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

Tomlinson, Lawrence Neil

    Related profiles found in government register
  • Tomlinson, Lawrence Neil
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 114
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 123

    • Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 124

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

      IIF 125

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

      IIF 126

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 127
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

    • C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143 IIF 144

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

      IIF 148

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

      IIF 149

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 150 IIF 151
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 162
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

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

      IIF 168
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
child relation
Offspring entities and appointments
Active 27
  • 1
    HELIOS BUILDERS MERCHANTS LIMITED - 2007-09-26
    ORCHARD CAREHOMES.COM2 LIMITED - 2007-05-18
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 130 - director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 153 - llp-designated-member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove members → OE
  • 3
    LAST ENTERPRISE LIMITED - 2004-01-27
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 136 - director → ME
    2004-01-16 ~ dissolved
    IIF 168 - secretary → ME
  • 4
    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
    2002-05-23 ~ dissolved
    IIF 119 - director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 141 - director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 120 - director → ME
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-29 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 144 - director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 123 - director → ME
  • 10
    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
    2009-09-15 ~ now
    IIF 132 - director → ME
  • 11
    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
    2010-02-23 ~ now
    IIF 133 - director → ME
  • 12
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 13
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 125 - director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 47 - director → ME
  • 15
    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 103 - director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 90 - director → ME
  • 17
    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 65 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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
    2004-01-05 ~ now
    IIF 118 - director → ME
  • 19
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 20
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 152 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 124 - director → ME
  • 22
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Person with significant control
    2025-03-16 ~ now
    IIF 180 - Has significant influence or control → OE
  • 23
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 137 - director → ME
  • 24
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 135 - director → ME
  • 26
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 99 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
Ceased 139
  • 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 113 - 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
    2009-08-19 ~ 2015-09-03
    IIF 149 - director → 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 55 - 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
    2010-06-25 ~ 2015-09-03
    IIF 145 - director → 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
    2009-08-17 ~ 2015-09-03
    IIF 148 - director → 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
    2010-05-14 ~ 2015-09-03
    IIF 143 - director → 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
    2010-05-14 ~ 2015-09-03
    IIF 139 - director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 140 - director → 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
    2011-04-04 ~ 2015-09-03
    IIF 142 - director → 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
    2012-11-14 ~ 2015-09-03
    IIF 112 - director → 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
    2003-02-25 ~ 2015-09-03
    IIF 126 - director → ME
    2003-02-25 ~ 2004-10-12
    IIF 167 - 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
    1997-11-07 ~ 2022-08-17
    IIF 122 - director → ME
    1997-11-07 ~ 2004-10-12
    IIF 164 - secretary → ME
  • 13
    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 69 - director → ME
  • 14
    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 ~ 2019-04-01
    IIF 72 - director → ME
  • 15
    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 97 - director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 101 - director → ME
  • 17
    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 66 - director → ME
  • 18
    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 ~ 2023-01-26
    IIF 14 - director → ME
  • 19
    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 98 - director → ME
  • 20
    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 19 - director → ME
  • 21
    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 54 - director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 23 - director → ME
  • 23
    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 83 - director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 52 - director → ME
  • 25
    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 81 - director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 42 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 7 - director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 10 - director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 20 - director → ME
  • 30
    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 22 - director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2019-04-01
    IIF 110 - director → ME
    2014-04-16 ~ 2015-09-03
    IIF 111 - director → ME
  • 32
    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
    2002-05-23 ~ 2004-10-12
    IIF 165 - secretary → ME
  • 33
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 34
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 115 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 93 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 85 - director → ME
  • 37
    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 ~ 2023-01-26
    IIF 67 - director → ME
  • 38
    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 ~ 2023-01-26
    IIF 78 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 71 - director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 92 - director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 73 - director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 82 - director → ME
  • 43
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 108 - director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 102 - director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 43 - director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 26 - director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 25 - director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 44 - director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 31 - director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 4 - director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 18 - director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 53 - director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 8 - director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 28 - director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 59 - director → ME
  • 56
    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 ~ 2023-01-26
    IIF 33 - director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 61 - director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 100 - director → ME
  • 59
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 80 - director → ME
  • 60
    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 ~ 2023-01-26
    IIF 88 - director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 13 - director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 56 - director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 41 - director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 74 - director → ME
  • 65
    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 ~ 2023-01-26
    IIF 86 - director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 96 - director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 109 - director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 17 - director → ME
  • 69
    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 ~ 2023-01-26
    IIF 6 - director → ME
  • 70
    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 ~ 2023-01-26
    IIF 27 - director → ME
  • 71
    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 ~ 2023-01-26
    IIF 5 - director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 50 - director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 51 - director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 79 - director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 91 - director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 49 - director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 45 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 48 - director → ME
  • 79
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 24 - director → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 37 - director → ME
  • 81
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 58 - director → ME
  • 82
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 40 - director → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 16 - director → ME
  • 84
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 11 - director → ME
  • 85
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 39 - director → ME
  • 86
    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 ~ 2023-01-26
    IIF 104 - director → ME
  • 87
    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 ~ 2023-01-26
    IIF 21 - director → ME
  • 88
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 68 - director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 46 - director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 107 - director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 95 - director → ME
  • 92
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 70 - director → ME
  • 93
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 60 - director → ME
  • 94
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 76 - director → ME
  • 95
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 87 - director → ME
  • 96
    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 ~ 2023-01-26
    IIF 64 - director → ME
  • 97
    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 ~ 2023-01-26
    IIF 3 - director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 117 - director → ME
  • 99
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 127 - director → ME
    2002-07-31 ~ 2009-06-09
    IIF 163 - secretary → ME
  • 100
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 172 - secretary → ME
  • 101
    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 ~ 2019-06-17
    IIF 77 - director → ME
    2019-06-17 ~ 2022-11-02
    IIF 173 - secretary → ME
  • 102
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 171 - secretary → ME
  • 103
    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 ~ 2022-11-02
    IIF 175 - secretary → ME
  • 104
    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 ~ 2022-11-02
    IIF 176 - secretary → ME
  • 105
    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 174 - secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 106
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 131 - director → ME
  • 107
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 147 - director → ME
  • 108
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 32 - director → ME
  • 109
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 138 - director → ME
  • 110
    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 9 - director → ME
  • 111
    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
    2010-10-01 ~ 2018-10-15
    IIF 146 - director → ME
  • 112
    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
    2003-02-25 ~ 2022-08-17
    IIF 116 - director → ME
    2003-02-25 ~ 2004-10-12
    IIF 178 - secretary → ME
  • 113
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 89 - director → ME
  • 114
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 12 - director → ME
  • 115
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 84 - director → ME
  • 116
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 15 - director → ME
  • 117
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 38 - director → ME
  • 118
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 34 - director → ME
  • 119
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 120
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 75 - director → ME
  • 121
    Unit 2 Helios 47, Isabella Road, Garforth
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 129 - director → ME
  • 122
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 2 - director → ME
  • 123
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 121 - director → ME
    1994-11-07 ~ 2004-10-12
    IIF 177 - secretary → ME
  • 124
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 105 - director → ME
  • 125
    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 106 - director → ME
  • 126
    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)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 127
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 57 - director → ME
  • 128
    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
    2010-02-24 ~ 2022-11-17
    IIF 134 - director → ME
  • 129
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 128 - director → ME
  • 130
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ 2004-10-12
    IIF 166 - secretary → ME
  • 131
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 170 - secretary → ME
  • 132
    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 94 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-23
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 133
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 150 - director → ME
  • 134
    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 36 - director → ME
  • 135
    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 29 - director → ME
  • 136
    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 30 - director → ME
  • 137
    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 35 - director → ME
  • 138
    WILLOUGHBY (245) LIMITED - 1999-12-23
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 151 - director → ME
  • 139
    MAPLETON LIMITED - 1988-10-04
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Officer
    ~ 2007-06-08
    IIF 114 - director → ME
    1997-03-29 ~ 2004-10-12
    IIF 162 - secretary → ME

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