1
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 69 - Director → ME
2
ANCHOR CAREHOMES (FIVE) LIMITED - now
IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED
- 2015-01-13
06994334 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 55 - Director → ME
3
ANCHOR CAREHOMES (FOUR) LIMITED - now
IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2014-11-27 ~ 2015-09-03
IIF 20 - Director → ME
4
ANCHOR CAREHOMES (HYDE) LIMITED - now
IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 63 - Director → ME
5
ANCHOR CAREHOMES (LEEDS) LIMITED - now
IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED
- 2014-04-02
06992972 The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 28 - Director → ME
6
ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
IDEAL CAREHOMES (NORTH EAST) LIMITED
- 2015-12-07
07254414 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 58 - Director → ME
7
ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
IDEAL CAREHOMES (NORTH WEST) LIMITED
- 2015-12-07
07254423 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 59 - Director → ME
8
ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 56 - Director → ME
9
ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 57 - Director → ME
10
ANCHOR CAREHOMES GROUP LIMITED - now
IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2013-03-18 ~ 2015-09-03
IIF 61 - Director → ME
11
ANCHOR CAREHOMES LIMITED - now
IDEAL CAREHOMES LIMITED
- 2015-12-07
04598002MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-03-18 ~ 2015-09-03
IIF 54 - Director → ME
12
ASHLANDS VETERINARY SERVICES (2006) LTD
05911908 Spitfirehouse, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-28 ~ 2017-02-10
IIF 70 - Director → ME
13
ASHLEIGH VETERINARY CLINIC LIMITED
07402286 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-31 ~ 2017-02-10
IIF 65 - Director → ME
14
BEECHWOOD VETERINARY GROUP LIMITED
- now 06497955HC 1059 LIMITED - 2008-03-17
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-03-17 ~ 2017-02-10
IIF 72 - Director → ME
15
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 64 - Director → ME
16
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-08-31 ~ 2017-02-10
IIF 45 - Director → ME
17
171 Mayfield Road, Edinburgh
Active Corporate (10 parents)
Officer
2016-05-18 ~ 2017-02-10
IIF 43 - Director → ME
18
CHANTRY (2016) LIMITED
- 2017-01-26
10471388 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2016-12-21 ~ 2017-02-10
IIF 76 - Director → ME
19
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 14 - Director → ME
20
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
21
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
22
COOLCARE LIMITED - now
LNT SOFTWARE LIMITED
- 2018-11-30
03462441COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
COOLBLUE COMPUTING LIMITED - 2007-04-16
COMPUMARQUE LIMITED - 2004-01-27
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 53 - Director → ME
23
CUMBERLAND (9) LIMITED - now
IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
LNT CARE DEVELOPMENTS LIMITED
- 2019-04-11
09091938LNT DEVELOPMENTS (2) LIMITED
- 2014-10-15
09091938 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2014-06-18 ~ 2015-10-09
IIF 23 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-16 ~ 2015-09-03
IIF 27 - Director → ME
25
EASTFIELD VETERINARY CLINIC LIMITED
05252911 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-21 ~ 2017-02-10
IIF 68 - Director → ME
26
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
27
BROOMCO (600) LIMITED - 1993-02-17
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 18 - Director → ME
28
GINETTA HERITAGE LTD - now
LNT DRIVER MANAGEMENT LIMITED
- 2020-04-21
07019745 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (11 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 49 - Director → ME
29
GINETTA LIMITED - now
GINETTA TRACK LIMITED
- 2020-04-21
07166220GINETTA SUPERCARS LIMITED
- 2013-08-30
07166220GINETTA SPORTS CARS LIMITED - 2010-05-07
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (11 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 50 - Director → ME
30
GINETTA RESEARCH LIMITED - now
GINETTA JUNO LIMITED
- 2016-09-21
09115046 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2014-07-03 ~ 2015-10-09
IIF 24 - Director → ME
31
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2017-02-10
IIF 67 - Director → ME
32
Birkby The Avenue, Collingham, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
33
IDEAL CAREHOMES (KIRKLEES) LIMITED
07145869 Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 47 - Director → ME
34
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 62 - Director → ME
35
IDEAL CAREHOMES (SEVEN) LIMITED
09669023 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-03 ~ 2015-10-09
IIF 21 - Director → ME
36
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843IDEAL CAREHOMES (NUMBER THREE) LIMITED
- 2014-03-27
08959843 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2015-10-09
IIF 22 - Director → ME
37
KNIGHTS CARE (2) LIMITED - now
IDEAL CAREHOMES (SIX) LIMITED
- 2015-10-30
09589025 Dunston Technology Park, Millennium Way, Chesterfield, England
Dissolved Corporate (10 parents)
Officer
2015-05-13 ~ 2015-10-09
IIF 19 - Director → ME
38
LIFESTYLE (LONDON) LIMITED - now
GINETTA LIFESTYLE LIMITED
- 2018-10-15
07387221GINETTA ENGINEERING LIMITED - 2011-01-12
Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 60 - Director → ME
39
LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
WILLOUGHBY (415) LIMITED - 2003-02-14
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (20 parents, 7 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 52 - Director → ME
40
Unit 2 Helios 47, Isabella Road, Garforth
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 46 - Director → ME
41
LNT CHEMICALS RESEARCH LIMITED - now
LNT CHEMICALS (LEEDS) LIMITED
- 2015-10-20
09006430 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-10-09
IIF 26 - Director → ME
42
LNT CONSTRUCTION YORKSHIRE LIMITED - now
L.N.T. CONSTRUCTION LIMITED
- 2019-10-02
02987352 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 51 - Director → ME
43
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2013-10-09 ~ 2015-10-09
IIF 25 - Director → ME
44
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED - 2004-01-08
Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (18 parents, 19 offsprings)
Officer
2013-03-18 ~ 2015-10-09
IIF 41 - Director → ME
45
BASIC SOLUTIONS LIMITED - 2011-01-19
LNT CHEMICALS (UK) LIMITED - 2010-08-03
Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-18 ~ 2015-10-09
IIF 48 - Director → ME
46
MINSTER VETERINARY PRACTICE LTD
05872103 Spitfire House, Aviator Court, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 31 - Director → ME
47
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED
- now 04353657MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (22 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
48
NENE VETERINARY GROUP LIMITED - now
BEST FRIENDS GROUP LIMITED
- 2024-05-29
04378366 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-30 ~ 2017-02-10
IIF 77 - Director → ME
49
ONEBRIGHT EFFICACY LIMITED
- now 06245547EFFICACY LIMITED - 2021-09-20
Gear4music First Floor, West Wing, Holgate Park Drive, York, England
Active Corporate (11 parents)
Officer
2024-07-25 ~ now
IIF 15 - Director → ME
2024-03-21 ~ now
IIF 82 - Secretary → ME
50
ONEBRIGHT BIDCO LIMITED
- 2025-05-13
11791999CBTC BIDCO LIMITED - 2021-03-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2024-02-21 ~ now
IIF 2 - Director → ME
2024-01-18 ~ now
IIF 80 - Secretary → ME
51
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED - 2021-09-20
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
52
CBTC MIDCO LIMITED - 2021-09-20
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
53
ONEBRIGHT NEWCO LIMITED - 2022-07-04
CBTC NEWCO LIMITED - 2022-06-28
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
54
ONEBRIGHT PSYCHIATRIC SERVICES LTD
14014785 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
2024-03-21 ~ now
IIF 81 - Secretary → ME
55
ONEBRIGHT SYSTEMS & TRAINING LIMITED
- now 07037705ONEBRIGHT TRAINING LIMITED
- 2024-12-13
07037705EMDR EXTRA LTD - 2021-08-24
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
56
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED - 2021-09-21
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
57
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2011-11-28 ~ 2013-01-16
IIF 1 - Director → ME
2011-12-06 ~ 2012-12-17
IIF 79 - Secretary → ME
58
PRINCE BISHOP VETERINARY CENTRE LIMITED
05875379 Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-06-17 ~ 2017-02-10
IIF 73 - Director → ME
59
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (11 parents)
Officer
2012-08-10 ~ 2013-01-16
IIF 36 - Director → ME
60
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-21 ~ now
IIF 11 - Director → ME
61
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 32 - Director → ME
62
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2016-10-18 ~ 2017-02-10
IIF 42 - Director → ME
63
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2016-11-01 ~ 2017-02-10
IIF 71 - Director → ME
64
The Veterinary Surgery, Salisbury Road, York, England
Dissolved Corporate (9 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 29 - Director → ME
65
THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
05775289 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2017-02-10
IIF 44 - Director → ME
66
Unit 2 Helios 47, Isabella Road, Garforth, Leeds
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2015-10-09
IIF 17 - Director → ME
67
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
09897566 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 66 - Director → ME
68
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991COFFEE BIDCO LIMITED
- 2015-12-09
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 34 - Director → ME
69
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-02-10
IIF 38 - Director → ME
70
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-02-25 ~ 2017-02-10
IIF 39 - Director → ME
71
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2016-03-24 ~ 2017-02-10
IIF 37 - Director → ME
72
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-31 ~ 2017-02-10
IIF 35 - Director → ME
73
Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2015-11-20 ~ 2017-02-10
IIF 75 - Director → ME
74
WESTWAY VETERINARY CENTRES LIMITED
07177168 Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-20 ~ 2017-02-10
IIF 33 - Director → ME
75
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2016-09-01 ~ 2017-02-10
IIF 74 - Director → ME
76
WOODCROFT VETERINARY GROUP LIMITED
07013686 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2016-09-30 ~ 2017-02-10
IIF 40 - Director → ME
77
YORK CANINE HYDROTHERAPY LIMITED
06700907 Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2015-10-31 ~ 2017-02-10
IIF 30 - Director → ME