1
AEDIFICA UK (MARSTON) LIMITED - now
FLINTWICK MARSTON MORETAINE PROPCO LIMITED
- 2022-10-04
13816311 13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2021-12-23 ~ 2022-09-23
IIF 127 - Director → ME
2
ANCHOR CAREHOMES (FIVE) LIMITED - now
IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED
- 2015-01-13
06994334 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 148 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 218 - Secretary → ME
3
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 176 - Director → ME
4
ANCHOR CAREHOMES (HYDE) LIMITED - now
IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2015-09-03
IIF 188 - Director → ME
2013-03-18 ~ 2013-03-18
IIF 153 - Director → ME
2013-01-01 ~ 2015-09-03
IIF 220 - Secretary → ME
5
ANCHOR CAREHOMES (LEEDS) LIMITED - now
IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED
- 2014-04-02
06992972 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2015-09-03
IIF 187 - Director → ME
2013-03-18 ~ 2013-03-18
IIF 155 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 228 - Secretary → ME
6
ANCHOR CAREHOMES (NORTH EAST) LIMITED
- now 07254423 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 152 - Director → ME
2014-03-18 ~ 2015-09-03
IIF 186 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 225 - Secretary → ME
7
ANCHOR CAREHOMES (NORTH WEST) LIMITED
- now 07254414 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 154 - Director → ME
2014-03-18 ~ 2015-09-03
IIF 184 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 223 - Secretary → ME
8
ANCHOR CAREHOMES (NUMBER ONE) LIMITED
- now 07590307LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 149 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 219 - Secretary → ME
9
ANCHOR CAREHOMES (NUMBER TWO) LIMITED
- now 06956831IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 150 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 221 - Secretary → ME
10
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273 The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (5 parents)
Officer
2013-01-08 ~ 2015-09-03
IIF 185 - Director → ME
2012-11-14 ~ 2015-09-03
IIF 226 - Secretary → ME
11
ANCHOR CAREHOMES LIMITED - now
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-03-18 ~ 2015-09-03
IIF 147 - Director → ME
2012-08-24 ~ 2015-09-03
IIF 216 - Secretary → ME
12
LNT SOFTWARE LIMITED
- 2018-11-30
03462441COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
COOLBLUE COMPUTING LIMITED - 2007-04-16
COMPUMARQUE LIMITED - 2004-01-27
04806345 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2013-03-18 ~ 2022-08-17
IIF 146 - Director → ME
2012-08-24 ~ 2021-04-16
IIF 212 - Secretary → ME
13
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2024-01-12
IIF 3 - Director → ME
14
CRYSTAL CARE HOMES LICHFIELD LIMITED - now
DANFORTH CARE LICHFIELD LIMITED
- 2025-06-17
15225775 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-20 ~ 2024-01-12
IIF 10 - Director → ME
15
CRYSTAL CARE HOMES WYMONDHAM LIMITED - now
DANFORTH CARE ILKESTON LIMITED
- 2025-01-31
15275019 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-10 ~ 2024-01-12
IIF 7 - Director → ME
16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-27 ~ 2021-11-08
IIF 157 - Director → ME
17
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-09 ~ 2021-11-16
IIF 101 - Director → ME
18
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938 14554531, 14617731, 14617811, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-18 ~ 2021-11-08
IIF 167 - Director → ME
19
CUMBERLAND MIDCO LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-08 ~ 2021-11-16
IIF 91 - Director → ME
20
DANFORTH CARE BRAMPTON DEVCO LIMITED
- now 13931709FLINTWICK BRAMPTON DEVCO LIMITED
- 2023-05-03
13931709 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2023-06-12
IIF 95 - Director → ME
21
DANFORTH CARE BRAMPTON LIMITED
- now 13923937FLINTWICK BRAMPTON PROPCO LIMITED
- 2023-01-16
13923937 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-17
IIF 99 - Director → ME
22
DANFORTH CARE BROUGH DEVCO LIMITED
- now 13830602FLINTWICK BROUGH DEVCO LIMITED
- 2023-03-14
13830602FLINTWICK HOUGHTON REGIS DEVCO LIMITED
- 2022-06-14
13830602 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ 2023-08-01
IIF 82 - Director → ME
23
DANFORTH CARE BROUGH LIMITED - now
FLINTWICK BROUGH PROPCO LIMITED
- 2023-01-17
13816287FLINTWICK HOUGHTON REGIS PROPCO LIMITED
- 2022-06-14
13816287 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-01-17
IIF 94 - Director → ME
24
DANFORTH CARE ELLESMERE PORT LIMITED - now
DANFORTH CARE CHELTENHAM LIMITED
- 2024-10-22
14714851 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 2 - Director → ME
25
DANFORTH CARE FELIXSTOWE LIMITED
- now 14751739 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2024-01-12
IIF 80 - Director → ME
26
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-19 ~ 2024-01-12
IIF 55 - Director → ME
27
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-08-31
IIF 37 - Director → ME
28
DANFORTH CARE GREAT YARMOUTH LIMITED
15011459 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-18 ~ 2024-01-12
IIF 85 - Director → ME
29
DANFORTH CARE GRIMSBY DEVCO LIMITED
- now 13928793FLINTWICK GRIMSBY DEVCO LIMITED
- 2023-03-14
13928793 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-21 ~ 2023-05-11
IIF 60 - Director → ME
30
DANFORTH CARE GRIMSBY LIMITED - now
FLINTWICK GRIMSBY PROPCO LIMITED
- 2023-01-17
13923933 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-01-17
IIF 115 - Director → ME
31
DANFORTH CARE MEXBOROUGH LIMITED
14751687 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2023-12-15
IIF 41 - Director → ME
32
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-06 ~ 2023-08-31
IIF 67 - Director → ME
33
DANFORTH CARE NUNEATON LIMITED
- now 14714934 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-08-31
IIF 1 - Director → ME
34
DANFORTH CARE PARTNERS LIMITED - now
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-02-22 ~ 2021-11-10
IIF 119 - Director → ME
2022-09-22 ~ 2023-03-09
IIF 110 - Director → ME
35
DANFORTH CARE SHIPLEY LAKES LIMITED - now
DANFORTH CARE SHIPLEY LAKES LIMITED
- 2025-10-30
14948633 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-20 ~ 2024-01-12
IIF 4 - Director → ME
36
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 71 - Director → ME
37
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-08-31
IIF 44 - Director → ME
38
DANFORTH CARE WINDLESHAM LIMITED
14751756 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2023-12-15
IIF 63 - Director → ME
39
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2023-08-31
IIF 56 - Director → ME
40
DANFORTH CARE WSM LIMITED - now
OYSTER CARE HOMES WSM LIMITED - 2024-03-15
DANFORTH CARE WSM LIMITED
- 2023-12-19
14926273 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-08-31
IIF 8 - Director → ME
41
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 11 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2015-09-03
IIF 183 - Director → ME
2016-04-29 ~ 2021-11-07
IIF 182 - Director → ME
2016-04-29 ~ 2019-04-01
IIF 217 - Secretary → ME
2013-02-26 ~ 2015-09-03
IIF 222 - Secretary → ME
43
The Counting House, Nelson Street, Kingston Upon Hull, Humberside
Dissolved Corporate (1 parent)
Officer
2009-06-17 ~ 2014-01-17
IIF 190 - Director → ME
44
ELDER HOMES BINGLEY LLP - now
4 Hardman Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ 2009-11-02
IIF 195 - LLP Designated Member → ME
45
FREETHS LLP - now
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (185 parents, 13 offsprings)
Officer
2003-06-30 ~ 2012-12-21
IIF 196 - LLP Member → ME
46
BROOMCO (600) LIMITED - 1993-02-17
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2013-03-18 ~ 2022-08-17
IIF 145 - Director → ME
2012-08-24 ~ 2021-12-21
IIF 207 - Secretary → ME
47
GINETTA TRACK LIMITED
- 2020-04-21
07166220GINETTA SUPERCARS LIMITED
- 2013-08-30
07166220GINETTA SPORTS CARS LIMITED - 2010-05-07
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (4 parents)
Officer
2012-08-24 ~ 2021-12-21
IIF 201 - Secretary → ME
48
GINETTA JUNO LIMITED
- 2016-09-21
09115046 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2014-07-03 ~ 2021-12-21
IIF 214 - Secretary → ME
49
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-830,328 GBP2022-03-31
Officer
2019-05-22 ~ 2021-11-16
IIF 169 - Director → ME
50
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-14 ~ 2021-11-16
IIF 122 - Director → ME
51
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,448,061 GBP2022-03-31
Officer
2021-04-16 ~ 2021-11-16
IIF 88 - Director → ME
52
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-04-12 ~ 2022-11-02
IIF 108 - Director → ME
53
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2021-11-26
IIF 114 - Director → ME
54
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-03-18
IIF 144 - Director → ME
55
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-18 ~ 2021-11-01
IIF 151 - Director → ME
2012-08-24 ~ 2019-04-01
IIF 224 - Secretary → ME
56
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2021-11-08
IIF 177 - Director → ME
57
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-04-01 ~ 2023-10-12
IIF 170 - Director → ME
58
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-19 ~ 2021-11-01
IIF 160 - Director → ME
2016-12-19 ~ 2017-04-03
IIF 211 - Secretary → ME
59
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-11-01
IIF 163 - Director → ME
60
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-11-01
IIF 165 - Director → ME
61
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-10-12
IIF 164 - Director → ME
62
4th Floor Aspect House, 84-87 Queens Road, Brighton
In Administration Corporate (5 parents)
Net Assets/Liabilities (Company account)
262,544 GBP2023-08-31
Officer
2003-02-10 ~ 2005-04-18
IIF 189 - Director → ME
63
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
129,850 GBP2022-10-31
Officer
2015-05-13 ~ 2015-10-23
IIF 178 - Director → ME
64
LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
WILLOUGHBY (415) LIMITED - 2003-02-14
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (5 parents, 7 offsprings)
Officer
2014-03-18 ~ 2022-08-17
IIF 174 - Director → ME
2012-08-24 ~ 2021-12-21
IIF 203 - Secretary → ME
65
LBX AVIATION LIMITED - 2013-01-30
HELIOS AVIATION LIMITED - 2013-01-08
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2013-01-31 ~ 2023-04-17
IIF 180 - Director → ME
2012-12-07 ~ 2021-12-21
IIF 213 - Secretary → ME
66
LNT CARE DEVELOPMENTS (10) LIMITED
15105202 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-08-30 ~ 2024-01-12
IIF 72 - Director → ME
67
LNT CARE DEVELOPMENTS (11) LIMITED
15104168 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-30 ~ 2024-01-12
IIF 65 - Director → ME
68
LNT CARE DEVELOPMENTS (12) LIMITED
15228677 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-10-23 ~ 2024-01-12
IIF 5 - Director → ME
69
LNT CARE DEVELOPMENTS (13) LIMITED
15224588 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-07-23
IIF 9 - Director → ME
70
LNT CARE DEVELOPMENTS (3) LIMITED
11854279 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2019-03-01 ~ 2024-01-12
IIF 166 - Director → ME
71
LNT CARE DEVELOPMENTS (4) LIMITED
12658809 14554531, 14617731, 14617811, 09091938, 12360361, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-10 ~ 2024-01-12
IIF 124 - Director → ME
72
LNT CARE DEVELOPMENTS (5) LIMITED
14554531 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2022-12-22 ~ 2024-01-12
IIF 46 - Director → ME
73
LNT CARE DEVELOPMENTS (6) LIMITED
14617731 14554531, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-01-26 ~ 2024-01-12
IIF 52 - Director → ME
74
LNT CARE DEVELOPMENTS (7) LIMITED
14617811 14554531, 14617731, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-26 ~ 2024-01-12
IIF 77 - Director → ME
75
LNT CARE DEVELOPMENTS (8) LIMITED
15010429 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 14992033, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-18 ~ 2024-07-18
IIF 47 - Director → ME
76
LNT CARE DEVELOPMENTS (9) LIMITED
- now 14992033 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more)LNT CARE DEVELOPMENTS (8) LIMITED
- 2023-07-12
14992033 14554531, 14617731, 14617811, 09091938, 12360361, 12658809, 11506998, 11854279, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-10 ~ 2024-07-10
IIF 31 - Director → ME
77
LNT CARE DEVELOPMENTS LIMITED
12360361 14554531, 14617731, 14617811, 09091938, 12658809, 11506998, 11854279, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554... (more) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2019-12-12 ~ 2024-01-12
IIF 137 - Director → ME
78
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-18 ~ 2022-11-17
IIF 142 - Director → ME
2013-01-14 ~ 2021-12-21
IIF 199 - Secretary → ME
79
LNT CHEMICALS RESEARCH LIMITED
- now 09006430LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2020-09-11
IIF 181 - Director → ME
80
LNT CONSTRUCTION NEWCO LIMITED
- 2019-10-02
12065889 Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-06-24 ~ 2024-01-12
IIF 162 - Director → ME
81
LNT CONSTRUCTION YORKSHIRE LIMITED
- now 02987352 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2012-08-24 ~ 2021-12-21
IIF 209 - Secretary → ME
82
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-08-27 ~ 2024-01-12
IIF 96 - Director → ME
83
LNT HOLDINGS LIMITED - 2007-11-06
13151887WILLOUGHBY (461) LIMITED - 2004-01-08
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
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... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (8 parents, 11 offsprings)
Officer
2012-08-24 ~ 2021-12-21
IIF 205 - Secretary → ME
84
BASIC SOLUTIONS LIMITED - 2011-01-19
04381592LNT CHEMICALS (UK) LIMITED - 2010-08-03
04381592 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (3 parents)
Officer
2013-03-18 ~ 2022-11-17
IIF 143 - Director → ME
2012-08-24 ~ 2021-10-19
IIF 202 - Secretary → ME
85
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,111,052 GBP2022-03-31
Officer
2021-03-31 ~ 2021-11-16
IIF 24 - Director → ME
86
DMWSL 823 LIMITED - 2016-06-08
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,096,049 GBP2022-03-31
Officer
2021-03-31 ~ 2021-11-16
IIF 26 - Director → ME
87
DMWSL 824 LIMITED - 2016-06-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
545,913 GBP2022-03-31
Officer
2021-03-31 ~ 2021-11-15
IIF 25 - Director → ME
88
DMWSL 825 LIMITED - 2016-06-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,818,485 GBP2022-03-31
Officer
2021-03-31 ~ 2021-11-16
IIF 23 - Director → ME
89
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,705,912 GBP2022-03-31
Officer
2021-01-29 ~ 2021-11-16
IIF 90 - Director → ME
90
OYSTER CARE HOMES BEXHILL LIMITED - now
DANFORTH CARE BEXHILL LIMITED
- 2024-02-23
15130548 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-11 ~ 2024-01-12
IIF 131 - Director → ME
91
OYSTER CARE HOMES BROADSTAIRS LIMITED
- now 14633900DANFORTH CARE BROADSTAIRS LIMITED
- 2023-09-14
14633900 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2024-01-12
IIF 28 - Director → ME
92
OYSTER CARE HOMES HALLING LIMITED
- now 15231791OYSTER CARE HALLING LIMITED
- 2023-12-19
15231791 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-24 ~ 2024-01-12
IIF 12 - Director → ME
93
OYSTER CARE HOMES HASTINGS LIMITED
- now 15011450DANFORTH CARE HASTINGS LIMITED
- 2023-12-19
15011450 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-18 ~ 2024-01-12
IIF 42 - Director → ME
94
OYSTER CARE HOMES MIDSOMER NORTON LIMITED
- now 14970169 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-29 ~ 2024-01-12
IIF 66 - Director → ME
95
OYSTER CARE HOMES SAYERS COMMON LIMITED
- now 14714943DANFORTH CARE SAYERS COMMON LIMITED
- 2023-09-14
14714943 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ 2024-01-12
IIF 36 - Director → ME
96
OYSTER CARE HOMES SOUTHAMPTON LIMITED
- now 14633946DANFORTH CARE SOUTHAMPTON LIMITED
- 2023-09-14
14633946 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-02 ~ 2024-01-12
IIF 86 - Director → ME
97
OYSTER CARE HOMES THORNBURY LIMITED - now
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ 2024-01-12
IIF 6 - Director → ME
98
OYSTER CARE HOMES YEOVIL LIMITED
- now 15282412OYSTER CARE YEOVIL LIMITED
- 2023-12-19
15282412 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-14 ~ 2024-01-12
IIF 40 - Director → ME
99
HELIOS SIMULATOR LIMITED
- 2018-11-16
11650267 Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2023-04-11
IIF 158 - Director → ME
100
THE RACE MEDIA HOLDINGS LIMITED - now
IDEAS + CARS HOLDINGS LIMITED
- 2023-04-24
12987892 13-14 Forth Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-11-02 ~ 2020-12-18
IIF 68 - Director → ME
101
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ 2023-09-19
IIF 168 - Director → ME
102
WILLOUGHBY (1) LIMITED
02720003 00257384, 00327888, 02224816, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548, 03096556Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-03-19 ~ 2023-01-22
IIF 172 - Director → ME
Person with significant control
2020-03-19 ~ 2023-01-20
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
103
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
07635795 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ 2012-12-31
IIF 191 - Director → ME
104
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-06-12 ~ 2012-12-31
IIF 192 - Director → ME
105
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-06-12 ~ 2012-12-31
IIF 193 - Director → ME