1
Spring Valley Mills Spring Valley, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-04-26IIF 1 - Director → ME
2
Spring Valley Mills Spring Valley, Stanningley, Pudsey, West YorkshireActive Corporate (4 parents)
Officer
2012-07-16 ~ 2019-04-26IIF 12 - Director → ME
3
Spring Valley Mills, Stanningley, Pudsey, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-01-11 ~ 2019-04-26IIF 2 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (8 parents)
Officer
2005-09-26 ~ 2009-03-31IIF 53 - Director → ME
5
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2020-02-05 ~ 2021-08-09IIF 4 - Director → ME
6
HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2020-08-01 ~ 2021-05-26IIF 36 - Director → ME
7
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 32 - Director → ME
8
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents, 1 offspring)
Officer
2021-04-19 ~ 2021-08-09IIF 46 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09IIF 18 - Director → ME
10
MYNYDD MAWR LIMITED - 2019-09-13
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 49 - Director → ME
11
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-08-09IIF 26 - Director → ME
12
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2020-12-10 ~ 2021-08-09IIF 19 - Director → ME
13
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2023-03-31
Officer
2020-07-10 ~ 2021-08-09IIF 14 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 35 - Director → ME
15
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-08-09IIF 31 - Director → ME
16
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 33 - Director → ME
17
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 34 - Director → ME
18
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-11-12 ~ 2021-08-09IIF 28 - Director → ME
19
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 29 - Director → ME
20
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 27 - Director → ME
21
Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 40 - Director → ME
22
TLC CARE HOLDINGS LIMITED - 2023-01-06
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (2 parents, 14 offsprings)
Officer
2018-11-09 ~ 2021-08-09IIF 54 - Director → ME
Person with significant control
2020-07-08 ~ 2021-08-09IIF 55 - 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, WalesActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2021-04-23 ~ 2021-08-09IIF 51 - Director → ME
24
ST ALBANS CARE HOME LTD - 2014-05-08
CRUSADER MEDICAL CARE LTD - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
Officer
2021-04-19 ~ 2021-08-09IIF 47 - Director → ME
25
DOMCARE @ FIELDBAY LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West GlamorganActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 50 - Director → ME
26
FIELDBAY BIDCO LIMITED - 2025-06-02
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2023-03-31
Officer
2019-02-19 ~ 2021-08-09IIF 6 - Director → ME
27
ENVIVO GROUP LTD - 2023-01-06
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-02-03 ~ 2021-08-09IIF 22 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-04IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
FIELDBAY TY NEWYDD LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Officer
2019-09-09 ~ 2021-08-09IIF 44 - Director → ME
29
FIELDBAY (2019) LIMITED - 2025-06-02
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 45 - Director → ME
30
VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09IIF 16 - Director → ME
31
OIL TREATMENT INTERNATIONAL LIMITED - 2011-12-29
Felton Pumphrey, 1 The Green, Richmond, SurreyDissolved Corporate (1 parent)
Officer
2013-01-10 ~ 2013-12-17IIF 3 - Director → ME
32
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-06-04 ~ 2021-08-09IIF 25 - Director → ME
33
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
Officer
2020-07-09 ~ 2021-08-09IIF 13 - Director → ME
34
Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 41 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2020-11-12 ~ 2021-08-09IIF 30 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2020-08-01 ~ 2021-08-09IIF 24 - Director → ME
37
HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Officer
2021-02-16 ~ 2021-08-09IIF 17 - Director → ME
38
HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,538 GBP2024-05-31
Officer
2021-05-25 ~ 2021-08-09IIF 20 - Director → ME
39
HERLEVA PROPERTIES LIMITED - 2022-05-04
TLC CARE PROPERTIES LIMITED - 2020-06-25
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents, 39 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
113,663 GBP2024-03-31
Officer
2020-06-16 ~ 2021-08-09IIF 21 - Director → ME
40
First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2021-04-19 ~ 2021-08-09IIF 48 - Director → ME
41
TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 38 - Director → ME
42
Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 39 - Director → ME
43
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2024-03-31
Officer
2018-11-28 ~ 2021-08-09IIF 5 - Director → ME
44
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2019-05-14 ~ 2021-08-09IIF 7 - Director → ME
45
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2019-05-14 ~ 2021-08-09IIF 10 - Director → ME
46
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2019-05-14 ~ 2021-08-09IIF 8 - Director → ME
47
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
Officer
2018-12-07 ~ 2021-08-09IIF 23 - Director → ME
48
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
2019-05-14 ~ 2021-08-09IIF 9 - Director → ME
49
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Officer
2019-09-06 ~ 2021-08-09IIF 42 - Director → ME
50
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2020-03-11 ~ 2021-08-09IIF 15 - Director → ME
51
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-03-31
Officer
2019-03-15 ~ 2021-08-09IIF 43 - Director → ME