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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

Hoggart, Richard Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Hoggart, Richard
    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 69 IIF 70 IIF 71

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79 IIF 80
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82 IIF 83 IIF 84

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103
  • 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 104

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

      IIF 105
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 129

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

      IIF 130
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132

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

      IIF 133
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138

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

      IIF 139
child relation
Offspring entities and appointments
Active 53
  • 1
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ now
    IIF 8 - Director → ME
  • 2
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 61 - Director → ME
  • 3
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 60 - Director → ME
  • 4
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 56 - Director → ME
  • 5
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 7
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 63 - Director → ME
  • 8
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 53 - 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 114 - 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 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Innovation Drive, Newport, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,072 GBP2024-12-31
    Officer
    2018-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Officer
    2012-09-25 ~ now
    IIF 2 - 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
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,757,920 GBP2024-12-31
    Officer
    2011-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - 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
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    IIF 9 - 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
    Active Corporate (4 parents)
    Officer
    2017-05-13 ~ now
    IIF 11 - Director → ME
  • 17
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 6 - Director → ME
  • 18
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 12 - Director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-07 ~ now
    IIF 16 - Director → ME
  • 21
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 79 - Director → ME
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 23
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 24
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 21 - Director → ME
  • 25
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 26
    BURLINGTON HOME CARE LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 27
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTH BAY (EAST MIDLANDS) LTD - 2025-11-12
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 32
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 33
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 34
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-05 ~ now
    IIF 20 - Director → ME
  • 36
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    WOLD HOME CARE LIMITED - 2024-12-05
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-12-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 39
    NORTH BAY (ALDGATE HOUSE) LTD - 2025-07-01
    NORTH BAY (CHEADLE GRANGE) LTD - 2025-06-30
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 41
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    74,214 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 42
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 43
    NORTH BAY SERVICES (2024) LTD - 2024-07-04
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 1 - Director → ME
  • 44
    HELM DEVELOPMENTS LIMITED - 2024-06-22
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 46
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 47
    CASTLE CENTRAL SERVICES LTD - 2024-06-22
    BCL MANAGEMENT LIMITED - 2022-12-09
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 48
    Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 14 - Director → ME
  • 50
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-15 ~ now
    IIF 30 - Director → ME
  • 51
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Officer
    2021-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 52
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-08 ~ now
    IIF 19 - Director → ME
  • 53
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 27 - Director → ME
Ceased 48
  • 1
    BURLINGTON (HESSLE) LIMITED - 2022-10-11
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    338,322 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 57 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 2
    BURLINGTON LINCOLNSHIRE LTD - 2022-10-11
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 68 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 101 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 64 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → 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
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 66 - Director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 102 - 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
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 37 - Director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 39 - Director → ME
  • 7
    HARROGATE PROPERTY LTD - 2019-11-28
    The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    407,457 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 51 - 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 62 - 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 59 - Director → ME
  • 11
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 48 - Director → ME
  • 12
    BAYTOWN MANAGEMENT LIMITED - 2012-10-02
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,353 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ 2019-10-24
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 38 - Director → ME
  • 14
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,598,304 GBP2024-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 32 - 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 40 - 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
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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
    Active Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 18
    BURLINGTON CARE LIMITED - 2023-02-14
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2007-09-04
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    5 Oakleigh Road, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 52 - Director → ME
  • 20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    MARTON CARE HOMES 2021 LIMITED - 2021-07-08
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-02
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 45 - Director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 49 - Director → ME
  • 25
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    NORTH BAY (WILLOW) LTD - 2025-07-01
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ 2025-12-05
    IIF 69 - Director → ME
    Person with significant control
    2024-07-25 ~ 2025-06-25
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 28
    BURLINGTON (COUNTY DURHAM) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 96 - Ownership of shares – 75% or more → OE
  • 29
    NORTH BAY (MCR) LTD - 2025-12-10
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2022-10-05 ~ 2025-12-05
    IIF 35 - Director → ME
    Person with significant control
    2022-10-05 ~ 2025-12-05
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    BURLINGTON (NORTH YORKSHIRE) LTD - 2022-12-12
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    BURLINGTON ADEL LTD - 2022-12-09
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active 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 125 - Ownership of shares – 75% or more → OE
  • 32
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-25 ~ 2023-05-31
    IIF 124 - Has significant influence or control → OE
  • 33
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 43 - Director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 50 - Director → ME
  • 35
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -548 GBP2022-06-30
    Person with significant control
    2021-02-05 ~ 2021-07-01
    IIF 121 - Ownership of shares – 75% or more → OE
  • 37
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 119 - Ownership of shares – 75% or more → OE
  • 38
    ST MARYS RIVERSIDE LTD - 2022-06-29
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -276,886 GBP2022-06-30
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,764,850 GBP2024-04-30
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 33 - Director → ME
  • 40
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 46 - Director → ME
  • 41
    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 42 - Director → ME
  • 42
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,816 GBP2024-09-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 41 - Director → ME
  • 43
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 44 - Director → ME
  • 44
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 47 - Director → ME
  • 45
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,787,051 GBP2024-04-30
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 31 - Director → ME
  • 46
    ACME CO 20210324 LTD - 2025-01-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 65 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 128 - Has significant influence or control → OE
  • 47
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 58 - Director → ME
  • 48
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 67 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 99 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.