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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Mark Smith

    Related profiles found in government register
  • Mr Mark Smith
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Mark Andrew Smith
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England

      IIF 3
  • Mr Graham Smith
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England

      IIF 4
  • Smith, Mark
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Smith, Mark
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Smith, Mark
    British stock control born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B3, Avondale Business Park, Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, Gwent, NP44 1XE, Wales

      IIF 7
  • Smith, Mark Andrew
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8

    • Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England

      IIF 9
  • Mr Mark Smith
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Smith, Mark Graham
    British journalist born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 11
  • Mr Matt Smith
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Culpepers, Cherry Lane, Bolney, Haywards Heath, RH17 5PR, United Kingdom

      IIF 12
  • Smith, Graham
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze Carnoustie House, The Links, Kelvin Close, Birchwood, Warrington, WA3 7PB, United Kingdom

      IIF 13

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14
  • Smith, Graham
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England

      IIF 19

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Smith, Graham
    British chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 21

    • Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 22 IIF 23

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 24
  • Smith, Graham
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British chief executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 34
  • Smith, Graham
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British divisional director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 59
  • Smith, Graham
    British executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 60
  • Smith, Graham
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 61 IIF 62
  • Smith, Graham
    British managing director-bupa care se born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 63 IIF 64
  • Smith, Graham
    British md bupa care services born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Graham
    British md-bupa care services born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 73
  • Smith, Graham
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Clifton House, Stray Road, Harrogate, North Yorkshire, HG2 8AR, England

      IIF 74
  • Smith, Graham Arthur
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 75
  • Mr Graham Smith
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117 Curly Hill , Ilkley, Curly Hill, Ilkley, LS29 0DT, England

      IIF 76

    • 117, Curly Hill, Ilkley, LS29 0DT

      IIF 77

    • 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom

      IIF 78 IIF 79

    • 117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain

      IIF 80

    • Ambler House, Boar Lane, Leeds, LS1 6ED, England

      IIF 81

    • Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP

      IIF 82

    • Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom

      IIF 83

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 84 IIF 85
  • Mr Graham Smith
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 86
  • Mr Mark Graham Smith
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT

      IIF 87
  • Mr Graham Smith
    British born in August 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 88
  • Mr Graham Smith
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, England

      IIF 89
  • Smith, Mark
    British journalist born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90
  • Smith, Mark Graham
    British born in August 1980

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 91
  • Smith, Graham Arthur
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB

      IIF 92
  • Smith, Graham
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, England

      IIF 93

    • 54, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England

      IIF 94

    • Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England

      IIF 95

    • Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 96

    • 289, Lidgett Lane, Leeds, LS17 6PD, England

      IIF 97

    • Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP

      IIF 98

    • Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom

      IIF 99
  • Smith, Graham
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Graham
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ

      IIF 104

    • 7, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP

      IIF 105 IIF 106

    • Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England

      IIF 107

    • 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

      IIF 112

    • 31, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 113

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk

      IIF 114
  • Smith, Graham
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom

      IIF 115

    • 31, Harrogate Road, Chapl Allerton, Leeds, LS7 3PD

      IIF 116

    • Clarence House, 11 Clarence Road, Horsforth, Leeds, West Yorkshire, LS18 4LB, United Kingdom

      IIF 117

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 118
  • Smith, Graham
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom

      IIF 119
  • Smith, Graham
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH

      IIF 120
  • Smith, Graham
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 121
  • Smith, Graham
    British fitter born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tregrea, Penhalvean, Redruth, Cornwall, TR16 6TQ

      IIF 122
  • Smith, Graham
    British director born in August 1950

    Registered addresses and corresponding companies

    • Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB

      IIF 123
  • Smith, Graham
    British

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 124
  • Smith, Graham
    British company director

    Registered addresses and corresponding companies

    • Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

      IIF 125
  • Smith, Graham
    British director

    Registered addresses and corresponding companies

    • Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA

      IIF 126
  • Smith, Graham
    British company director born in May 1950

    Registered addresses and corresponding companies

    • 28 Harewood Mews, Harewood Leeds, W Yorks, LS17 9LY

      IIF 127
  • Smith, Graham Arthur
    British retired born in January 1941

    Registered addresses and corresponding companies

    • 34 Admastone Gardens, Donnerville, Telford, Salop, TF5 0DE

      IIF 128
  • Smith, Graham Arthur
    British retired teacher born in January 1941

    Registered addresses and corresponding companies

    • 14 Kingsland Bridge Mansions, Murivance, Shrewsbury, Shropshire, SY1 1JF

      IIF 129 IIF 130
  • Smith, Graham
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Middleton Crag, 117 Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom

      IIF 131

    • 289, Lidgett Lane, Leeds, LS17 6PD, England

      IIF 132 IIF 133

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 134
child relation
Offspring entities and appointments 108
  • 1
    ABERMED LIMITED
    - now SC267667
    ABERMED GROUP LIMITED
    - 2006-03-31 SC267667 01177412
    ALSI LIMITED
    - 2005-12-09 SC267667
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2006-08-09
    IIF 44 - Director → ME
  • 2
    ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
    BUPA NURSING LIMITED
    - 2005-03-10 03150419
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-02-04 ~ 2000-12-31
    IIF 48 - Director → ME
  • 3
    AIREDALE HOMES LIMITED
    - now 03491901
    CLASSIC CAR HIRE LIMITED
    - 2011-11-02 03491901 03466981
    117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 110 - Director → ME
    1998-01-13 ~ 1998-07-20
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    AMSCREEN GROUP LIMITED - now
    COMTECH M2M LIMITED
    - 2008-09-01 02751472 06672089
    COMTECH HOLDINGS LIMITED
    - 2007-12-05 02751472
    COMPLEMENTARY TECHNOLOGIES LIMITED
    - 2002-06-12 02751472
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (17 parents)
    Officer
    2001-01-01 ~ 2008-07-25
    IIF 16 - Director → ME
  • 5
    ANIMAL HOUSE COMPANY GROUP LTD
    12496939
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Officer
    2020-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ASTON CHAMBERS LTD
    - now 06994168
    MSC PARTNERS LIMITED
    - 2015-04-22 06994168
    ASTON CHAMBERS LIMITED
    - 2013-01-24 06994168
    MSC PARTNERS LIMITED
    - 2012-11-06 06994168
    THRILLING FLIGHT LIMITED
    - 2009-11-06 06994168
    C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUPA CARE HOMES (BNH) LIMITED - now
    BUPA NURSING HOMES LIMITED
    - 2003-08-01 02079932 02014896
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 69 - Director → ME
  • 8
    BUPA CARE HOMES (BNHP) LIMITED - now
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED
    - 2003-08-01 03183275 02079932
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-11-06 ~ 2000-12-31
    IIF 18 - Director → ME
  • 9
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 72 - Director → ME
  • 10
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1998-01-06 ~ 2000-12-31
    IIF 66 - Director → ME
  • 11
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152... (more)
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 68 - Director → ME
  • 12
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 17 - Director → ME
  • 13
    BUPA CARE HOMES (GL) LIMITED - now
    GOLDSBOROUGH LIMITED
    - 2003-08-01 01587972 13660989
    FASTRISE LIMITED
    - 1983-03-01 01587972
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    ~ 2000-12-31
    IIF 73 - Director → ME
  • 14
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
    CARE FIRST PARTNERSHIPS LIMITED
    - 2003-08-01 02216429
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 15 - Director → ME
  • 15
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED
    - 1999-09-17 03833978
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    1999-09-17 ~ 2000-12-31
    IIF 64 - Director → ME
  • 16
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED
    - 2003-08-01 03333791
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 54 - Director → ME
  • 17
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC
    - 1998-02-27 02737370
    GOLDSBOROUGH HOLDINGS LIMITED
    - 1994-01-24 02737370
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1992-10-12 ~ 2000-12-31
    IIF 71 - Director → ME
  • 18
    CARERS AND COMPANIONS LIMITED
    04652303
    Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, England
    Active Corporate (7 parents)
    Officer
    2016-05-04 ~ now
    IIF 94 - Director → ME
  • 19
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2003-05-22 ~ 2006-07-05
    IIF 40 - Director → ME
  • 20
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-05-22 ~ 2006-07-05
    IIF 39 - Director → ME
  • 21
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-09-10 ~ 2006-07-05
    IIF 42 - Director → ME
  • 22
    CCSX HOLDINGS LIMITED - now
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-05-21 ~ 2005-02-10
    IIF 55 - Director → ME
  • 23
    CLAIRMONT HOUSE LIMITED
    - now 06458671
    GSF 209 LIMITED
    - 2008-02-25 06458671 06438122... (more)
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2008-02-19 ~ 2011-06-30
    IIF 51 - Director → ME
  • 24
    CLAREMONT (BEE) LIMITED - now
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
    - 1997-02-03 SC062262 04948173... (more)
    CLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-12
    3 Ponton Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1995-05-22 ~ 1997-01-31
    IIF 123 - Director → ME
  • 25
    CLAREMONT GROUP INTERIORS LIMITED
    - now 03280942 04948173... (more)
    CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
    - 2004-04-29 03280942 04948173... (more)
    BROOMCO (1183) LIMITED
    - 1997-02-03 03280942 03281115... (more)
    The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 2016-12-12
    IIF 75 - Director → ME
  • 26
    CLAREMONT INTERIOR SOLUTIONS LLP
    OC320434
    The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire
    Active Corporate (26 parents)
    Officer
    2006-07-31 ~ now
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-06
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CLASSIC CAR HIRE LIMITED
    - now 03466981 03491901
    CLASSIC CAR GROUP LIMITED
    - 2011-11-02 03466981
    BRIARFIELD INVESTMENTS LIMITED
    - 1998-04-23 03466981
    Mrs D Smith, 117 Curly Hill, Ilkley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-01-02 ~ dissolved
    IIF 109 - Director → ME
    1997-11-17 ~ 1998-07-20
    IIF 125 - Secretary → ME
  • 28
    CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
    01275758
    10 Station Parade, Harrogate, North Yorkshire
    Active Corporate (26 parents)
    Officer
    2014-10-16 ~ now
    IIF 74 - Director → ME
  • 29
    ELEMENTS FITNESS AND FIRST AID TRAINING LTD
    16268470
    Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    FINE FEATHERED FRIENDS PRODUCTIONS LTD
    13400417
    62 St. Bernards Road, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FIRST4RECRUITMENTSERVICES LTD
    08431839
    Culpepers Cherry Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FRESH AIRE ENTERTAINMENT LTD
    12000798
    117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED
    - 1993-05-19 02804493
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1993-05-07 ~ 2000-12-31
    IIF 70 - Director → ME
  • 34
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
    GOLDSBOROUGH ASSURED PROPERTIES PLC
    - 2002-07-22 02578946
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1991-02-06 ~ 1996-05-09
    IIF 41 - Director → ME
  • 35
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    1992-10-08 ~ 2000-12-31
    IIF 59 - Director → ME
  • 36
    GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
    - now 01903989
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED
    - 1989-04-26 01903989
    RINDLEFORD LIMITED
    - 1985-06-03 01903989
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (35 parents)
    Officer
    ~ 2000-12-31
    IIF 49 - Director → ME
  • 37
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 65 - Director → ME
  • 38
    HELPING HANDS CARE LIMITED
    02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-07-05 ~ 2000-12-31
    IIF 63 - Director → ME
  • 39
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 120 - Director → ME
  • 40
    HESLEY HALL LIMITED
    01193560
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 102 - Director → ME
  • 41
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 101 - Director → ME
  • 42
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 103 - Director → ME
  • 43
    HONOUR PROJECT HOLDCO LIMITED
    11166012
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2022-09-23
    IIF 119 - Director → ME
  • 44
    ILKLEY BREWING CO LIMITED
    - now 16343653
    WHCO25 LIMITED
    - 2025-03-27 16343653
    289 Lidgett Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    ILKLEY COMMUNITY ENTERPRISE LTD
    08259045
    Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, England
    Active Corporate (16 parents)
    Officer
    2013-10-25 ~ now
    IIF 96 - Director → ME
  • 46
    ILKLEY PLAYERS LIMITED
    04170290
    The Playhouse, Weston Road, Ilkley, West Yorkshire
    Active Corporate (37 parents)
    Officer
    2009-09-01 ~ 2018-06-19
    IIF 35 - Director → ME
  • 47
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2002-01-10 ~ 2004-08-19
    IIF 45 - Director → ME
  • 48
    IT'S A KNOCK OUT LIMITED
    00845752
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 1992-09-29
    IIF 29 - Director → ME
  • 49
    KIDS (WARRINGTON AND LUTON) LIMITED
    - now 02745667
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (39 parents)
    Officer
    2006-11-20 ~ 2011-06-30
    IIF 22 - Director → ME
  • 50
    KIDS CORPORATE TRUSTEES LIMITED
    06880315
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2011-06-30
    IIF 114 - Director → ME
  • 51
    KIDS OF WILMSLOW LIMITED - now
    KIDSUNLIMITED LIMITED
    - 2012-02-27 04210086 02102771
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (28 parents)
    Officer
    2002-01-16 ~ 2011-06-30
    IIF 38 - Director → ME
  • 52
    KIDS PROPERTIES LIMITED
    - now 02961549
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    2006-11-20 ~ 2011-06-30
    IIF 24 - Director → ME
  • 53
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06481326... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2011-06-30
    IIF 46 - Director → ME
  • 54
    KIDSUNLIMITED LIMITED - now
    KIDS OF WILMSLOW LIMITED
    - 2012-02-27 02102771 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Officer
    2002-01-16 ~ 2011-06-30
    IIF 36 - Director → ME
  • 55
    KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
    04555606
    Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance Shrewsbury
    Active Corporate (16 parents)
    Officer
    2002-11-20 ~ 2006-07-07
    IIF 130 - Director → ME
    2007-05-21 ~ 2016-06-30
    IIF 129 - Director → ME
  • 56
    KUNICK (109) LIMITED - now
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED
    - 1996-02-09 01434201
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-09-29
    IIF 32 - Director → ME
  • 57
    KUNICK (112) LIMITED - now
    BELL-FRUIT SERVICES LIMITED
    - 2012-07-27 00779626
    BELL FRUIT(U.K.)LIMITED - 1985-04-12
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1992-04-02 ~ 1992-09-29
    IIF 26 - Director → ME
  • 58
    KUNICK LIMITED - now
    KUNICK PLC
    - 2002-07-24 00506827 01434201... (more)
    KUNICK LEISURE GROUP PLC
    - 1987-08-25 00506827
    KUNICK HOLDINGS PLC
    - 1984-05-24 00506827
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-05-19
    IIF 30 - Director → ME
  • 59
    LEADENHALL NO 302 LLP - now
    NOMINA NO 302 LLP
    - 2021-07-09 OC330162 OC330576... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ 2021-04-14
    IIF 134 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 60
    LEEDS & MANCHESTER GROUP LIMITED
    - now 01545335
    LEEDS AND MANCHESTER SECURITIES LIMITED
    - 1983-01-05 01545335
    HONORWOOD LIMITED
    - 1981-12-31 01545335
    Moke Hill Barn, Darley, Harrogate, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-10-22
    IIF 127 - Director → ME
  • 61
    LEEDS MIND
    02193270
    Clarence House 11 Clarence Road, Horsforth, Leeds, West Yorkshire
    Active Corporate (133 parents)
    Officer
    2011-08-15 ~ 2014-11-24
    IIF 117 - Director → ME
  • 62
    LUCKY SEVEN SHARE CLUB LIMITED
    06831380
    3 Wheal Gerry, Camborne, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ 2014-02-28
    IIF 122 - Director → ME
  • 63
    MARKET TOWN TAVERNS LIMITED
    - now 03609525
    MARKET TOWN TAVERNS PLC
    - 2011-10-25 03609525
    YPCS 73 PLC - 1998-10-30
    Arcadia Otley Road, Headingley, Leeds, England
    Active Corporate (27 parents)
    Officer
    2000-08-23 ~ 2011-10-29
    IIF 112 - Director → ME
  • 64
    METHODIST HOMES
    - now 04043124
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2011-06-09 ~ 2017-08-10
    IIF 104 - Director → ME
  • 65
    MGA INVESTMENTS LTD
    09129185
    117 Curly Hill, Ilkley
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 93 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2016-07-07 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    MHG LEISURE LIMITED - now
    MUSIC HIRE LEISURE LIMITED
    - 1993-11-30 01257836
    W. ALLAN (AMUSEMENTS) LIMITED
    - 1979-12-31 01257836
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-09-29
    IIF 33 - Director → ME
  • 67
    MOKE PROPERTIES LLP
    OC327045
    Moke Hill Barn, Darley, Harrowgate, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-03-23 ~ 2021-04-01
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ 2021-04-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MONTPELLIER HEALTH CARE LIMITED
    - now 02385366 15894708
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-11-04 ~ 2000-12-31
    IIF 37 - Director → ME
  • 69
    MPS RECRUITMENT GROUP LTD
    - now 11785374
    SCHOSWEEN 46 LIMITED
    - 2019-05-17 11785374 09248781... (more)
    C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-10-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MY BUSINESS SAVER LMSW LIMITED
    08259584
    14 - 16, Barton Arcade, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 115 - Director → ME
  • 71
    NAMECO (NO. 1226) LIMITED
    09122325 08704598... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 72
    NJP SELECTION LTD
    - now 06337970
    EPIC CONTRACT SERVICES LIMITED
    - 2014-12-31 06337970
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 118 - Director → ME
  • 73
    NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
    02667954
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 21 - Director → ME
  • 74
    OBL (UK) LIMITED - now
    DOLDARRA SERVICES LIMITED
    - 2007-10-18 00996136
    A.F.M. LEISURE LIMITED
    - 1990-08-31 00996136
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-09-29
    IIF 27 - Director → ME
  • 75
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1992-04-02 ~ 1992-09-29
    IIF 31 - Director → ME
  • 76
    PREMIER LEISURE (POOL) LIMITED
    - now 01579326
    BRIDGEPICK LIMITED
    - 1982-12-07 01579326
    Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-09-29
    IIF 28 - Director → ME
  • 77
    PRIMROSE CARE LTD
    - now 02681546
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-02-02 ~ 2000-12-31
    IIF 47 - Director → ME
  • 78
    PROFESSIONAL HEALTHCARE SERVICES LTD
    - now 03033173
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1996-12-16 ~ 2000-12-31
    IIF 43 - Director → ME
  • 79
    R.J LEIGH GROUP LTD
    12299325
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 80
    R.J LEIGH LIMITED
    07280678
    Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouch
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2020-01-01
    IIF 7 - Director → ME
  • 81
    ROOSTERS BREWERY LIMITED
    07844806
    The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 95 - Director → ME
  • 82
    SIENNA SEARCH LTD
    14619621
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ now
    IIF 20 - Director → ME
  • 83
    SOLINGEN PRIVATE EQUITY LIMITED
    - now 08881739 OC396050... (more)
    BW INVESTMENT VENTURES LIMITED
    - 2014-11-12 08881739
    289 Lidgett Lane, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-31 ~ now
    IIF 97 - Director → ME
  • 84
    SOLINGEN PRIVATE EQUITY PARTNERS LLP
    - now OC396050 OC399546... (more)
    SOLINGEN GP LLP - 2014-11-11
    289 Lidgett Lane, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-30 ~ now
    IIF 133 - LLP Designated Member → ME
  • 85
    SOLINGEN PRIVATE EQUITY PARTNERS NO 2 LLP
    OC399546 OC396050... (more)
    289 Lidgett Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ now
    IIF 132 - LLP Designated Member → ME
  • 86
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
    BUPA MEDICAL SUPPLIES LIMITED
    - 2007-10-12 02366655
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
    - 1998-01-16 02366655
    LIFETREND MANAGEMENT SERVICES LIMITED
    - 1995-07-31 02366655
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-12 ~ 2000-12-31
    IIF 61 - Director → ME
  • 87
    SPIRE REDWOOD HOSPITAL LIMITED - now
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED
    - 2002-06-10 03014160
    GENERATIONBASE LIMITED
    - 1995-03-10 03014160
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    1995-03-10 ~ 1999-02-04
    IIF 62 - Director → ME
  • 88
    SPIRE WASHINGTON HOSPITAL LIMITED - now
    GOLDSBOROUGH DEVELOPMENTS LIMITED
    - 2007-10-12 01879848
    ZEDMORE BUILDING LIMITED
    - 1985-03-26 01879848
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2000-12-31
    IIF 50 - Director → ME
  • 89
    STRAND NURSES BUREAU LIMITED - now
    SPARECO (NO.1) LIMITED
    - 2001-01-16 02962018
    REGENCY NANNIES LIMITED
    - 2000-03-02 02962018 03196478
    ROSELITE LIMITED
    - 1997-12-24 02962018
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-07-15 ~ 2000-12-31
    IIF 52 - Director → ME
  • 90
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 53 - Director → ME
  • 91
    T & S MOTORS (GOOLE) LIMITED
    04715059
    Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 121 - Director → ME
    2003-03-28 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 92
    T A H C LTD
    16171249
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    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
  • 93
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 23 - Director → ME
  • 94
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-27 ~ 2000-12-31
    IIF 67 - Director → ME
  • 95
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2016-10-01 ~ 2022-09-23
    IIF 100 - Director → ME
  • 96
    THE INTERIM REGISTER LIMITED
    04893095
    9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 97
    THREE SERVICES AUTOMATICS LIMITED
    00876959
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1992-03-31 ~ 1992-09-29
    IIF 25 - Director → ME
  • 98
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED
    - 1994-10-21 02345011
    SCATSOUTH A51 LIMITED
    - 1991-01-23 02345011
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    1995-07-24 ~ 1999-02-04
    IIF 34 - Director → ME
    ~ 1993-10-07
    IIF 60 - Director → ME
  • 99
    VIEWPOINT TRAINING ENVIRONMENTS LIMITED
    - now 08194103 02808291
    HELIUM MIRACLE 121 LIMITED
    - 2012-10-12 08194103 08381716... (more)
    24 Cameron Court, Winwick Quay, Warrington, England
    Active Corporate (11 parents)
    Officer
    2012-10-10 ~ 2016-08-15
    IIF 13 - Director → ME
  • 100
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED
    - 2007-11-14 05752475
    PARAGON EQUITYCO LIMITED
    - 2007-10-24 05752475
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2011-02-03
    IIF 57 - Director → ME
  • 101
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2014-12-19
    IIF 58 - Director → ME
  • 102
    WILLOW MSG LIMITED
    12287978
    117 Curly Hill, Ilkley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 111 - Director → ME
    2019-10-29 ~ 2019-11-03
    IIF 11 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 103
    WOLVERHAMPTON COMMUNITY RADIO TRAINING C.I.C.
    03171108
    Level 2 Mander Centre, Wolverhampton, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1996-04-24 ~ 1999-02-09
    IIF 128 - Director → ME
  • 104
    Y.C.R. PROMOTIONS LIMITED
    - now 02618142
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 105 - Director → ME
  • 105
    Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
    04194001
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 106 - Director → ME
  • 106
    YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
    11709326
    Town Hall High Street, Yeadon, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 107
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2016-09-22 ~ 2017-05-31
    IIF 107 - Director → ME
  • 108
    YTH LIMITED
    - now 15168312
    TALK OF THE TOWN PRODUCTIONS LTD
    - 2023-11-15 15168312
    Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE

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