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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lawrence Neil Tomlinson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 1

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 15
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 16
  • 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

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 130
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 139

    • icon of address Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 140

    • icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 141

    • icon of address The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 142

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 143
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 144

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 145

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 146

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshier, LS25 2DY, United Kingdom

      IIF 147

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 148 IIF 149 IIF 150

    • icon of address Unitb 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 151

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

      IIF 152

    • icon of address C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 153

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 154

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, North Yorkshire, LS25 2DY, United Kingdom

      IIF 155

    • icon of address Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 156 IIF 157

    • icon of address Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 158 IIF 159 IIF 160

    • icon of address Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 164

    • icon of address The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 165

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 166 IIF 167
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 168

    • icon of address Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 169
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • icon of address Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 170
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

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

      IIF 176
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    HELIOS BUILDERS MERCHANTS LIMITED - 2007-09-26
    ORCHARD CAREHOMES.COM2 LIMITED - 2007-05-18
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 146 - Director → ME
  • 2
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    LAST ENTERPRISE LIMITED - 2004-01-27
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-16 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2004-01-16 ~ dissolved
    IIF 176 - Secretary → ME
  • 4
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 135 - Director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    icon of address Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    IIF 157 - Director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    IIF 136 - Director → ME
  • 7
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 160 - Director → ME
  • 9
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 139 - Director → ME
  • 10
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 148 - Director → ME
  • 11
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 149 - Director → ME
  • 12
    GINETTA JUNO LIMITED - 2016-09-21
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 141 - Director → ME
  • 14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 15
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 119 - Director → ME
  • 16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 106 - Director → ME
  • 17
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 134 - Director → ME
  • 19
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    icon of address Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ dissolved
    IIF 140 - Director → ME
  • 22
    icon of address Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    icon of address C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 153 - Director → ME
  • 24
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    icon of address St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 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
  • 25
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 151 - Director → ME
  • 26
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 139
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2022-09-23
    IIF 129 - Director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2015-09-03
    IIF 165 - Director → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    icon of address The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-27 ~ 2015-09-03
    IIF 71 - Director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2015-09-03
    IIF 161 - Director → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2015-09-03
    IIF 164 - Director → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-03
    IIF 159 - Director → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-03
    IIF 155 - Director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2015-09-03
    IIF 156 - Director → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    icon of address The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2015-09-03
    IIF 158 - Director → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    icon of address The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2015-09-03
    IIF 128 - Director → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    icon of address The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2015-09-03
    IIF 142 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 175 - Secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2022-08-17
    IIF 138 - Director → ME
    icon of calendar 1997-11-07 ~ 2004-10-12
    IIF 172 - Secretary → ME
  • 13
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    icon of address 164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2021-11-16
    IIF 85 - Director → ME
  • 14
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-04-01
    IIF 88 - Director → ME
  • 15
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    icon of address 164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2021-11-16
    IIF 113 - Director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-26
    IIF 117 - Director → ME
  • 17
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 82 - Director → ME
  • 18
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 30 - Director → ME
  • 19
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-17
    IIF 114 - Director → ME
  • 20
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 35 - Director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-12
    IIF 70 - Director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 39 - Director → ME
  • 23
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-17
    IIF 99 - Director → ME
  • 24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 68 - Director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2023-03-09
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ 2023-03-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-20 ~ 2024-01-12
    IIF 58 - Director → ME
  • 27
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 23 - Director → ME
  • 28
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-12-15
    IIF 26 - Director → ME
  • 29
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2023-08-31
    IIF 36 - Director → ME
  • 30
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 38 - Director → ME
  • 31
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2019-04-01
    IIF 126 - Director → ME
    icon of calendar 2014-04-16 ~ 2015-09-03
    IIF 127 - Director → ME
  • 32
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2004-10-12
    IIF 173 - Secretary → ME
  • 33
    icon of address Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    icon of calendar 2022-09-01 ~ 2022-11-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    icon of address C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2014-03-31
    IIF 131 - Director → ME
  • 35
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-01-26
    IIF 109 - Director → ME
  • 36
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-26 ~ 2023-01-26
    IIF 101 - Director → ME
  • 37
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 83 - Director → ME
  • 38
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 94 - Director → ME
  • 39
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 87 - Director → ME
  • 40
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 108 - Director → ME
  • 41
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 89 - Director → ME
  • 42
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-01-26
    IIF 98 - Director → ME
  • 43
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 124 - Director → ME
  • 44
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 118 - Director → ME
  • 45
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2023-01-26
    IIF 59 - Director → ME
  • 46
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-27 ~ 2023-01-26
    IIF 42 - Director → ME
  • 47
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 41 - Director → ME
  • 48
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 60 - Director → ME
  • 49
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 47 - Director → ME
  • 50
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-01-26
    IIF 20 - Director → ME
  • 51
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-26
    IIF 34 - Director → ME
  • 52
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-26
    IIF 69 - Director → ME
  • 53
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-26
    IIF 24 - Director → ME
  • 54
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-26
    IIF 44 - Director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 75 - Director → ME
  • 56
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 49 - Director → ME
  • 57
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-01-26
    IIF 77 - Director → ME
  • 58
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 116 - Director → ME
  • 59
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 96 - Director → ME
  • 60
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-12-20 ~ 2023-01-26
    IIF 104 - Director → ME
  • 61
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ 2023-01-26
    IIF 29 - Director → ME
  • 62
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-26
    IIF 72 - Director → ME
  • 63
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-26
    IIF 57 - Director → ME
  • 64
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-26
    IIF 90 - Director → ME
  • 65
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 102 - Director → ME
  • 66
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 112 - Director → ME
  • 67
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 125 - Director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2023-01-26
    IIF 33 - Director → ME
  • 69
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-26
    IIF 22 - Director → ME
  • 70
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 43 - Director → ME
  • 71
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-01-26
    IIF 21 - Director → ME
  • 72
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ 2023-01-26
    IIF 66 - Director → ME
  • 73
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 67 - Director → ME
  • 74
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-21 ~ 2023-07-17
    IIF 95 - Director → ME
  • 75
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2023-01-26
    IIF 107 - Director → ME
  • 76
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 65 - Director → ME
  • 77
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 61 - Director → ME
  • 78
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 64 - Director → ME
  • 79
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 40 - Director → ME
  • 80
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2023-01-26
    IIF 53 - Director → ME
  • 81
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 74 - Director → ME
  • 82
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 56 - Director → ME
  • 83
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 32 - Director → ME
  • 84
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 27 - Director → ME
  • 85
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-26
    IIF 55 - Director → ME
  • 86
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 120 - Director → ME
  • 87
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 37 - Director → ME
  • 88
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 84 - Director → ME
  • 89
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 62 - Director → ME
  • 90
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 123 - Director → ME
  • 91
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 111 - Director → ME
  • 92
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-26
    IIF 86 - Director → ME
  • 93
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2023-01-26
    IIF 76 - Director → ME
  • 94
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-01-26
    IIF 92 - Director → ME
  • 95
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-01-26
    IIF 103 - Director → ME
  • 96
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-05 ~ 2023-01-26
    IIF 80 - Director → ME
  • 97
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-26
    IIF 19 - Director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2021-12-03
    IIF 133 - Director → ME
  • 99
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2009-06-09
    IIF 143 - Director → ME
    icon of calendar 2002-07-31 ~ 2009-06-09
    IIF 171 - Secretary → ME
  • 100
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-01-26
    IIF 179 - Secretary → ME
  • 101
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    icon of calendar 2019-05-22 ~ 2019-06-17
    IIF 93 - Director → ME
    icon of calendar 2019-06-17 ~ 2022-11-02
    IIF 180 - Secretary → ME
  • 102
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2023-01-26
    IIF 178 - Secretary → ME
  • 103
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-04-14 ~ 2022-11-02
    IIF 182 - Secretary → ME
  • 104
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    icon of calendar 2021-04-16 ~ 2022-11-02
    IIF 183 - Secretary → ME
  • 105
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-02
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-04-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 106
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2018-11-09
    IIF 147 - Director → ME
  • 107
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-05-02
    IIF 163 - Director → ME
  • 108
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2019-04-01
    IIF 48 - Director → ME
  • 109
    LNT NEWCO LIMITED - 2017-04-13
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-01
    IIF 154 - Director → ME
  • 110
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    icon of address Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    icon of calendar 2015-05-13 ~ 2015-10-23
    IIF 25 - Director → ME
  • 111
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    icon of address Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2018-10-15
    IIF 162 - Director → ME
  • 112
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2022-08-17
    IIF 132 - Director → ME
    icon of calendar 2003-02-25 ~ 2004-10-12
    IIF 185 - Secretary → ME
  • 113
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2013-01-31
    IIF 105 - Director → ME
  • 114
    icon of address Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-12
    IIF 28 - Director → ME
  • 115
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2024-01-12
    IIF 100 - Director → ME
  • 116
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-01-12
    IIF 31 - Director → ME
  • 117
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-12
    IIF 54 - Director → ME
  • 118
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2024-01-12
    IIF 50 - Director → ME
  • 119
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2021-12-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 120
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2024-01-12
    IIF 91 - Director → ME
  • 121
    icon of address Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2022-11-17
    IIF 145 - Director → ME
  • 122
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    icon of address Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2024-01-12
    IIF 18 - Director → ME
  • 123
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2023-09-19
    IIF 137 - Director → ME
    icon of calendar 1994-11-07 ~ 2004-10-12
    IIF 184 - Secretary → ME
  • 124
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2023-09-19
    IIF 121 - Director → ME
  • 125
    icon of address Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-12
    IIF 122 - Director → ME
  • 126
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    icon of address Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 127
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-10-06 ~ 2020-03-30
    IIF 73 - Director → ME
  • 128
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    icon of address Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2022-11-17
    IIF 150 - Director → ME
  • 129
    icon of address Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-19 ~ 2016-09-30
    IIF 144 - Director → ME
  • 130
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2004-10-12
    IIF 174 - Secretary → ME
  • 131
    icon of address Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Officer
    icon of calendar 2019-10-25 ~ 2023-01-20
    IIF 177 - Secretary → ME
  • 132
    icon of address The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    icon of calendar 2021-01-29 ~ 2021-11-16
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-07-23
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 133
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2007-06-08
    IIF 166 - Director → ME
  • 134
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-12
    IIF 52 - Director → ME
  • 135
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-29 ~ 2024-01-12
    IIF 45 - Director → ME
  • 136
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-12
    IIF 46 - Director → ME
  • 137
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    icon of address Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ 2024-01-12
    IIF 51 - Director → ME
  • 138
    WILLOUGHBY (245) LIMITED - 1999-12-23
    icon of address No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-20 ~ 2007-06-08
    IIF 167 - Director → ME
  • 139
    MAPLETON LIMITED - 1988-10-04
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-06-08
    IIF 130 - Director → ME
    icon of calendar 1997-03-29 ~ 2004-10-12
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.