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

Raven, Philip Miles

    Related profiles found in government register
  • Raven, Philip Miles

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 1

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 5 IIF 6 IIF 7

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 12

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 13

    • Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 14

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 15 IIF 16

    • Helios 47, Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 17

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 18

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 19

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 20 IIF 21 IIF 22

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 23

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 29

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 30
  • Raven, Philip

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 31

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 32
  • Raven, Philip Miles
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 33 IIF 34
  • Raven, Philip Miles
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 35

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 36 IIF 37

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 38 IIF 39 IIF 40

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 42

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 43 IIF 44

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, England

      IIF 45

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 50
  • Raven, Philip Miles
    British company secretary/director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 51
  • Raven, Philip Miles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 52

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 53 IIF 54

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 55
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 56

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 57

    • Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 58

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 59 IIF 60 IIF 61

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 62

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 69

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 70 IIF 71

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 72
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 73

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 74 IIF 75

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 76

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 77

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 83 IIF 84

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 85

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 86

    • Unit 2 Helios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 90

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 91

    • 164 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SZ

      IIF 92 IIF 93

    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom

      IIF 94

    • 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 95 IIF 96
  • Raven, Philip Miles
    British lawyer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raven, Philip Miles
    British laywer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 224 IIF 225
  • Raven, Philip Miles
    British solicitor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 226
  • Raven, Philip Miles
    British lawyer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 227
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63 Burley Lane Quarndon Derby, 63 Burley Lane, Quarndon, Derby, DE22 5JR, United Kingdom

      IIF 228

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 229
  • Mr Philip Miles Raven
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ, England

      IIF 230
child relation
Offspring entities and appointments
Active 93
  • 1
    ELMFIELD CARE DEVELOPMENTS LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 71 - director → ME
  • 2
    ELMFIELD CARE DEVELOPMENTS 1 LIMITED - 2024-04-07
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-27 ~ now
    IIF 70 - director → ME
  • 3
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-09 ~ now
    IIF 223 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 4
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 222 - director → ME
  • 5
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 221 - director → ME
  • 6
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 194 - director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ dissolved
    IIF 205 - director → ME
  • 10
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 202 - director → ME
  • 11
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 196 - director → ME
  • 12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 203 - director → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 180 - director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 179 - director → ME
  • 15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    IIF 186 - director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 193 - director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 191 - director → ME
  • 18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 153 - director → ME
  • 19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 113 - director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 108 - director → ME
  • 21
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 141 - director → ME
  • 22
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 129 - director → ME
  • 23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 106 - director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 122 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 130 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 128 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 159 - director → ME
  • 28
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 152 - director → ME
  • 29
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 112 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 208 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 185 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 201 - director → ME
  • 33
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ dissolved
    IIF 210 - director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 156 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ dissolved
    IIF 169 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 174 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 176 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ dissolved
    IIF 195 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 213 - director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 198 - director → ME
  • 41
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 158 - director → ME
  • 42
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ dissolved
    IIF 173 - director → ME
  • 43
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 117 - director → ME
  • 44
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ dissolved
    IIF 133 - director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 165 - director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 157 - director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 219 - director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 209 - director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 124 - director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 167 - director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 144 - director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 116 - director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 143 - director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 101 - director → ME
  • 55
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 139 - director → ME
  • 56
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 146 - director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 138 - director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ dissolved
    IIF 131 - director → ME
  • 59
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 224 - director → ME
  • 60
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ dissolved
    IIF 104 - director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 225 - director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 110 - director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 189 - director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 211 - director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 192 - director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 218 - director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 216 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 187 - director → ME
  • 69
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 214 - director → ME
  • 70
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 134 - director → ME
  • 71
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 76 - director → ME
  • 72
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-18 ~ now
    IIF 75 - director → ME
  • 73
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ now
    IIF 66 - director → ME
  • 74
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 8 - secretary → ME
  • 75
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 29 - secretary → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 163 - director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 162 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 17 - secretary → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 74 - director → ME
    2012-08-24 ~ dissolved
    IIF 2 - secretary → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 78 - director → ME
  • 81
    BOOKATRACK.COM LIMITED - 2020-10-27
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50,302 GBP2017-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 54 - director → ME
    2018-12-05 ~ dissolved
    IIF 12 - secretary → ME
  • 82
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 51 - director → ME
    2012-12-13 ~ dissolved
    IIF 32 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 72 - director → ME
  • 84
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 199 - director → ME
  • 85
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 226 - director → ME
  • 86
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 39 - director → ME
  • 87
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-10-09 ~ now
    IIF 67 - director → ME
  • 88
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2013-03-18 ~ now
    IIF 40 - director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 204 - director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 82 - director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 56 - director → ME
  • 92
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 184 - director → ME
Ceased 106
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 220 - director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 43 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 20 - secretary → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 79 - director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 91 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 48 - director → ME
    2013-01-01 ~ 2015-09-03
    IIF 22 - secretary → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 90 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 50 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 30 - secretary → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 89 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 47 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 27 - secretary → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-03-18 ~ 2015-09-03
    IIF 87 - director → ME
    2013-03-18 ~ 2013-03-18
    IIF 49 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 25 - secretary → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 44 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 21 - secretary → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 45 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 23 - secretary → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-09-03
    IIF 88 - director → ME
    2012-11-14 ~ 2015-09-03
    IIF 28 - secretary → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC 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 (5 parents, 3 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    IIF 42 - director → ME
    2012-08-24 ~ 2015-09-03
    IIF 18 - secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE 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
    Corporate (7 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 41 - director → ME
    2012-08-24 ~ 2021-04-16
    IIF 14 - secretary → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 109 - director → ME
  • 14
    DANFORTH CARE ILKESTON LIMITED - 2025-01-31
    OYSTER CARE PROPERTY 1 LIMITED - 2024-01-04
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 135 - director → ME
  • 15
    IDEAL CARE DEVELOPMENTS (2) LIMITED - 2023-08-02
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-27 ~ 2021-11-08
    IIF 52 - director → ME
  • 16
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 190 - director → ME
  • 17
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2021-11-08
    IIF 64 - director → ME
  • 18
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 178 - director → ME
  • 19
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-06-12
    IIF 182 - director → ME
  • 20
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 188 - director → ME
  • 21
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-08-01
    IIF 166 - director → ME
  • 22
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 181 - director → ME
  • 23
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 105 - director → ME
  • 24
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 164 - director → ME
  • 25
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-19 ~ 2024-01-12
    IIF 136 - director → ME
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 115 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 171 - director → ME
  • 28
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-05-11
    IIF 142 - director → ME
  • 29
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 207 - director → ME
  • 30
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-20 ~ 2024-01-12
    IIF 161 - director → ME
  • 31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 119 - director → ME
  • 32
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2023-08-31
    IIF 149 - director → ME
  • 33
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 103 - director → ME
  • 34
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 200 - director → ME
    2021-02-22 ~ 2021-11-10
    IIF 212 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 111 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 154 - director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 123 - director → ME
  • 38
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 145 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 137 - director → ME
  • 40
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-09 ~ 2023-08-31
    IIF 140 - director → ME
  • 41
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 168 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2021-11-07
    IIF 85 - director → ME
    2014-04-16 ~ 2015-09-03
    IIF 86 - director → ME
    2016-04-29 ~ 2019-04-01
    IIF 19 - secretary → ME
    2013-02-26 ~ 2015-09-03
    IIF 24 - secretary → ME
  • 43
    The Counting House, Nelson Street, Kingston Upon Hull, Humberside
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2014-01-17
    IIF 93 - director → ME
  • 44
    EHG BINGLEY LLP - 2009-11-13
    4 Hardman Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2009-11-02
    IIF 33 - llp-designated-member → ME
  • 45
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (180 parents, 13 offsprings)
    Officer
    2003-06-30 ~ 2012-12-21
    IIF 34 - llp-member → ME
  • 46
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-03-18 ~ 2022-08-17
    IIF 38 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 9 - secretary → ME
  • 47
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-01 ~ 2021-04-16
    IIF 31 - secretary → ME
  • 48
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 3 - secretary → ME
  • 49
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ 2021-12-21
    IIF 16 - secretary → ME
  • 50
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2021-11-16
    IIF 68 - director → ME
  • 51
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2021-11-16
    IIF 215 - director → ME
  • 52
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2021-11-16
    IIF 175 - director → ME
  • 53
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 197 - director → ME
  • 54
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-27 ~ 2021-11-26
    IIF 206 - director → ME
  • 55
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 37 - director → ME
  • 56
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2021-11-01
    IIF 46 - director → ME
    2012-08-24 ~ 2019-04-01
    IIF 26 - secretary → ME
  • 57
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2021-11-08
    IIF 80 - director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 69 - director → ME
  • 59
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2021-11-01
    IIF 55 - director → ME
    2016-12-19 ~ 2017-04-03
    IIF 13 - secretary → ME
  • 60
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 59 - director → ME
  • 61
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-11-01
    IIF 61 - director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2023-10-12
    IIF 60 - director → ME
  • 63
    2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    262,544 GBP2023-08-31
    Officer
    2003-02-10 ~ 2005-04-18
    IIF 92 - director → ME
  • 64
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 81 - director → ME
  • 65
    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
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-03-18 ~ 2022-08-17
    IIF 77 - director → ME
    2012-08-24 ~ 2021-12-21
    IIF 5 - secretary → ME
  • 66
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-01-31 ~ 2023-04-17
    IIF 83 - director → ME
    2012-12-07 ~ 2021-12-21
    IIF 15 - secretary → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 155 - director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-30 ~ 2024-01-12
    IIF 147 - director → ME
  • 69
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-23 ~ 2024-01-12
    IIF 120 - director → ME
  • 70
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-07-23
    IIF 151 - director → ME
  • 71
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 62 - director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 217 - director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 125 - director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 132 - director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 160 - director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2024-07-18
    IIF 126 - director → ME
  • 77
    LNT CARE DEVELOPMENTS (8) LIMITED - 2023-07-12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-07-10
    IIF 107 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 63 - director → ME
  • 79
    Unit 2 Helios 47, Isabella Road, Garforth
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 35 - director → ME
    2013-01-14 ~ 2021-12-21
    IIF 1 - secretary → ME
  • 80
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2020-09-11
    IIF 84 - director → ME
  • 81
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    IIF 58 - director → ME
  • 82
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 11 - secretary → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 183 - director → ME
  • 84
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    IIF 7 - secretary → ME
  • 85
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-03-18 ~ 2022-11-17
    IIF 36 - director → ME
    2012-08-24 ~ 2021-10-19
    IIF 4 - secretary → ME
  • 86
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 98 - director → ME
  • 87
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 100 - director → ME
  • 88
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-15
    IIF 99 - director → ME
  • 89
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2021-03-31 ~ 2021-11-16
    IIF 97 - director → ME
  • 90
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 177 - director → ME
  • 91
    DANFORTH CARE BEXHILL LIMITED - 2024-02-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-11 ~ 2024-01-12
    IIF 227 - director → ME
  • 92
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 102 - director → ME
  • 93
    OYSTER CARE HALLING LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ 2024-01-12
    IIF 170 - director → ME
  • 94
    DANFORTH CARE HASTINGS LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-18 ~ 2024-01-12
    IIF 121 - director → ME
  • 95
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 148 - director → ME
  • 96
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 114 - director → ME
  • 97
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 172 - director → ME
  • 98
    OYSTER CARE PROPERTY 2 LIMITED - 2024-02-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-10 ~ 2024-01-12
    IIF 127 - director → ME
  • 99
    OYSTER CARE YEOVIL LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-14 ~ 2024-01-12
    IIF 118 - director → ME
  • 100
    HELIOS SIMULATOR LIMITED - 2018-11-16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (3 parents)
    Officer
    2018-10-30 ~ 2023-04-11
    IIF 53 - director → ME
  • 101
    IDEAS + CARS HOLDINGS LIMITED - 2023-04-24
    13-14 Forth Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-11-02 ~ 2020-12-18
    IIF 150 - director → ME
  • 102
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-04 ~ 2023-09-19
    IIF 65 - director → ME
  • 103
    63 Burley Lane Quarndon Derby 63 Burley Lane, Quarndon, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-03-19 ~ 2023-01-22
    IIF 73 - director → ME
    Person with significant control
    2020-03-19 ~ 2023-01-20
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 104
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ 2012-12-31
    IIF 94 - director → ME
  • 105
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 95 - director → ME
  • 106
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-12 ~ 2012-12-31
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.