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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beverley, Michael

    Related profiles found in government register
  • Beverley, Michael
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, , LS29 7ST,

      IIF 1 IIF 2 IIF 3

    • 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, LS29 7ST

      IIF 4
  • Beverley, Michael
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 5 IIF 6 IIF 7

    • The Business Centre,banktop Farm, Black Hill Road, Leeds, LS21 1PY, England

      IIF 10

    • 152, Grosvenor Road, London, SW1 3JL

      IIF 11

    • 65 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 12

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Beverley, Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beverley, Michael
    British proposed director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 24
  • Beverley, Michael
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 25

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 26

    • Bank Top Farm, Black Hill Road, Otley, Yorkshire, LS21 1PY

      IIF 27
  • Beverley, Michael
    British born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 28
  • Beverley, Michael
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 29

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 30

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 31

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 32

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 33 IIF 34 IIF 35

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 37 IIF 38

    • Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 39

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 40 IIF 41

    • Banktop Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 42

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 43
  • Beverley, Michael
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 44 IIF 45 IIF 46
  • Beverley, Michael
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 47
  • Beverley, Michael
    British chartered accountant born in June 1947

    Registered addresses and corresponding companies
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 52
  • Beverley, Michael
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 53

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 54

    • Level 12, 20 Bank Street, London, E14 4AD, England

      IIF 55

    • Level 6, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 56
  • Beverley, Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 57
  • Beverley, Michael
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Frieston Grange, 15 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

      IIF 58

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 59
  • Beverley, Michael
    British manager born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 60
  • Beverley, Michael
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 61
  • Beverley, Michael
    British

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 62 IIF 63

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 64
  • Beverley, Michael

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 65 IIF 66

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 67

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 68 IIF 69

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 70
  • Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 71
  • Mr Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 72 IIF 73
  • Mr Michael Beverley
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 74 IIF 75

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 76

    • Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 77

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 78

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 79

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 80

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

      IIF 81

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 82

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 83

    • 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 84

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 85 IIF 86

    • 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 87

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 88

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 89
  • Mr Michael Beverley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 90
child relation
Offspring entities and appointments 63
  • 1
    ARTHUR ANDERSEN & CO. NOMINEES
    - now 01233902
    ARTHUR 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 48 - Director → ME
  • 2
    AT UHL LIMITED - now
    UNITED HEALTH LIMITED
    - 2022-02-23 05827305 01956903... (more)
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 6 - Director → ME
  • 3
    BARFORD CARE HOLDINGS LIMITED
    - now 04544753
    PATHWAYS 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 20 - Director → ME
  • 4
    BARFORD PARK HOUSE LIMITED
    - now 04491711
    PATHWAYS 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 18 - Director → ME
  • 5
    BRACKEN LIMITED - now
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED
    - 1997-10-13 02953413
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    IIF 44 - Director → ME
  • 6
    BRANCH COURT MANAGEMENT COMPANY LIMITED
    02658429
    4 Churchgate, Morley, Leeds, England
    Active Corporate (24 parents)
    Officer
    (before 1992-10-29) ~ 1994-03-16
    IIF 45 - Director → ME
  • 7
    CARA HOUSING LIMITED
    12746439
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHAMPION LIMITED - now
    CHAMPION PLC - 2009-12-02
    STEPQUICK PLC
    - 2007-01-22 04726838
    STEPQUICK LIMITED
    - 2003-06-20 04726838
    WC CO (1) LIMITED
    - 2003-05-18 04726838
    1 Worsley Court, High Street, Worsley, Manchester
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-29 ~ 2003-10-20
    IIF 57 - Director → ME
  • 9
    CLARE HILL (HUDDERSFIELD) LLP
    OC309521
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-20
    Dissolved on 2025-02-28
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2009-11-04
    IIF 4 - LLP Designated Member → ME
  • 10
    CONSORT HOMES LIMITED
    - now 02251745 08928615
    Insolvency (Case 1) In administration
    Administration started on 2008-04-16
    Administration ended on 2011-10-10
    CANISHIELD LIMITED
    - 1989-05-19 02251745
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-05) ~ 2000-06-30
    IIF 28 - Director → ME
    (before 1992-05-05) ~ 1998-09-16
    IIF 64 - Secretary → ME
  • 11
    CREATIVE CARE & THERAPY LIMITED
    - now 05713225
    PIMCO 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 21 - Director → ME
  • 12
    EDJ INTERIORS LIMITED - now
    HALCYON COMMUNITIES LIMITED
    - 2010-04-14 06410304 05766627
    192 High Street, Boston Spa, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2007-10-26 ~ 2010-03-16
    IIF 22 - Director → ME
  • 13
    GALEM HOUSE LLP
    OC315151
    Home Farm House, Rob Lane Birkin, Nr Knottingley, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2009-11-04
    IIF 1 - LLP Designated Member → ME
  • 14
    GATEWAYS EDUCATIONAL TRUST LIMITED
    00702484
    Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    IIF 50 - Director → ME
  • 15
    HALCYON LIVING LLP
    OC315150
    Home Farm House, Roe Lane Birkin, Nr Knottingley, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2009-11-04
    IIF 3 - LLP Designated Member → ME
  • 16
    HAMSARD 3225 LIMITED
    07349948 06408647... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-08-08
    Administration ended on 2025-07-31
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2021-01-28 ~ 2023-06-09
    IIF 39 - Director → ME
  • 17
    INDEPEN LIMITED
    06914574
    Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2016-06-30 ~ 2020-10-28
    IIF 58 - Director → ME
  • 18
    JAMESSON LLP
    OC389300
    Bank Top Farm, Black Hill Road, Otley, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 19
    JAMESSON PROPERTIES LIMITED
    13179789
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-04 ~ 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
  • 20
    LINCUS HEALTHCARE LIMITED
    - now 10943981
    LUPFAW 461 LIMITED
    - 2019-05-15 10943981 10992297... (more)
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 88 - Has significant influence or control → OE
  • 21
    MANOR HOMES (YORKSHIRE) LIMITED
    - now 01840477
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (17 parents)
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 16 - Director → ME
  • 22
    MARMALADE (CHESTERFIELD) LLP
    - now OC306952
    TAPTON LOCK HILL LLP - 2004-05-07
    Yorkshire House 60 East Parade, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2009-11-04
    IIF 2 - LLP Designated Member → ME
  • 23
    MB 1000 UNLIMITED
    11403760
    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 14 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 24
    MONTEVERDI TOURS & CONCERTS LIMITED
    10366724
    Level 12 20 Bank Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-09-08 ~ 2019-11-28
    IIF 56 - Director → ME
  • 25
    MUSIC PRESERVED
    - now 02129867
    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)
    Officer
    2020-09-10 ~ 2025-03-13
    IIF 42 - Director → ME
  • 26
    MXF PROPERTIES BRIDLINGTON LIMITED - now
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED
    - 2018-06-15 07763871 07039742... (more)
    ONE MEDICAL GROUP LIMITED
    - 2011-11-22 07763871 11369647... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-09-06 ~ 2018-06-08
    IIF 31 - Director → ME
    2011-09-06 ~ 2014-09-08
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 87 - Has significant influence or control → OE
  • 27
    MXF PROPERTIES OM GROUP LIMITED - now
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 07763871... (more)
    ONE MEDICAL EUROPE LIMITED
    - 2011-11-22 07039742 07763871... (more)
    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 23 - Director → ME
    2009-10-13 ~ 2013-12-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 85 - Has significant influence or control → OE
  • 28
    MXF PROPERTIES OM HOLDINGS LIMITED - now
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED
    - 2018-06-15 10946803 10190566
    LUPFAW 462 LIMITED
    - 2017-10-27 10946803 10994569... (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 54 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-08
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 29
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-07-22 ~ 2018-06-08
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 84 - Has significant influence or control → OE
  • 30
    MXF PROPERTIES OTLEY LIMITED - now
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-25 ~ 2018-06-08
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 86 - Has significant influence or control → OE
  • 31
    MXF PROPERTIES WINDERMERE LIMITED - now
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-03-13 ~ 2018-06-08
    IIF 70 - Secretary → ME
  • 32
    NAMED AREA LIMITED
    05942736
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 33
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
    ARTHUR ANDERSEN INVESTMENTS LIMITED
    - 2002-07-17 03920711
    SPRACTO LIMITED
    - 2000-04-05 03920711
    Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-05-08
    IIF 60 - Director → ME
  • 34
    OAK TREE (LINCOLNSHIRE) CARE LTD - now
    UNITED HEALTH GROUP LIMITED
    - 2025-09-12 05766627 11885403
    HALCYON COMMUNITIES LIMITED
    - 2007-10-22 05766627 06410304
    PIMCO 2463 LIMITED
    - 2006-04-27 05766627 05766623... (more)
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 17 - Director → ME
  • 35
    ONE MEDICAL EUROPE LIMITED
    - now 11369703 07039742... (more)
    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)
    Officer
    2018-05-18 ~ now
    IIF 36 - Director → ME
  • 36
    ONE MEDICAL GROUP LTD
    - now 10914858 11369647... (more)
    ONE MEDICARE HOLDINGS LIMITED
    - 2020-01-23 10914858
    LUPFAW 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 29 - Director → ME
    Person with significant control
    2018-08-25 ~ 2018-10-02
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    2018-10-02 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    ONE MEDICAL LIMITED
    - now 11369653 05186724
    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)
    Officer
    2018-05-18 ~ now
    IIF 35 - Director → ME
  • 38
    ONE MEDICAL OTLEY LIMITED
    - now 11369720 09967301
    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)
    Officer
    2018-05-18 ~ now
    IIF 34 - Director → ME
  • 39
    ONE MEDICAL PROPERTIES LLP
    OC315958
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-03-06 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 40
    ONE MEDICAL PROPERTY HOLDINGS LIMITED
    - now 10190566 10946803
    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)
    Officer
    2016-05-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ONE MEDICAL TECHNOLOGIES LIMITED
    - now 11369647
    ONE MEDICAL LEEDS LTD
    - 2020-02-07 11369647
    ONE MEDICAL GROUP LIMITED
    - 2020-01-23 11369647 07763871... (more)
    TURTLE ONE LIMITED
    - 2018-06-15 11369647
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 33 - Director → ME
  • 42
    ONE MEDICARE EUROPE LIMITED
    07039329 07763871... (more)
    The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-10-13 ~ now
    IIF 10 - Director → ME
    2009-10-13 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 43
    ONE MEDICARE LTD
    - now 04404672 OC324255... (more)
    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 30 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 76 - Has significant influence or control → OE
  • 44
    ONE MEDICARE SERVICES LLP
    - now OC311046 OC324255... (more)
    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 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 45
    ONE MEDICARE T/A ONE PRIMARY CARE LLP
    - now OC324255
    ONE MEDICARE LLP
    - 2019-01-25 OC324255 04404672... (more)
    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 90 - Has significant influence or control → OE
  • 46
    ONEMEDICAL COLLABORATE LIMITED
    - now 07286305
    ONE WORKFORCE LIMITED
    - 2021-06-08 07286305
    LEGACY HEALTHCARE PARTNERSHIP LIMITED
    - 2016-11-21 07286305
    ONE MEDICAL PLUS LIMITED
    - 2013-03-07 07286305
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-06-16 ~ now
    IIF 38 - Director → ME
    2010-06-16 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 47
    OPERA NORTH LIMITED
    01550778
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (74 parents)
    Officer
    ~ 2010-08-13
    IIF 52 - Director → ME
  • 48
    PANORAMIC LEASE LIMITED
    06194482
    152 Grosvenor Road, London
    Active Corporate (10 parents)
    Officer
    2007-03-30 ~ now
    IIF 11 - Director → ME
  • 49
    PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED
    - now 07269382
    PRIMARY CARE FIRST LIMITED
    - 2018-02-19 07269382
    The Business Centre, Banktop Farm Black Hill Road, Leeds
    Active Corporate (6 parents)
    Officer
    2010-06-01 ~ now
    IIF 37 - Director → ME
    2010-06-01 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 50
    RESCON LTD
    07429489
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 40 - Director → ME
  • 51
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 47 - Director → ME
  • 52
    SENONE LLP
    OC367499
    12 The Parks, Haydock
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2019-09-04
    IIF 25 - LLP Member → ME
  • 53
    STANDARD TOTAL LIMITED
    05764073
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 54
    TELEMEDCARE LIMITED
    05246370
    United House, Carlton Boulevard, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-15 ~ 2009-12-08
    IIF 12 - Director → ME
  • 55
    THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
    - now 01277513
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
    - 2014-04-04 01277513
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-11-25
    Date of completion or termination of CVA on 2007-01-19
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    Level 12 20 Bank Street, London, England
    Active Corporate (52 parents)
    Officer
    2013-09-26 ~ 2019-11-28
    IIF 55 - Director → ME
  • 56
    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 51 - Director → ME
  • 57
    WESTMORELAND DELTA PROPERTY LIMITED
    06352803
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 9 - Director → ME
    2008-03-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 58
    WESTMORELAND EPSILON PROPERTY LIMITED
    06352817
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 7 - Director → ME
    2008-03-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 59
    WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
    02826510
    C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Active Corporate (28 parents)
    Officer
    1993-06-11 ~ 1995-06-11
    IIF 46 - Director → ME
  • 60
    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 49 - Director → ME
  • 61
    YORKSHIRE VENTURES LIMITED
    04926764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-20
    Dissolved on 2025-02-07
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2003-10-13 ~ 2009-11-04
    IIF 19 - Director → ME
  • 62
    YORKSHIRE VENTURES PROPERTIES LTD
    - now 05239733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-20
    Dissolved on 2025-02-07
    ONE MEDICAL SERVICES LIMITED
    - 2008-04-02 05239733
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
    - 2006-08-14 05239733
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2009-11-04
    IIF 24 - Director → ME
  • 63
    YOU ARE THE DOCTOR NOW LIMITED
    - now 07603982
    ONE MEDICAL PARTNERS LIMITED
    - 2018-02-02 07603982
    The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → 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 22 April 2026 and licensed under the Open Government Licence v3.0.