1
LEDGE 796 LIMITED - 2004-07-07
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-09-05 ~ 2006-08-09
IIF 53 - Director → ME
2
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10
03150419SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 57 - Director → ME
3
117 Curly Hill, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 110 - Director → ME
1998-01-13 ~ 1998-07-20
IIF 138 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 88 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
5
MSC PARTNERS LIMITED
- 2015-04-22
06994168ASTON CHAMBERS LIMITED
- 2013-01-24
06994168MSC PARTNERS LIMITED
- 2012-11-06
06994168THRILLING FLIGHT LIMITED
- 2009-11-06
06994168 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-05-01 ~ 2019-03-26
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
6
BAUER MEDIA OUTDOOR TECHNIC LIMITED - now
AMSCREEN GROUP LIMITED - 2026-02-03
COMTECH HOLDINGS LIMITED
- 2007-12-05
02751472COMPLEMENTARY TECHNOLOGIES LIMITED
- 2002-06-12
02751472 Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
Active Corporate (17 parents)
Officer
2001-01-01 ~ 2008-07-25
IIF 3 - Director → ME
7
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 25 - Director → ME
8
BUPA CARE HOMES (BNH) LIMITED - now
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1997-11-06 ~ 2000-12-31
IIF 78 - Director → ME
9
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-11-06 ~ 2000-12-31
IIF 22 - Director → ME
10
BUPA CARE HOMES (CCG) LIMITED - now
COURT CAVENDISH GROUP LIMITED
- 2007-12-07
02321862SHELFCO (NO. 329) LIMITED - 1989-04-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 9 - Director → ME
11
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 81 - Director → ME
12
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1998-01-06 ~ 2000-12-31
IIF 75 - Director → ME
13
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1998-01-27 ~ 2000-12-31
IIF 77 - Director → ME
14
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 14 - Director → ME
15
BUPA CARE HOMES (GL) LIMITED - now
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
(before 1992-01-12) ~ 2000-12-31
IIF 82 - Director → ME
16
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 2 - Director → ME
17
BUPA CARE HOMES GROUP LIMITED
- now 03833978 Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 7 offsprings)
Officer
1999-09-17 ~ 2000-12-31
IIF 73 - Director → ME
18
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 63 - Director → ME
19
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27
02737370GOLDSBOROUGH HOLDINGS LIMITED
- 1994-01-24
02737370DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1992-10-12 ~ 2000-12-31
IIF 80 - Director → ME
20
COMMUNITY NURSING HOMES LIMITED - 1997-07-09
WILLOWGRACE LIMITED - 1987-01-13
Bridge House, Outwood Lane Horsforth, Leeds
Dissolved Corporate (26 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 18 - Director → ME
21
CARE FIRST AT HOME LIMITED
- now 03326152CARE FIRST HEALTH CARE SERVICES LIMITED - 1997-08-22
CAREFIRST HEALTHCARE SERVICES LIMITED - 1997-04-11
HEALTH CARE FIRST LIMITED - 1997-03-12
Bridge House, Outwood Lane Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 17 - Director → ME
22
Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, England
Active Corporate (7 parents)
Officer
2016-05-04 ~ now
IIF 93 - Director → ME
23
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2003-05-22 ~ 2006-07-05
IIF 49 - Director → ME
24
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2003-05-22 ~ 2006-07-05
IIF 48 - Director → ME
25
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2002-09-10 ~ 2006-07-05
IIF 51 - Director → ME
26
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-05-21 ~ 2005-02-10
IIF 64 - Director → ME
27
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2001-11-27 ~ dissolved
IIF 4 - Director → ME
28
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 99 - Director → ME
29
GSF 209 LIMITED
- 2008-02-25
06458671 06438122, 06576032, 06258916Warning 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) 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2008-02-19 ~ 2011-06-30
IIF 60 - Director → ME
30
CLAREMONT (BEE) LIMITED - now
CLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-12
3 Ponton Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1995-05-22 ~ 1997-01-31
IIF 129 - Director → ME
31
BROOMCO (1183) LIMITED
- 1997-02-03
03280942 03281115, 01280957, 03281010Warning 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) The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire
Active Corporate (31 parents, 3 offsprings)
Officer
1997-01-29 ~ 2016-12-12
IIF 87 - Director → ME
32
CLAREMONT INTERIOR SOLUTIONS LLP
OC320434 The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire
Active Corporate (26 parents)
Officer
2006-07-31 ~ now
IIF 120 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CLASSIC CAR GROUP LIMITED
- 2011-11-02
03466981BRIARFIELD INVESTMENTS LIMITED
- 1998-04-23
03466981 Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-01-02 ~ dissolved
IIF 109 - Director → ME
1997-11-17 ~ 1998-07-20
IIF 139 - Secretary → ME
34
CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
01275758 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (26 parents)
Officer
2014-10-16 ~ now
IIF 85 - Director → ME
35
COUNTRY HOUSE HOMES LIMITED
- now 01849671BUPA NURSING HOMES LIMITED - 1995-01-18
HOMELIFE CARE LIMITED - 1990-03-16
HOMELIFE NURSING LIMITED - 1985-10-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 24 - Director → ME
36
COUNTRY HOUSE MANAGEMENT SERVICES LIMITED
- now 00521873MOSTPACE LIMITED - 1991-03-18
QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17
MELLOR & PATTISON LIMITED - 1986-02-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 7 - Director → ME
37
COUNTRY HOUSE NURSING HOMES LIMITED
- now 03160719MANAGEOTHER LIMITED - 1996-03-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 10 - Director → ME
38
ELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2001-11-27 ~ dissolved
IIF 11 - Director → ME
39
ELEMENTS FITNESS AND FIRST AID TRAINING LTD
16268470 Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2026-02-20
IIF 125 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
40
FINE FEATHERED FRIENDS PRODUCTIONS LTD
13400417 62 St. Bernards Road, Oxford, Oxon
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
41
Culpepers Cherry Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolved
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
42
117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED
- 1993-05-19
02804493 1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1993-05-07 ~ 2000-12-31
IIF 79 - Director → ME
44
GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1991-02-06 ~ 1996-05-09
IIF 50 - Director → ME
45
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
1992-10-08 ~ 2000-12-31
IIF 68 - Director → ME
46
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT HOME CARE & NURSING SERVICES LIMITED
- 1989-04-26
01903989RINDLEFORD LIMITED
- 1985-06-03
01903989 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (35 parents)
Officer
(before 1992-01-12) ~ 2000-12-31
IIF 58 - Director → ME
47
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 74 - Director → ME
48
GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED
- now SC093713JISTEST LIMITED - 1985-07-10
Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 12 - Director → ME
49
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1996-07-05 ~ 2000-12-31
IIF 72 - Director → ME
50
HESLEY CARE & EDUCATION LIMITED
- now 05150235HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-01 ~ 2022-09-23
IIF 121 - Director → ME
51
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-01 ~ 2022-09-23
IIF 102 - Director → ME
52
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-01 ~ 2022-09-23
IIF 101 - Director → ME
53
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2016-10-01 ~ 2022-09-23
IIF 103 - Director → ME
54
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-02-16 ~ 2022-09-23
IIF 119 - Director → ME
55
IDEALOUTCOME LIMITED - now
ANZAC NURSING SERVICE LIMITED
- 2003-07-11
03089754 B U P A House, 15-19 Bloomsbury Way, London
Dissolved Corporate (23 parents)
Officer
1999-02-04 ~ 2000-12-31
IIF 15 - Director → ME
56
INHOCO 3359 LIMITED
- 2008-12-17
05982833 05603114, 05881118, 05069230Warning 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) 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 19 - Director → ME
57
ILKLEY BREWING CO LIMITED
- now 16343653 Unit 5 Ashlands Industrial Estate, Ashlands Road, Ilkley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
58
ILKLEY COMMUNITY ENTERPRISE LTD
08259045 Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, England
Active Corporate (17 parents)
Officer
2013-10-25 ~ now
IIF 95 - Director → ME
59
The Playhouse, Weston Road, Ilkley, West Yorkshire
Active Corporate (37 parents)
Officer
2009-09-01 ~ 2018-06-19
IIF 44 - Director → ME
60
INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04
03147164DIVERSE ACQUISITIONS LIMITED - 1996-10-28
BENICIA PORTS LIMITED - 1996-04-26
AMERICAN PORT SERVICES LIMITED - 1996-04-18
AMERICAN PORTS LIMITED - 1996-03-06
PORTS OF AMERICA LIMITED - 1996-03-01
COLEROB LIMITED - 1996-01-31
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (49 parents, 14 offsprings)
Officer
2002-01-10 ~ 2004-08-19
IIF 54 - Director → ME
61
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 38 - Director → ME
62
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 26 - Director → ME
63
KIDS (WARRINGTON AND LUTON) LIMITED
- now 02745667KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (39 parents)
Officer
2006-11-20 ~ 2011-06-30
IIF 31 - Director → ME
64
KIDS CORPORATE TRUSTEES LIMITED
06880315 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2011-06-30
IIF 114 - Director → ME
65
KIDS OF WILMSLOW LIMITED - now
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (28 parents)
Officer
2002-01-16 ~ 2011-06-30
IIF 47 - Director → ME
66
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2006-11-20 ~ 2011-06-30
IIF 33 - Director → ME
67
KIDSUNLIMITED CHILDCARE VOUCHERS LIMITED
07253480 Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2011-06-30
IIF 29 - Director → ME
68
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED
- 2008-04-28
06481383 06428196, 06481381, 06508547Warning 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) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-17 ~ 2011-06-30
IIF 55 - Director → ME
69
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
2002-01-16 ~ 2011-06-30
IIF 45 - Director → ME
70
KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
04555606 Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance Shrewsbury
Active Corporate (16 parents)
Officer
2002-11-20 ~ 2006-07-07
IIF 154 - Director → ME
2007-05-21 ~ 2016-06-30
IIF 153 - Director → ME
71
KUNICK (109) LIMITED - now
GAMESTEC LEISURE LIMITED - 2012-07-25
KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED
- 1996-02-09
01434201 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 41 - Director → ME
72
KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27
00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1992-04-02 ~ 1992-09-29
IIF 35 - Director → ME
73
KUNICK LIMITED - now
KUNICK PLC
- 2002-07-24
00506827 01434201, 03483542, 03318685Warning 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)KUNICK LEISURE GROUP PLC
- 1987-08-25
00506827KUNICK HOLDINGS PLC
- 1984-05-24
00506827 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-03-13) ~ 1993-05-19
IIF 39 - Director → ME
74
LEADENHALL NO 302 LLP - now
NOMINA NO 302 LLP
- 2021-07-09
OC330162 OC413642, OC330938, OC330148Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-07-27 ~ 2021-04-14
IIF 135 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to surplus assets - 75% or more → OE
75
LEEDS & MANCHESTER GROUP LIMITED
- now 01545335LEEDS AND MANCHESTER SECURITIES LIMITED
- 1983-01-05
01545335 Moke Hill Barn, Darley, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
~ 1992-10-22
IIF 128 - Director → ME
76
Clarence House 11 Clarence Road, Horsforth, Leeds, West Yorkshire
Active Corporate (133 parents)
Officer
2011-08-15 ~ 2014-11-24
IIF 117 - Director → ME
77
3 Wheal Gerry, Camborne, Cornwall
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ 2014-02-28
IIF 123 - Director → ME
78
MARKET TOWN TAVERNS LIMITED
- now 03609525MARKET TOWN TAVERNS PLC
- 2011-10-25
03609525YPCS 73 PLC - 1998-10-30
Arcadia Otley Road, Headingley, Leeds, England
Active Corporate (27 parents)
Officer
2000-08-23 ~ 2011-10-29
IIF 112 - Director → ME
79
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (74 parents, 2 offsprings)
Officer
2011-06-09 ~ 2017-08-10
IIF 104 - Director → ME
80
117 Curly Hill, Ilkley
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-14 ~ now
IIF 92 - Director → ME
IIF 137 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-15 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
81
Epworth House, Stuart Street, Derby, Derbyshire
Converted / Closed Corporate (26 parents)
Officer
2008-07-02 ~ 2011-10-20
IIF 5 - Director → ME
2001-04-10 ~ 2007-07-12
IIF 1 - Director → ME
82
MHG LEISURE LIMITED - now
MUSIC HIRE LEISURE LIMITED
- 1993-11-30
01257836W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31
01257836 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 42 - Director → ME
83
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 131 - Director → ME
84
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1992-04-23) ~ 1993-02-08
IIF 126 - Director → ME
85
Moke Hill Barn, Darley, Harrowgate, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2021-04-01
IIF 132 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ 2021-04-01
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
1996-11-04 ~ 2000-12-31
IIF 46 - Director → ME
87
MPS RECRUITMENT GROUP LTD
- now 11785374SCHOSWEEN 46 LIMITED
- 2019-05-17
11785374 01550816, 11065123, 10506207Warning 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) C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-01-24 ~ 2021-10-01
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
MUSIC HIRE ASSOCIATES LIMITED
- now 01582593 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 23 - Director → ME
89
14 - 16, Barton Arcade, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 115 - Director → ME
90
NAMECO (NO. 1226) LIMITED
09122325 09119562, 09123127, 08953417Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
91
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 6 - Director → ME
92
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31
06337970 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents)
Officer
2009-11-17 ~ dissolved
IIF 118 - Director → ME
93
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2006-11-17 ~ 2011-06-30
IIF 30 - Director → ME
94
OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED
- 1990-08-31
00996136 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 1992-09-29
IIF 36 - Director → ME
95
OYSTER TOURS AND TRAVEL LIMITED
- now 01301081 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 8 - Director → ME
IIF 13 - Director → ME
96
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (15 parents)
Officer
1992-04-02 ~ 1992-09-29
IIF 40 - Director → ME
97
PREMIER LEISURE (POOL) LIMITED
- now 01579326BRIDGEPICK LIMITED
- 1982-12-07
01579326 Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-05-23) ~ 1992-09-29
IIF 37 - Director → ME
98
CRABTREE & GOULD LTD - 1992-02-18
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-02-02 ~ 2000-12-31
IIF 56 - Director → ME
99
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
1996-12-16 ~ 2000-12-31
IIF 52 - Director → ME
100
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ dissolved
IIF 89 - Director → ME
101
Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2020-01-01
IIF 90 - Director → ME
102
The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-04 ~ now
IIF 94 - Director → ME
103
SCARBOROUGH MARINELAND & AMUSEMENT PARK LIMITED
- now 01064143SCARBOROUGH ZOO & MARINE LAND LIMITED
- 1984-01-19
01064143DON ROBINSON (HOLDINGS) LIMITED
- 1977-12-31
01064143 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 20 - Director → ME
104
SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
- now 02281545PRODUCTSTAR LIMITED - 1988-10-03
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1991-09-26 ~ 1993-02-08
IIF 16 - Director → ME
105
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 28 - Director → ME
106
BW INVESTMENT VENTURES LIMITED
- 2014-11-12
08881739 289 Lidgett Lane, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-10-31 ~ now
IIF 96 - Director → ME
107
SOLINGEN GP LLP - 2014-11-11
289 Lidgett Lane, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-30 ~ now
IIF 134 - LLP Designated Member → ME
108
289 Lidgett Lane, Leeds, England
Active Corporate (6 parents)
Officer
2015-05-15 ~ now
IIF 133 - LLP Designated Member → ME
109
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-07) ~ 1992-09-29
IIF 21 - Director → ME
110
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
- 1998-01-16
02366655LIFETREND MANAGEMENT SERVICES LIMITED
- 1995-07-31
02366655CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (29 parents)
Officer
1994-12-12 ~ 2000-12-31
IIF 70 - Director → ME
111
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED
- 1995-03-10
03014160 3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1995-03-10 ~ 1999-02-04
IIF 71 - Director → ME
112
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED
- 1985-03-26
01879848 3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-29) ~ 2000-12-31
IIF 59 - Director → ME
113
STRAND NURSES BUREAU LIMITED - now
SPARECO (NO.1) LIMITED
- 2001-01-16
02962018 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
1996-07-15 ~ 2000-12-31
IIF 61 - Director → ME
114
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 62 - Director → ME
115
Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-03-28 ~ dissolved
IIF 122 - Director → ME
2003-03-28 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
116
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 124 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
117
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-11-17 ~ 2011-06-30
IIF 32 - Director → ME
118
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 76 - Director → ME
119
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2016-10-01 ~ 2022-09-23
IIF 100 - Director → ME
120
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ dissolved
IIF 65 - Director → ME
121
THE NEW MILL DEVELOPMENT COMPANY LIMITED
- now 02386397NEW MILL DEVELOPMENT COMPANY LIMITED
- 1990-09-17
02386397 The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
(before 1991-05-18) ~ 1993-02-06
IIF 127 - Director → ME
122
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
1992-03-31 ~ 1992-09-29
IIF 34 - Director → ME
123
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED
- 1994-10-21
02345011SCATSOUTH A51 LIMITED
- 1991-01-23
02345011 3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
1995-07-24 ~ 1999-02-04
IIF 43 - Director → ME
(before 1992-02-08) ~ 1993-10-07
IIF 69 - Director → ME
124
VIEWPOINT AV LIMITED - now
HELIUM MIRACLE 121 LIMITED
- 2012-10-12
08194103 10162450, 08194522, 12957659Warning 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) 24 Cameron Court, Winwick Quay, Warrington, England
Active Corporate (11 parents)
Officer
2012-10-10 ~ 2016-08-15
IIF 83 - Director → ME
125
VOYAGE EQUITYCO LIMITED
- 2007-11-14
05752475PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-05-04 ~ 2011-02-03
IIF 66 - Director → ME
126
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-07 ~ 2014-12-19
IIF 67 - Director → ME
127
117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 111 - Director → ME
2019-10-29 ~ 2019-11-03
IIF 86 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
128
WOLVERHAMPTON COMMUNITY RADIO TRAINING C.I.C. - now
WOLVERHAMPTON COMMUNITY RADIO TRAINING
- 2025-07-30
03171108 Level 2 Mander House, Mander Centre, Wolverhampton, England
Active Corporate (35 parents, 2 offsprings)
Officer
1996-04-24 ~ 1999-02-09
IIF 152 - Director → ME
129
Y.C.R. PROMOTIONS LIMITED
- now 02618142Y.C.R.C. CARDS LIMITED - 1997-12-23
SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-09-22 ~ 2017-05-31
IIF 105 - Director → ME
130
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
04194001 Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
Active Corporate (16 parents)
Officer
2016-09-22 ~ 2017-05-31
IIF 106 - Director → ME
131
YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
11709326 Town Hall High Street, Yeadon, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 155 - Has significant influence or control → OE
132
YORKSHIRE CANCER RESEARCH
- now 01919823YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
Active Corporate (73 parents, 4 offsprings)
Officer
2016-09-22 ~ 2017-05-31
IIF 107 - Director → ME
133
TALK OF THE TOWN PRODUCTIONS LTD
- 2023-11-15
15168312 Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 98 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE