1
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2017-08-09
IIF 12 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
EAGLE CARE HOME (ELLAND) LIMITED
- now 10923928GENESIS CARE HOME NO.1 LIMITED
- 2018-02-05
10923928 10924066, 10924017, 10923775Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 19 - Ownership of shares – 75% or more → OE
3
GENESIS CARE HOME SERVICES LIMITED
10924079 North House, Northgate, Elland, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 4 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-30
IIF 22 - Ownership of shares – 75% or more → OE
4
HIGHFIELD HOUSE CARE HOME (HEYWOOD) LIMITED
- now 10924017GENESIS CARE HOME NO. 3 LIMITED
- 2018-02-05
10924017 10923953, 10924066, 10923775Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 6 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 23 - Ownership of shares – 75% or more → OE
5
HIGHFIELD MANOR CARE HOME LIMITED
- now 10924066GENESIS CARE HOME NO. 4 LIMITED
- 2018-02-05
10924066 10923953, 10924017, 10923775Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 21 - Ownership of shares – 75% or more → OE
6
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ 2017-08-14
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ 2019-09-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
KEXBOROUGH HOUSE CARE HOME LIMITED
- now 10923775GENESIS CARE HOME NO. 5 LIMITED
- 2018-02-05
10923775 10923953, 10924066, 10924017Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 9 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 18 - Ownership of shares – 75% or more → OE
8
LEEDS AND LONDON PROPERTIES LIMITED - now
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ 2008-05-01
IIF 31 - Secretary → ME
9
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ 2009-05-20
IIF 15 - Director → ME
2008-06-24 ~ 2009-05-20
IIF 27 - Secretary → ME
10
MOTOR MARKETING SOLUTIONS LIMITED
13709848 5 Albert Square, Skipton, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2021-11-17
IIF 11 - Director → ME
Person with significant control
2021-10-28 ~ 2021-11-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
MAJOR CHANGE LIMITED - 1997-05-23
High Rigg, Panorama Drive, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
1998-06-01 ~ 2005-02-18
IIF 13 - Director → ME
12
PADDOCK LODGE CARE HOME LIMITED
- now 10923953GENESIS CARE HOME NO. 2 LIMITED
- 2018-02-05
10923953 10924066, 10924017, 10923775Warning 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) North House, Northgate, Elland, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2018-07-31
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ 2018-07-31
IIF 20 - Ownership of shares – 75% or more → OE
13
Jactin House, 24 Hood Street, Ancoats, Greater Manchester
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 1 - Director → ME
2021-10-22 ~ now
IIF 29 - Secretary → ME
14
SAMPLING ENTERPRISE HOLDINGS LIMITED
14847509 Unit 11, Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-02-08
IIF 3 - Director → ME
Person with significant control
2023-05-04 ~ 2024-02-08
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
SCANDINAVIAN HOUSE LIMITED
- now 03964887SCANDINAVIAN HOMES LIMITED
- 2000-04-14
03964887 Old Mill House, Dockfield Road, Shipley, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-14 ~ 2020-03-30
IIF 28 - Secretary → ME
16
THE SKIPTON GIRLS' HIGH SCHOOL FOUNDATION TRUSTEE LIMITED
07543564 The Secretary, Skipton Girls High School, Gargrave Road, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2011-03-16 ~ 2011-08-16
IIF 14 - Director → ME
17
82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ 2009-10-14
IIF 16 - Director → ME
2009-10-14 ~ 2019-03-27
IIF 2 - Director → ME
2011-07-26 ~ 2019-03-27
IIF 30 - Secretary → ME