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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • 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

    • 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

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

      IIF 10

    • 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

    • 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

    • 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

    • 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

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

    • 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

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148 IIF 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 164

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

      IIF 165

    • 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

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

      IIF 168

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

      IIF 169
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • 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

    • 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
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 146 - director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 169 - llp-designated-member → ME
    Person with significant control
    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
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 152 - director → ME
    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
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 135 - director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 157 - director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 136 - director → ME
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 160 - director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 139 - director → ME
  • 10
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (5 parents)
    Officer
    2010-02-23 ~ now
    IIF 149 - director → ME
  • 12
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    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
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 141 - director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 63 - director → ME
  • 15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 119 - director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 106 - director → ME
  • 17
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    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
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 134 - director → ME
  • 19
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    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
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 168 - llp-designated-member → ME
    Person with significant control
    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
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 140 - director → ME
  • 22
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Person with significant control
    2025-03-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 23
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 153 - director → ME
  • 24
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    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
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 151 - director → ME
  • 26
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    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
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    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
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 165 - director → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 71 - director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 161 - director → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 164 - director → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 159 - director → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 155 - director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 156 - director → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved corporate (7 parents)
    Officer
    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
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved corporate (5 parents)
    Officer
    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
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 142 - director → ME
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 138 - director → ME
    1997-11-07 ~ 2004-10-12
    IIF 172 - secretary → ME
  • 13
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 88 - director → ME
  • 15
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 113 - director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 117 - director → ME
  • 17
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 35 - director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 70 - director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 39 - director → ME
  • 23
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 99 - director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 68 - director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 97 - director → ME
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 58 - director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 23 - director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 26 - director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 36 - director → ME
  • 30
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 38 - director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2019-04-01
    IIF 126 - director → ME
    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
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ 2004-10-12
    IIF 173 - secretary → ME
  • 33
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    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
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 131 - director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 109 - director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 101 - director → ME
  • 37
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 83 - director → ME
  • 38
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 94 - director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 87 - director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 108 - director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 89 - director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 98 - director → ME
  • 43
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 124 - director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 118 - director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 59 - director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 42 - director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 41 - director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 60 - director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 47 - director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 20 - director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 34 - director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 69 - director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 24 - director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 44 - director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 75 - director → ME
  • 56
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 49 - director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 77 - director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 116 - director → ME
  • 59
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 96 - director → ME
  • 60
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 104 - director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 29 - director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 72 - director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 57 - director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 90 - director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 102 - director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 112 - director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 125 - director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 33 - director → ME
  • 69
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    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
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 43 - director → ME
  • 71
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 21 - director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 66 - director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 67 - director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 95 - director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 107 - director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 65 - director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 61 - director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 64 - director → ME
  • 79
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 40 - director → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 53 - director → ME
  • 81
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 74 - director → ME
  • 82
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 56 - director → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 32 - director → ME
  • 84
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 27 - director → ME
  • 85
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 55 - director → ME
  • 86
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 120 - director → ME
  • 87
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 37 - director → ME
  • 88
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 84 - director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 62 - director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 123 - director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 111 - director → ME
  • 92
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 86 - director → ME
  • 93
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 76 - director → ME
  • 94
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 92 - director → ME
  • 95
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 103 - director → ME
  • 96
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 80 - director → ME
  • 97
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 19 - director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 133 - director → ME
  • 99
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 143 - director → ME
    2002-07-31 ~ 2009-06-09
    IIF 171 - secretary → ME
  • 100
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 179 - secretary → ME
  • 101
    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
    2019-05-22 ~ 2019-06-17
    IIF 93 - director → ME
    2019-06-17 ~ 2022-11-02
    IIF 180 - secretary → ME
  • 102
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 178 - secretary → ME
  • 103
    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
    2021-04-14 ~ 2022-11-02
    IIF 182 - secretary → ME
  • 104
    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
    2021-04-16 ~ 2022-11-02
    IIF 183 - secretary → ME
  • 105
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 181 - secretary → ME
    Person with significant control
    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
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 147 - director → ME
  • 107
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 163 - director → ME
  • 108
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 48 - director → ME
  • 109
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 154 - director → ME
  • 110
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 25 - director → ME
  • 111
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 132 - director → ME
    2003-02-25 ~ 2004-10-12
    IIF 185 - secretary → ME
  • 113
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 105 - director → ME
  • 114
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 28 - director → ME
  • 115
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 100 - director → ME
  • 116
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 31 - director → ME
  • 117
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 54 - director → ME
  • 118
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 50 - director → ME
  • 119
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 91 - director → ME
  • 121
    Unit 2 Helios 47, Isabella Road, Garforth
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 145 - director → ME
  • 122
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 18 - director → ME
  • 123
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 137 - director → ME
    1994-11-07 ~ 2004-10-12
    IIF 184 - secretary → ME
  • 124
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 121 - director → ME
  • 125
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 122 - director → ME
  • 126
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 73 - director → ME
  • 128
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 150 - director → ME
  • 129
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    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
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ 2004-10-12
    IIF 174 - secretary → ME
  • 131
    Helios 47 Isabella Road, Garforth, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 177 - secretary → ME
  • 132
    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
    2021-01-29 ~ 2021-11-16
    IIF 110 - director → ME
    Person with significant control
    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
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 166 - director → ME
  • 134
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 52 - director → ME
  • 135
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 45 - director → ME
  • 136
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 46 - director → ME
  • 137
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 51 - director → ME
  • 138
    WILLOUGHBY (245) LIMITED - 1999-12-23
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 167 - director → ME
  • 139
    MAPLETON LIMITED - 1988-10-04
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Officer
    ~ 2007-06-08
    IIF 130 - director → ME
    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.