1
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
3
46 Hull Road, Cottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-14 ~ now
IIF 27 - Director → ME
4
46 Hull Road, Cottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 23 - Director → ME
5
BURGHLEY CARE OPCO GROUP LIMITED
16300957 46 Hull Road, Cottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 28 - Director → ME
6
The Granary Spring House Farm, Bolton Lane, Barmby Moor, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 15 - Director → ME
7
The Granary Recording Studio Spring House Farm, Bolton Lane Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 8 - Director → ME
2011-02-21 ~ dissolved
IIF 64 - Secretary → ME
8
46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 24 - Director → ME
9
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 34 - Director → ME
10
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 19 - Director → ME
11
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 17 - Director → ME
12
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Hull Road, Cottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
LAVENDER FIELDS CARE VILLAGE LIMITED
13308480 Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2025-11-13
IIF 44 - Director → ME
15
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 26 - Director → ME
16
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 20 - Director → ME
17
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ now
IIF 25 - Director → ME
18
46 Hull Road, Cottingham, England
Active Corporate (6 parents)
Officer
2025-10-02 ~ now
IIF 35 - Director → ME
19
OHI PARK LANE CROSTON PARK LTD - now
PARK LANE HEALTHCARE (CROSTON PARK) LIMITED
- 2022-10-12
02078357P.C.R. PROPERTIES LIMITED
- 2007-06-05
02078357 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 11 - Director → ME
2007-05-25 ~ 2012-11-09
IIF 51 - Secretary → ME
20
OHI PARK LANE GROUP LTD - now
THE PLHC GROUP LIMITED
- 2022-10-12
12501693 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-09 ~ 2022-09-30
IIF 18 - Director → ME
21
OHI PARK LANE HALL LTD - now
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
- 2022-10-12
00433408THORNTON LE DALE HOTEL LIMITED
- 2008-05-06
00433408THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-04-23 ~ 2022-09-30
IIF 9 - Director → ME
2008-04-23 ~ 2022-01-01
IIF 47 - Secretary → ME
22
OHI PARK LANE MAGNOLIA HOUSE LTD - now
PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-11-09 ~ 2022-09-30
IIF 12 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 52 - Secretary → ME
23
OHI PARK LANE MOORGATE LTD - now
PLH MOORGATE HOLDCO LIMITED
- 2022-10-12
10612126 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-09-30
IIF 42 - Director → ME
24
The Granary Sping House Farm, Bolton Lane, Barmby Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 43 - Director → ME
25
VIDA CP LIMITED - 2012-10-19
VIDA MEDIA LIMITED - 2011-12-01
STUDIO GUERILLA LIMITED - 2011-06-23
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (7 parents)
Officer
2014-05-30 ~ now
IIF 7 - Director → ME
26
PARK LANE HEALTHCARE (HIGHGROVE) LIMITED
- now 05453926HEXON HIGHGROVE HOUSE LIMITED - 2005-08-31
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ dissolved
IIF 48 - Secretary → ME
27
PARK LANE HEALTHCARE (MOORGATE) LIMITED
- now 05536087CLOTHCO 05001 LIMITED - 2005-11-03
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (8 parents)
Officer
2012-11-09 ~ dissolved
IIF 10 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 50 - Secretary → ME
28
46 Hull Road, Cottingham, East Riding Of Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-09 ~ now
IIF 1 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 53 - Secretary → ME
Person with significant control
2026-02-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
PARK LANE HEALTHCARE MANAGEMENT LIMITED
16614597 46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
30
46 Hull Road, Cottingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
46 Hull Road, Cottingham, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 37 - Director → ME
32
46 Hull Road, Cottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
33
SPRING HOUSE FARM DEVELOPMENTS LIMITED
05163390 Spring House Farm, Bolton Lane York, East Riding Of Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-28 ~ 2025-09-18
IIF 45 - Secretary → ME
34
Spring House Farm Bolton Lane, Barmby Moor, York
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 16 - Director → ME
35
SPV BC1 LIMITED
16600955 16601877, 16602189, 16602237Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 3 - Director → ME
36
SPV BC2 LIMITED
16601822 16600955, 16602189, 16602237Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 6 - Director → ME
37
SPV BC3 LIMITED
16601877 16600955, 16602189, 16602237Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
38
SPV BC4 LIMITED
16602189 16601877, 16600955, 16602237Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
39
SPV BC5 LIMITED
16602237 16601877, 16600955, 16602189Warning 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) 46 Hull Road, Cottingham, England
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
40
46 Hull Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 22 - Director → ME
41
46 Hull Road, Cottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 30 - Director → ME
42
THE MANOR HOUSE (LFCV) LIMITED
- now 05453927HEXON MANOR HOUSE LIMITED - 2005-09-27
Spring House Farm Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (14 parents)
Officer
2012-11-09 ~ 2025-09-17
IIF 13 - Director → ME
2006-11-20 ~ 2012-11-09
IIF 49 - Secretary → ME
43
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
11346278 46 Hull Road, Cottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 29 - Director → ME
44
THE LAVENDER COURT GROUP LIMITED
- 2020-11-09
11343449 46 Hull Road, Cottingham, England
Active Corporate (7 parents, 6 offsprings)
Officer
2018-05-03 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
45
YORK HERITAGE DEVELOPMENTS LIMITED
07985631 Spring House Farm, Bolton Lane Barmby Moor, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 14 - Director → ME
2012-03-12 ~ dissolved
IIF 63 - Secretary → ME
46
46 Hull Road, Cottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 32 - Director → ME
2008-03-25 ~ 2022-06-30
IIF 46 - Secretary → ME