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

Mr Richard Hoggart

    Related profiles found in government register
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 15

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

      IIF 16
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 17

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

      IIF 18
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 38

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 39

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

      IIF 40
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Hoggart, Richard Michael
    British bank manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 75

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

      IIF 76

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 109
  • Hoggart, Richard
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 120

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

      IIF 121

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

      IIF 122
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 123
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies

    • 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 124
child relation
Offspring entities and appointments
Active 47
  • 1
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 80 - director → ME
  • 2
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 83 - director → ME
  • 3
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 82 - director → ME
  • 4
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 74 - director → ME
  • 5
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 73 - director → ME
  • 6
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 72 - director → ME
  • 7
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 87 - director → ME
  • 8
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 71 - director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Innovation Drive, Newport, Brough, England
    Corporate (2 parents)
    Equity (Company account)
    398,540 GBP2023-12-31
    Officer
    2018-04-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    2012-09-25 ~ now
    IIF 45 - director → ME
  • 13
    BURLINGTON HEALTHCARE SUPPLIES LIMITED - 2022-12-09
    CLINICARE WASTE SOLUTIONS LIMITED - 2014-11-19
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,241,746 GBP2021-12-31
    Officer
    2011-03-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Askern House High Street, Askern, Doncaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,093 GBP2021-12-31
    Officer
    2013-09-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 48 - director → ME
  • 16
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents)
    Officer
    2017-05-13 ~ now
    IIF 86 - director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 43 - director → ME
  • 18
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 88 - director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-07 ~ now
    IIF 91 - director → ME
  • 21
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-07-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 22
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 23
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 96 - director → ME
  • 24
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    BURLINGTON HOME CARE LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 26
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-10 ~ now
    IIF 100 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 28
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 113 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2022-10-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-05 ~ now
    IIF 52 - director → ME
  • 34
    WOLD HOME CARE LIMITED - 2024-12-05
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-12-19 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 35
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 37
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 77 - director → ME
  • 38
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 40
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 42
    Lancaster House, Lancaster Road, Bridlington
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 123 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BURLINGTON CARE (ASC) LIMITED - 2022-05-04
    ANGELA SWIFT CARE LIMITED - 2020-02-06
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 50 - director → ME
  • 44
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-15 ~ now
    IIF 105 - director → ME
  • 45
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    2021-02-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 46
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 93 - director → ME
  • 47
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 102 - director → ME
Ceased 46
  • 1
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 75 - director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 109 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 95 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 106 - director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 49 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 56 - director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 69 - director → ME
  • 9
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED - 2018-06-07
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,657 GBP2018-12-31
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 84 - director → ME
  • 10
    12 Innovation Drive, Newport, Brough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 81 - director → ME
  • 11
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 65 - director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ 2019-10-24
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 53 - director → ME
  • 14
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 55 - director → ME
  • 15
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 57 - director → ME
  • 16
    ROSEDALE CARE SERVICES LTD - 2025-04-09
    BURLINGTON CARE HOMES LIMITED - 2023-02-14
    ALEXANDRA COURT CARE CENTRE LIMITED - 2020-02-06
    BURLINGTON CARE (HULL) LIMITED - 2019-05-07
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD - 2025-04-09
    BURLINGTON CARE (YORKSHIRE) LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2007-09-04
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 70 - director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Corporate (3 parents)
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-07 ~ 2021-08-02
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 62 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 66 - director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-10-08 ~ 2021-07-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 30
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-05-31
    IIF 36 - Has significant influence or control → OE
  • 31
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 60 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 68 - director → ME
  • 33
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    2021-02-05 ~ 2021-07-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 67 - director → ME
  • 38
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 63 - director → ME
  • 39
    LINWOOD PARK (BARNSLEY) LIMITED - 2020-10-08
    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
    2015-07-17 ~ 2015-10-31
    IIF 59 - director → ME
  • 40
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,575 GBP2023-09-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 58 - director → ME
  • 41
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 61 - director → ME
  • 42
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 64 - director → ME
  • 43
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 54 - director → ME
  • 44
    ACME CO 20210324 LTD - 2025-01-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 97 - director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 40 - Has significant influence or control → OE
  • 45
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 76 - director → ME
  • 46
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 108 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.