1
14 Park Row, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-08
Officer
2017-10-20 ~ now
IIF 21 - Director → ME
2
C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12 GBP2025-01-31
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
3
14 Park Row, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-08
Officer
2017-10-20 ~ now
IIF 22 - Director → ME
4
AMALGAMATED HOLDINGS WILKINSON LIMITED
10687229 14 Park Row, Nottingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
11,833,224 GBP2025-01-31
Officer
2017-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 1 - Has significant influence or control → OE
5
14 Park Row, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,660 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
14 Park Row, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35 GBP2024-05-31
Officer
2012-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
BROOMCO (3387) LIMITED - 2004-03-12
14 Park Row, Nottingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-106,245 GBP2024-03-31
Officer
2017-08-21 ~ now
IIF 6 - Director → ME
8
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2005-07-01 ~ 2012-08-31
IIF 29 - LLP Member → ME
9
HORIZON HOLDINGS 1984 LIMITED
- 2021-06-10
01863544D'ARCY INTERNATIONAL LIMITED
- 2021-05-14
01863544 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-99,018 GBP2024-01-31
Officer
2015-02-05 ~ 2024-06-30
IIF 14 - Director → ME
10
HORIZON HEALTHCARE 1984 LIMITED
- 2021-06-10
13407671 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-05-19 ~ 2024-06-30
IIF 24 - Director → ME
11
HARBOURDALE DEVELOPMENTS LTD
- now 13407744HORIZON DEVELOPMENTS 1984 LIMITED
- 2021-06-10
13407744 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-05-19 ~ 2024-06-30
IIF 26 - Director → ME
12
HORIZON LINCOLN LIMITED
- 2021-06-10
13407743 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-05-19 ~ 2024-06-30
IIF 25 - Director → ME
13
HORIZON PROPERTY 1984 LIMITED
- 2021-06-10
13407745 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-05-19 ~ 2024-06-30
IIF 27 - Director → ME
14
PAPPLEWICK PUMPING STATION TRUST
04698758 Papplewick Pumping Station Rigg Lane, Ravenshead, Nottingham, Nottinghamshire, England
Active Corporate (24 parents)
Officer
2014-04-30 ~ 2016-02-01
IIF 18 - Director → ME
15
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-954,906 GBP2024-03-31
Officer
2021-06-14 ~ 2023-12-14
IIF 17 - Director → ME
16
REELTIME INNOVATIONS LIMITED - 2019-01-29
6 Ash Grove, Ash Grove, Guildford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-06-13 ~ 2021-11-30
IIF 28 - Director → ME
17
REELTIME APPLICATIONS LIMITED - 2019-01-29
C/o Uhy Hacker Young (nottingham), 14 Park Row, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-66,562 GBP2025-01-31
Officer
2019-03-01 ~ 2021-11-30
IIF 16 - Director → ME
2023-05-15 ~ now
IIF 9 - Director → ME
18
27-29 Old Market, Wisbech, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
1,753,780 GBP2025-01-31
Person with significant control
2016-06-21 ~ 2022-07-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
TANGLEWOOD (LINCOLNSHIRE) LIMITED
02293803 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2019-12-04
IIF 19 - Director → ME
20
TANGLEWOOD CARE HOMES LIMITED
- now 07745826PEARLSWAN LIMITED - 2011-09-23
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-09-16 ~ 2019-12-04
IIF 20 - Director → ME
21
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED
- 2019-06-10
09618366 2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
8,414,685 GBP2024-01-31
Officer
2018-05-16 ~ 2019-12-04
IIF 11 - Director → ME
22
TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED
09301878 1 Fleet Place, 8th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2018-05-16 ~ 2019-12-04
IIF 13 - Director → ME
23
The Studio, Holywell Building, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Equity (Company account)
-77,749 GBP2024-12-31
Officer
2020-05-04 ~ 2022-01-17
IIF 15 - Director → ME
24
W S YEATES PUBLIC LIMITED COMPANY
- 2017-05-04
00422084 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
707,058 GBP2020-07-31
Officer
2016-11-09 ~ dissolved
IIF 10 - Director → ME
2016-12-20 ~ 2017-04-04
IIF 30 - Secretary → ME
25
118 Pall Mall, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-6,775,599 GBP2020-07-31
Officer
2016-12-20 ~ dissolved
IIF 12 - Director → ME