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 43 - 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)
Officer
2007-10-05 ~ 2009-11-04
IIF 1 - 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 11 - 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 9 - 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 40 - Director → ME
6
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Officer
~ 1994-03-16
IIF 41 - Director → ME
7
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 6 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 47 - Director → ME
9
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-01 ~ 2009-11-04
IIF 16 - 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 12 - Director → ME
11
EDJ INTERIORS LIMITED - now
192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2010-03-16
IIF 13 - 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 45 - Director → ME
13
HAMSARD 3225 LIMITED
07349948 07286555, 05932849, 07652548Warning 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) Floor 2 10 Wellington Place, Leeds
Insolvency Proceedings Corporate (16 parents)
Officer
2021-01-28 ~ 2023-06-09
IIF 27 - Director → ME
14
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2016-06-30 ~ 2020-10-28
IIF 38 - Director → ME
15
Bank Top Farm, Black Hill Road, Otley, Yorkshire
Active Corporate (2 parents)
Officer
2013-11-19 ~ now
IIF 54 - LLP Designated Member → ME
16
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 4 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 09201933, 10992236, 10192904Warning 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) Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 75 - 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)
Officer
2007-10-05 ~ 2009-11-04
IIF 7 - 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 5 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 37 - 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)
Officer
2020-09-10 ~ 2025-03-13
IIF 31 - 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 19 - Director → ME
2011-09-06 ~ 2014-09-08
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 74 - 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 14 - Director → ME
2009-10-13 ~ 2013-12-24
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 72 - 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 10601632, 10962025, 11215327Warning 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) 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 35 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-08
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 71 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 73 - 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 61 - 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 48 - 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)
Officer
2018-05-18 ~ now
IIF 24 - 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 17 - Director → ME
Person with significant control
2018-08-25 ~ 2018-10-02
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2018-10-02 ~ now
IIF 63 - 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)
Officer
2018-05-18 ~ now
IIF 23 - 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)
Officer
2018-05-18 ~ now
IIF 22 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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)
Officer
2016-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 76 - 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)
Officer
2018-05-18 ~ now
IIF 21 - Director → ME
36
The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 2 - Director → ME
2009-10-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 64 - 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 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 77 - 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)
Officer
2010-06-16 ~ now
IIF 26 - Director → ME
2010-06-16 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
41
Howard Opera Centre, 8 Harrison Street, Leeds, England
Active Corporate (74 parents)
Officer
~ 2010-08-13
IIF 33 - Director → ME
42
152 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2007-03-30 ~ now
IIF 3 - 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)
Officer
2010-06-01 ~ now
IIF 25 - Director → ME
2010-06-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
44
Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 28 - Director → ME
45
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 32 - Director → ME
46
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-20 ~ 2019-09-04
IIF 52 - 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 36 - Director → ME
48
PIMCO 2463 LIMITED
- 2006-04-27
05766627 05766630, 05811816, 05740173Warning 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) Unit J The Quays, Burton Waters, Lincoln, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 8 - 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 46 - Director → ME
50
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 42 - 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 44 - Director → ME
52
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-13 ~ 2009-11-04
IIF 10 - 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)
Officer
2004-09-23 ~ 2009-11-04
IIF 15 - 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)
Officer
2011-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE