1
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 24 - Director → ME
2
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 28 - Director → ME
3
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 4 - Director → ME
4
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 26 - Director → ME
5
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 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
6
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 8 - Director → ME
7
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2024-01-25
IIF 9 - Director → ME
8
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
- now 08028347MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01
St Georges House, Olding Road, Bury St Edmunds, Suffolk
Active Corporate (22 parents)
Officer
2023-04-14 ~ now
IIF 1 - Director → ME
9
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
2007-05-25 ~ 2022-09-30
IIF 21 - Director → ME
10
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
2020-03-06 ~ 2022-09-30
IIF 10 - Director → ME
Person with significant control
2020-03-06 ~ 2022-09-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 17 - Director → ME
12
OHI PARK LANE MAGNOLIA HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2022-09-30
IIF 16 - Director → ME
2005-06-21 ~ 2006-11-20
IIF 33 - Secretary → ME
13
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 19 - Director → ME
Person with significant control
2017-02-09 ~ 2020-03-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 25 - Director → ME
15
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 13 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 3 South Barn, The Old Stables, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 23 - Director → ME
17
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED
- 2005-08-31
05453926 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-25 ~ dissolved
IIF 20 - Director → ME
2005-08-25 ~ 2006-11-20
IIF 34 - Secretary → ME
18
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED
- 2005-11-03
05536087 05536110, 05536115, 05536123Warning 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) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ dissolved
IIF 22 - Director → ME
2005-10-28 ~ 2006-11-20
IIF 36 - Secretary → ME
19
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2005-04-26 ~ 2024-01-25
IIF 15 - Director → ME
2005-04-26 ~ 2006-11-20
IIF 32 - Secretary → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPRING HOUSE FARM ESTATE LIMITED
11199076 Spring House Farm Feoffee Common Lane, Barmby Moor, York, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 3 - Director → ME
2018-02-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-02-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 27 - Director → ME
23
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-01-25
IIF 7 - Director → ME
24
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927HEXON MANOR HOUSE LIMITED
- 2005-09-27
05453927 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2005-09-23 ~ now
IIF 12 - Director → ME
2005-09-23 ~ 2006-11-20
IIF 35 - Secretary → ME
25
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 46 Hull Road, Cottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ 2025-09-17
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ 2025-09-17
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-05-03 ~ 2024-01-25
IIF 5 - Director → ME
Person with significant control
2018-05-03 ~ 2022-09-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-01 ~ 2024-01-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
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 14 - Director → ME
28
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-25 ~ 2020-03-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE