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

Raven, Philip Miles

    Related profiles found in government register
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Philip Miles
    British laywer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 128 IIF 129
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 130
  • Raven, Philip Miles
    British lawyer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 131
  • Raven, Philip Miles
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 132

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 133 IIF 134

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 135 IIF 136 IIF 137

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 139

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 140 IIF 141

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 142

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 147
  • Raven, Philip Miles
    British company secretary/director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 148
  • Raven, Philip Miles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 149

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 150 IIF 151

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 152
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 153

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 154

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 155

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 156 IIF 157 IIF 158

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 159

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 160 IIF 161 IIF 162

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 166

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 167 IIF 168

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 169
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 170

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 171 IIF 172

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 173

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 174

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 175 IIF 176 IIF 177

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 180 IIF 181

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 182

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 183

    • Unit 2 Helios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 184 IIF 185 IIF 186

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 187

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 188

    • 164 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

      IIF 189 IIF 190

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 191

    • 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 192 IIF 193
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 194
  • Raven, Philip Miles
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 195 IIF 196
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 197

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 198
  • Raven, Philip Miles

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 199

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 200 IIF 201 IIF 202

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 203 IIF 204 IIF 205

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 210

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 211

    • Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 212

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 213 IIF 214

    • Helios 47, Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 215

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 216

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 217

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 218 IIF 219 IIF 220

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 221

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 222 IIF 223 IIF 224

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 227

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 228
  • Raven, Philip

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 229

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 230
child relation
Offspring entities and appointments
Active 93
  • 1
    ELMFIELD CARE DEVELOPMENTS LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 168 - director → ME
  • 2
    ELMFIELD CARE DEVELOPMENTS 1 LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 167 - director → ME
  • 3
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 4
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 126 - director → ME
  • 5
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 125 - director → ME
  • 6
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 204 - secretary → ME
  • 7
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 208 - secretary → ME
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 98 - director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 109 - director → ME
  • 10
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 106 - director → ME
  • 11
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 100 - director → ME
  • 12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 107 - director → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 84 - director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 83 - director → ME
  • 15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    IIF 90 - director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 97 - director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 95 - director → ME
  • 18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 57 - director → ME
  • 19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 17 - director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 12 - director → ME
  • 21
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 45 - director → ME
  • 22
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 33 - director → ME
  • 23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 10 - director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 26 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 34 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 32 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 63 - director → ME
  • 28
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 56 - director → ME
  • 29
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 16 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 112 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 89 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 105 - director → ME
  • 33
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 114 - director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 60 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ dissolved
    IIF 73 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 78 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 80 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ dissolved
    IIF 99 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 117 - director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 102 - director → ME
  • 41
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 62 - director → ME
  • 42
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ dissolved
    IIF 77 - director → ME
  • 43
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 21 - director → ME
  • 44
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 37 - director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 69 - director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 61 - director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 123 - director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 113 - director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 28 - director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 71 - director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 48 - director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 20 - director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 47 - director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 5 - director → ME
  • 55
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 43 - director → ME
  • 56
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 50 - director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 42 - director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 35 - director → ME
  • 59
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 128 - director → ME
  • 60
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ dissolved
    IIF 8 - director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 129 - director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 14 - director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 93 - director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 115 - director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 96 - director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 122 - director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 120 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 91 - director → ME
  • 69
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 118 - director → ME
  • 70
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 38 - director → ME
  • 71
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 173 - director → ME
  • 72
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 172 - director → ME
  • 73
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ now
    IIF 163 - director → ME
  • 74
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 206 - secretary → ME
  • 75
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 227 - secretary → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 67 - director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 66 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 215 - secretary → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 171 - director → ME
    2012-08-24 ~ dissolved
    IIF 200 - secretary → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 175 - director → ME
  • 81
    BOOKATRACK.COM LIMITED - 2020-10-27
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50,302 GBP2017-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 151 - director → ME
    2018-12-05 ~ dissolved
    IIF 210 - secretary → ME
  • 82
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 148 - director → ME
    2012-12-13 ~ dissolved
    IIF 230 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 169 - director → ME
  • 84
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 103 - director → ME
  • 85
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 130 - director → ME
  • 86
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 136 - director → ME
  • 87
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-10-09 ~ now
    IIF 164 - director → ME
  • 88
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2013-03-18 ~ now
    IIF 137 - director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 108 - director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 179 - director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 153 - director → ME
  • 92
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 88 - director → ME
Ceased 106
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 124 - director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 140 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 218 - secretary → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 176 - director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 188 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 145 - director → ME
    2013-01-01 ~ 2015-09-03
    IIF 220 - secretary → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 187 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 147 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 228 - secretary → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 186 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 144 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 225 - secretary → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 184 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 146 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 223 - secretary → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 141 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 219 - secretary → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 142 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 221 - secretary → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-09-03
    IIF 185 - director → ME
    2012-11-14 ~ 2015-09-03
    IIF 226 - secretary → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    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 (5 parents, 3 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 139 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 216 - secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE 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
    Corporate (7 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 138 - director → ME
    2012-08-24 ~ 2021-04-16
    IIF 212 - secretary → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 13 - director → ME
  • 14
    DANFORTH CARE ILKESTON LIMITED - 2025-01-31
    OYSTER CARE PROPERTY 1 LIMITED - 2024-01-04
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 39 - director → ME
  • 15
    IDEAL CARE DEVELOPMENTS (2) LIMITED - 2023-08-02
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-27 ~ 2021-11-08
    IIF 149 - director → ME
  • 16
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 94 - director → ME
  • 17
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2021-11-08
    IIF 161 - director → ME
  • 18
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 82 - director → ME
  • 19
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-06-12
    IIF 86 - director → ME
  • 20
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 92 - director → ME
  • 21
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-08-01
    IIF 70 - director → ME
  • 22
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 85 - director → ME
  • 23
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 9 - director → ME
  • 24
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 68 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-19 ~ 2024-01-12
    IIF 40 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 19 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 75 - director → ME
  • 28
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-05-11
    IIF 46 - director → ME
  • 29
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 111 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-20 ~ 2024-01-12
    IIF 65 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 23 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2023-08-31
    IIF 53 - director → ME
  • 33
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 7 - director → ME
  • 34
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 104 - director → ME
    2021-02-22 ~ 2021-11-10
    IIF 116 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 15 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 58 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 27 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 49 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 41 - director → ME
  • 40
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 44 - director → ME
  • 41
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 72 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2021-11-07
    IIF 182 - director → ME
    2014-04-16 ~ 2015-09-03
    IIF 183 - director → ME
    2016-04-29 ~ 2019-04-01
    IIF 217 - secretary → ME
    2013-02-26 ~ 2015-09-03
    IIF 222 - secretary → ME
  • 43
    The Counting House, Nelson Street, Kingston Upon Hull, Humberside
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2014-01-17
    IIF 190 - director → ME
  • 44
    EHG BINGLEY LLP - 2009-11-13
    4 Hardman Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2009-11-02
    IIF 195 - llp-designated-member → ME
  • 45
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (180 parents, 13 offsprings)
    Officer
    2003-06-30 ~ 2012-12-21
    IIF 196 - llp-member → ME
  • 46
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 135 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 207 - secretary → ME
  • 47
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-01 ~ 2021-04-16
    IIF 229 - secretary → ME
  • 48
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 201 - secretary → ME
  • 49
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ 2021-12-21
    IIF 214 - secretary → ME
  • 50
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2021-11-16
    IIF 165 - director → ME
  • 51
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2021-11-16
    IIF 119 - director → ME
  • 52
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2021-11-16
    IIF 79 - director → ME
  • 53
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 101 - director → ME
  • 54
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-27 ~ 2021-11-26
    IIF 110 - director → ME
  • 55
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 134 - director → ME
  • 56
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2021-11-01
    IIF 143 - director → ME
    2012-08-24 ~ 2019-04-01
    IIF 224 - secretary → ME
  • 57
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2021-11-08
    IIF 177 - director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 166 - director → ME
  • 59
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2021-11-01
    IIF 152 - director → ME
    2016-12-19 ~ 2017-04-03
    IIF 211 - secretary → ME
  • 60
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 156 - director → ME
  • 61
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 158 - director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 157 - director → ME
  • 63
    2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    262,544 GBP2023-08-31
    Officer
    2003-02-10 ~ 2005-04-18
    IIF 189 - director → ME
  • 64
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 178 - director → ME
  • 65
    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
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-03-18 ~ 2022-08-17
    IIF 174 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 203 - secretary → ME
  • 66
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2023-04-17
    IIF 180 - director → ME
    2012-12-07 ~ 2021-12-21
    IIF 213 - secretary → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 59 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 51 - director → ME
  • 69
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-23 ~ 2024-01-12
    IIF 24 - director → ME
  • 70
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-07-23
    IIF 55 - director → ME
  • 71
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 159 - director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 121 - director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 29 - director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 36 - director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 64 - director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-07-18
    IIF 30 - director → ME
  • 77
    LNT CARE DEVELOPMENTS (8) LIMITED - 2023-07-12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-07-10
    IIF 11 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 160 - director → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 132 - director → ME
    2013-01-14 ~ 2021-12-21
    IIF 199 - secretary → ME
  • 80
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2020-09-11
    IIF 181 - director → ME
  • 81
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    IIF 155 - director → ME
  • 82
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 209 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 87 - director → ME
  • 84
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 205 - secretary → ME
  • 85
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 133 - director → ME
    2012-08-24 ~ 2021-10-19
    IIF 202 - secretary → ME
  • 86
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 2 - director → ME
  • 87
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 4 - director → ME
  • 88
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-15
    IIF 3 - director → ME
  • 89
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 1 - director → ME
  • 90
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 81 - director → ME
  • 91
    DANFORTH CARE BEXHILL LIMITED - 2024-02-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-01-12
    IIF 131 - director → ME
  • 92
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 6 - director → ME
  • 93
    OYSTER CARE HALLING LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 74 - director → ME
  • 94
    DANFORTH CARE HASTINGS LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 25 - director → ME
  • 95
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 52 - director → ME
  • 96
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 18 - director → ME
  • 97
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 76 - director → ME
  • 98
    OYSTER CARE PROPERTY 2 LIMITED - 2024-02-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 31 - director → ME
  • 99
    OYSTER CARE YEOVIL LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-14 ~ 2024-01-12
    IIF 22 - director → ME
  • 100
    HELIOS SIMULATOR LIMITED - 2018-11-16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (3 parents)
    Officer
    2018-10-30 ~ 2023-04-11
    IIF 150 - director → ME
  • 101
    IDEAS + CARS HOLDINGS LIMITED - 2023-04-24
    13-14 Forth Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-11-02 ~ 2020-12-18
    IIF 54 - director → ME
  • 102
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-04 ~ 2023-09-19
    IIF 162 - director → ME
  • 103
    63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-03-19 ~ 2023-01-22
    IIF 170 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-20
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 104
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 191 - director → ME
  • 105
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 192 - director → ME
  • 106
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 193 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.