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