1
ALWOODLEY CHASE (MAINTENANCE) LIMITED
02730167 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (43 parents)
Officer
1995-07-03 ~ 1996-12-04
IIF 38 - Director → ME
2
Unit 2e North Lane House, 9b North Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
Moors Barn Spenny Lane, Marden, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 6 - Director → ME
4
BLACKSTONE INSURANCE BROKERS LIMITED
06710678 Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2008-11-10 ~ 2018-09-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Broad Gate, The Headrow, Leeds
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-09-26
IIF 10 - Director → ME
6
99 Danford Lane, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
7
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2023-06-28
IIF 11 - Director → ME
9
Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
10
CONFEDERATION OF MEDICAL AGENCIES
10775752 49 Pilkington Avenue Pilkington Avenue, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2019-01-24 ~ 2022-04-13
IIF 33 - Director → ME
11
C/o Nephos Solutions Ltd Unit 2e North Lane House, 9b North Lane, Headingley, Leeds, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Peek House, 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 67 - Director → ME
13
Unit 2a White Rose House, 8 Otley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 51 - Has significant influence or control → OE
14
COTSWOLD HEALTH TECHNOLOGY LIMITED - 2020-03-06
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-10 ~ now
IIF 4 - Director → ME
15
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2020-08-01 ~ 2023-08-31
IIF 9 - Director → ME
16
HOLLYWOOD HOUSE MANAGEMENT COMPANY LIMITED
02540828 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-11-29
IIF 41 - Director → ME
~ 1994-09-27
IIF 73 - Secretary → ME
17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents)
Officer
2011-01-05 ~ 2014-09-18
IIF 68 - Director → ME
18
C/o Gaines Ribson Insolvency Ltd Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-10-13
IIF 32 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-26 ~ 2022-11-18
IIF 19 - Director → ME
Person with significant control
2019-09-26 ~ 2022-11-18
IIF 49 - Has significant influence or control → OE
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 24 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 46 - Has significant influence or control → OE
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 20 - Director → ME
Person with significant control
2019-09-27 ~ 2022-11-18
IIF 48 - Has significant influence or control → OE
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 25 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 47 - Has significant influence or control → OE
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 26 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 69 - Has significant influence or control → OE
24
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 18 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 55 - Has significant influence or control → OE
25
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 31 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 56 - Has significant influence or control → OE
26
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 27 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 58 - Has significant influence or control → OE
27
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 28 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 54 - Has significant influence or control → OE
28
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 29 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 59 - Has significant influence or control → OE
29
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 30 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 53 - Has significant influence or control → OE
30
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 22 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 57 - Has significant influence or control → OE
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 21 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 50 - Has significant influence or control → OE
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 23 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 45 - Has significant influence or control → OE
33
2 Heaton Park Villas, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 16 - Director → ME
34
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-26 ~ 2014-09-18
IIF 66 - Director → ME
2013-06-14 ~ 2014-09-18
IIF 65 - Director → ME
35
Nexus Discovery Way, University Of Leeds, Leeds, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2025-11-27
IIF 35 - Director → ME
36
Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 14 - Director → ME
37
PANDA DEVELOPMENTS (BRADSHAW) LIMITED
10435798 672 Blackburn Road, Bolton, England
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PARK SQUARE EXPERT CHAMBERS LLP
OC359022 Suite 2b White Rose House, Otley Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-26 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
40
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
QUALITAS MEDICAL SERVICES LIMITED
09485794 672 Blackburn Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 71 - Director → ME
42
Suite 2b White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
REACT & RECOVER MEDICAL GROUP LIMITED
- now 07316438PANDA 2010 LIMITED
- 2013-06-13
07316438 11494260, 14629958, 13157105Warning 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) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-04-21 ~ 2014-09-18
IIF 72 - Director → ME
44
Castleton Mill, Castleton Close, Leeds, England
Active Corporate (6 parents)
Officer
2018-02-22 ~ now
IIF 15 - Director → ME
45
THE ASSOCIATION OF DIRECT MEDICAL EXPERTS LIMITED
09663006 Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ now
IIF 36 - Director → ME
46
THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BRADSHAW) LIMITED
14263632 672 Blackburn Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2018-05-20
IIF 70 - Director → ME
48
YORKSHIRE ECO PACKAGING COMPANY LTD
16344925 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (6 parents)
Officer
2025-09-26 ~ now
IIF 37 - Director → ME
49
YORKSHIRE MEDICOLEGAL CHAMBERS LIMITED
13919105 Suite 2a White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 8 - Director → ME