logo
explain how to read the page

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

Beverley, Michael

    Related profiles found in government register
  • Beverley, Michael
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 1

    • The Business Centre,banktop Farm, Black Hill Road, Leeds, LS21 1PY, England

      IIF 2

    • 152, Grosvenor Road, London, SW1 3JL

      IIF 3

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Beverley, Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beverley, Michael
    British proposed director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 15
  • Beverley, Michael
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, LS29 7ST

      IIF 16
  • Beverley, Michael
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 17

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 18

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 19

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 20

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 25 IIF 26

    • Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 27

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 28 IIF 29

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 30
  • Beverley, Michael
    British businessman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Banktop Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 31
  • Beverley, Michael
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 32
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 33
  • Beverley, Michael
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 34

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 35

    • Level 12, 20 Bank Street, London, E14 4AD, England

      IIF 36

    • Level 6, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 37
  • Beverley, Michael
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Frieston Grange, 15 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

      IIF 38

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 39
  • Beverley, Michael
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 40 IIF 41 IIF 42
  • Beverley, Michael
    British chartered accountant born in June 1947

    Registered addresses and corresponding companies
  • Beverley, Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 47
  • Beverley, Michael
    British manager born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 48
  • Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 49
  • Mr Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 50 IIF 51
  • Beverley, Michael
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 52

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 53

    • Bank Top Farm, Black Hill Road, Otley, Yorkshire, LS21 1PY

      IIF 54
  • Beverley, Michael
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 55
  • Beverley, Michael

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 56 IIF 57

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 58

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 59 IIF 60

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 61
  • Mr Michael Beverley
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 62 IIF 63

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 64

    • Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 65

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 66

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 67

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

      IIF 68

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 69

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 70

    • 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 71

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 72 IIF 73

    • 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 74

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 75

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 76
  • Mr Michael Beverley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 77

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 78
child relation
Offspring entities and appointments
Active 21
  • 1
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,186 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bank Top Farm, Black Hill Road, Otley, Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-11-19 ~ now
    IIF 54 - LLP Designated Member → ME
  • 3
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,194 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUPFAW 461 LIMITED - 2019-05-15
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 75 - Has significant influence or control → OE
  • 5
    The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    TURTLE THREE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,718 GBP2024-09-30
    Officer
    2018-05-18 ~ now
    IIF 24 - Director → ME
  • 7
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TURTLE TWO LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 23 - Director → ME
  • 9
    TURTLE FOUR LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 22 - Director → ME
  • 10
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2006-03-06 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 11
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,474,294 GBP2024-09-30
    Officer
    2016-05-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 12
    ONE MEDICAL LEEDS LTD - 2020-02-07
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    TURTLE ONE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 21 - Director → ME
  • 13
    The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 2 - Director → ME
    2009-10-13 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 14
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 64 - Has significant influence or control → OE
  • 15
    COLNE ROAD LLP - 2007-09-06
    The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-03-01 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 16
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 17
    ONE WORKFORCE LIMITED - 2021-06-08
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Officer
    2010-06-16 ~ now
    IIF 26 - Director → ME
    2010-06-16 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 18
    152 Grosvenor Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    348,747 GBP2024-03-31
    Officer
    2007-03-30 ~ now
    IIF 3 - Director → ME
  • 19
    PRIMARY CARE FIRST LIMITED - 2018-02-19
    The Business Centre, Banktop Farm Black Hill Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -804,918 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 25 - Director → ME
    2010-06-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 20
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,279 GBP2019-03-31
    Officer
    2019-05-13 ~ now
    IIF 28 - Director → ME
  • 21
    ONE MEDICAL PARTNERS LIMITED - 2018-02-02
    The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
Ceased 34
  • 1
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2001-05-08
    IIF 43 - Director → ME
  • 2
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,374,433 GBP2024-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 1 - Director → ME
  • 3
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 11 - Director → ME
  • 4
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 9 - Director → ME
  • 5
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    IIF 40 - Director → ME
  • 6
    4 Churchgate, Morley, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    ~ 1994-03-16
    IIF 41 - Director → ME
  • 7
    CHAMPION PLC - 2009-12-02
    STEPQUICK PLC - 2007-01-22
    STEPQUICK LIMITED - 2003-06-20
    WC CO (1) LIMITED - 2003-05-18
    1 Worsley Court, High Street, Worsley, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-29 ~ 2003-10-20
    IIF 47 - Director → ME
  • 8
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,408,449 GBP2022-07-31
    Officer
    2005-11-01 ~ 2009-11-04
    IIF 16 - LLP Designated Member → ME
  • 9
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 12 - Director → ME
  • 10
    HALCYON COMMUNITIES LIMITED - 2010-04-14
    192 High Street, Boston Spa, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,356 GBP2024-04-30
    Officer
    2007-10-26 ~ 2010-03-16
    IIF 13 - Director → ME
  • 11
    Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    ~ 1993-04-30
    IIF 45 - Director → ME
  • 12
    Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2021-01-28 ~ 2023-06-09
    IIF 27 - Director → ME
  • 13
    Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,922 GBP2024-06-30
    Officer
    2016-06-30 ~ 2020-10-28
    IIF 38 - Director → ME
  • 14
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,071,974 GBP2025-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 7 - Director → ME
  • 15
    Level 6 20 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-09-08 ~ 2019-11-28
    IIF 37 - Director → ME
  • 16
    THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
    MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
    MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
    6 Queen Street, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    19,861 GBP2021-05-31
    Officer
    2020-09-10 ~ 2025-03-13
    IIF 31 - Director → ME
  • 17
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-06 ~ 2018-06-08
    IIF 19 - Director → ME
    2011-09-06 ~ 2014-09-08
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 74 - Has significant influence or control → OE
  • 18
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ 2018-06-08
    IIF 14 - Director → ME
    2009-10-13 ~ 2013-12-24
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 72 - Has significant influence or control → OE
  • 19
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2018-06-08
    IIF 35 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-08
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2018-06-08
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 71 - Has significant influence or control → OE
  • 21
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-25 ~ 2018-06-08
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 73 - Has significant influence or control → OE
  • 22
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-06-08
    IIF 61 - Secretary → ME
  • 23
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-05-08
    IIF 48 - Director → ME
  • 24
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-25 ~ 2018-10-02
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    ~ 2010-08-13
    IIF 33 - Director → ME
  • 26
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    460,113 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 32 - Director → ME
  • 27
    12 The Parks, Haydock
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2019-09-04
    IIF 52 - LLP Member → ME
  • 28
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    Level 12 20 Bank Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-26 ~ 2019-11-28
    IIF 36 - Director → ME
  • 29
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,222,699 GBP2025-01-31
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 8 - Director → ME
  • 30
    Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 2003-10-19
    IIF 46 - Director → ME
  • 31
    C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    1993-06-11 ~ 1995-06-11
    IIF 42 - Director → ME
  • 32
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    1994-03-17 ~ 1996-03-12
    IIF 44 - Director → ME
  • 33
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Officer
    2003-10-13 ~ 2009-11-04
    IIF 10 - Director → ME
  • 34
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2004-09-23 ~ 2009-11-04
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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