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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

Philip John Burgan

    Related profiles found in government register
  • Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, LS12 6DB, England

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 5
  • Mr Philip John Burgan
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British care home developer & operator born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 66
  • Burgan, Philip John
    British chemist born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 67
  • Burgan, Philip John
    British co chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 68
  • Burgan, Philip John
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British executive chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British pharmacist born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burgan, Philip John
    British company director

    Registered addresses and corresponding companies

    • Fullwood House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3SY

      IIF 144
child relation
Offspring entities and appointments
Active 78
  • 1
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2016-11-21 ~ now
    IIF 37 - Director → ME
  • 3
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 78 - Director → ME
  • 4
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 90 - Director → ME
  • 5
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 93 - Director → ME
  • 7
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ now
    IIF 36 - Director → ME
  • 8
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 76 - Director → ME
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2006-08-04 ~ now
    IIF 35 - Director → ME
  • 10
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 62 - Director → ME
  • 11
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ now
    IIF 60 - Director → ME
  • 12
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ dissolved
    IIF 120 - Director → ME
  • 13
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 121 - Director → ME
  • 14
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-24 ~ now
    IIF 61 - Director → ME
  • 16
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-17 ~ now
    IIF 63 - Director → ME
  • 17
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-10-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ now
    IIF 26 - Director → ME
  • 20
    West Court, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 71 - Director → ME
  • 21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2008-09-23 ~ now
    IIF 34 - Director → ME
  • 22
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-29 ~ now
    IIF 55 - Director → ME
  • 23
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ now
    IIF 50 - Director → ME
  • 24
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2013-03-22 ~ now
    IIF 45 - Director → ME
  • 25
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-06-11 ~ now
    IIF 44 - Director → ME
  • 26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2013-08-13 ~ now
    IIF 53 - Director → ME
  • 27
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2013-11-08 ~ now
    IIF 47 - Director → ME
  • 28
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-02-26 ~ now
    IIF 51 - Director → ME
  • 29
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-02-26 ~ now
    IIF 46 - Director → ME
  • 30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ now
    IIF 48 - Director → ME
  • 31
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 32
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 59 - Director → ME
  • 33
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 34 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 28 - Director → ME
  • 34
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2006-03-07 ~ now
    IIF 32 - Director → ME
  • 35
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1995-11-30 ~ now
    IIF 31 - Director → ME
  • 36
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 117 - Director → ME
  • 37
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 88 - Director → ME
  • 38
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-05-11 ~ now
    IIF 29 - Director → ME
  • 39
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-10 ~ now
    IIF 75 - Director → ME
  • 40
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2008-10-10 ~ now
    IIF 30 - Director → ME
  • 41
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2009-03-19 ~ now
    IIF 33 - Director → ME
  • 42
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 57 - Director → ME
  • 43
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ now
    IIF 58 - Director → ME
  • 44
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-13 ~ now
    IIF 41 - Director → ME
  • 45
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 113 - Director → ME
  • 46
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2011-07-21 ~ now
    IIF 43 - Director → ME
  • 47
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 42 - Director → ME
  • 48
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 141 - Director → ME
  • 49
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 143 - Director → ME
  • 50
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-24 ~ now
    IIF 49 - Director → ME
  • 51
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-26 ~ now
    IIF 138 - Director → ME
  • 52
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 56 - Director → ME
  • 53
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-03 ~ now
    IIF 140 - Director → ME
  • 54
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-26 ~ now
    IIF 137 - Director → ME
  • 55
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ now
    IIF 142 - Director → ME
  • 56
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ now
    IIF 139 - Director → ME
  • 57
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 54 - Director → ME
  • 58
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 40 - Director → ME
  • 59
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 60
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 65 - Director → ME
  • 61
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-06-29 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    Westcourt, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2009-10-01 ~ now
    IIF 24 - Director → ME
  • 65
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-10-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-03 ~ dissolved
    IIF 72 - Director → ME
  • 67
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-08-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 69
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    LISS DEVELOPMENTS LIMITED - 2017-10-31
    1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 110 - Director → ME
  • 71
    LISS HOLDINGS LIMITED - 2017-11-01
    1 St. Peters Square, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 73
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 74 - Director → ME
  • 74
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 38 - Director → ME
  • 75
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 77 - Director → ME
  • 76
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 84 - Director → ME
  • 77
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2004-12-17 ~ now
    IIF 27 - Director → ME
  • 78
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 73 - Director → ME
Ceased 47
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-17 ~ 2016-08-01
    IIF 85 - Director → ME
  • 2
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 82 - Director → ME
  • 3
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-04-05
    IIF 127 - Director → ME
    2021-06-29 ~ 2022-09-09
    IIF 125 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-04-05
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MMCG2 DEVCO 2 LIMITED - 2024-02-28
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-02-15
    IIF 124 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-15
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 83 - Director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-12-10 ~ 2015-02-27
    IIF 102 - Director → ME
  • 7
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2009-08-14 ~ 2015-02-27
    IIF 101 - Director → ME
  • 8
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 79 - Director → ME
  • 9
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2015-02-27
    IIF 136 - Director → ME
  • 10
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    IIF 97 - Director → ME
  • 11
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2015-02-27
    IIF 99 - Director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 96 - Director → ME
  • 13
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2011-09-05 ~ 2015-02-27
    IIF 86 - Director → ME
  • 14
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2011-12-15 ~ 2015-02-27
    IIF 89 - Director → ME
  • 15
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2011-02-01
    IIF 144 - Secretary → ME
  • 16
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 108 - Director → ME
  • 17
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 80 - Director → ME
  • 18
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2016-10-28 ~ 2018-06-29
    IIF 109 - Director → ME
  • 19
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2019-04-17 ~ 2022-05-25
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ 2015-02-27
    IIF 98 - Director → ME
  • 21
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 81 - Director → ME
  • 22
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 104 - Director → ME
  • 23
    THE LEEDS GOLF CENTRE PLC - 1996-02-21
    Leeds Golf Centre, Wike Ridge Lane Shadwell, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 1996-04-02
    IIF 129 - Director → ME
  • 24
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 107 - Director → ME
  • 25
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2020-06-04
    IIF 94 - Director → ME
  • 26
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2007-05-14 ~ 2014-06-06
    IIF 103 - Director → ME
  • 27
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    2003-10-13 ~ 2005-09-22
    IIF 68 - Director → ME
  • 28
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 106 - Director → ME
  • 29
    34a Main Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    103,528 GBP2025-03-31
    Officer
    2004-02-03 ~ 2006-08-03
    IIF 66 - Director → ME
  • 30
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2016-01-21 ~ 2018-08-23
    IIF 91 - Director → ME
  • 31
    REASCH DEVELOPMENTS LIMITED - 2017-10-31
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ 2018-08-23
    IIF 114 - Director → ME
  • 32
    FLORENCE MALLABAND LIMITED - 2008-05-15
    WILLOUGHBY (505) LIMITED - 2004-11-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ 2008-04-16
    IIF 70 - Director → ME
  • 33
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-02-16 ~ 2022-04-11
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-04-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-10-25
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-21 ~ 2022-04-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 105 - Director → ME
  • 38
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-07-31
    IIF 133 - Director → ME
  • 39
    Unit 6 Sherwood Industrial Estate, Robin Hood, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -862 GBP2024-02-28
    Officer
    2021-02-10 ~ 2023-07-03
    IIF 119 - Director → ME
    Person with significant control
    2021-02-10 ~ 2023-07-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 40
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2015-02-27
    IIF 100 - Director → ME
  • 41
    Company number 00158112
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 132 - Director → ME
  • 42
    Company number 00452607
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 67 - Director → ME
  • 43
    Company number 00598473
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 131 - Director → ME
  • 44
    Company number 00952354
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 130 - Director → ME
  • 45
    Company number 01137145
    Non-active corporate
    Officer
    1994-06-13 ~ 1995-07-31
    IIF 135 - Director → ME
  • 46
    Company number 01263779
    Non-active corporate
    Officer
    1994-02-28 ~ 1995-07-31
    IIF 134 - Director → ME
  • 47
    Company number 01275651
    Non-active corporate
    Officer
    ~ 1995-07-31
    IIF 128 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.