1
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
2000-05-25 ~ 2001-05-08
IIF 4 - Director → ME
2
AT UHL LIMITED - now
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
13,374,433 GBP2024-01-31
Officer
2007-10-05 ~ 2009-11-04
IIF 44 - Director → ME
3
BARFORD CARE HOLDINGS LIMITED
- now 04544753PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-12 ~ 2009-11-04
IIF 54 - Director → ME
4
BARFORD PARK HOUSE LIMITED
- now 04491711PATHWAYS IN FOCUS LIMITED - 2003-03-19
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2009-11-04
IIF 52 - Director → ME
5
BRACKEN LIMITED - now
BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
1994-08-19 ~ 1995-09-25
IIF 1 - Director → ME
6
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
~ 1994-03-16
IIF 2 - Director → ME
7
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,186 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-15 ~ 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
8
CHAMPION LIMITED - now
CHAMPION PLC - 2009-12-02
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-29 ~ 2003-10-20
IIF 8 - Director → ME
9
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,408,449 GBP2022-07-31
Officer
2005-11-01 ~ 2009-11-04
IIF 37 - LLP Designated Member → ME
10
CREATIVE CARE & THERAPY LIMITED
- now 05713225PIMCO 2447 LIMITED - 2006-03-29
Unit J The Quays, Burton Waters, Lincoln, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 55 - Director → ME
11
EDJ INTERIORS LIMITED - now
192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Equity (Company account)
205,356 GBP2024-04-30
Officer
2007-10-26 ~ 2010-03-16
IIF 56 - Director → ME
12
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 6 - Director → ME
13
HAMSARD 3225 LIMITED
07349948 08058497, 10298402, 08155108, 07438782, 06598481, 13180771, 07359754, 07342908, 07335813, 07286555, 07473002, 07335818, 07597708, 06408643, 08779944, 07723259, 07652548, 11669039, 16640258, 15172699Warning The number of records might exceed displayable range of browser, please consider
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... (more) Floor 2 10 Wellington Place, Leeds
Insolvency Proceedings Corporate (16 parents)
Officer
2021-01-28 ~ 2023-06-09
IIF 23 - Director → ME
14
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Equity (Company account)
2,922 GBP2024-06-30
Officer
2016-06-30 ~ 2020-10-28
IIF 34 - Director → ME
15
Bank Top Farm, Black Hill Road, Otley, Yorkshire
Active Corporate (2 parents)
Officer
2013-11-19 ~ now
IIF 12 - LLP Designated Member → ME
16
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-115,194 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-04 ~ 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
17
LINCUS HEALTHCARE LIMITED
- now 10943981LUPFAW 461 LIMITED
- 2019-05-15
10943981 10994595, 10952843, 11451478, 10557731, 10751038, 10992297, 05147315, 08294884, 10992236, 10953050, 09393088, 10192904, 04301007, 09201933, 10962025, 11215032, 10982104, 09756128, 10946803, 10952745Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 72 - Has significant influence or control → OE
18
MANOR HOMES (YORKSHIRE) LIMITED
- now 01840477NHB DEVELOPMENTS LIMITED - 1985-07-29
Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (17 parents)
Equity (Company account)
-2,071,974 GBP2025-01-31
Officer
2007-10-05 ~ 2009-11-04
IIF 50 - Director → ME
19
The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
MONTEVERDI TOURS & CONCERTS LIMITED
10366724 Level 6 20 Bank Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2019-11-28
IIF 33 - Director → ME
21
THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
6 Queen Street, Leeds, England
Active Corporate (59 parents)
Equity (Company account)
19,861 GBP2021-05-31
Officer
2020-09-10 ~ 2025-03-13
IIF 27 - Director → ME
22
MXF PROPERTIES BRIDLINGTON LIMITED - now
MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-06 ~ 2018-06-08
IIF 15 - Director → ME
2011-09-06 ~ 2014-09-08
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 71 - Has significant influence or control → OE
23
MXF PROPERTIES OM GROUP LIMITED - now
MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-10-13 ~ 2018-06-08
IIF 57 - Director → ME
2009-10-13 ~ 2013-12-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 69 - Has significant influence or control → OE
24
MXF PROPERTIES OM HOLDINGS LIMITED - now
MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
LUPFAW 462 LIMITED
- 2017-10-27
10946803 11215327, 10750758, 10952745, 10914858, 10943981, 08308302, 10962025, 09802107, 10992236, 10601632, 10992297, 10994569, 10952843, 10953050, 10353062, 09393338, 10982104, 11451592, 09202183, 09208511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-30 ~ 2018-06-08
IIF 31 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-08
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
25
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-22 ~ 2018-06-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 68 - Has significant influence or control → OE
26
MXF PROPERTIES OTLEY LIMITED - now
MEDICX PROPERTIES OTLEY LTD - 2019-06-07
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2016-01-25 ~ 2018-06-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 70 - Has significant influence or control → OE
27
MXF PROPERTIES WINDERMERE LIMITED - now
MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
5th Floor, Greener House, Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2018-03-13 ~ 2018-06-08
IIF 43 - Secretary → ME
28
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2001-05-08
IIF 9 - Director → ME
29
TURTLE THREE LIMITED
- 2018-06-15
11369703 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-230,718 GBP2024-09-30
Officer
2018-05-18 ~ now
IIF 20 - Director → ME
30
ONE MEDICARE HOLDINGS LIMITED
- 2020-01-23
10914858LUPFAW 460 LIMITED - 2017-10-27
The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-25 ~ 2018-10-02
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2018-10-02 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
31
TURTLE TWO LIMITED
- 2018-06-15
11369653 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 19 - Director → ME
32
TURTLE FOUR LIMITED
- 2018-06-15
11369720 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 18 - Director → ME
33
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
34
ONE MEDICAL ACKLAM LIMITED
- 2018-06-15
10190566 The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-2,474,294 GBP2024-09-30
Officer
2016-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 73 - Has significant influence or control → OE
35
ONE MEDICAL TECHNOLOGIES LIMITED
- now 11369647ONE MEDICAL LEEDS LTD
- 2020-02-07
11369647TURTLE ONE LIMITED
- 2018-06-15
11369647 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-18 ~ now
IIF 17 - Director → ME
36
The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2009-10-13 ~ now
IIF 45 - Director → ME
2009-10-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
37
PEN POT LIMITED - 2008-05-20
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2008-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 61 - Has significant influence or control → OE
38
COLNE ROAD LLP - 2007-09-06
The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2011-03-01 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
39
ONE MEDICARE T/A ONE PRIMARY CARE LLP
- now OC324255 The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
40
ONEMEDICAL COLLABORATE LIMITED
- now 07286305ONE WORKFORCE LIMITED
- 2021-06-08
07286305LEGACY HEALTHCARE PARTNERSHIP LIMITED
- 2016-11-21
07286305ONE MEDICAL PLUS LIMITED
- 2013-03-07
07286305 Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-225,725 GBP2023-09-30
Officer
2010-06-16 ~ now
IIF 22 - Director → ME
2010-06-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
41
Howard Opera Centre, 8 Harrison Street, Leeds, England
Active Corporate (74 parents)
Officer
~ 2010-08-13
IIF 29 - Director → ME
42
152 Grosvenor Road, London
Active Corporate (10 parents)
Equity (Company account)
348,747 GBP2024-03-31
Officer
2007-03-30 ~ now
IIF 46 - Director → ME
43
PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED
- now 07269382PRIMARY CARE FIRST LIMITED
- 2018-02-19
07269382 The Business Centre, Banktop Farm Black Hill Road, Leeds
Active Corporate (6 parents)
Equity (Company account)
-804,918 GBP2023-09-30
Officer
2010-06-01 ~ now
IIF 21 - Director → ME
2010-06-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
44
Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Equity (Company account)
-67,279 GBP2019-03-31
Officer
2019-05-13 ~ now
IIF 24 - Director → ME
45
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Profit/Loss (Company account)
460,113 GBP2024-04-01 ~ 2025-03-31
Officer
2012-06-01 ~ 2019-07-03
IIF 28 - Director → ME
46
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-20 ~ 2019-09-04
IIF 10 - LLP Member → ME
47
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
- now 01277513MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
- 2014-04-04
01277513MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (50 parents)
Officer
2013-09-26 ~ 2019-11-28
IIF 32 - Director → ME
48
PIMCO 2463 LIMITED
- 2006-04-27
05766627 05368415, 05766628, 05663162, 05766623, 05766630, 06550650, 05712185, 05690612, 06282949, 05781603, 05811816, 05740173, 05781605, 05842803, 05761822, 05578093, 09452808, 06331320, 05590953, 05825858Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit J The Quays, Burton Waters, Lincoln, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,222,699 GBP2025-01-31
Officer
2006-04-19 ~ 2009-11-04
IIF 51 - Director → ME
49
WEST YORKSHIRE POLICE COMMUNITY TRUST
03227212 Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1996-07-19 ~ 2003-10-19
IIF 7 - Director → ME
50
WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
02826510 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (28 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
1993-06-11 ~ 1995-06-11
IIF 3 - Director → ME
51
YORKSHIRE AND HUMBERSIDE BUSINESS IN THE ARTS
02906919 Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
1994-03-17 ~ 1996-03-12
IIF 5 - Director → ME
52
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
-1,995,680 GBP2021-03-31
Officer
2003-10-13 ~ 2009-11-04
IIF 53 - Director → ME
53
YORKSHIRE VENTURES PROPERTIES LTD
- now 05239733ONE MEDICAL SERVICES LIMITED
- 2008-04-02
05239733ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
-2,935 GBP2022-03-31
Officer
2004-09-23 ~ 2009-11-04
IIF 58 - Director → ME
54
YOU ARE THE DOCTOR NOW LIMITED
- now 07603982ONE MEDICAL PARTNERS LIMITED
- 2018-02-02
07603982 The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE