1
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
46 Hull Road, Cottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
4
46 Hull Road, Cottingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
5
BURGHLEY CARE OPCO GROUP LIMITED
16300957 46 Hull Road, Cottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 20 - Director → ME
6
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 56 - Director → ME
7
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 49 - Director → ME
2011-02-21 ~ dissolved
IIF 69 - Secretary → ME
8
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
9
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 26 - Director → ME
10
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
11
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 58 - Director → ME
12
46 Hull Road, Cottingham, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 33 - Director → ME
13
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Hull Road, Cottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-25 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2025-11-13
IIF 41 - Director → ME
16
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
17
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 12 - Director → ME
18
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ now
IIF 17 - Director → ME
19
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2025-10-02 ~ now
IIF 27 - Director → ME
20
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
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 52 - Director → ME
2007-05-25 ~ 2012-11-09
IIF 65 - Secretary → ME
21
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
2020-03-09 ~ 2022-09-30
IIF 10 - Director → ME
22
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 50 - Director → ME
2008-04-23 ~ 2022-01-01
IIF 61 - Secretary → ME
23
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 53 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 66 - Secretary → ME
24
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 39 - Director → ME
25
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 40 - Director → ME
26
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 48 - Director → ME
27
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED - 2005-08-31
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ dissolved
IIF 62 - Secretary → ME
28
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED - 2005-11-03
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2012-11-09 ~ dissolved
IIF 51 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 64 - Secretary → ME
29
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-09 ~ now
IIF 42 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 67 - Secretary → ME
Person with significant control
2026-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
PARK LANE HEALTHCARE MANAGEMENT LIMITED
16614597 46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
31
46 Hull Road, Cottingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 31 - Director → ME
33
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 32 - Director → ME
34
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 29 - Director → ME
35
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 28 - Director → ME
36
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-03-30 ~ now
IIF 35 - Director → ME
37
46 Hull Road, Cottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
38
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-28 ~ 2025-09-18
IIF 59 - Secretary → ME
39
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 57 - Director → ME
40
SPV BC1 LIMITED
16600955 16601877, 16602237, 16602189Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 44 - Director → ME
41
SPV BC2 LIMITED
16601822 16602237, 16600955, 16602189Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 47 - Director → ME
42
SPV BC3 LIMITED
16601877 16602237, 16600955, 16602189Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 45 - Director → ME
43
SPV BC4 LIMITED
16602189 16601877, 16602237, 16600955Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 43 - Director → ME
44
SPV BC5 LIMITED
16602237 16601877, 16600955, 16602189Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 46 - Director → ME
45
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 14 - Director → ME
46
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 22 - Director → ME
47
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927HEXON MANOR HOUSE LIMITED - 2005-09-27
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2012-11-09 ~ 2025-09-17
IIF 54 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 63 - Secretary → ME
48
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 46 Hull Road, Cottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 21 - Director → ME
49
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
50
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 55 - Director → ME
2012-03-12 ~ dissolved
IIF 68 - Secretary → ME
51
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 24 - Director → ME
2008-03-25 ~ 2022-06-30
IIF 60 - Secretary → ME