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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Tomlinson, Lawrence Neil

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • 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

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

      IIF 110
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135 IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in Antigua And Barbuda

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

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

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

      IIF 152

    • 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

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 185
child relation
Offspring entities and appointments 160
  • 1
    AEDIFICA UK (MARSTON) LIMITED - now
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 109 - Director → ME
  • 2
    ANCHOR CAREHOMES (FIVE) LIMITED - now
    IDEAL CAREHOMES (FIVE) LIMITED
    - 2015-12-07 06994334
    IDEAL CAREHOMES (MIDLANDS) LIMITED
    - 2015-01-13 06994334
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 144 - Director → ME
  • 3
    ANCHOR CAREHOMES (FOUR) LIMITED - now
    IDEAL CAREHOMES (FOUR) LIMITED
    - 2015-12-07 09331422
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 56 - Director → ME
  • 4
    ANCHOR CAREHOMES (HYDE) LIMITED - now
    IDEAL CAREHOMES (HYDE) LIMITED
    - 2015-12-07 07295946
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 140 - Director → ME
  • 5
    ANCHOR CAREHOMES (LEEDS) LIMITED - now
    IDEAL CAREHOMES (LEEDS) LIMITED
    - 2015-12-07 06992972
    HAREHILLS CAREHOME LIMITED
    - 2014-04-02 06992972
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 143 - Director → ME
  • 6
    ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
    IDEAL CAREHOMES (NORTH EAST) LIMITED
    - 2015-12-07 07254414 07254423
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 138 - Director → ME
  • 7
    ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
    IDEAL CAREHOMES (NORTH WEST) LIMITED
    - 2015-12-07 07254423 07254414
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 134 - Director → ME
  • 8
    ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
    LNT CAREHOMES LIMITED
    - 2015-12-07 06956831
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 135 - Director → ME
  • 9
    ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
    IDEAL CAREHOMES (NUMBER TWO) LIMITED
    - 2015-12-07 07590307
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2015-09-03
    IIF 137 - Director → ME
  • 10
    ANCHOR CAREHOMES GROUP LIMITED - now
    IDEAL CAREHOMES GROUP LIMITED
    - 2015-12-07 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2013-02-06 08293273 08959843... (more)
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ 2015-09-03
    IIF 108 - Director → ME
  • 11
    ANCHOR CAREHOMES LIMITED - now
    IDEAL CAREHOMES LIMITED
    - 2015-12-07 04598002 10531219... (more)
    MAGIC UK LIMITED
    - 2009-06-09 04598002
    MAGIC PRODUCTS LIMITED
    - 2003-03-13 04598002
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 121 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 167 - Secretary → ME
  • 12
    ASSISTED LIVING LIMITED
    - now 05983796
    HELIOS BUILDERS MERCHANTS LIMITED
    - 2007-09-26 05983796
    ORCHARD CAREHOMES.COM2 LIMITED
    - 2007-05-18 05983796
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 125 - Director → ME
  • 13
    BRASS CASTLE LLP
    OC413172
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove members → OE
  • 14
    COMPUMARQUE LIMITED
    - now 04806345 03462441
    LAST ENTERPRISE LIMITED
    - 2004-01-27 04806345
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 131 - Director → ME
    2004-01-16 ~ dissolved
    IIF 168 - Secretary → ME
  • 15
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD
    - 2011-01-19 03462441
    COOLBLUE COMPUTING LIMITED
    - 2007-04-16 03462441
    COMPUMARQUE LIMITED
    - 2004-01-27 03462441 04806345
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 117 - Director → ME
    1997-11-07 ~ 2004-10-12
    IIF 164 - Secretary → ME
  • 16
    CUMBERLAND (6) LIMITED - now
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 68 - Director → ME
  • 17
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED
    - 2014-10-15 09091938 08725151
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 71 - Director → ME
  • 18
    CUMBERLAND MIDCO LIMITED - now
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 94 - Director → ME
  • 19
    DANFORTH CARE BRAMPTON DEVCO LIMITED - now
    FLINTWICK BRAMPTON DEVCO LIMITED
    - 2023-05-03 13931709
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 97 - Director → ME
  • 20
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED
    - 2023-01-16 13923937
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 65 - Director → ME
  • 21
    DANFORTH CARE BROUGH DEVCO LIMITED - now
    FLINTWICK BROUGH DEVCO LIMITED
    - 2023-03-14 13830602
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED
    - 2022-06-14 13830602
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 18 - Director → ME
  • 22
    DANFORTH CARE BROUGH LIMITED - now
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED
    - 2022-06-14 13816287
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 95 - Director → ME
  • 23
    DANFORTH CARE ELLESMERE PORT LIMITED - now
    DANFORTH CARE CHELTENHAM LIMITED
    - 2024-10-22 14714851
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2023-05-03 14714851 14970169
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 1 - Director → ME
  • 24
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED
    - 2023-05-18 14751739 14926329
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 55 - Director → ME
  • 25
    DANFORTH CARE GRIMSBY DEVCO LIMITED - now
    FLINTWICK GRIMSBY DEVCO LIMITED
    - 2023-03-14 13928793
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 25 - Director → ME
  • 26
    DANFORTH CARE GRIMSBY LIMITED - now
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 81 - Director → ME
  • 27
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 53 - Director → ME
  • 28
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 79 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 29
    DANFORTH CARE SHIPLEY LAKES LIMITED - now
    DANFORTH CARE SHIPLEY LAKES LIMITED
    - 2025-10-30 14948633
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 3 - Director → ME
  • 30
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 11 - Director → ME
  • 31
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 14 - Director → ME
  • 32
    DANFORTH CARE WISBECH LIMITED
    14633964
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 23 - Director → ME
  • 33
    DANFORTH CARE Y LIMITED
    - now 14714934 14926926... (more)
    DANFORTH CARE NUNEATON LIMITED
    - 2023-07-31 14714934 14926926
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 2 - Director → ME
  • 34
    DE BROOK CH LIMITED
    07994835
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2019-04-01
    IIF 106 - Director → ME
    2014-04-16 ~ 2015-09-03
    IIF 107 - Director → ME
  • 35
    DRAIN UNBLOCKER (UK) LIMITED
    - now 04381592 05272926
    LNT CHEMICALS (UK) LIMITED
    - 2010-11-03 04381592 07166878
    BASIC SOLUTIONS LIMITED
    - 2010-08-03 04381592 07166878
    WILLOUGHBY (383) LIMITED
    - 2002-06-18 04381592 00327888... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 114 - Director → ME
    2002-05-23 ~ 2004-10-12
    IIF 165 - Secretary → ME
  • 36
    DRAIN UNBLOCKER LIMITED
    - now 05272926 04381592
    SHIFTING SANDS LIMITED
    - 2005-02-08 05272926
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 136 - Director → ME
  • 37
    ELMFIELD CARE TOPCO LIMITED
    14330808
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 38
    EVOCO ENERGY LTD
    - now 06010626
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 111 - Director → ME
  • 39
    EXAVIATION LIMITED
    - now 03964726
    LNT AVIATION LIMITED
    - 2013-01-30 03964726 08323165
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 115 - Director → ME
  • 40
    FLINTWICK ALDERSHOT DEVCO LIMITED
    13876899
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 90 - Director → ME
  • 41
    FLINTWICK ALDERSHOT PROPCO LIMITED
    13874559
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 83 - Director → ME
  • 42
    FLINTWICK BASILDON DEVCO LIMITED
    - now 13895698
    FLINTWICK RWB DEVCO LIMITED
    - 2022-05-26 13895698 13830752
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 66 - Director → ME
  • 43
    FLINTWICK BASILDON PROPCO LIMITED
    - now 13889316
    FLINTWICK RWB PROPCO LIMITED
    - 2022-05-26 13889316 13816302
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 76 - Director → ME
  • 44
    FLINTWICK BURNLEY DEVCO LIMITED
    13895726
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 70 - Director → ME
  • 45
    FLINTWICK BURNLEY PROPCO LIMITED
    13889251
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 89 - Director → ME
  • 46
    FLINTWICK CARTERTON DEVCO LIMITED
    13815333
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 72 - Director → ME
  • 47
    FLINTWICK CARTERTON PROPCO LIMITED
    13812121
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 80 - Director → ME
  • 48
    FLINTWICK DERBY DEVCO LIMITED
    13928893
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 104 - Director → ME
  • 49
    FLINTWICK DERBY PROPCO LIMITED
    13922353
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 98 - Director → ME
  • 50
    FLINTWICK DEVCO A LIMITED
    14198323 14199920... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 44 - Director → ME
  • 51
    FLINTWICK DEVCO B LIMITED
    14198395 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 28 - Director → ME
  • 52
    FLINTWICK DEVCO C LIMITED
    14199903 14199920... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 27 - Director → ME
  • 53
    FLINTWICK DEVCO D LIMITED
    14199920 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 45 - Director → ME
  • 54
    FLINTWICK DEVCO E LIMITED
    14199929 14200036
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 33 - Director → ME
  • 55
    FLINTWICK DEVCO F LIMITED
    14200036 14199929
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 8 - Director → ME
  • 56
    FLINTWICK DEVCO G LIMITED
    14205317 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 22 - Director → ME
  • 57
    FLINTWICK DEVCO H LIMITED
    14212040 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 54 - Director → ME
  • 58
    FLINTWICK DEVCO I LIMITED
    14208812 14212040... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 12 - Director → ME
  • 59
    FLINTWICK DEVCO J LIMITED
    14209359 14212040... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 30 - Director → ME
  • 60
    FLINTWICK HOLT DEVCO LIMITED
    - now 13830513
    FLINTWICK NORTHAMPTON DEVCO LIMITED
    - 2022-02-11 13830513
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 60 - Director → ME
  • 61
    FLINTWICK HOLT PROPCO LIMITED
    - now 13816317
    FLINTWICK NORTHAMPTON PROPCO LIMITED
    - 2022-02-14 13816317
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 35 - Director → ME
  • 62
    FLINTWICK LIMITED
    13769881
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 62 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 63
    FLINTWICK LYDNEY DEVCO LIMITED
    13928871
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 96 - Director → ME
  • 64
    FLINTWICK LYDNEY PROPCO LIMITED
    13922344
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 78 - Director → ME
  • 65
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 86 - Director → ME
  • 66
    FLINTWICK MIDCO OB 1 LIMITED
    14138285 14141560
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 17 - Director → ME
  • 67
    FLINTWICK MIDCO OB 2 LIMITED
    14141560 14138285
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 57 - Director → ME
  • 68
    FLINTWICK MIDCO VB LIMITED
    14098621
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 43 - Director → ME
  • 69
    FLINTWICK NEWARK DEVCO LIMITED
    13931718
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 73 - Director → ME
  • 70
    FLINTWICK NEWARK PROPCO LIMITED
    13923936
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 84 - Director → ME
  • 71
    FLINTWICK NORWICH DEVCO LIMITED
    13895703
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 93 - Director → ME
  • 72
    FLINTWICK NORWICH PROPCO LIMITED
    13889291
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 105 - Director → ME
  • 73
    FLINTWICK OB PROPERTY 4 DEVCO LIMITED
    - now 14151937 13830590... (more)
    FLINTWICK FELIXSTOWE DEVCO LIMITED
    - 2022-06-24 14151937
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 21 - Director → ME
  • 74
    FLINTWICK OB PROPERTY 4 PROPCO LIMITED
    - now 14147401 14183308... (more)
    FLINTWICK FELIXSTOWE PROPCO LIMITED
    - 2022-06-24 14147401
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-01-26
    IIF 10 - Director → ME
  • 75
    FLINTWICK OB PROPERTY 5 DEVCO LIMITED
    - now 13830590 14151937... (more)
    FLINTWICK WYMONDHAM DEVCO LIMITED
    - 2022-06-24 13830590
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED
    - 2022-06-14 13830590
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 29 - Director → ME
  • 76
    FLINTWICK OB PROPERTY 5 PROPCO LIMITED
    - now 14144068 14147401... (more)
    FLINTWICK WYMONDHAM PROPCO LIMITED
    - 2022-06-24 14144068
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 9 - Director → ME
  • 77
    FLINTWICK OB PROPERTY 6 DEVCO LIMITED
    14189446 13830590... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 51 - Director → ME
  • 78
    FLINTWICK OB PROPERTY 6 PROPCO LIMITED
    14183308 14147401... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 52 - Director → ME
  • 79
    FLINTWICK OTLEY DEVCO LIMITED
    13993221
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 77 - Director → ME
  • 80
    FLINTWICK OTLEY PROPCO LIMITED
    13983486
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 88 - Director → ME
  • 81
    FLINTWICK PROPCO A LIMITED
    14179474 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 50 - Director → ME
  • 82
    FLINTWICK PROPCO B LIMITED
    14180253 14179474... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 46 - Director → ME
  • 83
    FLINTWICK PROPCO C LIMITED
    14180245 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 49 - Director → ME
  • 84
    FLINTWICK PROPCO D LIMITED
    14180275 14179474... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 26 - Director → ME
  • 85
    FLINTWICK PROPCO E LIMITED
    14180140 14179474... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 39 - Director → ME
  • 86
    FLINTWICK PROPCO F LIMITED
    14183130 14179474... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 59 - Director → ME
  • 87
    FLINTWICK PROPCO G LIMITED
    14183182 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 42 - Director → ME
  • 88
    FLINTWICK PROPCO H LIMITED
    14183239 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 20 - Director → ME
  • 89
    FLINTWICK PROPCO I LIMITED
    14183307 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 15 - Director → ME
  • 90
    FLINTWICK PROPCO J LIMITED
    14183322 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 41 - Director → ME
  • 91
    FLINTWICK RWB DEVCO LIMITED
    - now 13830752 13895698
    FLINTWICK RAWDON DEVCO LIMITED
    - 2022-05-26 13830752
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 100 - Director → ME
  • 92
    FLINTWICK RWB PROPCO LIMITED
    - now 13816302 13889316
    FLINTWICK RAWDON PROPCO LIMITED
    - 2022-05-26 13816302
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 24 - Director → ME
  • 93
    FLINTWICK SHREWSBURY DEVCO LIMITED
    13830596
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 67 - Director → ME
  • 94
    FLINTWICK SHREWSBURY PROPCO LIMITED
    13816294
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 47 - Director → ME
  • 95
    FLINTWICK STOKE DEVCO LIMITED
    13895723
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 103 - Director → ME
  • 96
    FLINTWICK STOKE PROPCO LIMITED
    13889221
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 92 - Director → ME
  • 97
    FLINTWICK WESHAM DEVCO LIMITED
    13928884
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 69 - Director → ME
  • 98
    FLINTWICK WESHAM PROPCO LIMITED
    13922359
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 61 - Director → ME
  • 99
    FLINTWICK WHITBY DEVCO LIMITED
    13895724
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 74 - Director → ME
  • 100
    FLINTWICK WHITBY PROPCO LIMITED
    13889265
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 85 - Director → ME
  • 101
    FLINTWICK WISBECH DEVCO LIMITED
    - now 13830520
    FLINTWICK REDDITCH 2 DEVCO LIMITED
    - 2022-06-14 13830520
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 64 - Director → ME
  • 102
    FLINTWICK WISBECH PROPCO LIMITED
    - now 13816306
    FLINTWICK REDDITCH 2 PROPCO LIMITED
    - 2022-06-14 13816306
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 7 - Director → ME
  • 103
    GINETTA CARS LIMITED
    - now 02744760
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 113 - Director → ME
  • 104
    GINETTA FINANCE LIMITED
    07772076
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 139 - Director → ME
  • 105
    GINETTA HERITAGE LIMITED
    06542848 07019745
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 118 - Director → ME
  • 106
    GINETTA HERITAGE LTD
    - now 07019745 06542848
    LNT DRIVER MANAGEMENT LIMITED
    - 2020-04-21 07019745
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2009-09-15 ~ 2025-10-16
    IIF 127 - Director → ME
  • 107
    GINETTA LIMITED
    - now 07166220
    GINETTA TRACK LIMITED
    - 2020-04-21 07166220
    GINETTA SUPERCARS LIMITED
    - 2013-08-30 07166220
    GINETTA SPORTS CARS LIMITED
    - 2010-05-07 07166220
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2010-02-23 ~ 2025-10-16
    IIF 128 - Director → ME
  • 108
    GINETTA RESEARCH LIMITED
    - now 09115046
    GINETTA JUNO LIMITED
    - 2016-09-21 09115046
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-07-03 ~ 2025-10-16
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 109
    GLP HOLDINGS LIMITED
    - now 03660504
    GLPCARE LIMITED
    - 2006-02-04 03660504 04206242
    GILBERT & LONG LIMITED
    - 2002-08-21 03660504
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 122 - Director → ME
    2002-07-31 ~ 2009-06-09
    IIF 163 - Secretary → ME
  • 110
    HAIGH MECHANICAL & ELECTRICAL LIMITED
    - now 03952531
    HAIGH ELECTRICAL LIMITED
    - 2008-10-29 03952531
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 120 - Director → ME
  • 111
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 172 - Secretary → ME
  • 112
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 75 - Director → ME
    2019-06-17 ~ 2022-11-02
    IIF 173 - Secretary → ME
  • 113
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 171 - Secretary → ME
  • 114
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 175 - Secretary → ME
  • 115
    HALCYON CARE HOMES NO.1 LIMITED
    13340016
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 176 - Secretary → ME
  • 116
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 174 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 117
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 126 - Director → ME
  • 118
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 142 - Director → ME
  • 119
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 48 - Director → ME
  • 120
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2014-03-27 08959843 08293273
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 34 - Director → ME
  • 121
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 133 - Director → ME
  • 122
    KNIGHTS CARE (2) LIMITED - now
    IDEAL CAREHOMES (SIX) LIMITED
    - 2015-10-30 09589025
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 13 - Director → ME
  • 123
    LIFESTYLE (LONDON) LIMITED - now
    GINETTA LIFESTYLE LIMITED
    - 2018-10-15 07387221
    GINETTA ENGINEERING LIMITED
    - 2011-01-12 07387221
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2018-10-15
    IIF 141 - Director → ME
  • 124
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED
    - 2005-12-28 04598337
    RSR CORPORATE PROMOTIONS LIMITED
    - 2004-12-30 04598337
    MAGIC CORPORATE PROMOTIONS LIMITED
    - 2004-01-21 04598337
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 112 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 178 - Secretary → ME
  • 125
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED
    - 2013-01-30 08323165
    HELIOS AVIATION LIMITED
    - 2013-01-08 08323165
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 87 - Director → ME
  • 126
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 11854279... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 99 - Director → ME
  • 127
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 14554531... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 16 - Director → ME
  • 128
    LNT CARE DEVELOPMENTS (4) LIMITED
    12658809 11854279... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 82 - Director → ME
  • 129
    LNT CARE DEVELOPMENTS (5) LIMITED
    14554531 11854279... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 19 - Director → ME
  • 130
    LNT CARE DEVELOPMENTS (6) LIMITED
    14617731 11854279... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 40 - Director → ME
  • 131
    LNT CARE DEVELOPMENTS (7) LIMITED
    14617811 11854279... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 36 - Director → ME
  • 132
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 133
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT CONSTRUCTION HOLDINGS LIMITED
    - 2021-02-16 13151875
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 149 - 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
  • 134
    LNT CARE DEVELOPMENTS LIMITED
    12360361 09091938... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 4 - Director → ME
  • 135
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 124 - Director → ME
  • 136
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 6 - Director → ME
  • 137
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 116 - Director → ME
    1994-11-07 ~ 2004-10-12
    IIF 177 - Secretary → ME
  • 138
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 101 - Director → ME
  • 139
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 102 - Director → ME
  • 140
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED
    - 2007-11-06 04929823 13151887
    WILLOUGHBY (461) LIMITED
    - 2004-01-08 04929823 04597963... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 141
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 142
    LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC307272
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    LNT SOLUTIONS INFRASTRUCTURE LIMITED
    09811150
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 58 - Director → ME
  • 144
    LNT SOLUTIONS LIMITED
    - now 07166878
    BASIC SOLUTIONS LIMITED
    - 2011-01-19 07166878 04381592
    LNT CHEMICALS (UK) LIMITED
    - 2010-08-03 07166878 04381592
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 129 - Director → ME
  • 145
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 123 - Director → ME
  • 146
    NICE DAY 2010 LIMITED
    - now 03812384
    LNT HELIOS LIMITED
    - 2010-10-15 03812384
    LNT GROUP LIMITED
    - 2007-11-06 03812384 04929823
    ULTRAPURPOSE LIMITED
    - 2000-01-26 03812384
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 119 - Director → ME
    1999-09-03 ~ 2004-10-12
    IIF 166 - Secretary → ME
  • 147
    NORWOOD WESTGATE LIMITED
    12281322
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 170 - Secretary → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 180 - Has significant influence or control → OE
  • 148
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 91 - 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
  • 149
    ORCHARD CARE HOMES.COM LIMITED
    - now 05245993 08370121... (more)
    TRI-CARE III LIMITED
    - 2005-09-20 05245993
    PURPLE SHIRT LIMITED
    - 2004-11-17 05245993
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 145 - Director → ME
  • 150
    OYSTER CARE HOMES BROADSTAIRS LIMITED
    - now 14633900
    DANFORTH CARE BROADSTAIRS LIMITED
    - 2023-09-14 14633900
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 38 - Director → ME
  • 151
    OYSTER CARE HOMES MIDSOMER NORTON LIMITED
    - now 14970169
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2024-01-08 14970169 14714851
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 31 - Director → ME
  • 152
    OYSTER CARE HOMES SAYERS COMMON LIMITED
    - now 14714943
    DANFORTH CARE SAYERS COMMON LIMITED
    - 2023-09-14 14714943
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 32 - Director → ME
  • 153
    OYSTER CARE HOMES SOUTHAMPTON LIMITED
    - now 14633946
    DANFORTH CARE SOUTHAMPTON LIMITED
    - 2023-09-14 14633946
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 37 - Director → ME
  • 154
    POSITIVE POINT LIMITED
    07111849
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 132 - Director → ME
  • 155
    Q-GEN LIMITED
    - now 06722135
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    SLIM JIM ENTERPRISES LIMITED
    07369851
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 130 - Director → ME
  • 157
    THE LNT FOUNDATION
    08522612
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 5 - 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
  • 158
    TRI-CARE HOMES LIMITED
    - now 03824137
    WILLOUGHBY (245) LIMITED
    - 1999-12-23 03824137 05950008... (more)
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 146 - Director → ME
  • 159
    TRI-CARE LIMITED
    - now 02235823
    MAPLETON LIMITED
    - 1988-10-04 02235823
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (17 parents)
    Officer
    ~ 2007-06-08
    IIF 110 - Director → ME
    1997-03-29 ~ 2004-10-12
    IIF 162 - Secretary → ME
  • 160
    VIS INVESTMENTS LIMITED
    - now 13151860
    LNT CARE INVESTMENTS LIMITED
    - 2023-07-07 13151860
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.