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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
Inapplicable
parent relation
Individuals in focus

Lestner, David Andrew

    Related profiles found in government register
  • Lestner, David Andrew
    British

    Registered addresses and corresponding companies

    • 50-52, Station Parade, Harrogate, HG1 1TX, England

      IIF 1

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 2

    • Grandview, Hall Green Lane, North Rigton, Leeds, LS17 0DW, England

      IIF 3
  • Lestner, David Andrew
    British pharmacist

    Registered addresses and corresponding companies

    • 63, Harrogate Road, Leeds, West Yorkshire, LS7 3PQ

      IIF 4

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 5
  • Lestner, David Andrew
    British company director born in June 1962

    Registered addresses and corresponding companies

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 6
  • Lestner, David Andrew
    British pharmacist born in June 1962

    Registered addresses and corresponding companies

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 7 IIF 8
  • Lestner, David
    British

    Registered addresses and corresponding companies

    • 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ

      IIF 9 IIF 10
  • Lestner, David Andrew
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lestner, David Andrew
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lestner, David Andrew
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4215, Park Approach, Leeds, LS15 8GB, England

      IIF 36

    • 8 Manor Road, Leeds, LS11 9AH, United Kingdom

      IIF 37

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, England

      IIF 38

    • Grandview, Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW

      IIF 39

    • 8 Manor Road, Leeds, United Kingdom, West Yorkshire, LS11 9AH, United Kingdom

      IIF 40
  • Lestner, David Andrew
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW

      IIF 41
  • Lestner, David Andrew
    British pharmacist born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manor Road, Leeds, West Yorkshire, LS11 9AH, England

      IIF 42 IIF 43 IIF 44

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 96, Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom

      IIF 57

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 58

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, England

      IIF 59

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom

      IIF 60 IIF 61

    • Grandview, Haw Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, England

      IIF 62

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 63
  • Lestner, David

    Registered addresses and corresponding companies

    • 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ

      IIF 64

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom

      IIF 65
  • Mr David Andrew Lestner
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • David Andrew Lestner
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lestner
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Logic Park, Skelton Moor Way, Halton, Leeds, LS15 0BF, England

      IIF 89
  • Mr David Andrew Lestner
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4215, Park Approach, Leeds, LS15 8GB, England

      IIF 90

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 57
  • 1
    AVERAGEDREAM LIMITED
    09156063
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-09-15 ~ 2023-03-16
    IIF 51 - Director → ME
    Person with significant control
    2018-08-21 ~ 2023-03-16
    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
  • 2
    BELLE ISLE HEALTH LIMITED
    06224796
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-12-30
    26 York Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2009-06-24
    IIF 9 - Secretary → ME
  • 3
    BW EYECARE SERVICES LTD
    06880628
    63 Harrogate Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2020-01-02
    IIF 4 - Secretary → ME
    Person with significant control
    2017-04-17 ~ 2020-01-02
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALEPARK LIMITED
    03339177
    4215 Park Approach, Leeds, England
    Active Corporate (8 parents)
    Officer
    1997-04-22 ~ 2016-10-24
    IIF 22 - Director → ME
    1997-04-22 ~ 1997-04-22
    IIF 2 - Secretary → ME
  • 5
    D.A. & J.E. LESTNER MANAGEMENT LIMITED
    - now 10263789
    HALFMAGIC LIMITED
    - 2016-10-19 10263789
    50-52 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOUNTAIN DIAGNOSTIC LIMITED
    05814528
    4215 Park Approach, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-07-02 ~ 2016-10-24
    IIF 59 - Director → ME
    2010-07-02 ~ 2016-10-24
    IIF 3 - Secretary → ME
  • 7
    FOUNTAIN OPTICS LIMITED
    - now 03301316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2017-08-10 during the appointment or period of control
    HADLINK LIMITED
    - 1997-03-14 03301316
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ 2004-01-10
    IIF 8 - Director → ME
    1998-04-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    GRANDLANE HOLDINGS LIMITED
    - now 10208356
    LIVING CARE PHARMACY GROUP LIMITED
    - 2024-11-01 10208356
    AGHOCO 1420 LIMITED
    - 2017-01-25 10208356 10437556... (more)
    50-52 Station Parade, Harrogate, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    GRANDLANE LIMITED
    03149482
    50-52 Station Parade, Harrogate, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1996-02-06 ~ now
    IIF 21 - Director → ME
  • 10
    HARROGATE PHARMACY LIMITED
    - now 10263699
    BERRYSOUND LIMITED
    - 2016-12-07 10263699
    50-52 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEADINGLEY PROJECTS LIMITED
    13261858
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-07-13 ~ 2023-03-16
    IIF 38 - Director → ME
  • 12
    INSIGHTWAVE LIMITED
    10934809
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-08-14 ~ 2023-03-16
    IIF 47 - Director → ME
    Person with significant control
    2018-08-21 ~ 2023-03-16
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LASTLOOK LIMITED
    07285593
    50-52 Station Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    LCH REALISATIONS LIMITED
    - now 10207931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    AGHOCO 1418 LIMITED
    - 2016-09-22 10207931 09010318... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 15
    LIVING CARE GROUP LIMITED
    - now 07192363
    LUPFAW 287 LIMITED
    - 2010-06-30 07192363 07045330... (more)
    4215 Park Approach, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-09 ~ 2016-10-24
    IIF 41 - Director → ME
  • 16
    LIVING CARE HEALTH LIMITED
    08510730
    4215 Park Approach, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-09-30
    IIF 57 - Director → ME
  • 17
    LIVING CARE LIMITED
    04485213
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    2002-07-14 ~ 2023-03-16
    IIF 37 - Director → ME
  • 18
    LIVING CARE PHARMACY (CHAPELTOWN) LIMITED
    - now 11736170
    PLANETBREED LIMITED
    - 2019-05-08 11736170
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 44 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIVING CARE PHARMACY (EAST LEEDS) LIMITED
    - now 02287319 04680838... (more)
    POLEGATE LIMITED
    - 2017-11-09 02287319
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    1998-01-05 ~ 2023-03-16
    IIF 55 - Director → ME
    Person with significant control
    2016-08-16 ~ 2023-03-16
    IIF 77 - Has significant influence or control → OE
  • 20
    LIVING CARE PHARMACY (HORNSEA) LIMITED
    - now 11736272
    SEASONWILD LIMITED
    - 2019-05-08 11736272
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 45 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIVING CARE PHARMACY (ILKLEY) LIMITED
    - now 10263764
    SAYANYTHING LIMITED
    - 2016-11-23 10263764
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-09-13 ~ 2023-03-16
    IIF 50 - Director → ME
    Person with significant control
    2016-09-13 ~ 2023-03-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LIVING CARE PHARMACY (NORTH LEEDS) LIMITED
    - now 03966969 04680838... (more)
    S P ROWLAY (PHARMACY) LIMITED
    - 2017-11-09 03966969
    SPEED 8237 LIMITED - 2000-08-09
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2023-03-16
    IIF 31 - Director → ME
  • 23
    LIVING CARE PHARMACY (ROCKWELL) LIMITED
    - now 11736298
    DOLLARDAYS LIMITED
    - 2019-05-08 11736298
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 42 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED
    - now 04680838 03966969... (more)
    MIXING TIME LIMITED
    - 2017-11-09 04680838
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (11 parents)
    Officer
    2003-03-12 ~ 2023-03-16
    IIF 54 - Director → ME
  • 25
    LIVING CARE PHARMACY (WAKEFIELD) LIMITED
    - now 03533665
    GOWERGLEN LIMITED
    - 2017-11-22 03533665
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2023-03-16
    IIF 30 - Director → ME
  • 26
    LIVING CARE PHARMACY LIMITED
    - now 04932381
    ROBERT SHERMAN LIMITED
    - 2012-09-20 04932381
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (10 parents)
    Officer
    2008-05-20 ~ 2023-03-16
    IIF 53 - Director → ME
    2004-07-06 ~ 2009-06-26
    IIF 64 - Secretary → ME
  • 27
    LIVINGCARE DIAGNOSTICS LIMITED - now
    LIVINGCARE IMAGING LIMITED
    - 2024-05-15 09629867
    4215 Park Approach, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-10-11 ~ 2023-12-18
    IIF 36 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-12-18
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LUPFAW 292 LIMITED
    07219478 07219475... (more)
    96 Marsh Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 29
    MEDICX LHF LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Due to be dissolved on 2019-12-20
    LUNN HEALTHCARE FACILITIES LIMITED
    - 2014-03-18 03436977
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-06-14 ~ 2014-03-11
    IIF 32 - Director → ME
  • 30
    MEDICX LHP LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Due to be dissolved on 2019-12-20
    LUNN HEALTHCARE PROPERTIES LIMITED
    - 2014-03-18 04090487
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2014-03-11
    IIF 33 - Director → ME
  • 31
    MISSIONSTART LIMITED
    - now 07992671
    LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED
    - 2017-11-29 07992671
    MISSIONSTART LIMITED
    - 2017-11-09 07992671
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-14 ~ 2018-12-10
    IIF 56 - Director → ME
    2012-03-23 ~ 2023-03-16
    IIF 65 - Secretary → ME
    Person with significant control
    2017-03-15 ~ 2023-03-16
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MYPILL LIMITED
    - now 00650015
    LIVING CARE (LEEDS) LIMITED
    - 2024-10-31 00650015
    L & C CALVERT (CHEMISTS) LIMITED
    - 2003-04-10 00650015
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-01-05 ~ now
    IIF 15 - Director → ME
  • 33
    PRESENTORNOT LIMITED
    08985612
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2023-03-16
    IIF 48 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-03-16
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RICHARD DEADMAN LIMITED
    00675895
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (19 parents)
    Officer
    2000-11-29 ~ 2016-07-01
    IIF 34 - Director → ME
  • 35
    RUBY DCO ONE LIMITED - now
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2005-08-05 ~ 2005-11-02
    IIF 6 - Director → ME
    2008-10-23 ~ 2009-12-31
    IIF 35 - Director → ME
    2005-12-13 ~ 2009-12-31
    IIF 10 - Secretary → ME
  • 36
    SANDBEDS PHARMACY LIMITED
    - now 02783824
    JEWELRIDGE LIMITED - 1993-04-19
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (18 parents)
    Officer
    2000-03-31 ~ 2016-07-01
    IIF 60 - Director → ME
  • 37
    STANDARD HEALTHCARE SERVICES LIMITED
    03775660
    4215 Park Approach, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ 2016-10-24
    IIF 61 - Director → ME
  • 38
    T.W.LEACH LIMITED
    00637320
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Active Corporate (13 parents)
    Officer
    1998-10-09 ~ 2016-07-01
    IIF 62 - Director → ME
  • 39
    TAMGLEN LIMITED
    01939842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-27
    Dissolved on 2013-03-27
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved Corporate (20 parents)
    Officer
    1996-02-29 ~ 1999-06-30
    IIF 7 - Director → ME
  • 40
    THE PHARMACIST LIMITED
    - now 03289406
    PORTKEEL LIMITED
    - 2024-06-28 03289406
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents)
    Officer
    1997-01-29 ~ now
    IIF 11 - Director → ME
  • 41
    THE PHARMACY GROUP CORPORATION LTD
    - now 07728529
    HIGHERPLATEAU LIMITED
    - 2021-09-29 07728529
    50-52 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THP SOUTHOWRAM LIMITED - now
    B.C. & D.A. LESTNER LIMITED
    - 2016-08-05 00458581
    MAXWELL VITES LIMITED
    - 1986-04-11 00458581
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-22) ~ 2016-07-01
    IIF 63 - Director → ME
  • 43
    TP GROUP PROJECTS LIMITED
    - now 04652314
    LADY DENTIST LIMITED
    - 2026-01-13 04652314
    LADY D DENTAL PRODUCTS LIMITED
    - 2009-04-30 04652314
    50-52 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    IIF 20 - Director → ME
    2003-01-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TPG (BRAMLEY) LTD
    12467871
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 24 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TPG (BRIDLINGTON) LTD
    12467979
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 26 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TPG (DRINGHOUSES) LIMITED
    - now 11737562
    SPRINGNINETEEN LIMITED
    - 2020-10-22 11737562
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-03-16
    IIF 43 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-03-16
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TPG (FLAMBOROUGH) LTD
    12467986
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 29 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TPG (FULFORD) LIMITED
    13514905
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-03-16
    IIF 40 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-03-16
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TPG (HEADINGLEY) LTD
    12468680
    50-52 Station Parade, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TPG (LSP) LIMITED
    - now 10935349
    UNDERGROUNDHEIGHT LIMITED
    - 2021-05-25 10935349
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ 2023-03-16
    IIF 49 - Director → ME
  • 51
    TPG (NORMANTON) LTD
    12467994
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 25 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TPG (OATLAND) LIMITED
    - now 10934817
    NEUTRALPRESSURE LIMITED
    - 2021-05-25 10934817
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-08-14 ~ 2023-03-16
    IIF 46 - Director → ME
  • 53
    TPG (SCARBOROUGH) LTD
    12468102
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-03-16
    IIF 28 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-03-16
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TPG (TIEVE TARA) LTD
    12468983
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-03-16
    IIF 27 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-03-16
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TPG (TRINITY) LIMITED
    - now 10935262
    SUPERLEGACY LIMITED
    - 2021-05-25 10935262
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ 2023-03-16
    IIF 52 - Director → ME
  • 56
    WATER LANE MEDICAL LIMITED
    17130353
    No.2 Silkwood Office Park No 2 Silkwood Office Park, Wf5 9tj, Ossett, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 57
    WYNCORD LTD
    15454670
    50-52 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 17 - Director → ME

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