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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

Hoggart, Richard Michael

    Related profiles found in government register
  • Hoggart, Richard Michael
    British bank manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 1
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 2

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 3 IIF 4 IIF 5

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 6

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 7 IIF 8

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 9 IIF 10

    • icon of address Uni B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, England

      IIF 11

    • icon of address Unit B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, England

      IIF 12 IIF 13 IIF 14
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 33

    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 34

    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 35

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 36

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 37

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 46 IIF 47

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 48 IIF 49

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 66 IIF 67

    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 68
  • Hoggart, Richard
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 74
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 75
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 89 IIF 90

    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 91

    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 92
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 93

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 94
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Martongate, Bridlington, YO16 6YS, England

      IIF 95

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 96 IIF 97

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 98

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 107

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 108 IIF 109 IIF 110

    • icon of address Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 115

    • icon of address 13, Hanover Square, London, W1S 1HN, England

      IIF 116

    • icon of address 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 117
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 118

    • icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 119
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies

    • icon of address 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 120
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 121

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 122 IIF 123 IIF 124

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 125
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 126

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 127

    • icon of address Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 12 Innovation Drive, Newport, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,072 GBP2024-12-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 3 - Director → ME
  • 13
    BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
    CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,757,920 GBP2024-12-31
    Officer
    icon of calendar 2011-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Askern House High Street, Askern, Doncaster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,093 GBP2021-12-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 6 - Director → ME
  • 16
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-13 ~ now
    IIF 44 - Director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-07 ~ now
    IIF 49 - Director → ME
  • 21
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 22
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 23
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 54 - Director → ME
  • 24
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 26
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 69 - Director → ME
  • 27
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 34
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 10 - Director → ME
  • 35
    WOLD HOME CARE LIMITED - 2024-12-05
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    NORTH BAY (CHEADLE GRANGE) LTD - 2025-06-30
    NORTH BAY (ALDGATE HOUSE) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    icon of address Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 35 - Director → ME
  • 40
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 42
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 43
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    icon of address Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-29 ~ now
    IIF 8 - Director → ME
  • 46
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 64 - Director → ME
  • 47
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 51 - Director → ME
  • 49
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 61 - Director → ME
Ceased 47
  • 1
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2022-10-05
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-05
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-07-20 ~ 2025-01-02
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 4
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2025-01-02
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2025-01-02
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 14 - Director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    icon of address The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2022-09-07
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 27 - Director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 42 - Director → ME
  • 10
    icon of address 12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2020-02-04
    IIF 39 - Director → ME
  • 11
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-11-04
    IIF 23 - Director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-24
    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
  • 13
    icon of address Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 11 - Director → ME
  • 14
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,304 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 13 - Director → ME
  • 15
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 15 - Director → ME
  • 16
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2020-01-10
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2017-06-14
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-09-04
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 28 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2021-08-02
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-07 ~ 2021-08-02
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    icon of address Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-08-02
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 20 - Director → ME
  • 24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 24 - Director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-15 ~ 2021-06-15
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    NORTH BAY (WILLOW) LTD - 2025-07-01
    icon of address Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-25 ~ 2025-06-25
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-15
    IIF 86 - Ownership of shares – 75% or more → OE
  • 29
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-08
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    BURLINGTON ADEL LTD - 2022-12-09
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-07-01
    IIF 114 - Ownership of shares – 75% or more → OE
  • 31
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-05-31
    IIF 113 - Has significant influence or control → OE
  • 32
    icon of address Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 18 - Director → ME
  • 33
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 26 - Director → ME
  • 34
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 2021-11-17
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-07-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    ST MARYS RIVERSIDE LTD - 2022-06-29
    icon of address Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-10-08 ~ 2020-10-08
    IIF 111 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,764,850 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-31
    IIF 25 - Director → ME
  • 39
    icon of address 9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 21 - Director → ME
  • 40
    LINWOOD PARK (BARNSLEY) LIMITED - 2020-10-08
    icon of address Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    135,143 GBP2020-03-29
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 17 - Director → ME
  • 41
    icon of address Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,816 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 16 - Director → ME
  • 42
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 19 - Director → ME
  • 43
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 22 - Director → ME
  • 44
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,787,051 GBP2024-04-30
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-31
    IIF 12 - Director → ME
  • 45
    ACME CO 20210324 LTD - 2025-01-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2025-01-02
    IIF 117 - Has significant influence or control → OE
  • 46
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-12-29 ~ 2025-01-02
    IIF 34 - Director → ME
  • 47
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2025-01-02
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 89 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.