1
242a Whetley Lane, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2014-10-29 ~ dissolvedIIF 45 - director → ME
2
7 Bankside The Watermark, Gateshead, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2024-08-09 ~ nowIIF 57 - director → ME
3
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomCorporate (5 parents)
Officer
2024-08-27 ~ nowIIF 60 - director → ME
4
7 Bankside The Watermark, Gateshead, Tyne And Wear, EnglandCorporate (4 parents)
Officer
2025-02-26 ~ nowIIF 68 - director → ME
5
BAYLEAF CARE (DERBY) LTD - 2024-08-05
Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United KingdomCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 56 - director → ME
6
128 Acre Lane, London, EnglandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
1a Unit Vanguard Avenue, Coventry, United KingdomCorporate (1 parent)
Officer
2025-03-04 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
483-485 High Road Leytonstone, London, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
112 South Road, Haywards Heath, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 22 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 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
10
57-59 South End, Croydon, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 18 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 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
11
57-59 South End, Croydon, United KingdomCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 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
12
161 Edgware Road, London, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 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
13
F 19 91 Woodcote Road, Wallington, SurreyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-17 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 49 - Has significant influence or control → OE
14
Flat 19 91 Woodcote Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2020-03-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
58 High Street, Sutton, EnglandCorporate (4 parents)
Officer
2023-04-06 ~ nowIIF 28 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 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
16
164 Foxley Lane, Purley, EnglandCorporate (1 parent)
Officer
2025-02-26 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 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
17
Yard 1 Valley Road Business Park, Valley Road, Bradford, United KingdomCorporate (2 parents)
Equity (Company account)
389 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 46 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
58 High Street, Sutton, EnglandCorporate (1 parent)
Officer
2024-01-27 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 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
58 High Street, Sutton, EnglandCorporate (2 parents)
Officer
2023-11-30 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
20
35 Upper Tooting Road, London, EnglandCorporate (2 parents)
Officer
2023-05-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
21
2 Josephine Building, Woodlands, Sevenoaks, Kent, United KingdomDissolved corporate (1 parent)
Officer
2022-02-11 ~ dissolvedIIF 67 - director → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
413 Lea Bridge Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 63 - director → ME
23
9 Westwood Crescent, Bingley, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 66 - director → ME
24
4 Terminal House, Station Approach, Shepperton, EnglandDissolved corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 47 - director → ME
25
Park House Wyatt Morris Golland Ltd, 200 Drake Street, Rochdale, Lancashire, United KingdomCorporate (2 parents)
Officer
2021-10-04 ~ nowIIF 59 - director → ME
26
200 Drake Street, Rochdale, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ nowIIF 58 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
27
18 Haig Close, St. Albans, EnglandDissolved corporate (1 parent)
Officer
2018-05-21 ~ dissolvedIIF 61 - director → ME
2018-05-21 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 16 - Has significant influence or control → OE
28
61 A Croydon Road, Caterham, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
517,525 GBP2023-07-31
Officer
2016-07-26 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
29
Flat 19 Woodcote Road, Wallington, EnglandDissolved corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-02-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
1 Josephine Building, The Woodlands, West Kingsdown, Kent, United KingdomCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 43 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
2 Josephine Building The Woodlands, London Road, Sevenoaks, EnglandDissolved corporate (1 parent)
Officer
2023-06-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
1 Josephine Building, The Woodlands, London Road, West Kingsdown, Kent, United KingdomCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 41 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
33
Josephine Building No. 2 Woodlands, London Road, Sevenoaks, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,810 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
7 Bankside The Watermark, Gateshead, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 69 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
35
Unit 16, 13 Micklegate, York, EnglandCorporate (2 parents)
Equity (Company account)
-7,423 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 48 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
36
203 Manningham Lane, Bradford, EnglandDissolved corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 44 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE