1
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
2000-05-25 ~ 2001-05-08
IIF 63 - Director → ME
2
AT UHL LIMITED - now
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-10-05 ~ 2009-11-04
IIF 21 - Director → ME
3
BARFORD CARE HOLDINGS LIMITED
- now 04544753PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-12 ~ 2009-11-04
IIF 31 - Director → ME
4
BARFORD PARK HOUSE LIMITED
- now 04491711PATHWAYS IN FOCUS LIMITED - 2003-03-19
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2009-11-04
IIF 29 - Director → ME
5
BRACKEN LIMITED - now
BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
1994-08-19 ~ 1995-09-25
IIF 60 - Director → ME
6
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Officer
~ 1994-03-16
IIF 61 - Director → ME
7
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-15 ~ now
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
8
CHAMPION LIMITED - now
CHAMPION PLC - 2009-12-02
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-29 ~ 2003-10-20
IIF 67 - Director → ME
9
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-01 ~ 2009-11-04
IIF 36 - LLP Designated Member → ME
10
CREATIVE CARE & THERAPY LIMITED
- now 05713225PIMCO 2447 LIMITED - 2006-03-29
Unit J The Quays, Burton Waters, Lincoln, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 32 - Director → ME
11
EDJ INTERIORS LIMITED - now
192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2010-03-16
IIF 33 - Director → ME
12
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 65 - Director → ME
13
HAMSARD 3225 LIMITED
07349948 07359754, 07342908, 16640258Warning 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) Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2021-01-28 ~ 2023-06-09
IIF 47 - Director → ME
14
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2016-06-30 ~ 2020-10-28
IIF 58 - Director → ME
15
Bank Top Farm, Black Hill Road, Otley, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 71 - LLP Designated Member → ME
16
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-04 ~ now
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
17
LINCUS HEALTHCARE LIMITED
- now 10943981LUPFAW 461 LIMITED
- 2019-05-15
10943981 10751038, 10994595, 09756128Warning 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) Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ now
IIF 49 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 18 - Has significant influence or control → OE
18
MANOR HOMES (YORKSHIRE) LIMITED
- now 01840477NHB DEVELOPMENTS LIMITED - 1985-07-29
Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (17 parents)
Officer
2007-10-05 ~ 2009-11-04
IIF 27 - Director → ME
19
The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
MONTEVERDI TOURS & CONCERTS LIMITED
10366724 Level 12 20 Bank Street, London, England
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2019-11-28
IIF 57 - Director → ME
21
THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
6 Queen Street, Leeds, England
Active Corporate (59 parents)
Officer
2020-09-10 ~ 2025-03-13
IIF 50 - Director → ME
22
MXF PROPERTIES BRIDLINGTON LIMITED - now
MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-09-06 ~ 2018-06-08
IIF 39 - Director → ME
2011-09-06 ~ 2014-09-08
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 17 - Has significant influence or control → OE
23
MXF PROPERTIES OM GROUP LIMITED - now
MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-10-13 ~ 2018-06-08
IIF 34 - Director → ME
2009-10-13 ~ 2013-12-24
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 15 - Has significant influence or control → OE
24
MXF PROPERTIES OM HOLDINGS LIMITED - now
MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
LUPFAW 462 LIMITED
- 2017-10-27
10946803 11215327, 10994569, 10353062Warning 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) 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-30 ~ 2018-06-08
IIF 55 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-08
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
25
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2004-07-22 ~ 2018-06-08
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 14 - Has significant influence or control → OE
26
MXF PROPERTIES OTLEY LIMITED - now
MEDICX PROPERTIES OTLEY LTD - 2019-06-07
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2016-01-25 ~ 2018-06-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 16 - Has significant influence or control → OE
27
MXF PROPERTIES WINDERMERE LIMITED - now
MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
5th Floor, Greener House, Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2018-03-13 ~ 2018-06-08
IIF 78 - Secretary → ME
28
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2001-05-08
IIF 68 - Director → ME
29
OAK TREE (LINCOLNSHIRE) CARE LTD - now
PIMCO 2463 LIMITED
- 2006-04-27
05766627 05781605, 06550650, 05761822Warning 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) Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 28 - Director → ME
30
TURTLE THREE LIMITED
- 2018-06-15
11369703 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 44 - Director → ME
31
ONE MEDICARE HOLDINGS LIMITED
- 2020-01-23
10914858LUPFAW 460 LIMITED - 2017-10-27
The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-10-30 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2018-08-25 ~ 2018-10-02
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
32
TURTLE TWO LIMITED
- 2018-06-15
11369653 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 43 - Director → ME
33
TURTLE FOUR LIMITED
- 2018-06-15
11369720 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 42 - Director → ME
34
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
35
ONE MEDICAL ACKLAM LIMITED
- 2018-06-15
10190566 The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ONE MEDICAL TECHNOLOGIES LIMITED
- now 11369647ONE MEDICAL LEEDS LTD
- 2020-02-07
11369647TURTLE ONE LIMITED
- 2018-06-15
11369647 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 41 - Director → ME
37
The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 22 - Director → ME
2009-10-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
38
PEN POT LIMITED - 2008-05-20
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2008-11-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Has significant influence or control → OE
39
COLNE ROAD LLP - 2007-09-06
The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2011-03-01 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
40
ONE MEDICARE T/A ONE PRIMARY CARE LLP
- now OC324255 The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
41
ONEMEDICAL COLLABORATE LIMITED
- now 07286305ONE WORKFORCE LIMITED
- 2021-06-08
07286305LEGACY HEALTHCARE PARTNERSHIP LIMITED
- 2016-11-21
07286305ONE MEDICAL PLUS LIMITED
- 2013-03-07
07286305 Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2010-06-16 ~ now
IIF 46 - Director → ME
2010-06-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
42
Howard Opera Centre, 8 Harrison Street, Leeds, England
Active Corporate (74 parents)
Officer
~ 2010-08-13
IIF 53 - Director → ME
43
152 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2007-03-30 ~ now
IIF 23 - Director → ME
44
PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED
- now 07269382PRIMARY CARE FIRST LIMITED
- 2018-02-19
07269382 The Business Centre, Banktop Farm Black Hill Road, Leeds
Active Corporate (6 parents)
Officer
2010-06-01 ~ now
IIF 45 - Director → ME
2010-06-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
45
Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 48 - Director → ME
46
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Officer
2012-06-01 ~ 2019-07-03
IIF 52 - Director → ME
47
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-20 ~ 2019-09-04
IIF 69 - LLP Member → ME
48
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
- now 01277513MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
- 2014-04-04
01277513MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (50 parents)
Officer
2013-09-26 ~ 2019-11-28
IIF 56 - Director → ME
49
WEST YORKSHIRE POLICE COMMUNITY TRUST
03227212 Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1996-07-19 ~ 2003-10-19
IIF 66 - Director → ME
50
WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
02826510 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (28 parents)
Officer
1993-06-11 ~ 1995-06-11
IIF 62 - Director → ME
51
YORKSHIRE AND HUMBERSIDE BUSINESS IN THE ARTS
02906919 Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
1994-03-17 ~ 1996-03-12
IIF 64 - Director → ME
52
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-13 ~ 2009-11-04
IIF 30 - Director → ME
53
YORKSHIRE VENTURES PROPERTIES LTD
- now 05239733ONE MEDICAL SERVICES LIMITED
- 2008-04-02
05239733ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2009-11-04
IIF 35 - Director → ME
54
YOU ARE THE DOCTOR NOW LIMITED
- now 07603982ONE MEDICAL PARTNERS LIMITED
- 2018-02-02
07603982 The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE