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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Burgan

    Related profiles found in government register
  • 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 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Mr Philip John Burgan
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Burgan, Philip John
    British executive chairman 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 England

    Registered addresses and corresponding companies

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

      IIF 28
  • Burgan, Philip John
    British chemist born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Burgan, Philip John
    British co chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Burgan, Philip John
    British company director born in December 1951

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British company director

    Registered addresses and corresponding companies

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

      IIF 142
child relation
Offspring entities and appointments
Active 77
  • 1
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 31 - director → ME
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2016-11-21 ~ now
    IIF 54 - director → ME
  • 3
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-06-17 ~ now
    IIF 48 - director → ME
  • 4
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 70 - director → ME
  • 5
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 75 - director → ME
  • 7
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-04-07 ~ now
    IIF 98 - director → ME
  • 8
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 45 - director → ME
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-08-04 ~ now
    IIF 51 - director → ME
  • 10
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 119 - director → ME
  • 11
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 116 - director → ME
  • 12
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 118 - director → ME
  • 13
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-29 ~ now
    IIF 121 - director → ME
  • 14
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ now
    IIF 122 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-24 ~ now
    IIF 117 - director → ME
  • 16
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-17 ~ now
    IIF 120 - director → ME
  • 17
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 130 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-06-25 ~ now
    IIF 35 - director → ME
  • 20
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-04-25 ~ now
    IIF 33 - director → ME
  • 21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-09-23 ~ now
    IIF 50 - director → ME
  • 22
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-01-29 ~ now
    IIF 112 - director → ME
  • 23
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-12-15 ~ now
    IIF 68 - director → ME
  • 24
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-03-22 ~ now
    IIF 102 - director → ME
  • 25
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-06-11 ~ now
    IIF 101 - director → ME
  • 26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-08-13 ~ now
    IIF 110 - director → ME
  • 27
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-11-08 ~ now
    IIF 66 - director → ME
  • 28
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ now
    IIF 72 - director → ME
  • 29
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ now
    IIF 63 - director → ME
  • 30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-11-24 ~ now
    IIF 105 - director → ME
  • 31
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 64 - director → ME
  • 32
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 80 - director → ME
  • 33
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 34 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 139 - director → ME
  • 34
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2006-03-07 ~ now
    IIF 44 - director → ME
  • 35
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    1995-11-30 ~ now
    IIF 43 - director → ME
  • 36
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-10-12 ~ now
    IIF 108 - director → ME
  • 37
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-08-13 ~ now
    IIF 65 - director → ME
  • 38
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2005-05-11 ~ now
    IIF 37 - director → ME
  • 39
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-10 ~ now
    IIF 42 - director → ME
  • 40
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-10-10 ~ now
    IIF 39 - director → ME
  • 41
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-03-19 ~ now
    IIF 46 - director → ME
  • 42
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 78 - director → ME
  • 43
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-31 ~ now
    IIF 79 - director → ME
  • 44
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 59 - director → ME
  • 45
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-09 ~ now
    IIF 103 - director → ME
  • 46
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-07-21 ~ now
    IIF 62 - director → ME
  • 47
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 61 - director → ME
  • 48
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 126 - director → ME
  • 49
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 128 - director → ME
  • 50
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-24 ~ now
    IIF 67 - director → ME
  • 51
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 124 - director → ME
  • 52
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 114 - director → ME
  • 53
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-03 ~ now
    IIF 74 - director → ME
  • 54
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-26 ~ now
    IIF 123 - director → ME
  • 55
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 127 - director → ME
  • 56
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 125 - director → ME
  • 57
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 111 - director → ME
  • 58
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 140 - director → ME
  • 59
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 60
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 27 - director → ME
  • 61
    Westcourt, Gelderd Road, Leeds, England
    Corporate (4 parents)
    Officer
    2021-06-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    Westcourt, Gelderd Road, Leeds, England
    Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-10-01 ~ now
    IIF 34 - director → ME
  • 64
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-10-02 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 65
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-03 ~ now
    IIF 38 - director → ME
  • 66
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-08-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 68
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-13 ~ now
    IIF 109 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 69
    LISS DEVELOPMENTS LIMITED - 2017-10-31
    1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 95 - director → ME
  • 70
    LISS HOLDINGS LIMITED - 2017-11-01
    1 St. Peters Square, Manchester
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2016-01-22 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 71
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 72
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2007-11-02 ~ now
    IIF 41 - director → ME
  • 73
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2019-08-21 ~ now
    IIF 99 - director → ME
  • 74
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ now
    IIF 47 - director → ME
  • 75
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-04-27 ~ now
    IIF 57 - director → ME
  • 76
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2004-12-17 ~ now
    IIF 36 - director → ME
  • 77
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-14 ~ now
    IIF 40 - director → ME
Ceased 47
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-17 ~ 2016-08-01
    IIF 58 - director → ME
  • 2
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 55 - director → ME
  • 3
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-29 ~ 2022-09-09
    IIF 25 - director → ME
    2021-06-29 ~ 2024-04-05
    IIF 129 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-04-05
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-02-15
    IIF 24 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-15
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 56 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-12-10 ~ 2015-02-27
    IIF 87 - director → ME
  • 7
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2009-08-14 ~ 2015-02-27
    IIF 86 - director → ME
  • 8
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 49 - director → ME
  • 9
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2015-02-27
    IIF 141 - director → ME
  • 10
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 82 - director → ME
  • 11
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2015-02-27
    IIF 84 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 81 - director → ME
  • 13
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2015-02-27
    IIF 60 - director → ME
  • 14
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2015-02-27
    IIF 69 - director → ME
  • 15
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-03 ~ 2011-02-01
    IIF 142 - secretary → ME
  • 16
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 93 - director → ME
  • 17
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 52 - director → ME
  • 18
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2016-10-28 ~ 2018-06-29
    IIF 94 - director → ME
  • 19
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-04-17 ~ 2022-05-25
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2015-02-27
    IIF 83 - director → ME
  • 21
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 53 - director → ME
  • 22
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 89 - director → ME
  • 23
    THE LEEDS GOLF CENTRE PLC - 1996-02-21
    Leeds Golf Centre, Wike Ridge Lane Shadwell, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-04 ~ 1996-04-02
    IIF 132 - director → ME
  • 24
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 92 - director → ME
  • 25
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2020-06-04
    IIF 76 - director → ME
  • 26
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2007-05-14 ~ 2014-06-06
    IIF 88 - director → ME
  • 27
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Corporate (8 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    2003-10-13 ~ 2005-09-22
    IIF 30 - director → ME
  • 28
    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
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 91 - director → ME
  • 29
    42a Main Street, Garforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    45,579 GBP2024-03-31
    Officer
    2004-02-03 ~ 2006-08-03
    IIF 28 - director → ME
  • 30
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2016-01-21 ~ 2018-08-23
    IIF 71 - director → ME
  • 31
    REASCH DEVELOPMENTS LIMITED - 2017-10-31
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ 2018-08-23
    IIF 104 - director → ME
  • 32
    FLORENCE MALLABAND LIMITED - 2008-05-15
    WILLOUGHBY (505) LIMITED - 2004-11-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-11-17 ~ 2008-04-16
    IIF 32 - director → ME
  • 33
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-02-16 ~ 2022-04-11
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-04-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-04-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2024-04-19 ~ 2024-10-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 90 - director → ME
  • 38
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-07-31
    IIF 136 - director → ME
  • 39
    Unit 6 Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -862 GBP2023-02-28
    Officer
    2021-02-10 ~ 2023-07-03
    IIF 115 - director → ME
    Person with significant control
    2021-02-10 ~ 2023-07-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2015-02-27
    IIF 85 - director → ME
  • 41
    Company number 00158112
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 135 - director → ME
  • 42
    Company number 00452607
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 29 - director → ME
  • 43
    Company number 00598473
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 134 - director → ME
  • 44
    Company number 00952354
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 133 - director → ME
  • 45
    Company number 01137145
    Non-active corporate
    Officer
    1994-06-13 ~ 1995-07-31
    IIF 138 - director → ME
  • 46
    Company number 01263779
    Non-active corporate
    Officer
    1994-02-28 ~ 1995-07-31
    IIF 137 - director → ME
  • 47
    Company number 01275651
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 131 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.