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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Smith, Graham

    Related profiles found in government register
  • Smith, Graham
    British

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 1
  • Smith, Graham
    British company director

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 2
  • Smith, Graham
    British director

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 3
  • Smith, Graham
    British born in May 1950

    Registered addresses and corresponding companies

    • The Manor House,hawkesworth, Guiseley, Leeds, West Yorkshire, LS20 8NX

      IIF 4 IIF 5
  • Smith, Graham
    British company director born in May 1950

    Registered addresses and corresponding companies

    • 28 Harewood Mews, Harewood Leeds, W Yorks, LS17 9LY

      IIF 6
  • Smith, Graham
    British director born in August 1950

    Registered addresses and corresponding companies

    • Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB

      IIF 7
  • Smith, Graham
    British born in May 1992

    Registered addresses and corresponding companies

    • Briarfield Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF

      IIF 8
  • Smith, Graham
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Middleton Crag, 117 Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 9

    • 289, Lidgett Lane, Leeds, LS17 6PD, England

      IIF 10 IIF 11

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 12
  • Smith, Graham
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, England

      IIF 13

    • 54, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England

      IIF 14

    • Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England

      IIF 15

    • Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 16

    • 289, Lidgett Lane, Leeds, LS17 6PD, England

      IIF 17

    • Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP

      IIF 18

    • Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom

      IIF 19

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 20
  • Smith, Graham
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ

      IIF 25

    • 7, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP

      IIF 26 IIF 27

    • Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England

      IIF 28

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

      IIF 33

    • 31, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 34

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk

      IIF 35
  • Smith, Graham
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom

      IIF 36

    • 31, Harrogate Road, Chapl Allerton, Leeds, LS7 3PD

      IIF 37

    • Clarence House, 11 Clarence Road, Horsforth, Leeds, West Yorkshire, LS18 4LB, United Kingdom

      IIF 38

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 39
  • Smith, Graham
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom

      IIF 40
  • Smith, Graham
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 41
  • Smith, Graham
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 42
  • Smith, Graham
    British fitter born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tregrea, Penhalvean, Redruth, Cornwall, TR16 6TQ

      IIF 43
  • Smith, Graham Arthur
    British retired born in January 1941

    Registered addresses and corresponding companies

    • 34 Admastone Gardens, Donnerville, Telford, Salop, TF5 0DE

      IIF 44
  • Smith, Graham Arthur
    British retired teacher born in January 1941

    Registered addresses and corresponding companies

    • 14 Kingsland Bridge Mansions, Murivance, Shrewsbury, Shropshire, SY1 1JF

      IIF 45 IIF 46
  • Smith, Graham
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 76

    • Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 77 IIF 78

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 79
  • Smith, Graham
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British chief executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 89
  • Smith, Graham
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British divisional director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 114
  • Smith, Graham
    British executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 115
  • Smith, Graham
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 116 IIF 117
  • Smith, Graham
    British managing director-bupa care se born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 118 IIF 119
  • Smith, Graham
    British md bupa care services born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British md-bupa care services born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 128
  • Smith, Graham
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze Carnoustie House, The Links, Kelvin Close, Birchwood, Warrington, WA3 7PB, United Kingdom

      IIF 129

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 130
  • Smith, Graham
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Clifton House, Stray Road, Harrogate, North Yorkshire, HG2 8AR, England

      IIF 131
  • Smith, Mark
    British journalist born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 132
  • Mr Graham Smith
    British born in August 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 133
  • Smith, Mark Graham
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 134
  • Graham Smith
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP

      IIF 135
  • Smith, Graham Arthur
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 136
  • Smith, Mark
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Smith, Mark
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 138
  • Smith, Mark
    British stock control born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B3, Avondale Business Park, Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, Gwent, NP44 1XE, Wales

      IIF 139
  • Mr Graham Smith
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117 Curly Hill , Ilkley, Curly Hill, Ilkley, LS29 0DT, England

      IIF 140

    • 117, Curly Hill, Ilkley, LS29 0DT

      IIF 141

    • 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom

      IIF 142 IIF 143

    • 117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain

      IIF 144

    • Ambler House, Boar Lane, Leeds, LS1 6ED, England

      IIF 145

    • Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom

      IIF 146

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 147 IIF 148
  • Mr Graham Smith
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 149
  • Mr Matt Smith
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Culpepers, Cherry Lane, Bolney, Haywards Heath, RH17 5PR, United Kingdom

      IIF 150
  • Smith, Mark Graham
    British journalist born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 151
  • Mr Graham Smith
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, England

      IIF 152
  • Smith, Graham Arthur
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 153
  • Mr Mark Smith
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 154
  • Mr Mark Graham Smith
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT

      IIF 155
  • Smith, Mark Andrew
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 156

    • Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England

      IIF 157
  • Mr Graham Smith
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England

      IIF 158
  • Mr Mark Smith
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 159
  • Mr Mark Andrew Smith
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 160

    • Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England

      IIF 161
child relation
Offspring entities and appointments 133
  • 1
    ABERMED LIMITED
    - now SC267667
    ABERMED GROUP LIMITED
    - 2006-03-31 SC267667 01177412
    ALSI LIMITED
    - 2005-12-09 SC267667
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-08-09
    IIF 99 - Director → ME
  • 2
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 103 - Director → ME
  • 3
    AIREDALE HOMES LIMITED
    - now 03491901
    CLASSIC CAR HIRE LIMITED
    - 2011-11-02 03491901 03466981
    117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 31 - Director → ME
    1998-01-13 ~ 1998-07-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 4
    ANIMAL HOUSE COMPANY GROUP LTD
    12496939
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Officer
    2020-03-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 5
    ASTON CHAMBERS LTD
    - now 06994168
    MSC PARTNERS LIMITED
    - 2015-04-22 06994168
    ASTON CHAMBERS LIMITED
    - 2013-01-24 06994168
    MSC PARTNERS LIMITED
    - 2012-11-06 06994168
    THRILLING FLIGHT LIMITED
    - 2009-11-06 06994168
    C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-26
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAUER MEDIA OUTDOOR TECHNIC LIMITED - now
    AMSCREEN GROUP LIMITED - 2026-02-03
    COMTECH M2M LIMITED
    - 2008-09-01 02751472 06672089
    COMTECH HOLDINGS LIMITED
    - 2007-12-05 02751472
    COMPLEMENTARY TECHNOLOGIES LIMITED
    - 2002-06-12 02751472
    Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
    Active Corporate (17 parents)
    Officer
    2001-01-01 ~ 2008-07-25
    IIF 49 - Director → ME
  • 7
    BEACH MANAGEMENT LIMITED
    00754567
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 71 - Director → ME
  • 8
    BUPA CARE HOMES (BNH) LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 01849671... (more)
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 124 - Director → ME
  • 9
    BUPA CARE HOMES (BNHP) LIMITED - now
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED
    - 2003-08-01 03183275 02079932
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 68 - Director → ME
  • 10
    BUPA CARE HOMES (CCG) LIMITED - now
    COURT CAVENDISH GROUP LIMITED
    - 2007-12-07 02321862
    SHELFCO (NO. 329) LIMITED - 1989-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 55 - Director → ME
  • 11
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 127 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1998-01-06 ~ 2000-12-31
    IIF 121 - Director → ME
  • 13
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152... (more)
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 123 - Director → ME
  • 14
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 60 - Director → ME
  • 15
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED
    - 1983-03-01 01587972
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    (before 1992-01-12) ~ 2000-12-31
    IIF 128 - Director → ME
  • 16
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
    CARE FIRST PARTNERSHIPS LIMITED
    - 2003-08-01 02216429
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 48 - Director → ME
  • 17
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED
    - 1999-09-17 03833978
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    1999-09-17 ~ 2000-12-31
    IIF 119 - Director → ME
  • 18
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED
    - 2003-08-01 03333791
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 109 - Director → ME
  • 19
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED
    - 1994-01-24 02737370
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-10-12 ~ 2000-12-31
    IIF 126 - Director → ME
  • 20
    BUPA NURSING HOMES (1997) LIMITED
    - now 02014896 02079932... (more)
    COMMUNITY NURSING HOMES LIMITED - 1997-07-09
    WILLOWGRACE LIMITED - 1987-01-13
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 64 - Director → ME
  • 21
    CARE FIRST AT HOME LIMITED
    - now 03326152
    CARE FIRST HEALTH CARE SERVICES LIMITED - 1997-08-22
    CAREFIRST HEALTHCARE SERVICES LIMITED - 1997-04-11
    HEALTH CARE FIRST LIMITED - 1997-03-12
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 63 - Director → ME
  • 22
    CARERS AND COMPANIONS LIMITED
    04652303
    Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, England
    Active Corporate (7 parents)
    Officer
    2016-05-04 ~ now
    IIF 14 - Director → ME
  • 23
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2003-05-22 ~ 2006-07-05
    IIF 95 - Director → ME
  • 24
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-05-22 ~ 2006-07-05
    IIF 94 - Director → ME
  • 25
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-09-10 ~ 2006-07-05
    IIF 97 - Director → ME
  • 26
    CCSX HOLDINGS LIMITED - now
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2005-02-10
    IIF 110 - Director → ME
  • 27
    CHROME TIGER LIMITED
    04234702
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 28
    CIRCUS YORKSHIRE LTD
    17131994
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 20 - Director → ME
  • 29
    CLAIRMONT HOUSE LIMITED
    - now 06458671
    GSF 209 LIMITED
    - 2008-02-25 06458671 06438122... (more)
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2008-02-19 ~ 2011-06-30
    IIF 106 - Director → ME
  • 30
    CLAREMONT (BEE) LIMITED - now
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
    - 1997-02-03 SC062262 04948173... (more)
    CLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-12
    3 Ponton Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1995-05-22 ~ 1997-01-31
    IIF 7 - Director → ME
  • 31
    CLAREMONT GROUP INTERIORS LIMITED
    - now 03280942 04948173... (more)
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
    - 2004-04-29 03280942 04948173... (more)
    BROOMCO (1183) LIMITED
    - 1997-02-03 03280942 03281115... (more)
    The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 2016-12-12
    IIF 153 - Director → ME
  • 32
    CLAREMONT INTERIOR SOLUTIONS LLP
    OC320434
    The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire
    Active Corporate (26 parents)
    Officer
    2006-07-31 ~ now
    IIF 136 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-06
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    CLASSIC CAR HIRE LIMITED
    - now 03466981 03491901
    CLASSIC CAR GROUP LIMITED
    - 2011-11-02 03466981
    BRIARFIELD INVESTMENTS LIMITED
    - 1998-04-23 03466981
    Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-02 ~ dissolved
    IIF 30 - Director → ME
    1997-11-17 ~ 1998-07-20
    IIF 2 - Secretary → ME
  • 34
    CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
    01275758
    10 Station Parade, Harrogate, North Yorkshire
    Active Corporate (26 parents)
    Officer
    2014-10-16 ~ now
    IIF 131 - Director → ME
  • 35
    COUNTRY HOUSE HOMES LIMITED
    - now 01849671
    BUPA NURSING HOMES LIMITED - 1995-01-18
    HOMELIFE CARE LIMITED - 1990-03-16
    HOMELIFE NURSING LIMITED - 1985-10-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 70 - Director → ME
  • 36
    COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
    - now 00521873
    MOSTPACE LIMITED - 1991-03-18
    QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
    MELLOR & PATTISON LIMITED - 1986-02-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 53 - Director → ME
  • 37
    COUNTRY HOUSE NURSING HOMES LIMITED
    - now 03160719
    MANAGEOTHER LIMITED - 1996-03-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 56 - Director → ME
  • 38
    EF REALISATIONS PLC
    - now 02777292 03591731
    ELLIS FAIRBANK PLC
    - 2008-10-27 02777292 06708108... (more)
    ELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2001-11-27 ~ dissolved
    IIF 57 - Director → ME
  • 39
    ELEMENTS FITNESS AND FIRST AID TRAINING LTD
    16268470
    Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2026-02-20
    IIF 157 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 40
    FINE FEATHERED FRIENDS PRODUCTIONS LTD
    13400417
    62 St. Bernards Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FIRST4RECRUITMENTSERVICES LTD
    08431839
    Culpepers Cherry Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FRESH AIRE ENTERTAINMENT LTD
    12000798
    117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED
    - 1993-05-19 02804493
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1993-05-07 ~ 2000-12-31
    IIF 125 - Director → ME
  • 44
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
    GOLDSBOROUGH ASSURED PROPERTIES PLC
    - 2002-07-22 02578946
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1991-02-06 ~ 1996-05-09
    IIF 96 - Director → ME
  • 45
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1992-10-08 ~ 2000-12-31
    IIF 114 - Director → ME
  • 46
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED
    - 1989-04-26 01903989
    RINDLEFORD LIMITED
    - 1985-06-03 01903989
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-01-12) ~ 2000-12-31
    IIF 104 - Director → ME
  • 47
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 120 - Director → ME
  • 48
    GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED
    - now SC093713
    JISTEST LIMITED - 1985-07-10
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 58 - Director → ME
  • 49
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-07-05 ~ 2000-12-31
    IIF 118 - Director → ME
  • 50
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 41 - Director → ME
  • 51
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 23 - Director → ME
  • 52
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 22 - Director → ME
  • 53
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 24 - Director → ME
  • 54
    HONOUR PROJECT HOLDCO LIMITED
    11166012
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2022-09-23
    IIF 40 - Director → ME
  • 55
    IDEALOUTCOME LIMITED - now
    ANZAC NURSING SERVICE LIMITED
    - 2003-07-11 03089754
    B U P A House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 61 - Director → ME
  • 56
    IHR GROUP LIMITED
    - now 05982833 06373322
    INHOCO 3359 LIMITED
    - 2008-12-17 05982833 05603114... (more)
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 57
    ILKLEY BREWING CO LIMITED
    - now 16343653
    WHCO25 LIMITED
    - 2025-03-27 16343653
    Unit 5 Ashlands Industrial Estate, Ashlands Road, Ilkley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 58
    ILKLEY COMMUNITY ENTERPRISE LTD
    08259045
    Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, England
    Active Corporate (17 parents)
    Officer
    2013-10-25 ~ now
    IIF 16 - Director → ME
  • 59
    ILKLEY PLAYERS LIMITED
    04170290
    The Playhouse, Weston Road, Ilkley, West Yorkshire
    Active Corporate (37 parents)
    Officer
    2009-09-01 ~ 2018-06-19
    IIF 90 - Director → ME
  • 60
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2002-01-10 ~ 2004-08-19
    IIF 100 - Director → ME
  • 61
    IT'S A KNOCK OUT LIMITED
    00845752
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 84 - Director → ME
  • 62
    KENTDALE LIMITED
    01787624
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 72 - Director → ME
  • 63
    KIDS (WARRINGTON AND LUTON) LIMITED
    - now 02745667
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (39 parents)
    Officer
    2006-11-20 ~ 2011-06-30
    IIF 77 - Director → ME
  • 64
    KIDS CORPORATE TRUSTEES LIMITED
    06880315
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2011-06-30
    IIF 35 - Director → ME
  • 65
    KIDS OF WILMSLOW LIMITED - now
    KIDSUNLIMITED LIMITED
    - 2012-02-27 04210086 02102771
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (28 parents)
    Officer
    2002-01-16 ~ 2011-06-30
    IIF 93 - Director → ME
  • 66
    KIDS PROPERTIES LIMITED
    - now 02961549
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    2006-11-20 ~ 2011-06-30
    IIF 79 - Director → ME
  • 67
    KIDSUNLIMITED CHILDCARE VOUCHERS LIMITED
    07253480
    Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ 2011-06-30
    IIF 75 - Director → ME
  • 68
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06428196... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2011-06-30
    IIF 101 - Director → ME
  • 69
    KIDSUNLIMITED LIMITED - now
    KIDS OF WILMSLOW LIMITED
    - 2012-02-27 02102771 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Officer
    2002-01-16 ~ 2011-06-30
    IIF 91 - Director → ME
  • 70
    KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
    04555606
    Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance Shrewsbury
    Active Corporate (16 parents)
    Officer
    2002-11-20 ~ 2006-07-07
    IIF 46 - Director → ME
    2007-05-21 ~ 2016-06-30
    IIF 45 - Director → ME
  • 71
    KUNICK (109) LIMITED - now
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED
    - 1996-02-09 01434201
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 87 - Director → ME
  • 72
    KUNICK (112) LIMITED - now
    BELL-FRUIT SERVICES LIMITED
    - 2012-07-27 00779626
    BELL FRUIT(U.K.)LIMITED - 1985-04-12
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1992-04-02 ~ 1992-09-29
    IIF 81 - Director → ME
  • 73
    KUNICK LIMITED - now
    KUNICK PLC
    - 2002-07-24 00506827 01434201... (more)
    KUNICK LEISURE GROUP PLC
    - 1987-08-25 00506827
    KUNICK HOLDINGS PLC
    - 1984-05-24 00506827
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-13) ~ 1993-05-19
    IIF 85 - Director → ME
  • 74
    LEADENHALL NO 302 LLP - now
    NOMINA NO 302 LLP
    - 2021-07-09 OC330162 OC413642... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ 2021-04-14
    IIF 12 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to surplus assets - 75% or more → OE
  • 75
    LEEDS & MANCHESTER GROUP LIMITED
    - now 01545335
    LEEDS AND MANCHESTER SECURITIES LIMITED
    - 1983-01-05 01545335
    HONORWOOD LIMITED
    - 1981-12-31 01545335
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-10-22
    IIF 6 - Director → ME
  • 76
    LEEDS MIND
    02193270
    Clarence House 11 Clarence Road, Horsforth, Leeds, West Yorkshire
    Active Corporate (133 parents)
    Officer
    2011-08-15 ~ 2014-11-24
    IIF 38 - Director → ME
  • 77
    LUCKY SEVEN SHARE CLUB LIMITED
    06831380
    3 Wheal Gerry, Camborne, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ 2014-02-28
    IIF 43 - Director → ME
  • 78
    MARKET TOWN TAVERNS LIMITED
    - now 03609525
    MARKET TOWN TAVERNS PLC
    - 2011-10-25 03609525
    YPCS 73 PLC - 1998-10-30
    Arcadia Otley Road, Headingley, Leeds, England
    Active Corporate (27 parents)
    Officer
    2000-08-23 ~ 2011-10-29
    IIF 33 - Director → ME
  • 79
    METHODIST HOMES
    - now 04043124
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2011-06-09 ~ 2017-08-10
    IIF 25 - Director → ME
  • 80
    MGA INVESTMENTS LTD
    09129185
    117 Curly Hill, Ilkley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 13 - Director → ME
    IIF 134 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-06-15 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MHA CARE GROUP
    04038631
    Epworth House, Stuart Street, Derby, Derbyshire
    Converted / Closed Corporate (26 parents)
    Officer
    2008-07-02 ~ 2011-10-20
    IIF 51 - Director → ME
    2001-04-10 ~ 2007-07-12
    IIF 47 - Director → ME
  • 82
    MHG LEISURE LIMITED - now
    MUSIC HIRE LEISURE LIMITED
    - 1993-11-30 01257836
    W. ALLAN (AMUSEMENTS) LIMITED
    - 1979-12-31 01257836
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 88 - Director → ME
  • 83
    MILLET INVESTORS LIMITED
    01076134
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 8 - Director → ME
  • 84
    MINIGULF LIMITED
    - now 02494796 02386397... (more)
    DOMESCENE LIMITED
    - 1991-08-13 02494796
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-23) ~ 1993-02-08
    IIF 4 - Director → ME
  • 85
    MOKE PROPERTIES LLP
    OC327045
    Moke Hill Barn, Darley, Harrowgate, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ 2021-04-01
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ 2021-04-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-11-04 ~ 2000-12-31
    IIF 92 - Director → ME
  • 87
    MPS RECRUITMENT GROUP LTD
    - now 11785374
    SCHOSWEEN 46 LIMITED
    - 2019-05-17 11785374 01550816... (more)
    C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-10-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MUSIC HIRE ASSOCIATES LIMITED
    - now 01582593
    CUBATASK LIMITED
    - 1981-12-31 01582593
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 69 - Director → ME
  • 89
    MY BUSINESS SAVER LMSW LIMITED
    08259584
    14 - 16, Barton Arcade, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 36 - Director → ME
  • 90
    NAMECO (NO. 1226) LIMITED
    09122325 09119562... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 91
    NIGHTCLUB LIMITED
    01695618
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 52 - Director → ME
  • 92
    NJP SELECTION LTD
    - now 06337970
    EPIC CONTRACT SERVICES LIMITED
    - 2014-12-31 06337970
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 39 - Director → ME
  • 93
    NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
    02667954
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 76 - Director → ME
  • 94
    OBL (UK) LIMITED - now
    DOLDARRA SERVICES LIMITED
    - 2007-10-18 00996136
    A.F.M. LEISURE LIMITED
    - 1990-08-31 00996136
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-07) ~ 1992-09-29
    IIF 82 - Director → ME
  • 95
    OYSTER TOURS AND TRAVEL LIMITED
    - now 01301081
    TRUDGEN LIMITED
    - 1980-12-31 01301081
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 54 - Director → ME
    IIF 59 - Director → ME
  • 96
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1992-04-02 ~ 1992-09-29
    IIF 86 - Director → ME
  • 97
    PREMIER LEISURE (POOL) LIMITED
    - now 01579326
    BRIDGEPICK LIMITED
    - 1982-12-07 01579326
    Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-23) ~ 1992-09-29
    IIF 83 - Director → ME
  • 98
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-02-02 ~ 2000-12-31
    IIF 102 - Director → ME
  • 99
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1996-12-16 ~ 2000-12-31
    IIF 98 - Director → ME
  • 100
    R.J LEIGH GROUP LTD
    12299325
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 138 - Director → ME
  • 101
    R.J LEIGH LIMITED
    07280678
    Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouch
    Dissolved Corporate (7 parents)
    Officer
    2010-06-10 ~ 2020-01-01
    IIF 139 - Director → ME
  • 102
    ROOSTERS BREWERY LIMITED
    07844806
    The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 15 - Director → ME
  • 103
    SCARBOROUGH MARINELAND & AMUSEMENT PARK LIMITED
    - now 01064143
    SCARBOROUGH ZOO & MARINE LAND LIMITED
    - 1984-01-19 01064143
    DON ROBINSON (HOLDINGS) LIMITED
    - 1977-12-31 01064143
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-07) ~ 1992-09-29
    IIF 66 - Director → ME
  • 104
    SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02281545
    PRODUCTSTAR LIMITED - 1988-10-03
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1991-09-26 ~ 1993-02-08
    IIF 62 - Director → ME
  • 105
    SIENNA SEARCH LTD
    14619621
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ now
    IIF 74 - Director → ME
  • 106
    SOLINGEN PRIVATE EQUITY LIMITED
    - now 08881739 OC396050... (more)
    BW INVESTMENT VENTURES LIMITED
    - 2014-11-12 08881739
    289 Lidgett Lane, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-31 ~ now
    IIF 17 - Director → ME
  • 107
    SOLINGEN PRIVATE EQUITY PARTNERS LLP
    - now OC396050 OC399546... (more)
    SOLINGEN GP LLP - 2014-11-11
    289 Lidgett Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-30 ~ now
    IIF 11 - LLP Designated Member → ME
  • 108
    SOLINGEN PRIVATE EQUITY PARTNERS NO 2 LLP
    OC399546 OC396050... (more)
    289 Lidgett Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ now
    IIF 10 - LLP Designated Member → ME
  • 109
    SPANCLASS LIMITED
    01407707
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-07) ~ 1992-09-29
    IIF 67 - Director → ME
  • 110
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655 01584802
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
    - 1998-01-16 02366655
    LIFETREND MANAGEMENT SERVICES LIMITED
    - 1995-07-31 02366655
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-12 ~ 2000-12-31
    IIF 116 - Director → ME
  • 111
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED
    - 1995-03-10 03014160
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1995-03-10 ~ 1999-02-04
    IIF 117 - Director → ME
  • 112
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED
    - 1985-03-26 01879848
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-29) ~ 2000-12-31
    IIF 105 - Director → ME
  • 113
    STRAND NURSES BUREAU LIMITED - now
    SPARECO (NO.1) LIMITED
    - 2001-01-16 02962018
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED
    - 1997-12-24 02962018
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-07-15 ~ 2000-12-31
    IIF 107 - Director → ME
  • 114
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 108 - Director → ME
  • 115
    T & S MOTORS (GOOLE) LIMITED
    04715059
    Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 42 - Director → ME
    2003-03-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 116
    T A H C LTD
    16171249
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 117
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 78 - Director → ME
  • 118
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 122 - Director → ME
  • 119
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 21 - Director → ME
  • 120
    THE INTERIM REGISTER LIMITED
    04893095
    9th Floor Bond Court, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 111 - Director → ME
  • 121
    THE NEW MILL DEVELOPMENT COMPANY LIMITED
    - now 02386397
    MINIGULF LIMITED
    - 1991-08-09 02386397 02494796
    NEW MILL DEVELOPMENT COMPANY LIMITED
    - 1990-09-17 02386397
    MINIGULF LIMITED
    - 1989-10-12 02386397 02494796
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-18) ~ 1993-02-06
    IIF 5 - Director → ME
  • 122
    THREE SERVICES AUTOMATICS LIMITED
    00876959
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1992-03-31 ~ 1992-09-29
    IIF 80 - Director → ME
  • 123
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED
    - 1994-10-21 02345011
    SCATSOUTH A51 LIMITED
    - 1991-01-23 02345011
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1995-07-24 ~ 1999-02-04
    IIF 89 - Director → ME
    (before 1992-02-08) ~ 1993-10-07
    IIF 115 - Director → ME
  • 124
    VIEWPOINT AV LIMITED - now
    VIEWPOINT TRAINING ENVIRONMENTS LIMITED
    - 2026-01-15 08194103 02808291
    HELIUM MIRACLE 121 LIMITED
    - 2012-10-12 08194103 10162450... (more)
    24 Cameron Court, Winwick Quay, Warrington, England
    Active Corporate (11 parents)
    Officer
    2012-10-10 ~ 2016-08-15
    IIF 129 - Director → ME
  • 125
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED
    - 2007-11-14 05752475
    PARAGON EQUITYCO LIMITED
    - 2007-10-24 05752475
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2011-02-03
    IIF 112 - Director → ME
  • 126
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2014-12-19
    IIF 113 - Director → ME
  • 127
    WILLOW MSG LIMITED
    12287978
    117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 32 - Director → ME
    2019-10-29 ~ 2019-11-03
    IIF 151 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 128
    WOLVERHAMPTON COMMUNITY RADIO TRAINING C.I.C. - now
    WOLVERHAMPTON COMMUNITY RADIO TRAINING
    - 2025-07-30 03171108
    Level 2 Mander House, Mander Centre, Wolverhampton, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-04-24 ~ 1999-02-09
    IIF 44 - Director → ME
  • 129
    Y.C.R. PROMOTIONS LIMITED
    - now 02618142
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 26 - Director → ME
  • 130
    Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
    04194001
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 27 - Director → ME
  • 131
    YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
    11709326
    Town Hall High Street, Yeadon, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 135 - Has significant influence or control → OE
  • 132
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 28 - Director → ME
  • 133
    YTH LIMITED
    - now 15168312
    TALK OF THE TOWN PRODUCTIONS LTD
    - 2023-11-15 15168312
    Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.