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 73 - 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 77 - Director → ME
3
117 Curly Hill, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 28 - Director → ME
1998-01-13 ~ 1998-07-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 111 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 133 - 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 (7 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2019-03-26
IIF 118 - 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 45 - Director → ME
7
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 98 - Director → ME
8
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 47 - Director → ME
9
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 101 - Director → ME
10
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC 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 95 - Director → ME
11
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 97 - Director → ME
12
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 46 - Director → ME
13
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 102 - Director → ME
14
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 44 - Director → ME
15
BUPA CARE HOMES GROUP LIMITED
- now 03833978 Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 7 offsprings)
Officer
1999-09-17 ~ 2000-12-31
IIF 93 - Director → ME
16
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 83 - Director → ME
17
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 100 - Director → ME
18
Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, England
Active Corporate (7 parents)
Officer
2016-05-04 ~ now
IIF 11 - Director → ME
19
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2003-05-22 ~ 2006-07-05
IIF 69 - Director → ME
20
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2003-05-22 ~ 2006-07-05
IIF 68 - Director → ME
21
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2002-09-10 ~ 2006-07-05
IIF 71 - Director → ME
22
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 (25 parents)
Officer
2003-05-21 ~ 2005-02-10
IIF 84 - Director → ME
23
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 17 - Director → ME
24
GSF 209 LIMITED
- 2008-02-25
06458671 06287449, 06258916, 06576032Warning 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 80 - Director → ME
25
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 5 - Director → ME
26
BROOMCO (1183) LIMITED
- 1997-02-03
03280942 03281110, 03369634, 03280939Warning 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 127 - Director → ME
27
CLAREMONT INTERIOR SOLUTIONS LLP
OC320434 The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire
Active Corporate (26 parents)
Officer
2006-07-31 ~ now
IIF 110 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 27 - Director → ME
1997-11-17 ~ 1998-07-20
IIF 2 - Secretary → ME
29
CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
01275758 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (26 parents)
Officer
2014-10-16 ~ now
IIF 105 - Director → ME
30
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 131 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
31
FINE FEATHERED FRIENDS PRODUCTIONS LTD
13400417 62 St. Bernards Road, Oxford, Oxon
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
32
Culpepers Cherry Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
33
117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 99 - Director → ME
35
GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1991-02-06 ~ 1996-05-09
IIF 70 - Director → ME
36
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 88 - Director → ME
37
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 78 - Director → ME
38
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 94 - Director → ME
39
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1996-07-05 ~ 2000-12-31
IIF 92 - Director → ME
40
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 38 - Director → ME
41
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-01 ~ 2022-09-23
IIF 20 - Director → ME
42
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 19 - Director → ME
43
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 21 - Director → ME
44
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-02-16 ~ 2022-09-23
IIF 37 - Director → ME
45
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 48 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
46
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 13 - Director → ME
47
The Playhouse, Weston Road, Ilkley, West Yorkshire
Active Corporate (37 parents)
Officer
2009-09-01 ~ 2018-06-19
IIF 64 - Director → ME
48
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 74 - Director → ME
49
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 58 - Director → ME
50
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 51 - Director → ME
51
KIDS CORPORATE TRUSTEES LIMITED
06880315 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2011-06-30
IIF 32 - Director → ME
52
KIDS OF WILMSLOW LIMITED - now
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (28 parents)
Officer
2002-01-16 ~ 2011-06-30
IIF 67 - Director → ME
53
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 53 - Director → ME
54
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED
- 2008-04-28
06481383 06428202, 06732462, 06428204Warning 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 75 - Director → ME
55
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 65 - Director → ME
56
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 43 - Director → ME
2007-05-21 ~ 2016-06-30
IIF 42 - Director → ME
57
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 (22 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 61 - Director → ME
58
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 (10 parents)
Officer
1992-04-02 ~ 1992-09-29
IIF 55 - Director → ME
59
KUNICK LIMITED - now
KUNICK PLC
- 2002-07-24
00506827 03483542, 03437067, 01434201Warning 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 (18 parents)
Officer
(before 1992-03-13) ~ 1993-05-19
IIF 59 - Director → ME
60
LEADENHALL NO 302 LLP - now
NOMINA NO 302 LLP
- 2021-07-09
OC330162 OC331468, OC330147, OC330938Warning 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 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 122 - Right to surplus assets - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
61
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 4 - Director → ME
62
Clarence House 11 Clarence Road, Horsforth, Leeds, West Yorkshire
Active Corporate (133 parents)
Officer
2011-08-15 ~ 2014-11-24
IIF 35 - Director → ME
63
3 Wheal Gerry, Camborne, Cornwall
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ 2014-02-28
IIF 40 - Director → ME
64
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 30 - Director → ME
65
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 22 - Director → ME
66
117 Curly Hill, Ilkley
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-14 ~ now
IIF 10 - Director → ME
IIF 108 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-07 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
67
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 (11 parents)
Officer
(before 1992-07-07) ~ 1992-09-29
IIF 62 - Director → ME
68
Moke Hill Barn, Darley, Harrowgate, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2021-04-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ 2021-04-01
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
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 66 - Director → ME
70
MPS RECRUITMENT GROUP LTD
- now 11785374SCHOSWEEN 46 LIMITED
- 2019-05-17
11785374 10506207, 01550816, 12475768Warning 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 (4 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-24 ~ 2021-10-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
14 - 16, Barton Arcade, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 33 - Director → ME
72
NAMECO (NO. 1226) LIMITED
09122325 16688302, 09119543, 07716102Warning 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 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
73
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31
06337970 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ dissolved
IIF 36 - Director → ME
74
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2006-11-17 ~ 2011-06-30
IIF 50 - Director → ME
75
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 (12 parents)
Officer
(before 1992-06-07) ~ 1992-09-29
IIF 56 - Director → ME
76
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
1992-04-02 ~ 1992-09-29
IIF 60 - Director → ME
77
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 57 - Director → ME
78
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 76 - Director → ME
79
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 72 - Director → ME
80
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ dissolved
IIF 112 - Director → ME
81
Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ 2020-01-01
IIF 113 - Director → ME
82
The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2024-03-04 ~ now
IIF 12 - Director → ME
83
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-26 ~ now
IIF 49 - Director → ME
84
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 14 - Director → ME
85
SOLINGEN GP LLP - 2014-11-11
289 Lidgett Lane, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-30 ~ now
IIF 8 - LLP Designated Member → ME
86
289 Lidgett Lane, Leeds, England
Active Corporate (6 parents)
Officer
2015-05-15 ~ now
IIF 7 - LLP Designated Member → ME
87
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12
02366655GOLDSBOROUGH 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 90 - Director → ME
88
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 91 - Director → ME
89
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 79 - Director → ME
90
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 81 - Director → ME
91
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 82 - Director → ME
92
Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-03-28 ~ dissolved
IIF 39 - Director → ME
2003-03-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 130 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
94
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-11-17 ~ 2011-06-30
IIF 52 - Director → ME
95
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 (22 parents)
Officer
1998-01-27 ~ 2000-12-31
IIF 96 - Director → ME
96
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 18 - Director → ME
97
9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 85 - Director → ME
98
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1992-03-31 ~ 1992-09-29
IIF 54 - Director → ME
99
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 63 - Director → ME
(before 1992-02-08) ~ 1993-10-07
IIF 89 - Director → ME
100
VIEWPOINT AV LIMITED - now
HELIUM MIRACLE 121 LIMITED
- 2012-10-12
08194103 08381707, 09674152, 08414047Warning 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 103 - Director → ME
101
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 86 - Director → ME
102
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 87 - Director → ME
103
117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ 2019-11-03
IIF 125 - Director → ME
2019-10-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
104
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 (33 parents, 2 offsprings)
Officer
1996-04-24 ~ 1999-02-09
IIF 41 - Director → ME
105
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 23 - Director → ME
106
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 24 - Director → ME
107
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 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 109 - Has significant influence or control → OE
108
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 25 - Director → ME
109
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 16 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE