1
ALWOODLEY CHASE (MAINTENANCE) LIMITED
02730167 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (43 parents)
Officer
1995-07-03 ~ 1996-12-04
IIF 63 - Director → ME
2
Unit 2e North Lane House, 9b North Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Moors Barn Spenny Lane, Marden, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 30 - Director → ME
4
BLACKSTONE INSURANCE BROKERS LIMITED
06710678 Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2008-11-10 ~ 2018-09-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Broad Gate, The Headrow, Leeds
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-09-26
IIF 34 - Director → ME
6
99 Danford Lane, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 29 - Director → ME
7
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2023-06-28
IIF 35 - Director → ME
9
Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
10
CONFEDERATION OF MEDICAL AGENCIES
10775752 49 Pilkington Avenue Pilkington Avenue, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2019-01-24 ~ 2022-04-13
IIF 57 - Director → ME
11
C/o Nephos Solutions Ltd Unit 2e North Lane House, 9b North Lane, Headingley, Leeds, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Peek House, 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 71 - Director → ME
13
Unit 2a White Rose House, 8 Otley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-28 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 13 - Has significant influence or control → OE
14
COTSWOLD HEALTH TECHNOLOGY LIMITED - 2020-03-06
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-10 ~ now
IIF 28 - Director → ME
15
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2020-08-01 ~ 2023-08-31
IIF 33 - Director → ME
16
HOLLYWOOD HOUSE MANAGEMENT COMPANY LIMITED
02540828 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-11-29
IIF 66 - Director → ME
~ 1994-09-27
IIF 76 - Secretary → ME
17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents)
Officer
2011-01-05 ~ 2014-09-18
IIF 72 - Director → ME
18
C/o Gaines Ribson Insolvency Ltd Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-10-13
IIF 56 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-26 ~ 2022-11-18
IIF 43 - Director → ME
Person with significant control
2019-09-26 ~ 2022-11-18
IIF 11 - Has significant influence or control → OE
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 48 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 8 - Has significant influence or control → OE
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 44 - Director → ME
Person with significant control
2019-09-27 ~ 2022-11-18
IIF 10 - Has significant influence or control → OE
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 49 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 9 - Has significant influence or control → OE
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 50 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 22 - Has significant influence or control → OE
24
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 42 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 17 - Has significant influence or control → OE
25
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 55 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 18 - Has significant influence or control → OE
26
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 51 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 20 - Has significant influence or control → OE
27
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 52 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 16 - Has significant influence or control → OE
28
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 53 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 21 - Has significant influence or control → OE
29
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 54 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 15 - Has significant influence or control → OE
30
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 46 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 19 - Has significant influence or control → OE
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 45 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 12 - Has significant influence or control → OE
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 47 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 7 - Has significant influence or control → OE
33
2 Heaton Park Villas, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 40 - Director → ME
34
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-26 ~ 2014-09-18
IIF 70 - Director → ME
2013-06-14 ~ 2014-09-18
IIF 69 - Director → ME
35
Nexus Discovery Way, University Of Leeds, Leeds, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2025-11-27
IIF 60 - Director → ME
36
Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 38 - Director → ME
37
PANDA DEVELOPMENTS (BRADSHAW) LIMITED
10435798 672 Blackburn Road, Bolton, England
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PARK SQUARE EXPERT CHAMBERS LLP
OC359022 Suite 2b White Rose House, Otley Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-26 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
40
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
QUALITAS MEDICAL SERVICES LIMITED
09485794 672 Blackburn Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 74 - Director → ME
42
Suite 2b White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
REACT & RECOVER MEDICAL GROUP LIMITED
- now 07316438PANDA 2010 LIMITED
- 2013-06-13
07316438 08855803, 08807320, 13157105Warning 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) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-04-21 ~ 2014-09-18
IIF 75 - Director → ME
44
Castleton Mill, Castleton Close, Leeds, England
Active Corporate (6 parents)
Officer
2018-02-22 ~ now
IIF 39 - Director → ME
45
THE ASSOCIATION OF DIRECT MEDICAL EXPERTS LIMITED
09663006 Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ now
IIF 61 - Director → ME
46
THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BRADSHAW) LIMITED
14263632 672 Blackburn Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2018-05-20
IIF 73 - Director → ME
48
YORKSHIRE ECO PACKAGING COMPANY LTD
16344925 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (6 parents)
Officer
2025-09-26 ~ now
IIF 62 - Director → ME
49
YORKSHIRE MEDICOLEGAL CHAMBERS LIMITED
13919105 Suite 2a White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 32 - Director → ME