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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.

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

    • icon of address Westcourt, Gelderd Road, Leeds, LS12 6DB, England

      IIF 19 IIF 20

    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 21 IIF 22

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

      IIF 23
  • Burgan, Philip John
    British care home developer & operator born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Burgan, Philip John
    British chemist born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Burgan, Philip John
    British co chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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
  • 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 company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Burgan, Philip John
    British executive chairman born in December 1951

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 144
child relation
Offspring entities and appointments
Active 78
  • 1
    MELVINDENE LIMITED - 1991-10-01
    icon of address 48 Newtownards Road, Bangor, Co.down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 50 - Director → ME
  • 3
    NETHERVALE LIMITED - 1996-05-03
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-07 ~ now
    IIF 94 - Director → ME
  • 8
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-04 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 115 - Director → ME
  • 11
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 112 - Director → ME
  • 12
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 114 - Director → ME
  • 13
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 117 - Director → ME
  • 14
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 113 - Director → ME
  • 16
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 116 - Director → ME
  • 17
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address West Court, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 46 - Director → ME
  • 22
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 108 - Director → ME
  • 23
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 64 - Director → ME
  • 24
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-22 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 97 - Director → ME
  • 26
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 106 - Director → ME
  • 27
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 62 - Director → ME
  • 28
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 68 - Director → ME
  • 29
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 101 - Director → ME
  • 31
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 32
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 75 - Director → ME
  • 33
    WILLOUGHBY (77) LIMITED - 1996-03-21
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 34 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    IIF 134 - Director → ME
  • 34
    WILLOUGHBY (537) LIMITED - 2006-03-10
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 40 - Director → ME
  • 35
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-30 ~ now
    IIF 39 - Director → ME
  • 36
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 104 - Director → ME
  • 37
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 61 - Director → ME
  • 38
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    AQUAJEST LIMITED - 1987-09-30
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-05-11 ~ now
    IIF 33 - Director → ME
  • 39
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    IIF 38 - Director → ME
  • 40
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-10 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 42 - Director → ME
  • 42
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 73 - Director → ME
  • 43
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 74 - Director → ME
  • 44
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 55 - Director → ME
  • 45
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 99 - Director → ME
  • 46
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 58 - Director → ME
  • 47
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 57 - Director → ME
  • 48
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 141 - Director → ME
  • 49
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 143 - Director → ME
  • 50
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 63 - Director → ME
  • 51
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 139 - Director → ME
  • 52
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 110 - Director → ME
  • 53
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 137 - Director → ME
  • 54
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 138 - Director → ME
  • 55
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 142 - Director → ME
  • 56
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 140 - Director → ME
  • 57
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 107 - Director → ME
  • 58
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 135 - Director → ME
  • 59
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 125 - Director → ME
  • 61
    icon of address Westcourt, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    icon of address Westcourt, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    icon of address Westcourt, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    TAYVIN 36 LIMITED - 1995-11-10
    icon of address West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 30 - Director → ME
  • 65
    icon of address Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 66
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 67
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 68
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    LISS DEVELOPMENTS LIMITED - 2017-10-31
    icon of address 1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 90 - Director → ME
  • 71
    LISS HOLDINGS LIMITED - 2017-11-01
    icon of address 1 St. Peters Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 74
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 95 - Director → ME
  • 75
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 43 - Director → ME
  • 76
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 77
    WILLOUGHBY (508) LIMITED - 2004-10-26
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-17 ~ now
    IIF 32 - Director → ME
  • 78
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 36 - Director → ME
Ceased 47
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    icon of address Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ 2016-08-01
    IIF 54 - Director → ME
  • 2
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 51 - Director → ME
  • 3
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2024-04-05
    IIF 123 - Director → ME
    icon of calendar 2021-06-29 ~ 2022-09-09
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2024-04-05
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2024-02-15
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2024-02-15
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 52 - Director → ME
  • 6
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-27
    IIF 82 - Director → ME
  • 7
    DAWAKING CARE LIMITED - 2012-04-24
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-14 ~ 2015-02-27
    IIF 81 - Director → ME
  • 8
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2015-02-27
    IIF 45 - Director → ME
  • 9
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2015-02-27
    IIF 136 - Director → ME
  • 10
    AGENTPRIZE LIMITED - 2000-08-21
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2015-02-27
    IIF 77 - Director → ME
  • 11
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2015-02-27
    IIF 79 - Director → ME
  • 12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-27
    IIF 76 - Director → ME
  • 13
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2015-02-27
    IIF 56 - Director → ME
  • 14
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2015-02-27
    IIF 65 - Director → ME
  • 15
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2011-02-01
    IIF 144 - Secretary → ME
  • 16
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 88 - Director → ME
  • 17
    UNMATCHED CARE LIMITED - 2009-07-20
    ACER HEALTHCARE LIMITED - 2018-07-04
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 48 - Director → ME
  • 18
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    icon of calendar 2016-10-28 ~ 2018-06-29
    IIF 89 - Director → ME
  • 19
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-04-17 ~ 2022-05-25
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2015-02-27
    IIF 78 - Director → ME
  • 21
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 49 - Director → ME
  • 22
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 84 - Director → ME
  • 23
    THE LEEDS GOLF CENTRE PLC - 1996-02-21
    icon of address Leeds Golf Centre, Wike Ridge Lane Shadwell, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 1996-04-02
    IIF 127 - Director → ME
  • 24
    TRONICGOLD LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 87 - Director → ME
  • 25
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2020-06-04
    IIF 71 - Director → ME
  • 26
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2014-06-06
    IIF 83 - Director → ME
  • 27
    icon of address C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2005-09-22
    IIF 26 - Director → ME
  • 28
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 86 - Director → ME
  • 29
    icon of address 34a Main Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    103,528 GBP2025-03-31
    Officer
    icon of calendar 2004-02-03 ~ 2006-08-03
    IIF 24 - Director → ME
  • 30
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2016-01-21 ~ 2018-08-23
    IIF 67 - Director → ME
  • 31
    REASCH DEVELOPMENTS LIMITED - 2017-10-31
    icon of address Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2018-08-23
    IIF 100 - Director → ME
  • 32
    FLORENCE MALLABAND LIMITED - 2008-05-15
    WILLOUGHBY (505) LIMITED - 2004-11-10
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-17 ~ 2008-04-16
    IIF 28 - Director → ME
  • 33
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2022-04-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    icon of address Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-10-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-01-21 ~ 2022-04-11
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    IIF 85 - Director → ME
  • 38
    MEDIMART LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 131 - Director → ME
  • 39
    icon of address Unit 6 Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -862 GBP2024-02-28
    Officer
    icon of calendar 2021-02-10 ~ 2023-07-03
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-07-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2015-02-27
    IIF 80 - Director → ME
  • 41
    Company number 00158112
    Non-active corporate
    Officer
    icon of calendar ~ 1995-07-31
    IIF 130 - Director → ME
  • 42
    Company number 00452607
    Non-active corporate
    Officer
    icon of calendar ~ 1995-07-31
    IIF 25 - Director → ME
  • 43
    Company number 00598473
    Non-active corporate
    Officer
    icon of calendar ~ 1995-07-31
    IIF 129 - Director → ME
  • 44
    Company number 00952354
    Non-active corporate
    Officer
    icon of calendar ~ 1995-07-31
    IIF 128 - Director → ME
  • 45
    Company number 01137145
    Non-active corporate
    Officer
    icon of calendar 1994-06-13 ~ 1995-07-31
    IIF 133 - Director → ME
  • 46
    Company number 01263779
    Non-active corporate
    Officer
    icon of calendar 1994-02-28 ~ 1995-07-31
    IIF 132 - Director → ME
  • 47
    Company number 01275651
    Non-active corporate
    Officer
    icon of calendar ~ 1995-07-31
    IIF 126 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.