1
 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
 2012-07-16 ~ 2019-04-26IIF 1  - Director →  ME
2
 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West YorkshireActive Corporate (4 parents)
Officer
 2012-07-16 ~ 2019-04-26IIF 12  - Director →  ME
3
 Spring Valley Mills, Stanningley, Pudsey, West YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
 2012-01-11 ~ 2019-04-26IIF 2  - Director →  ME
4
 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (8 parents)
Officer
 2005-09-26 ~ 2009-03-31IIF 53  - Director →  ME
5
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-3,000 GBP2024-03-31
Officer
 2020-02-05 ~ 2021-08-09IIF 4  - Director →  ME
6
HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
 2020-08-01 ~ 2021-05-26IIF 36  - Director →  ME
7
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 32  - Director →  ME
8
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2021-04-19 ~ 2021-08-09IIF 46  - Director →  ME
9
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
 2020-07-09 ~ 2021-08-09IIF 18  - Director →  ME
10
MYNYDD MAWR LIMITED - 2019-09-13
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 49  - Director →  ME
11
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
 2020-12-10 ~ 2021-08-09IIF 26  - Director →  ME
12
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
 2020-12-10 ~ 2021-08-09IIF 19  - Director →  ME
13
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-2,000 GBP2022-04-01 ~ 2023-03-31
Officer
 2020-07-10 ~ 2021-08-09IIF 14  - Director →  ME
14
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 35  - Director →  ME
15
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2020-11-12 ~ 2021-08-09IIF 31  - Director →  ME
16
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 33  - Director →  ME
17
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 34  - Director →  ME
18
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
 2020-11-12 ~ 2021-08-09IIF 28  - Director →  ME
19
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 29  - Director →  ME
20
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 27  - Director →  ME
21
 Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 40  - Director →  ME
22
TLC CARE HOLDINGS LIMITED - 2023-01-06
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (2 parents, 14 offsprings)
Officer
 2018-11-09 ~ 2021-08-09IIF 54  - Director →  ME
Person with significant control
 2020-07-08 ~ 2021-08-09IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
23
CPI CARE LIMITED - 2025-06-02
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, WalesActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2021-04-23 ~ 2021-08-09IIF 51  - Director →  ME
24
ST ALBANS CARE HOME LTD - 2014-05-08
CRUSADER MEDICAL CARE LTD - 2025-06-02
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, WalesActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
 2021-04-19 ~ 2021-08-09IIF 47  - Director →  ME
25
DOMCARE @ FIELDBAY LIMITED - 2025-06-02
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West GlamorganActive Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 50  - Director →  ME
26
FIELDBAY BIDCO LIMITED - 2025-06-02
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-1,000 GBP2022-04-01 ~ 2023-03-31
Officer
 2019-02-19 ~ 2021-08-09IIF 6  - Director →  ME
27
ENVIVO GROUP LTD - 2023-01-06
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2020-02-03 ~ 2021-08-09IIF 22  - Director →  ME
Person with significant control
 2020-02-03 ~ 2020-05-04IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
28
FIELDBAY TY NEWYDD LIMITED - 2025-06-02
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Officer
 2019-09-09 ~ 2021-08-09IIF 44  - Director →  ME
29
FIELDBAY (2019) LIMITED - 2025-06-02
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 45  - Director →  ME
30
VMH SUPPORT LIMITED - 2013-05-02
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
 2020-03-11 ~ 2021-08-09IIF 16  - Director →  ME
31
OIL TREATMENT INTERNATIONAL LIMITED - 2011-12-29
 Felton Pumphrey, 1 The Green, Richmond, SurreyDissolved Corporate (1 parent)
Officer
 2013-01-10 ~ 2013-12-17IIF 3  - Director →  ME
32
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,000 GBP2024-03-31
Officer
 2020-06-04 ~ 2021-08-09IIF 25  - Director →  ME
33
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
Officer
 2020-07-09 ~ 2021-08-09IIF 13  - Director →  ME
34
 Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 41  - Director →  ME
35
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Officer
 2020-11-12 ~ 2021-08-09IIF 30  - Director →  ME
36
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2020-08-01 ~ 2021-08-09IIF 24  - Director →  ME
37
HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
167,761 GBP2023-12-31
Officer
 2021-02-16 ~ 2021-08-09IIF 17  - Director →  ME
38
HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,638 GBP2024-05-31
Officer
 2021-05-25 ~ 2021-08-09IIF 20  - Director →  ME
39
HERLEVA PROPERTIES LIMITED - 2022-05-04
TLC CARE PROPERTIES LIMITED - 2020-06-25
 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents, 39 offsprings)
Equity (Company account)
113,763 GBP2024-03-31
Officer
 2020-06-16 ~ 2021-08-09IIF 21  - Director →  ME
40
 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2021-04-19 ~ 2021-08-09IIF 48  - Director →  ME
41
TAN YR ALLT LIMITED - 2004-12-23
 Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 38  - Director →  ME
42
 Chestnut House Tawe Business Village, Swansea Enterprise Park, SwanseaActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 39  - Director →  ME
43
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,000 GBP2024-03-31
Officer
 2018-11-28 ~ 2021-08-09IIF 5  - Director →  ME
44
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-05-14 ~ 2021-08-09IIF 7  - Director →  ME
45
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-05-14 ~ 2021-08-09IIF 10  - Director →  ME
46
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-05-14 ~ 2021-08-09IIF 8  - Director →  ME
47
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
 2018-12-07 ~ 2021-08-09IIF 23  - Director →  ME
48
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2019-05-14 ~ 2021-08-09IIF 9  - Director →  ME
49
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Officer
 2019-09-06 ~ 2021-08-09IIF 42  - Director →  ME
50
ABBACORN LIMITED - 2007-11-15
 Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
 2020-03-11 ~ 2021-08-09IIF 15  - Director →  ME
51
 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
 2019-03-15 ~ 2021-08-09IIF 43  - Director →  ME