1
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CUMBERLAND (6) LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ 2022-05-04
IIF 15 - Secretary → ME
3
CUMBERLAND MIDCO LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-08 ~ 2022-05-04
IIF 13 - Secretary → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2012-03-19 ~ 2014-04-16
IIF 6 - Director → ME
5
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-04 ~ dissolved
IIF 3 - Director → ME
6
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 9 - Secretary → ME
7
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-05-04
IIF 14 - Secretary → ME
8
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-25 ~ dissolved
IIF 10 - Secretary → ME
9
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-04-14 ~ 2022-05-04
IIF 12 - Secretary → ME
10
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents)
Officer
2021-04-16 ~ 2022-05-04
IIF 11 - Secretary → ME
11
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-02
IIF 16 - Secretary → ME
12
IDEAL CAREHOMES LIMITED
- now 10531219 04598002, 13707971, 14198698Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-04-01
IIF 8 - Secretary → ME
13
LNT CONSTRUCTION NEWCO LIMITED
- 2019-10-02
12065889 Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2019-06-27 ~ 2023-03-22
IIF 7 - Secretary → ME
14
LNT CONSTRUCTION YORKSHIRE LIMITED - now
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
1994-11-07 ~ 2000-02-07
IIF 4 - Director → ME
15
LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC307272 Helios, 47 Isabella Road, Garforth, West Yorkshire
Active Corporate (2 parents)
Officer
2004-03-16 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
16
NICE DAY 2010 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2014-11-21
LNT HELIOS LIMITED - 2010-10-15
ULTRAPURPOSE LIMITED
- 2000-01-26
03812384 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-09-03 ~ 2004-01-13
IIF 5 - Director → ME