood House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3SY

      IIF 120
  • Mr Philip John Burgan
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 121
  • Mr Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, LS12 6DB, England

      IIF 138 IIF 139

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 140 IIF 141

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 77
  • 1
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2016-11-21 ~ now
    IIF 27 - director → ME
  • 3
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-06-17 ~ now
    IIF 21 - director → ME
  • 4
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 43 - director → ME
  • 5
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 48 - director → ME
  • 7
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-04-07 ~ now
    IIF 71 - director → ME
  • 8
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 18 - director → ME
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-08-04 ~ now
    IIF 24 - director → ME
  • 10
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 92 - director → ME
  • 11
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 89 - director → ME
  • 12
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 91 - director → ME
  • 13
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-29 ~ now
    IIF 94 - director → ME
  • 14
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-24 ~ now
    IIF 90 - director → ME
  • 16
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-17 ~ now
    IIF 93 - director → ME
  • 17
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 18
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-06-25 ~ now
    IIF 8 - director → ME
  • 20
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-04-25 ~ now
    IIF 6 - director → ME
  • 21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-09-23 ~ now
    IIF 23 - director → ME
  • 22
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-01-29 ~ now
    IIF 85 - director → ME
  • 23
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-12-15 ~ now
    IIF 41 - director → ME
  • 24
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-03-22 ~ now
    IIF 75 - director → ME
  • 25
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-06-11 ~ now
    IIF 74 - director → ME
  • 26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-08-13 ~ now
    IIF 83 - director → ME
  • 27
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-11-08 ~ now
    IIF 39 - director → ME
  • 28
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ now
    IIF 45 - director → ME
  • 29
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ now
    IIF 36 - director → ME
  • 30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-11-24 ~ now
    IIF 78 - director → ME
  • 31
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 37 - director → ME
  • 32
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 53 - director → ME
  • 33
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 34 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 112 - director → ME
  • 34
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-03-07 ~ now
    IIF 17 - director → ME
  • 35
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    1995-11-30 ~ now
    IIF 16 - director → ME
  • 36
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-10-12 ~ now
    IIF 81 - director → ME
  • 37
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-08-13 ~ now
    IIF 38 - director → ME
  • 38
    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
    Corporate (8 parents)
    Officer
    2005-05-11 ~ now
    IIF 10 - director → ME
  • 39
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-10 ~ now
    IIF 15 - director → ME
  • 40
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-10-10 ~ now
    IIF 12 - director → ME
  • 41
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-03-19 ~ now
    IIF 19 - director → ME
  • 42
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 51 - director → ME
  • 43
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-31 ~ now
    IIF 52 - director → ME
  • 44
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 32 - director → ME
  • 45
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-09 ~ now
    IIF 76 - director → ME
  • 46
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-07-21 ~ now
    IIF 35 - director → ME
  • 47
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 34 - director → ME
  • 48
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 99 - director → ME
  • 49
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 101 - director → ME
  • 50
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-24 ~ now
    IIF 40 - director → ME
  • 51
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 97 - director → ME
  • 52
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 87 - director → ME
  • 53
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 47 - director → ME
  • 54
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 96 - director → ME
  • 55
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 100 - director → ME
  • 56
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 98 - director → ME
  • 57
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 84 - director → ME
  • 58
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 113 - director → ME
  • 59
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 60
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 119 - director → ME
  • 61
    Westcourt, Gelderd Road, Leeds, England
    Corporate (4 parents)
    Officer
    2021-06-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    Westcourt, Gelderd Road, Leeds, England
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-10-01 ~ now
    IIF 7 - director → ME
  • 64
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-10-02 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 65
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-03 ~ now
    IIF 11 - director → ME
  • 66
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 67
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-08-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 68
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 69
    LISS DEVELOPMENTS LIMITED - 2017-10-31
    1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 68 - director → ME
  • 70
    LISS HOLDINGS LIMITED - 2017-11-01
    1 St. Peters Square, Manchester
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2016-01-22 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 71
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 72
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2007-11-02 ~ now
    IIF 14 - director → ME
  • 73
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2019-08-21 ~ now
    IIF 72 - director → ME
  • 74
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ now
    IIF 20 - director → ME
  • 75
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-04-27 ~ now
    IIF 30 - director → ME
  • 76
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2004-12-17 ~ now
    IIF 9 - director → ME
  • 77
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-14 ~ now
    IIF 13 - director → ME
Ceased 47
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-17 ~ 2016-08-01
    IIF 31 - director → ME
  • 2
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 28 - director → ME
  • 3
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-29 ~ 2022-09-09
    IIF 117 - director → ME
    2021-06-29 ~ 2024-04-05
    IIF 102 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-04-05
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-02-15
    IIF 116 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-15
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 29 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-12-10 ~ 2015-02-27
    IIF 60 - director → ME
  • 7
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2009-08-14 ~ 2015-02-27
    IIF 59 - director → ME
  • 8
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 22 - director → ME
  • 9
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2015-02-27
    IIF 114 - director → ME
  • 10
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 55 - director → ME
  • 11
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2015-02-27
    IIF 57 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 54 - director → ME
  • 13
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2015-02-27
    IIF 33 - director → ME
  • 14
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2015-02-27
    IIF 42 - director → ME
  • 15
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-03 ~ 2011-02-01
    IIF 120 - secretary → ME
  • 16
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 66 - director → ME
  • 17
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 25 - director → ME
  • 18
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2016-10-28 ~ 2018-06-29
    IIF 67 - director → ME
  • 19
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-04-17 ~ 2022-05-25
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2015-02-27
    IIF 56 - director → ME
  • 21
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 26 - director → ME
  • 22
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 62 - director → ME
  • 23
    THE LEEDS GOLF CENTRE PLC - 1996-02-21
    Leeds Golf Centre, Wike Ridge Lane Shadwell, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-04 ~ 1996-04-02
    IIF 105 - director → ME
  • 24
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 65 - director → ME
  • 25
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2020-06-04
    IIF 49 - director → ME
  • 26
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2007-05-14 ~ 2014-06-06
    IIF 61 - director → ME
  • 27
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Corporate (8 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    2003-10-13 ~ 2005-09-22
    IIF 3 - director → ME
  • 28
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 64 - director → ME
  • 29
    42a Main Street, Garforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    45,579 GBP2024-03-31
    Officer
    2004-02-03 ~ 2006-08-03
    IIF 1 - director → ME
  • 30
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2016-01-21 ~ 2018-08-23
    IIF 44 - director → ME
  • 31
    REASCH DEVELOPMENTS LIMITED - 2017-10-31
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ 2018-08-23
    IIF 77 - director → ME
  • 32
    FLORENCE MALLABAND LIMITED - 2008-05-15
    WILLOUGHBY (505) LIMITED - 2004-11-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-11-17 ~ 2008-04-16
    IIF 5 - director → ME
  • 33
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-02-16 ~ 2022-04-11
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 34
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-19
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-04-11
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-04-11
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    2024-04-19 ~ 2024-10-25
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 63 - director → ME
  • 38
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-31
    IIF 109 - director → ME
  • 39
    Unit 6 Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -862 GBP2023-02-28
    Officer
    2021-02-10 ~ 2023-07-03
    IIF 88 - director → ME
    Person with significant control
    2021-02-10 ~ 2023-07-03
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 40
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2015-02-27
    IIF 58 - director → ME
  • 41
    Company number 00158112
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 108 - director → ME
  • 42
    Company number 00452607
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 2 - director → ME
  • 43
    Company number 00598473
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 107 - director → ME
  • 44
    Company number 00952354
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 106 - director → ME
  • 45
    Company number 01137145
    Non-active corporate
    Officer
    1994-06-13 ~ 1995-07-31
    IIF 111 - director → ME
  • 46
    Company number 01263779
    Non-active corporate
    Officer
    1994-02-28 ~ 1995-07-31
    IIF 110 - director → ME
  • 47
    Company number 01275651
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.