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 17 - Director → ME
2
AT UHL LIMITED - now
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2007-10-05 ~ 2009-11-04
IIF 52 - 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 66 - 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 64 - 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, 4 offsprings)
Officer
1994-08-19 ~ 1995-09-25
IIF 14 - Director → ME
6
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Officer
(before 1992-10-29) ~ 1994-03-16
IIF 15 - 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 61 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - 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 21 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2025-02-28
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2009-11-04
IIF 27 - LLP Designated Member → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-04-16
Administration ended on 2011-10-10
CANISHIELD LIMITED
- 1989-05-19
02251745 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-05-05) ~ 2000-06-30
IIF 13 - Director → ME
(before 1992-05-05) ~ 1998-09-16
IIF 9 - Secretary → ME
11
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 67 - Director → ME
12
EDJ INTERIORS LIMITED - now
192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2010-03-16
IIF 68 - Director → ME
13
Home Farm House, Rob Lane Birkin, Nr Knottingley, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2009-11-04
IIF 24 - LLP Designated Member → ME
14
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
(before 1992-04-30) ~ 1993-04-30
IIF 19 - Director → ME
15
Home Farm House, Roe Lane Birkin, Nr Knottingley, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2009-11-04
IIF 26 - LLP Designated Member → ME
16
HAMSARD 3225 LIMITED
07349948 06408647, 08155108, 07438782Warning 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)Insolvency (Case 1) In administration
Administration started on 2023-08-08
Administration ended on 2025-07-31
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (18 parents)
Officer
2021-01-28 ~ 2023-06-09
IIF 38 - Director → ME
17
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2016-06-30 ~ 2020-10-28
IIF 49 - Director → ME
18
Bank Top Farm, Black Hill Road, Otley, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
19
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 59 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LINCUS HEALTHCARE LIMITED
- now 10943981LUPFAW 461 LIMITED
- 2019-05-15
10943981 10992297, 10962025, 11215032Warning 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 40 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 85 - Has significant influence or control → OE
21
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 62 - Director → ME
22
MARMALADE (CHESTERFIELD) LLP
- now OC306952TAPTON LOCK HILL LLP - 2004-05-07
Yorkshire House 60 East Parade, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2009-11-04
IIF 25 - LLP Designated Member → ME
23
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 60 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
24
MONTEVERDI TOURS & CONCERTS LIMITED
10366724 Level 12 20 Bank Street, London, England
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2019-11-28
IIF 48 - Director → ME
25
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 41 - Director → ME
26
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 30 - Director → ME
2011-09-06 ~ 2014-09-08
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 84 - Has significant influence or control → OE
27
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 69 - Director → ME
2009-10-13 ~ 2013-12-24
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 82 - Has significant influence or control → OE
28
MXF PROPERTIES OM HOLDINGS LIMITED - now
MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
LUPFAW 462 LIMITED
- 2017-10-27
10946803 10994569, 10982104, 09393338Warning 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 46 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-08
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
29
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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 81 - Has significant influence or control → OE
30
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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 83 - Has significant influence or control → OE
31
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 6 - Secretary → ME
32
The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 51 - Director → ME
33
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 22 - Director → ME
34
OAK TREE (LINCOLNSHIRE) CARE LTD - now
PIMCO 2463 LIMITED
- 2006-04-27
05766627 05766623, 05766630, 05578093Warning 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 63 - Director → ME
35
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 35 - Director → ME
36
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 28 - Director → ME
Person with significant control
2018-08-25 ~ 2018-10-02
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
2018-10-02 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
37
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 34 - Director → ME
38
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 33 - Director → ME
39
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
40
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 42 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 32 - Director → ME
42
The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 56 - Director → ME
2009-10-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
43
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 29 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 73 - Has significant influence or control → OE
44
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 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
45
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 87 - Has significant influence or control → OE
46
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 37 - Director → ME
2010-06-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
47
Howard Opera Centre, 8 Harrison Street, Leeds, England
Active Corporate (74 parents)
Officer
~ 2010-08-13
IIF 44 - Director → ME
48
152 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2007-03-30 ~ now
IIF 57 - Director → ME
49
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 36 - Director → ME
2010-06-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
50
Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 39 - Director → ME
51
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 43 - Director → ME
52
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-20 ~ 2019-09-04
IIF 10 - LLP Member → ME
53
The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 54 - Director → ME
54
United House, Carlton Boulevard, Lincoln, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ 2009-12-08
IIF 58 - Director → ME
55
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
- now 01277513MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
- 2014-04-04
01277513Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-25
Date of completion or termination of CVA on 2007-01-19
MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (52 parents)
Officer
2013-09-26 ~ 2019-11-28
IIF 47 - Director → ME
56
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 20 - Director → ME
57
WESTMORELAND DELTA PROPERTY LIMITED
06352803 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 55 - Director → ME
2008-03-05 ~ dissolved
IIF 8 - Secretary → ME
58
WESTMORELAND EPSILON PROPERTY LIMITED
06352817 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 53 - Director → ME
2008-03-05 ~ dissolved
IIF 7 - Secretary → ME
59
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 16 - Director → ME
60
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 18 - Director → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2025-02-07
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2003-10-13 ~ 2009-11-04
IIF 65 - Director → ME
62
YORKSHIRE VENTURES PROPERTIES LTD
- now 05239733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2025-02-07
ONE MEDICAL SERVICES LIMITED
- 2008-04-02
05239733ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2004-09-23 ~ 2009-11-04
IIF 70 - Director → ME
63
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE