1
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
2
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 69 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
3
46 Hull Road, Cottingham, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-06 ~ now
IIF 71 - Director → ME
4
46 Hull Road, Cottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-14 ~ now
IIF 52 - Director → ME
5
46 Hull Road, Cottingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-10 ~ now
IIF 48 - Director → ME
6
BURGHLEY CARE OPCO GROUP LIMITED
16300957 46 Hull Road, Cottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 53 - Director → ME
7
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 38 - Director → ME
8
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 31 - Director → ME
2011-02-21 ~ dissolved
IIF 23 - Secretary → ME
9
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 49 - Director → ME
10
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 59 - Director → ME
11
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 44 - Director → ME
12
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 40 - Director → ME
13
46 Hull Road, Cottingham, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 66 - Director → ME
14
ETON SQUARE HEALTHCARE (GROSVENOR PARK) LIMITED
05835217 05835405, 05835209, 05835237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 15 - Secretary → ME
15
ETON SQUARE HEALTHCARE (HOLDINGS 1) LIMITED
05835405 05835237, 05835200, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 8 - Secretary → ME
16
ETON SQUARE HEALTHCARE (ORMESBY GRANGE) LIMITED
05835212 05835209, 05835200, 05835237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 4 - Secretary → ME
17
ETON SQUARE HEALTHCARE (RIVERSIDE VIEW) LIMITED
05835216 05835200, 05835211, 05835217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 7 - Secretary → ME
18
ETON SQUARE HEALTHCARE (THE GRANGE) LIMITED
05835209 05835200, 05835237, 05835212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 14 - Secretary → ME
19
ETON SQUARE HEALTHCARE (THE LAWNS) LIMITED
05835237 05835200, 05835211, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 12 - Secretary → ME
20
ETON SQUARE HEALTHCARE (THE LODGE) LIMITED
05835200 05835209, 05835237, 05835211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 10 - Secretary → ME
21
ETON SQUARE HEALTHCARE (THE MEADOWS) LIMITED
05835211 05835237, 05835200, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 13 - Secretary → ME
22
ETON SQUARE HEALTHCARE LIMITED
05835403 05835200, 05835237, 05835209Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Magnolia House, 42 Hull Road, Cottingham, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 41 - Director → ME
2006-08-17 ~ 2008-01-29
IIF 6 - Secretary → ME
23
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 72 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
24
46 Hull Road, Cottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-25 ~ now
IIF 70 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
25
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2025-11-13
IIF 76 - Director → ME
26
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 51 - Director → ME
27
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 45 - Director → ME
28
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ now
IIF 50 - Director → ME
29
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2025-10-02 ~ now
IIF 60 - Director → ME
30
OHI PARK LANE CROSTON PARK LTD - now
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
- 2022-10-12
02078357P.C.R. PROPERTIES LIMITED
- 2007-06-05
02078357 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 34 - Director → ME
2007-05-25 ~ 2012-11-09
IIF 18 - Secretary → ME
31
OHI PARK LANE GROUP LTD - now
THE PLHC GROUP LIMITED
- 2022-10-12
12501693 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-09 ~ 2022-09-30
IIF 43 - Director → ME
32
OHI PARK LANE HALL LTD - now
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
- 2022-10-12
00433408THORNTON LE DALE HOTEL LIMITED
- 2008-05-06
00433408THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-23 ~ 2022-09-30
IIF 32 - Director → ME
2008-04-23 ~ 2022-01-01
IIF 3 - Secretary → ME
33
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 35 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 19 - Secretary → ME
34
OHI PARK LANE MOORGATE LTD - now
PLH MOORGATE HOLDCO LIMITED
- 2022-10-12
10612126 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-09-30
IIF 73 - Director → ME
35
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 74 - Director → ME
36
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED - 2011-06-23
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 30 - Director → ME
37
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926Insolvency (Case 1) In administration
Administration started on 2010-07-21 during the appointment or period of control
Administration ended on 2014-01-08 during the appointment or period of control
HEXON HIGHGROVE HOUSE LIMITED - 2005-08-31
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-20 ~ dissolved
IIF 9 - Secretary → ME
38
PARK LANE HEALTHCARE (HOLDINGS 1) LIMITED
05425495 Spring House Farm, Bolton Lane Barmby Moor, York East Riding, Of Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 5 - Secretary → ME
39
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-24 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of control
CLOTHCO 05001 LIMITED - 2005-11-03
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (9 parents)
Officer
2012-11-09 ~ dissolved
IIF 33 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 17 - Secretary → ME
40
PARK LANE HEALTHCARE (NORTH EAST) LIMITED
07088211 Spring House Farm, Bolton Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 42 - Director → ME
2009-11-26 ~ dissolved
IIF 21 - Secretary → ME
41
PARK LANE HEALTHCARE (RIVERSIDE) LIMITED
- now 05453186Insolvency (Case 1) In administration
Administration started on 2010-07-21 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of control
PARK LANE HEALTH CARE (RIVERSIDE) LIMITED - 2005-09-27
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ dissolved
IIF 11 - Secretary → ME
42
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-09 ~ now
IIF 24 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 20 - Secretary → ME
Person with significant control
2026-02-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
43
PARK LANE HEALTHCARE MANAGEMENT LIMITED
16614597 46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-07-29 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
44
46 Hull Road, Cottingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 67 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
45
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 64 - Director → ME
46
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 65 - Director → ME
47
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 62 - Director → ME
48
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-02 ~ now
IIF 61 - Director → ME
49
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-03-30 ~ now
IIF 68 - Director → ME
50
46 Hull Road, Cottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 56 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
51
SHAFTESBURY AVENUE DEVELOPMENTS LIMITED
07250668 Spring House Farm, Bolton Lane Barmby Moor, York, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 75 - Director → ME
52
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-28 ~ 2025-09-18
IIF 1 - Secretary → ME
53
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 39 - Director → ME
54
SPV BC1 LIMITED
16600955 16601822, 16601877, 16602189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 26 - Director → ME
55
SPV BC2 LIMITED
16601822 16601877, 16600955, 16602189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 29 - Director → ME
56
SPV BC3 LIMITED
16601877 16601822, 16600955, 16602189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 27 - Director → ME
57
SPV BC4 LIMITED
16602189 16601822, 16601877, 16600955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 25 - Director → ME
58
SPV BC5 LIMITED
16602237 16601877, 16600955, 16602189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 28 - Director → ME
59
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 47 - Director → ME
60
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 55 - Director → ME
61
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927HEXON MANOR HOUSE LIMITED - 2005-09-27
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2012-11-09 ~ 2025-09-17
IIF 36 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 16 - Secretary → ME
62
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 46 Hull Road, Cottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 54 - Director → ME
63
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-05-03 ~ now
IIF 58 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
64
YORK HERITAGE DEVELOPMENTS LIMITED
07985631 Spring House Farm, Bolton Lane Barmby Moor, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 37 - Director → ME
2012-03-12 ~ dissolved
IIF 22 - Secretary → ME
65
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 57 - Director → ME
2008-03-25 ~ 2022-06-30
IIF 2 - Secretary → ME