1
BROUGH MANOR CARE HOME LIMITED - now
VAUXHALL COURT CARE HOME LIMITED
- 2010-07-06
06713275VAUXHALL COURT CARE LIMITED - 2008-10-03
33 Station Road, Brough, East Yorkshire
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2010-05-27
IIF 11 - Director → ME
2
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2015-10-22
IIF 12 - Director → ME
3
4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents)
Officer
2013-12-17 ~ now
IIF 8 - Director → ME
4
4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
MCA CONSULTANCY LIMITED - 2006-03-29
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (7 parents, 43 offsprings)
Officer
2009-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ 2008-02-29
IIF 1 - Secretary → ME
7
STIPENDIA PAYROLL SOLUTIONS LIMITED
08583903 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2013-09-02
IIF 10 - Director → ME
2015-10-01 ~ now
IIF 7 - Director → ME
8
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
TOMLIN BROTHERS COMMERCIAL LIMITED
11266764 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOMLIN BROTHERS DEVELOPMENTS LIMITED
11303155 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
TOMLIN BROTHERS LETTING LIMITED
11266735 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE