1
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-08-09
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-17
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
EAGLE CARE HOME (ELLAND) LIMITED
- now 10923928GENESIS CARE HOME NO.1 LIMITED
- 2018-02-05
10923928 10923953, 10924017, 10924066Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 15 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 24 - Ownership of shares – 75% or more → OE
3
GENESIS CARE HOME SERVICES LIMITED
10924079 North House, Northgate, Elland, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 11 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-30
IIF 27 - Ownership of shares – 75% or more → OE
4
HIGHFIELD HOUSE CARE HOME (HEYWOOD) LIMITED
- now 10924017GENESIS CARE HOME NO. 3 LIMITED
- 2018-02-05
10924017 10923953, 10923775, 10924066Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 13 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 28 - Ownership of shares – 75% or more → OE
5
HIGHFIELD MANOR CARE HOME LIMITED
- now 10924066GENESIS CARE HOME NO. 4 LIMITED
- 2018-02-05
10924066 10923775, 10924017, 10923953Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 12 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 26 - Ownership of shares – 75% or more → OE
6
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2017-08-14
IIF 17 - Director → ME
Person with significant control
2017-07-19 ~ 2019-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
KEXBOROUGH HOUSE CARE HOME LIMITED
- now 10923775GENESIS CARE HOME NO. 5 LIMITED
- 2018-02-05
10923775 10924017, 10923953, 10924066Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 16 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 23 - Ownership of shares – 75% or more → OE
8
LEEDS AND LONDON PROPERTIES LIMITED - now
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ 2008-05-01
IIF 5 - Secretary → ME
9
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ 2009-05-20
IIF 21 - Director → ME
2008-06-24 ~ 2009-05-20
IIF 1 - Secretary → ME
10
MOTOR MARKETING SOLUTIONS LIMITED
13709848 5 Albert Square, Skipton, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2021-11-17
IIF 8 - Director → ME
Person with significant control
2021-10-28 ~ 2021-11-27
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
MAJOR CHANGE LIMITED - 1997-05-23
High Rigg, Panorama Drive, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
1998-06-01 ~ 2005-02-18
IIF 19 - Director → ME
12
PADDOCK LODGE CARE HOME LIMITED
- now 10923953GENESIS CARE HOME NO. 2 LIMITED
- 2018-02-05
10923953 10924017, 10923775, 10924066Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 14 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 25 - Ownership of shares – 75% or more → OE
13
Jactin House, 24 Hood Street, Ancoats, Greater Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 7 - Director → ME
2021-10-22 ~ now
IIF 3 - Secretary → ME
14
SAMPLING ENTERPRISE HOLDINGS LIMITED
14847509 Unit 11, Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-02-08
IIF 10 - Director → ME
Person with significant control
2023-05-04 ~ 2024-02-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
SCANDINAVIAN HOUSE LIMITED
- now 03964887SCANDINAVIAN HOMES LIMITED
- 2000-04-14
03964887 Old Mill House, Dockfield Road, Shipley, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-14 ~ 2020-03-30
IIF 2 - Secretary → ME
16
THE SKIPTON GIRLS' HIGH SCHOOL FOUNDATION TRUSTEE LIMITED
07543564 The Secretary, Skipton Girls High School, Gargrave Road, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2011-03-16 ~ 2011-08-16
IIF 20 - Director → ME
17
82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ 2009-10-14
IIF 6 - Director → ME
2009-10-14 ~ 2019-03-27
IIF 9 - Director → ME
2011-07-26 ~ 2019-03-27
IIF 4 - Secretary → ME