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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

Burgan, Philip John

    Related profiles found in government register
  • Burgan, Philip John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British care home developer & operator born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 43
  • Burgan, Philip John
    British chemist born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 44
  • Burgan, Philip John
    British co chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 45
  • Burgan, Philip John
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, LS12 6DB, United Kingdom

      IIF 89

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Unit 6, Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire, WF3 3EL

      IIF 96

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Burgan, Philip John
    British executive chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British pharmacist born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, LS12 6DB, England

      IIF 139 IIF 140

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 141 IIF 142

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 143
  • Burgan, Philip John
    British company director

    Registered addresses and corresponding companies

    • Fullwood House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3SY

      IIF 144
child relation
Offspring entities and appointments 119
  • 1
    A.F. MARSHALL LIMITED
    00952354
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-07-31
    IIF 107 - Director → ME
  • 2
    AAG HOMES LIMITED - now
    COUNTRYWIDE CARE HOMES (4) LIMITED
    - 2017-02-07 08571625 14147222... (more)
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ 2016-08-01
    IIF 62 - Director → ME
  • 3
    ABBEY-VIEW NURSING HOME LIMITED
    - now NI025726
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved Corporate (9 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ABINGDON COURT CARE LIMITED
    - now 05558413
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 59 - Director → ME
  • 5
    ACER HEALTHCARE OPERATIONS LIMITED
    10248411
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2016-11-21 ~ now
    IIF 14 - Director → ME
  • 6
    ACKLAM & WOOD LIMITED
    01137145
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1994-06-13 ~ 1995-07-31
    IIF 112 - Director → ME
  • 7
    AEDIFICA UK (BIDDENHAM) LIMITED - now
    MMCG2 DEVCO 3 LIMITED
    - 2024-04-20 13483907 16721757... (more)
    13 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ 2022-09-09
    IIF 102 - Director → ME
    2021-06-29 ~ 2024-04-05
    IIF 104 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-04-05
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    AEDIFICA UK (DAWLISH) LIMITED - now
    MMCG2 DEVCO 2 LIMITED
    - 2024-02-28 13483857 13483833... (more)
    13 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ 2024-02-15
    IIF 101 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-15
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ALEXANDRA CARE HOMES LIMITED
    - now 02028638
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 55 - Director → ME
  • 10
    ALIUM BIDCO LIMITED
    11171517
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 11
    ALIUM HOLDCO LIMITED
    11160317
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALIUM PARENT LIMITED
    11171603
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 13
    APPLETREE COURT CARE LIMITED
    - now 05555819
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 60 - Director → ME
  • 14
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2013-12-10 ~ 2015-02-27
    IIF 79 - Director → ME
  • 15
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED
    - 2012-04-24 04298661
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2009-08-14 ~ 2015-02-27
    IIF 78 - Director → ME
  • 16
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 56 - Director → ME
  • 17
    AUTISM CARE (UK) HOLDINGS LIMITED
    09031726
    1 More London Place, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2014-05-09 ~ 2015-02-27
    IIF 113 - Director → ME
  • 18
    AUTISM CARE (UK) LIMITED
    - now 03997337 07762575... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 74 - Director → ME
  • 19
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED
    - 2014-10-09 06511089 06852197... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2015-02-27
    IIF 76 - Director → ME
  • 20
    AUTISM CARE UK (2) LIMITED
    07266463 07762575... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 73 - Director → ME
  • 21
    AUTISM CARE UK (3) LIMITED
    07762575 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2011-09-05 ~ 2015-02-27
    IIF 63 - Director → ME
  • 22
    AUTISM CARE UK (4) LIMITED
    07884044 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2011-12-15 ~ 2015-02-27
    IIF 66 - Director → ME
  • 23
    BELVOIR VALE CARE HOMES LIMITED
    03335922
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2010-04-07 ~ now
    IIF 13 - Director → ME
  • 24
    BIRCH HEATH LODGE LIMITED
    03504862
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 53 - Director → ME
    2009-06-03 ~ 2011-02-01
    IIF 144 - Secretary → ME
  • 25
    BOND HEALTHCARE HOLDINGS LIMITED - now
    ACER HEALTHCARE HOLDINGS LIMITED
    - 2018-07-04 10056571 10056568
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 85 - Director → ME
  • 26
    BOND HEALTHCARE MIDCO LIMITED - now
    ACER HEALTHCARE LIMITED
    - 2018-07-04 06777030
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 57 - Director → ME
  • 27
    BOND PROPCO LIMITED - now
    MARIA MALLABAND 18 LIMITED
    - 2018-07-04 10451035 07883922... (more)
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2018-06-29
    IIF 86 - Director → ME
  • 28
    BOWERFIELD HOUSE LIMITED
    02221521
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-08-04 ~ now
    IIF 12 - Director → ME
  • 29
    BUCKINGHAM (BUCKS OPCO) LIMITED
    11973555
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ now
    IIF 39 - Director → ME
  • 30
    BUCKINGHAM (MALVERN OPCO) LIMITED
    11973514
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ now
    IIF 37 - Director → ME
  • 31
    BUCKINGHAM (RUSHDEN OPCO) LIMITED
    11972256
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 32
    BUCKINGHAM DEVCO LIMITED
    11647731
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 33
    BUCKINGHAM DEVELOPMENT HOLDINGS LIMITED
    11645736
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 38 - Director → ME
  • 35
    BUCKINGHAM LACE HILL LIMITED
    11950725
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-04-17 ~ 2022-05-25
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    BURGAN FAMILY HOLDINGS LIMITED
    13997741
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 37
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2006-07-11 ~ 2015-02-27
    IIF 75 - Director → ME
  • 38
    CCH HOLDINGS LIMITED
    11622261
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    CEDAR COURT (CRANLEIGH) CARE LIMITED
    - now 05992308
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 58 - Director → ME
  • 40
    CHALEMERE LIMITED
    03460394
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2009-06-25 ~ now
    IIF 3 - Director → ME
  • 41
    CHESTNUT COURT CARE LIMITED
    - now 05754525
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 81 - Director → ME
  • 42
    CORINTHIAN CARE LIMITED
    02946829
    West Court, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 48 - Director → ME
  • 43
    DOLPHIN CARE HOMES GROUP LIMITED
    06705416
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2008-09-23 ~ now
    IIF 11 - Director → ME
  • 44
    F. HOLROYD (GARFORTH) LIMITED
    01275651
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-07-31
    IIF 105 - Director → ME
  • 45
    F.B. VICKERS (CHEMISTS) LIMITED
    00452607
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-07-31
    IIF 44 - Director → ME
  • 46
    GOLFCENTRE PLC
    - now 02750400
    THE LEEDS GOLF CENTRE PLC - 1996-02-21
    Leeds Golf Centre, Wike Ridge Lane Shadwell, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ 1996-04-02
    IIF 106 - Director → ME
  • 47
    HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
    - now 02070946
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 84 - Director → ME
  • 48
    HOMEFIELD GRANGE LIMITED - now
    MARIA MALLABAND 10 LIMITED
    - 2020-06-05 07883922 08649042... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ 2020-06-04
    IIF 71 - Director → ME
  • 49
    ICE UK PROPERTIES (MMPL), LTD - now
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED
    - 2014-06-06 06245927 06720513... (more)
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-14 ~ 2014-06-06
    IIF 80 - Director → ME
  • 50
    INDEPENDENT CARE GROUP
    04433126
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Active Corporate (42 parents)
    Officer
    2003-10-13 ~ 2005-09-22
    IIF 45 - Director → ME
  • 51
    KENTS HILL CARE LIMITED
    - now 04535541
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (20 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 83 - Director → ME
  • 52
    LEEDS CARE ASSOCIATION LIMITED
    04510637
    34a Main Street, Leeds, West Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2004-02-03 ~ 2006-08-03
    IIF 43 - Director → ME
  • 53
    LISS CARE LIMITED
    09962938
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-08-23
    IIF 68 - Director → ME
  • 54
    LISS DEVELOPMENTS LIMITED
    - now 08179647 09962607
    REASCH DEVELOPMENTS LIMITED
    - 2017-10-31 08179647 09962607
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-08-14 ~ 2018-08-23
    IIF 91 - Director → ME
  • 55
    MARIA MALLABAND (6) LIMITED
    07140006 08913269... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2010-01-29 ~ now
    IIF 32 - Director → ME
  • 56
    MARIA MALLABAND 11 LIMITED
    07883905 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2011-12-15 ~ now
    IIF 27 - Director → ME
  • 57
    MARIA MALLABAND 12 LIMITED
    08458849 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2013-03-22 ~ now
    IIF 22 - Director → ME
  • 58
    MARIA MALLABAND 13 LIMITED
    08565356 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ now
    IIF 21 - Director → ME
  • 59
    MARIA MALLABAND 14 LIMITED
    08649042 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2013-08-13 ~ now
    IIF 30 - Director → ME
  • 60
    MARIA MALLABAND 15 LIMITED
    08767427 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2013-11-08 ~ now
    IIF 24 - Director → ME
  • 61
    MARIA MALLABAND 16 LIMITED
    08913269 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2014-02-26 ~ now
    IIF 28 - Director → ME
  • 62
    MARIA MALLABAND 17 LIMITED
    08913357 07883922... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2014-02-26 ~ now
    IIF 23 - Director → ME
  • 63
    MARIA MALLABAND 7 LIMITED
    07450044 07742948... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2010-11-24 ~ now
    IIF 25 - Director → ME
  • 64
    MARIA MALLABAND 8 LIMITED
    07586937 07450044... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 65
    MARIA MALLABAND 9 LIMITED
    07742948 07450044... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    IIF 36 - Director → ME
  • 66
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED
    - 2006-12-07 03135910
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents, 42 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 5 - Director → ME
  • 67
    MARIA MALLABAND CARE HOMES (2) LIMITED
    - now 05709273 03096548... (more)
    WILLOUGHBY (537) LIMITED
    - 2006-03-10 05709273 05211677... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-03-07 ~ now
    IIF 9 - Director → ME
  • 68
    MARIA MALLABAND CARE HOMES LIMITED
    - now 03096548 05709273... (more)
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED
    - 2003-06-05 03096548
    WILLOUGHBY (73) LIMITED
    - 1995-12-08 03096548 02833712... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1995-11-30 ~ now
    IIF 8 - Director → ME
  • 69
    MARIA MALLABAND CARE SOLUTIONS LIMITED
    07405068
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 94 - Director → ME
  • 70
    MARIA MALLABAND HOME CARE LIMITED
    07344941 03096548... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 65 - Director → ME
  • 71
    MARIA MALLABAND LIMITED
    - now 02156720 07742948... (more)
    HOPE GREEN RESIDENTIAL HOME LIMITED
    - 2007-06-26 02156720
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2005-05-11 ~ now
    IIF 6 - Director → ME
  • 72
    MARIA MALLABAND PROPERTIES (3) LIMITED
    06720507 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-10 ~ now
    IIF 52 - Director → ME
  • 73
    MARIA MALLABAND PROPERTIES (4) LIMITED
    06720513 06852197... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2008-10-10 ~ now
    IIF 7 - Director → ME
  • 74
    MARIA MALLABAND PROPERTIES (5) LIMITED
    06852197 06720513... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2009-03-19 ~ now
    IIF 10 - Director → ME
  • 75
    MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED - now
    FLORENCE MALLABAND LIMITED
    - 2008-05-15 05202741
    WILLOUGHBY (505) LIMITED - 2004-11-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ 2008-04-16
    IIF 47 - Director → ME
  • 76
    MMCG (2) LIMITED
    10622354 12939665... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-16 ~ 2022-04-11
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 77
    MMCG (3) LIMITED
    10702326 12939665... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ now
    IIF 35 - Director → ME
  • 78
    MMCG (4) LIMITED
    12738220 12939665... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-13 ~ now
    IIF 18 - Director → ME
  • 79
    MMCG (5) LIMITED
    12939665 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 90 - Director → ME
  • 80
    MMCG (CCH) (2) LIMITED
    - now 07714184 08526454... (more)
    COUNTRYWIDE CARE HOMES (2) LIMITED
    - 2024-05-02 07714184 14147222... (more)
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED
    - 2011-08-04 07714184
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 20 - Director → ME
  • 81
    MMCG (CCH) (3) LIMITED
    - now 08526454 14146891... (more)
    COUNTRYWIDE CARE HOMES (3) LIMITED
    - 2024-05-02 08526454 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 19 - Director → ME
  • 82
    MMCG (CCH) (4) LIMITED
    - now 14147222 14146891... (more)
    COUNTRYWIDE CARE HOMES (4) LIMITED
    - 2024-05-02 14147222 08571625... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-01 ~ now
    IIF 118 - Director → ME
  • 83
    MMCG (CCH) (5) LIMITED
    - now 14146891 14147222... (more)
    COUNTRYWIDE CARE HOMES (5) LIMITED
    - 2024-05-02 14146891 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-01 ~ now
    IIF 120 - Director → ME
  • 84
    MMCG (CCH) (ACORN) LIMITED
    - now 13041131
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED
    - 2024-05-02 13041131 14208017
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-24 ~ now
    IIF 26 - Director → ME
  • 85
    MMCG (CCH) (BARNES) LIMITED
    - now 14444292
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED
    - 2024-05-02 14444292
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-10-26 ~ now
    IIF 115 - Director → ME
  • 86
    MMCG (CCH) (BELMONT) LIMITED
    - now 08510786
    COUNTRYWIDE BELMONT LIMITED
    - 2024-05-02 08510786
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 33 - Director → ME
  • 87
    MMCG (CCH) (EARSDON) LIMITED
    - now 14703036
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED
    - 2024-05-02 14703036
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-03 ~ now
    IIF 117 - Director → ME
  • 88
    MMCG (CCH) (GATEFORD) LIMITED
    - now 14444304
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED
    - 2024-05-02 14444304
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-26 ~ now
    IIF 114 - Director → ME
  • 89
    MMCG (CCH) (HOWGATE) LIMITED
    - now 14208039
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED
    - 2024-05-02 14208039
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    IIF 119 - Director → ME
  • 90
    MMCG (CCH) (MANOR) LIMITED
    - now 14208017
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED
    - 2024-05-02 14208017 13041131
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    IIF 116 - Director → ME
  • 91
    MMCG (CCH) LIMITED
    - now 07590616 14147222... (more)
    COUNTRYWIDE CARE HOMES LIMITED
    - 2024-05-02 07590616 08571625... (more)
    PRINCIPLE CARE HOMES LIMITED
    - 2011-06-06 07590616
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-04-19
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 92
    MMCG HOLDINGS LIMITED
    09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-05-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-11
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 93
    MMCG LIMITED
    07187186 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 94
    MMCG TOPCO HOLDINGS LTD
    13863881
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-10-25
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-21 ~ 2022-04-11
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 95
    MMCG2 DEVCO 1 LIMITED
    13483825 16721757... (more)
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MMCG2 DEVCO 4 LIMITED
    13483833 16721757... (more)
    Westcourt, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 97
    MMCG2 DEVCO 5 LIMITED
    16721757 13483833... (more)
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    MONREAD LODGE NURSING HOME LIMITED
    - now 03064433
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2009-10-01 ~ now
    IIF 1 - Director → ME
  • 99
    P. & J. CARR (CHEMISTS) LIMITED
    00598473
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-07-31
    IIF 108 - Director → ME
  • 100
    PARKVIEW HOUSE CARE LIMITED
    - now 05233630
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 82 - Director → ME
  • 101
    PNC STAFF SOLUTIONS LIMITED
    09805264
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 102
    RADIANT PRODUCT SERVICES LIMITED
    04610566
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-06-03 ~ dissolved
    IIF 49 - Director → ME
  • 103
    REASCH CARE 2024 LIMITED
    15359542 08179564
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 104
    REASCH CARE LIMITED
    08179564 15359542
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    REASCH DEVELOPMENT SOLUTIONS LIMITED
    12600829
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 106
    REASCH DEVELOPMENTS LIMITED
    - now 09962607 08179647
    LISS DEVELOPMENTS LIMITED
    - 2017-10-31 09962607 08179647
    1 St. Peters Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 87 - Director → ME
  • 107
    REASCH HOLDINGS LIMITED
    - now 09965330
    LISS HOLDINGS LIMITED
    - 2017-11-01 09965330
    1 St. Peters Square, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 108
    REASCH PROPERTY MANAGEMENT LIMITED
    12630567
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 109
    RETIREMENT DEVELOPMENTS LIMITED
    06416963
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 51 - Director → ME
  • 110
    RIPON STOURPORT CARE LIMITED
    11899707
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 15 - Director → ME
  • 111
    ROUNDTHORN LIMITED
    01263779
    Sapphire Court, Walsgrave, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1994-02-28 ~ 1995-07-31
    IIF 111 - Director → ME
  • 112
    RUBY DCO TEN LIMITED - now
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    ~ 1995-07-31
    IIF 110 - Director → ME
  • 113
    SLCC LIMITED
    13192526
    Unit 6 Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ 2023-07-03
    IIF 96 - Director → ME
    Person with significant control
    2021-02-10 ~ 2023-07-03
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 114
    SMALLWOOD(CHEMISTS)LIMITED
    00158112
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-07-31
    IIF 109 - Director → ME
  • 115
    SOUTH WALES CARE (2) LIMITED
    - now 06997747 04506393
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED
    - 2011-04-21 06997747
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 116
    SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED
    07615488
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 117
    SOUTH WALES CARE LIMITED
    - now 04506393 06997747
    THREE RIVERS HEALTHCARE LIMITED
    - 2009-03-10 04506393
    1 More London Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-11 ~ 2015-02-27
    IIF 77 - Director → ME
  • 118
    THOMAS HENRY MALLABAND LIMITED
    - now 05211949
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2004-12-17 ~ now
    IIF 4 - Director → ME
  • 119
    TORCHCARE LIMITED
    01848437
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.