1
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 74 - Director → ME
2
ANCHOR CAREHOMES (FIVE) LIMITED - now
IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED
- 2015-01-13
06994334 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 60 - Director → ME
3
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 31 - Director → ME
4
ANCHOR CAREHOMES (HYDE) LIMITED - now
IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 68 - Director → ME
5
ANCHOR CAREHOMES (LEEDS) LIMITED - now
IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED
- 2014-04-02
06992972 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 37 - Director → ME
6
ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 63 - Director → ME
7
ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 64 - Director → ME
8
ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 61 - Director → ME
9
ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 62 - Director → ME
10
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 66 - Director → ME
11
ANCHOR CAREHOMES LIMITED - now
IDEAL CAREHOMES LIMITED
- 2015-12-07
04598002 10531219, 14198698, 13707971Warning 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)MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-03-18 ~ 2015-09-03
IIF 59 - Director → ME
12
Spitfirehouse, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-28 ~ 2017-02-10
IIF 75 - Director → ME
13
ASHLEIGH VETERINARY CLINIC LIMITED
07402286 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-31 ~ 2017-02-10
IIF 70 - Director → ME
14
BEECHWOOD VETERINARY GROUP LIMITED
- now 06497955HC 1059 LIMITED - 2008-03-17
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-03-17 ~ 2017-02-10
IIF 77 - Director → ME
15
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 69 - Director → ME
16
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-08-31 ~ 2017-02-10
IIF 53 - Director → ME
17
171 Mayfield Road, Edinburgh
Active Corporate (10 parents)
Officer
2016-05-18 ~ 2017-02-10
IIF 51 - Director → ME
18
CHANTRY (2016) LIMITED
- 2017-01-26
10471388 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2017-02-10
IIF 81 - Director → ME
19
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 24 - Director → ME
20
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 17 - Director → ME
21
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 18 - Director → ME
22
COOLCARE LIMITED - now
LNT SOFTWARE LIMITED
- 2018-11-30
03462441COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
COOLBLUE COMPUTING LIMITED - 2007-04-16
COMPUMARQUE LIMITED - 2004-01-27
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 58 - Director → ME
23
CUMBERLAND (9) LIMITED - now
IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938 12360361, 15717365, 15721554Warning 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) Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2015-10-09
IIF 34 - Director → ME
24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-09-03
IIF 36 - Director → ME
25
EASTFIELD VETERINARY CLINIC LIMITED
05252911 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-21 ~ 2017-02-10
IIF 73 - Director → ME
26
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 20 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-09-27
Date of completion or termination of CVA on 2002-03-05
BROOMCO (600) LIMITED - 1993-02-17
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 29 - Director → ME
28
GINETTA HERITAGE LTD - now
LNT DRIVER MANAGEMENT LIMITED
- 2020-04-21
07019745 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 6 - Director → ME
29
GINETTA LIMITED - now
GINETTA TRACK LIMITED
- 2020-04-21
07166220GINETTA SUPERCARS LIMITED
- 2013-08-30
07166220GINETTA SPORTS CARS LIMITED - 2010-05-07
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 7 - Director → ME
30
GINETTA RESEARCH LIMITED - now
GINETTA JUNO LIMITED
- 2016-09-21
09115046 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2014-07-03 ~ 2015-10-09
IIF 10 - Director → ME
31
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2017-02-10
IIF 72 - Director → ME
32
Birkby The Avenue, Collingham, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
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
33
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 55 - Director → ME
34
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 67 - Director → ME
35
IDEAL CAREHOMES (SEVEN) LIMITED
09669023 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-10-09
IIF 32 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2015-10-09
IIF 33 - Director → ME
37
KNIGHTS CARE (2) LIMITED - now
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (10 parents)
Officer
2015-05-13 ~ 2015-10-09
IIF 30 - Director → ME
38
LIFESTYLE (LONDON) LIMITED - now
GINETTA LIFESTYLE LIMITED
- 2018-10-15
07387221GINETTA ENGINEERING LIMITED - 2011-01-12
Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 65 - Director → ME
39
LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
WILLOUGHBY (415) LIMITED - 2003-02-14
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (21 parents, 7 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 57 - Director → ME
40
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (13 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 54 - Director → ME
41
LNT CHEMICALS RESEARCH LIMITED - now
LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-10-09
IIF 35 - Director → ME
42
LNT CONSTRUCTION YORKSHIRE LIMITED - now
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 8 - Director → ME
43
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2013-10-09 ~ 2015-10-09
IIF 11 - Director → ME
44
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED - 2004-01-08
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (19 parents, 19 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 49 - Director → ME
45
BASIC SOLUTIONS LIMITED - 2011-01-19
LNT CHEMICALS (UK) LIMITED - 2010-08-03
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (13 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 56 - Director → ME
46
Spitfire House, Aviator Court, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 40 - Director → ME
47
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED
- now 04353657MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (22 parents)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
48
NENE VETERINARY GROUP LIMITED - now
BEST FRIENDS GROUP LIMITED
- 2024-05-29
04378366 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-30 ~ 2017-02-10
IIF 82 - Director → ME
49
ONEBRIGHT EFFICACY LIMITED
- now 06245547EFFICACY LIMITED - 2021-09-20
Gear4music First Floor, West Wing, Holgate Park Drive, York, England
Active Corporate (11 parents)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
2024-03-21 ~ now
IIF 4 - Secretary → ME
50
CBTC BIDCO LIMITED - 2021-03-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2024-02-21 ~ now
IIF 12 - Director → ME
2024-01-18 ~ now
IIF 2 - Secretary → ME
51
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED - 2021-09-20
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-21 ~ now
IIF 19 - Director → ME
52
CBTC MIDCO LIMITED - 2021-09-20
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 15 - Director → ME
53
ONEBRIGHT NEWCO LIMITED - 2022-07-04
CBTC NEWCO LIMITED - 2022-06-28
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 23 - Director → ME
54
ONEBRIGHT PSYCHIATRIC SERVICES LTD
14014785 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 22 - Director → ME
2024-03-21 ~ now
IIF 3 - Secretary → ME
55
ONEBRIGHT SYSTEMS & TRAINING LIMITED
- now 07037705ONEBRIGHT TRAINING LIMITED
- 2024-12-13
07037705EMDR EXTRA LTD - 2021-08-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
56
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED - 2021-09-21
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
57
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2011-11-28 ~ 2013-01-16
IIF 9 - Director → ME
2011-12-06 ~ 2012-12-17
IIF 1 - Secretary → ME
58
PRINCE BISHOP VETERINARY CENTRE LIMITED
05875379 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-06-17 ~ 2017-02-10
IIF 78 - Director → ME
59
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (11 parents)
Officer
2012-08-10 ~ 2013-01-16
IIF 44 - Director → ME
60
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
61
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 41 - Director → ME
62
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2016-10-18 ~ 2017-02-10
IIF 50 - Director → ME
63
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2016-11-01 ~ 2017-02-10
IIF 76 - Director → ME
64
The Veterinary Surgery, Salisbury Road, York, England
Dissolved Corporate (9 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 38 - Director → ME
65
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
05775289 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2017-02-10
IIF 52 - Director → ME
66
Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-10-09
IIF 28 - Director → ME
67
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
09897566 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 71 - Director → ME
68
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 43 - Director → ME
69
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-02-10
IIF 46 - Director → ME
70
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 134 offsprings)
Officer
2016-02-25 ~ 2017-02-10
IIF 47 - Director → ME
71
Spitfire House, Aviator Court, York, England
Active Corporate (11 parents)
Officer
2016-03-24 ~ 2017-02-10
IIF 45 - Director → ME
72
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 26 - Director → ME
73
Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2015-11-20 ~ 2017-02-10
IIF 80 - Director → ME
74
WESTWAY VETERINARY CENTRES LIMITED
07177168 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-02-10
IIF 42 - Director → ME
75
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-09-01 ~ 2017-02-10
IIF 79 - Director → ME
76
WOODCROFT VETERINARY GROUP LIMITED
07013686 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2017-02-10
IIF 48 - Director → ME
77
YORK CANINE HYDROTHERAPY LIMITED
06700907 Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 39 - Director → ME
78
ZIKO TRADING LIMITED - 2004-09-02
PRACHAL LIMITED - 2003-11-03
Colne Bridge Road, Colne Bridge, Huddersfield
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ 2010-04-14
IIF 83 - Director → ME
2007-08-24 ~ 2010-04-15
IIF 5 - Secretary → ME