1
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 5 - Director → ME
2
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
NORTH BAY (MEDICARE) LTD
- 2025-01-08
14246257 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 18 - Director → ME
3
ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD - now
NORTH BAY (MCR) LTD
- 2025-12-10
14400041 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-18 ~ 2024-06-24
IIF 9 - Director → ME
4
ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
NORTH BAY (NORTH WEST) LTD
- 2025-01-08
13745743BURLINGTON (NORTH WEST) LTD - 2022-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 20 - Director → ME
5
BAYTOWN MANAGEMENT LIMITED - 2012-10-02
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (5 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 3 - Director → ME
6
MARTON CARE HOMES 2021 LIMITED - 2021-07-08
Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-18 ~ 2024-06-24
IIF 7 - Director → ME
7
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 11 - Director → ME
8
NORTH BAY (BEECHWOOD) LIMITED
- now 08473711BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 4 - Director → ME
9
NORTH BAY (CHANTERLANDS) LTD
- now 13458281 Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 24 - Director → ME
10
BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 19 - Director → ME
11
NORTH BAY (NORTH YORKSHIRE) LTD
- now 13181296BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 16 - Director → ME
12
BURLINGTON ADEL LTD - 2022-12-09
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 15 - Director → ME
13
NORTH BAY DEVELOPMENTS LTD
- now 12203311HELM DEVELOPMENTS LIMITED
- 2024-06-22
12203311 Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-04-18 ~ 2024-06-24
IIF 10 - Director → ME
15
CASTLE CENTRAL SERVICES LTD
- 2024-06-22
10928907BCL MANAGEMENT LIMITED
- 2022-12-09
10928907 Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-30 ~ 2024-12-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Lancaster House, Lancaster Road, Bridlington
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Lancaster House, Unit A Lancaster Road, Carnaby, Bridlington, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 21 - Director → ME
19
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-18 ~ 2024-06-24
IIF 12 - Director → ME
20
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 17 - Director → ME
21
ST MARYS CARE SERVICES LTD
- now 12937940ST MARYS RIVERSIDE LTD - 2022-06-29
Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 14 - Director → ME
22
WT GRANITE OPCO (ACME) LTD - now
ACME CO 20210324 LTD
- 2025-01-07
13292209 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-04-18 ~ 2024-06-24
IIF 8 - Director → ME
23
WT GRANITE OPCO (SMC) LTD - now
SPRINGFIELD MANOR CARE LTD
- 2025-01-08
14561006ST MARYS (STOKE) LTD
- 2023-11-24
14561006 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 1 - Director → ME
24
WT GRANITE OPCO (STM) LTD - now
ST MARYS (MEDICARE) LTD
- 2025-01-07
13449726ST MARY'S LINCOLNSHIRE LTD
- 2023-09-07
13449726 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-18 ~ 2024-06-24
IIF 23 - Director → ME