1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-06 ~ 2025-10-24
IIF 21 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-11 ~ 2025-10-24
IIF 20 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-26 ~ 2025-10-24
IIF 22 - Director → ME
4
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
GILBERT & LONG LIMITED
- 2002-08-21
03660504 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-11-03 ~ dissolved
IIF 3 - Director → ME
2009-06-09 ~ 2012-08-24
IIF 29 - Secretary → ME
6
WILLOUGHBY (521) LIMITED
- 2005-09-20
05496496 05554853, 07395474, 11685510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-08 ~ dissolved
IIF 11 - Director → ME
2005-09-08 ~ dissolved
IIF 30 - Secretary → ME
7
WILLOUGHBY (522) LIMITED
- 2005-09-21
05507825 03766454, 05558412, 05496496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ dissolved
IIF 12 - Director → ME
2005-09-16 ~ dissolved
IIF 28 - Secretary → ME
8
GREEN VIEW CARE GROUP LTD
- now 13789096 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
GREEN VIEW CARE HOMES LTD
- now 13795079 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 24 - Director → ME
10
Green Bank, Grewelthorpe, Ripon, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 10 - Director → ME
11
HERVINES GROUP LIMITED - now
OAKDALE CAPITAL LIMITED
- 2020-09-29
09553245 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-09-24 ~ 2020-01-20
IIF 14 - Director → ME
12
OAKDALE CARE HOMES MIDCO LIMITED
- 2016-12-16
10156301DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-08-12 ~ 2019-12-16
IIF 4 - Director → ME
13
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-08-12 ~ 2019-12-16
IIF 7 - Director → ME
14
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-08-12 ~ 2019-12-16
IIF 6 - Director → ME
15
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-08-12 ~ 2019-12-16
IIF 5 - Director → ME
16
PRESTIGE RELOCATION LIMITED - now
SP & FE GILBERT LIMITED - 2005-01-21
Mrs F Gilbert, Elm Cottage Humberton, Helperby, York, North Yorkshire
Active Corporate (5 parents)
Officer
2001-04-26 ~ 2002-07-31
IIF 19 - Director → ME
17
Green Bank, Grewelthorpe, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 9 - Director → ME
18
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
RAPPORT HEALTHCARE BUSINESS ADVISERS LIMITED
15349453 Green View 43a Watermill Lane, North Stainley, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED
- now 02999260TAYLOR'S BUSINESS GROUP LIMITED - 1995-05-01
ACKRACK GOOSE LIMITED - 1995-01-26
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (19 parents)
Officer
2005-05-27 ~ 2010-01-08
IIF 8 - Director → ME
2005-05-27 ~ 2010-01-08
IIF 27 - Secretary → ME
21
QUEENSWOOD 104 LIMITED - 1998-09-14
Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-27 ~ 2009-12-03
IIF 13 - Director → ME
2005-05-27 ~ 2010-01-08
IIF 31 - Secretary → ME