logo
explain how to read the page

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

Hutson, Martin Carl

    Related profiles found in government register
  • Hutson, Martin Carl
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

      IIF 51

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 52
  • Hutson, Martin Carl
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England

      IIF 53 IIF 54

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ

      IIF 58

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 62

    • 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 63 IIF 64 IIF 65

    • C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 67

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 68

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 69
  • Hutson, Martin Carl
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 70
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

      IIF 71

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 72 IIF 73 IIF 74

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom

      IIF 80

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 81

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 82 IIF 83
  • Hutson, Martin
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutson, Martin
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88
  • Hutson, Martin
    British md born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Martin Carl Hutson
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 101 IIF 102
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 103 IIF 104

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 105

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 71
  • 1
    14 Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 8 - Director → ME
  • 2
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 64 - Director → ME
  • 3
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 18 - Director → ME
  • 4
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 65 - Director → ME
  • 5
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 66 - Director → ME
  • 6
    BURLEIGH CARE LIMITED - 2021-01-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    2019-07-08 ~ now
    IIF 41 - Director → ME
  • 7
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 45 - Director → ME
  • 8
    3 Churchgate, Burton Upon Stather, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 74 - Has significant influence or control → OE
  • 10
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 12 - Director → ME
  • 12
    Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 48 - Director → ME
  • 15
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 16
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 63 - Director → ME
  • 17
    17 Dunstall Street, Scunthorpe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,310 GBP2025-01-31
    Officer
    2018-01-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,614 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 21
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    242,303 GBP2024-03-31
    Officer
    2015-02-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 22
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,430 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    83 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 25
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
  • 26
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
  • 27
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 28
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 5 - Director → ME
  • 29
    Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-11-14 ~ now
    IIF 6 - Director → ME
  • 30
    46 Hull Road, Cottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
  • 32
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 15 - Director → ME
  • 33
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 19 - Director → ME
  • 34
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 34 - Director → ME
  • 35
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 43 - Director → ME
  • 36
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,176 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 20 - Director → ME
  • 37
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 31 - Director → ME
  • 38
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 36 - Director → ME
  • 39
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 14 - Director → ME
  • 40
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 37 - Director → ME
  • 41
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 25 - Director → ME
  • 42
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 73 - Has significant influence or control → OE
  • 43
    TORSION CARE (BINGLEY) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 38 - Director → ME
  • 44
    TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 24 - Director → ME
  • 45
    TORSION CARE (OULTON) LIMITED - 2023-09-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 44 - Director → ME
  • 46
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 22 - Director → ME
  • 47
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 10 - Director → ME
  • 48
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 35 - Director → ME
  • 49
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 32 - Director → ME
  • 50
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 17 - Director → ME
  • 51
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 13 - Director → ME
  • 52
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -853,385 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 16 - Director → ME
  • 53
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 27 - Director → ME
  • 54
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 26 - Director → ME
  • 55
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 29 - Director → ME
  • 56
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    4,269,584 GBP2024-03-31
    Officer
    2019-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 76 - Has significant influence or control → OE
  • 58
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    895,886 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 55 - Director → ME
  • 60
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 61 - Director → ME
  • 61
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 56 - Director → ME
  • 62
    2 Endeavour Park, Gilbert Drive, Boston
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 58 - Director → ME
  • 63
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 59 - Director → ME
  • 64
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 46 - Director → ME
  • 65
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-04-20 ~ now
    IIF 9 - Director → ME
  • 66
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2023-07-11 ~ now
    IIF 54 - Director → ME
  • 67
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-01-31
    Officer
    2023-07-12 ~ now
    IIF 53 - Director → ME
  • 68
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-04 ~ now
    IIF 60 - Director → ME
  • 69
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 57 - Director → ME
  • 70
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    2022-05-20 ~ now
    IIF 67 - Director → ME
  • 71
    21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-06-01
    IIF 88 - Director → ME
  • 4
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2016-04-25 ~ 2018-06-01
    IIF 87 - Director → ME
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2017-01-19 ~ 2018-06-01
    IIF 89 - Director → ME
  • 6
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,981 GBP2024-03-31
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    895,886 GBP2024-12-31
    Officer
    2019-07-08 ~ 2019-11-18
    IIF 52 - Director → ME
  • 15
    21 Marina Court Castle Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2023-03-10 ~ 2023-08-16
    IIF 51 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-11-21
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.