1
Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-04-26
IIF 4 - Director → ME
2
Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (4 parents)
Officer
2012-07-16 ~ 2019-04-26
IIF 14 - Director → ME
3
Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-11 ~ 2019-04-26
IIF 5 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (8 parents)
Officer
2005-09-26 ~ 2009-03-31
IIF 53 - Director → ME
5
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-3,000 GBP2024-03-31
Officer
2020-02-05 ~ 2021-08-09
IIF 7 - Director → ME
6
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2021-05-26
IIF 38 - Director → ME
7
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 34 - Director → ME
8
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 47 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09
IIF 20 - Director → ME
10
MYNYDD MAWR LIMITED - 2019-09-13
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 50 - Director → ME
11
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2020-12-10 ~ 2021-08-09
IIF 28 - Director → ME
12
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-12-10 ~ 2021-08-09
IIF 21 - Director → ME
13
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-2,000 GBP2022-04-01 ~ 2023-03-31
Officer
2020-07-10 ~ 2021-08-09
IIF 16 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 37 - Director → ME
15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-08-09
IIF 33 - Director → ME
16
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 35 - Director → ME
17
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 36 - Director → ME
18
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-12 ~ 2021-08-09
IIF 30 - Director → ME
19
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 31 - Director → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 29 - Director → ME
21
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 41 - Director → ME
22
TLC CARE HOLDINGS LIMITED - 2023-01-06
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2018-11-09 ~ 2021-08-09
IIF 54 - Director → ME
Person with significant control
2020-07-08 ~ 2021-08-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
CPI CARE LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-04-23 ~ 2021-08-09
IIF 52 - Director → ME
24
ST ALBANS CARE HOME LTD - 2014-05-08
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 48 - Director → ME
25
DOMCARE @ FIELDBAY LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 51 - Director → ME
26
FIELDBAY BIDCO LIMITED - 2025-06-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-1,000 GBP2022-04-01 ~ 2023-03-31
Officer
2019-02-19 ~ 2021-08-09
IIF 9 - Director → ME
27
ENVIVO GROUP LTD - 2023-01-06
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-03 ~ 2021-08-09
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-04
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
FIELDBAY TY NEWYDD LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-09 ~ 2021-08-09
IIF 45 - Director → ME
29
FIELDBAY (2019) LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 46 - Director → ME
30
VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09
IIF 18 - Director → ME
31
OIL TREATMENT INTERNATIONAL LIMITED - 2011-12-29
Felton Pumphrey, 1 The Green, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ 2013-12-17
IIF 6 - Director → ME
32
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,000 GBP2024-03-31
Officer
2020-06-04 ~ 2021-08-09
IIF 27 - Director → ME
33
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09
IIF 15 - Director → ME
34
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 42 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 32 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-08-01 ~ 2021-08-09
IIF 26 - Director → ME
37
- now 13419315, 14088893, 14088902, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369, 16898375, 16898378, 16899502, 15266656, 15266661, 15266739, 15266793, 15266824, 15266831, 15266863, 15266866, 15266894, 15266897, 15266907, 15266908, 15266990, 15267638, 15267907, 15539728, 15540359, 15540938, 15541120, 15541135, 15541219, 15541268, 15541300, 15541339, 15541356... (more) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
167,761 GBP2023-12-31
Officer
2021-02-16 ~ 2021-08-09
IIF 19 - Director → ME
38
- now 13202616, 14088893, 14088902, 14088927, 14088956, 14089063, 14089086, 14462062, 14462079, 14462092, 14462096, 14462098, 16898246, 16898247, 16898250, 16898253, 16898258, 16898323, 16898324, 16898343, 16898366, 16898369, 16898375, 16898378, 16899502, 15266656, 15266661, 15266739, 15266793, 15266824, 15266831, 15266863, 15266866, 15266894, 15266897, 15266907, 15266908, 15266990, 15267638, 15267907, 15539728, 15540359, 15540938, 15541120, 15541135, 15541219, 15541268, 15541300, 15541339, 15541356... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,638 GBP2024-05-31
Officer
2021-05-25 ~ 2021-08-09
IIF 22 - Director → ME
39
HERLEVA PROPERTIES LIMITED - 2022-05-04
TLC CARE PROPERTIES LIMITED - 2020-06-25
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (2 parents, 52 offsprings)
Equity (Company account)
113,763 GBP2024-03-31
Officer
2020-06-16 ~ 2021-08-09
IIF 23 - Director → ME
40
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09
IIF 49 - Director → ME
41
TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 39 - Director → ME
42
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 40 - Director → ME
43
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
2018-11-28 ~ 2021-08-09
IIF 8 - Director → ME
44
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 10 - Director → ME
45
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 13 - Director → ME
46
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 11 - Director → ME
47
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2018-12-07 ~ 2021-08-09
IIF 25 - Director → ME
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-14 ~ 2021-08-09
IIF 12 - Director → ME
49
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2021-08-09
IIF 43 - Director → ME
50
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09
IIF 17 - Director → ME
51
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09
IIF 44 - Director → ME