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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 Richard Hoggart

    Related profiles found in government register
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 1

    • The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 2
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 3

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 4
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 5

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 6 IIF 7

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 8

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 9

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 10
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 16 IIF 17

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 28 IIF 29

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 30

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 31 IIF 32
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 33

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 34
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marton Gate, Bridlington, YO16 6YS, United Kingdom

      IIF 35

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 36

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 37

    • Lancaster House, Unit A, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 38
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 39

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 40 IIF 41

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 42

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 51

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58

    • Askern House, High Street, Askern, Doncaster, DN6 0AA, England

      IIF 59

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 60

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 61
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 124
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 125

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 126 IIF 127

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 128

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 129
  • Hoggart, Richard
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marton Gate, Bridlington, North Humberside, YO16 6YS, United Kingdom

      IIF 130

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 131 IIF 132 IIF 133 (more)(less)
      IIF 134 IIF 135

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 136 IIF 137

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 138 IIF 139 IIF 140

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 141 IIF 142

    • Lancaster House, Unit A, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, United Kingdom

      IIF 143
  • Hoggart, Richard Michael
    British

    Registered addresses and corresponding companies

    • 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 144
child relation
Offspring entities and appointments 85
  • 1
    AEDIFICA UK (HESSLE) LIMITED - now
    BURLINGTON (HESSLE) LIMITED
    - 2022-10-11 10674329
    BURLINGTON LOVEL (HESSLE) LTD
    - 2019-10-29 10674329
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 67 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    AEDIFICA UK (LINCOLN) LIMITED - now
    BURLINGTON LINCOLNSHIRE LTD
    - 2022-10-11 13449716
    13 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 122 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ALPINE HEALTH CARE LIMITED
    04216934
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-03 ~ now
    IIF 75 - Director → ME
  • 4
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD - now
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD
    - 2022-12-09 12938072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2026-03-11
    IIF 94 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-01
    IIF 58 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ 2026-03-11
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD
    - 2023-09-07 14246257 14246297
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 126 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-05 ~ 2025-12-05
    IIF 123 - Director → ME
    Person with significant control
    2022-10-05 ~ 2025-12-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD
    - 2022-12-09 13745743
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 128 - Director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 124 - Director → ME
  • 9
    ASTONBROOK CARE LIMITED
    09187663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03
    Dissolved on 2022-12-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 106 - Director → ME
  • 10
    BERWICK CARE LTD
    - now 12061787
    HARROGATE PROPERTY LTD - 2019-11-28
    The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 119 - Director → ME
  • 12
    BURLINGTON CARE (BERWICK) LTD
    11572325
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 79 - Director → ME
  • 13
    BURLINGTON CARE (BOLDON) LTD
    11572377
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 77 - Director → ME
  • 14
    BURLINGTON CARE (BYRON LODGE) LIMITED
    08684557
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 66 - Director → ME
  • 15
    BURLINGTON CARE (HEADINGLEY COURT) LIMITED
    08684365
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 65 - Director → ME
  • 16
    BURLINGTON CARE (HEADINGLEY PARK) LIMITED
    08684416
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 64 - Director → ME
  • 17
    BURLINGTON CARE (MIDDLESBROUGH) LTD
    11572417
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 18
    BURLINGTON CARE (SANDHALL PARK) LIMITED
    08684491
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 63 - Director → ME
  • 19
    BURLINGTON LOVEL (COTTINGHAM) LIMITED
    - now 11022839
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED
    - 2018-06-07 11022839
    12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 80 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
    11022893
    12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 76 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BURLINGTON LOVEL LTD
    10080815
    12 Innovation Drive, Newport, Brough, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 115 - Director → ME
  • 23
    CARE MEDS (UK) LIMITED
    - now 08228320
    BAYTOWN MANAGEMENT LIMITED
    - 2012-10-02 08228320 09863775
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-24
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CASTLE HEALTHCARE SUPPLIES LTD
    - now 07548423
    BURLINGTON HEALTHCARE SUPPLIES LIMITED
    - 2022-12-09 07548423
    CLINICARE WASTE SOLUTIONS LIMITED
    - 2014-11-19 07548423
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CASTLE MEADOWS (DUDLEY) LIMITED
    09334208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-13
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 103 - Director → ME
  • 26
    DUNNIWOOD LODGE (DONCASTER) LIMITED
    09333796
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 105 - Director → ME
  • 27
    GROW LEARN AND DEVELOP (GLAD) LTD
    05642731
    Askern House High Street, Askern, Doncaster, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 107 - Director → ME
  • 29
    HIGHGATE CARE SERVICES (2025) LTD
    - now 11505657 06135985
    ROSEDALE CARE SERVICES LTD
    - 2025-04-09 11505657
    BURLINGTON CARE HOMES LIMITED
    - 2023-02-14 11505657 13458281
    ALEXANDRA COURT CARE CENTRE LIMITED
    - 2020-02-06 11505657
    BURLINGTON CARE (HULL) LIMITED
    - 2019-05-07 11505657
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    HIGHGATE CARE SERVICES (NORTH) LTD
    - now 16829149
    NORTH BAY CAPITAL (2025) LTD
    - 2026-05-11 16829149
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    HIGHGATE CARE SERVICES (YORKSHIRE) LTD
    - now 10769083
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD
    - 2025-04-09 10769083
    BURLINGTON CARE (YORKSHIRE) LIMITED
    - 2023-02-14 10769083
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2017-05-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED
    - 2023-02-14 06135985
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 73 - Director → ME
    2007-04-03 ~ 2007-09-04
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 120 - Director → ME
  • 34
    MARTINDALE CARE LIMITED
    09735127
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MARTON CARE HOMES LTD
    12478901 13498756
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    MARTON CARE LIMITED
    12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    MARTON CARE NO 2 LTD
    17000834
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 141 - Director → ME
  • 38
    MCH 2021 LTD
    - now 13498756
    MARTON CARE HOMES 2021 LIMITED
    - 2021-07-08 13498756 12478901
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2021-07-07 ~ 2021-08-02
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 39
    MOORLANDS (STRENSALL) LIMITED
    09334051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 112 - Director → ME
  • 40
    NETHERCREST CARE CENTRE (DUDLEY) LIMITED
    09334367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 116 - Director → ME
  • 41
    NORTH BAY (ANLABY) LTD
    - now 14246297
    BRIDGE CO. NO 1 LTD
    - 2023-09-07 14246297 14246257
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2024-12-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    NORTH BAY (BEECHWOOD CARE HOME) LTD
    15641199
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 93 - Director → ME
  • 43
    NORTH BAY (BEECHWOOD) LIMITED
    - now 08473711
    BURLINGTON CARE (BEECHWOOD) LIMITED
    - 2022-10-18 08473711
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 44
    NORTH BAY (CHANTERLANDS) LTD
    - now 13458281
    BURLINGTON HOME CARE LTD
    - 2023-09-07 13458281 11505657
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 29 - Ownership of shares – 75% or more → OE
    2024-12-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 45
    NORTH BAY (CHEADLE) LTD
    15199414
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    NORTH BAY (COUNTY DURHAM 2026) LTD
    17104793 13742541
    Lancaster House, Unit A Lancaster Road, Carnaby, Bridlington, North Humberside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH BAY (COUNTY DURHAM) LTD
    - now 13742541 17104793
    BURLINGTON (COUNTY DURHAM) LTD
    - 2022-12-12 13742541
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-15
    IIF 25 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    NORTH BAY (DERBYSHIRE) LTD
    16974066
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 49
    NORTH BAY (LANCS) LTD
    15858930
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    NORTH BAY (LIBERTY) LTD
    15135749
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 51
    NORTH BAY (MIDDLETON NO 1) LTD
    - now 16267101 16851538
    NORTH BAY (EAST MIDLANDS) LTD
    - 2025-11-12 16267101
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 52
    NORTH BAY (MIDDLETON NO2) LTD
    16851538 16267101
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    NORTH BAY (NORTH MIDLANDS) LTD
    16267117
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 54
    NORTH BAY (NORTHALLERTON) LTD
    16889499
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 55
    NORTH BAY (ST JOHN) LTD
    - now 15360474
    WOLD HOME CARE LIMITED
    - 2024-12-05 15360474
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 56
    NORTH BAY (WEST YORKSHIRE) LTD
    16492769
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 57
    NORTH BAY (WILLOW) LTD
    - now 16543415 15858977
    NORTH BAY (ALDGATE HOUSE) LTD
    - 2025-07-01 16543415
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-06-30 16543415 15858977
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 58
    NORTH BAY (WIRRAL) LTD
    16796525
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    NORTH BAY CARE SERVICES LTD
    - now 15807302
    NORTH BAY SERVICES (2024) LTD
    - 2024-07-04 15807302 10928907
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 68 - Director → ME
  • 60
    NORTH BAY DEVELOPMENTS LTD
    - now 12203311
    HELM DEVELOPMENTS LIMITED
    - 2024-06-22 12203311
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD
    - 2022-04-13 13292171
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-03-25 ~ 2023-05-31
    IIF 57 - Has significant influence or control → OE
  • 62
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED
    - 2022-04-13 10584125
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 63
    NORTH BAY SERVICES LTD
    - now 10928907 15807302
    CASTLE CENTRAL SERVICES LTD
    - 2024-06-22 10928907
    BCL MANAGEMENT LIMITED
    - 2022-12-09 10928907
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 64
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 110 - Director → ME
  • 65
    RECBB INVESTMENTS
    16304295
    Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    RECBB PROPERTY LTD
    17067966
    Lancaster House, Unit A Lancaster Road, Carnaby, Bridlington, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SANDHALL PARK (GOOLE) LIMITED
    09334586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 118 - Director → ME
  • 68
    ST MARYS (ASC) LIMITED
    - now 10981439
    BURLINGTON CARE (ASC) LIMITED
    - 2022-05-04 10981439
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 86 - Director → ME
  • 69
    ST MARYS (CHANTERLANDS) LTD
    - now 13181296
    NORTH BAY (NORTH YORKSHIRE) LTD
    - 2026-06-08 13181296
    BURLINGTON (NORTH YORKSHIRE) LTD
    - 2022-12-12 13181296
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 53 - Ownership of shares – 75% or more → OE
  • 70
    ST MARYS (COUNTY DURHAM) LTD
    13742487
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 27 - Ownership of shares – 75% or more → OE
  • 71
    ST MARYS (NORTH YORKSHIRE) LTD
    13181267
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-07-01
    IIF 54 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD
    - 2022-06-29 12937940
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 55 - Ownership of shares – 75% or more → OE
  • 73
    THE ABBEYS (RAWMARSH) LIMITED
    09334269
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 117 - Director → ME
  • 74
    THE POPLARS (THORNABY) LIMITED
    09333408
    9 Cheam Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 113 - Director → ME
  • 75
    THE WENSLEY CENTRE LIMITED - now
    LINWOOD PARK (BARNSLEY) LIMITED
    - 2020-10-08 09334056
    Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 109 - Director → ME
  • 76
    THE WILLOWS (CODSALL) LIMITED
    09333419
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 108 - Director → ME
  • 77
    VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
    09333448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 111 - Director → ME
  • 78
    WARREN PARK (CHAPELTOWN) LIMITED
    09333453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12
    Dissolved on 2022-06-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 114 - Director → ME
  • 79
    WATERLILY CHESTERFIELD LIMITED
    15768827
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-07 ~ now
    IIF 34 - Director → ME
  • 80
    WHITE ASH BROOK (ACCRINGTON) LIMITED
    09334399
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 104 - Director → ME
  • 81
    WT GRANITE OPCO (ACME) LTD - now
    ACME CO 20210324 LTD
    - 2025-01-07 13292209
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 127 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 61 - Has significant influence or control → OE
  • 82
    WT GRANITE OPCO (ADEL) LTD - now
    ST MARYS ADEL LTD
    - 2026-03-23 12937987
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2026-03-11
    IIF 91 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 83
    WT GRANITE OPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-12-11 15858977 16543415
    NORTH BAY (WILLOW) LTD
    - 2025-07-01 15858977 16543415
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-25 ~ 2025-12-05
    IIF 131 - Director → ME
    Person with significant control
    2024-07-25 ~ 2025-06-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 84
    WT GRANITE OPCO (SMC) LTD - now
    SPRINGFIELD MANOR CARE LTD
    - 2025-01-08 14561006
    ST MARYS (STOKE) LTD
    - 2023-11-24 14561006
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 125 - Director → ME
  • 85
    WT GRANITE OPCO (STM) LTD - now
    ST MARYS (MEDICARE) LTD
    - 2025-01-07 13449726
    ST MARY'S LINCOLNSHIRE LTD
    - 2023-09-07 13449726
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 129 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.