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
Individuals in focus
Mr Graham Smith
- British born in May 1960
Mr Graham Smith
Resident in England
Registered addresses and corresponding companiesUnit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 1
- British born in May 1950
Mr Graham Smith
Resident in England
Registered addresses and corresponding companies117 Curly Hill , Ilkley, Curly Hill, Ilkley, LS29 0DT, England
IIF 2117, Curly Hill, Ilkley, LS29 0DT
IIF 3117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 4 IIF 5117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain
IIF 6Ambler House, Boar Lane, Leeds, LS1 6ED, England
IIF 7Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
IIF 8Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10 IIF 11
- English born in May 1950
Mr Graham Smith
Resident in England
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT, England
IIF 12
- British born in August 1980
Mr Matt Smith
Resident in England
Registered addresses and corresponding companiesCulpepers, Cherry Lane, Bolney, Haywards Heath, RH17 5PR, United Kingdom
IIF 13
- British born in August 1950
Mr Graham Smith
Resident in Wales
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
IIF 14
- British chairman born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesCentral Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
IIF 15
- British director born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesUnit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 16
- British fitter born in May 1960
Smith, Graham
Resident in England
Registered addresses and corresponding companiesTregrea, Penhalvean, Redruth, Cornwall, TR16 6TQ
IIF 17
- British born in May 1950
Mr Graham Smith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Ashlands Industrial Estate, Ashlands Road, Ilkley, LS29 8JT, England
IIF 18
- British born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT, England
IIF 1954, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England
IIF 20Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England
IIF 21Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 22289, Lidgett Lane, Leeds, LS17 6PD, England
IIF 23Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
IIF 24Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 25
- British chairman born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British company director born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesEpworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ
IIF 307, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
IIF 31 IIF 32Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England
IIF 33117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
IIF 3831, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 39Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk
IIF 40
- British director born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British none born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companiesCentral Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
IIF 45
- British born in August 1980
Mr Mark Graham Smith
Resident in Netherlands
Registered addresses and corresponding companies117, Curly Hill, Ilkley, LS29 0DT
IIF 46
- British born in August 1980
Mr Mark Smith
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British born in August 1982
Mr Mark Smith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 48
- born in May 1950
Smith, Graham
Resident in England
Registered addresses and corresponding companies - British company director born in May 1950Registered addresses and corresponding companies
Smith, Graham
28 Harewood Mews, Harewood Leeds, W Yorks, LS17 9LY
IIF 53
- British director born in August 1950Registered addresses and corresponding companies
Smith, Graham
Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB
IIF 54
- British retired born in January 1941Registered addresses and corresponding companies
Smith, Graham Arthur
34 Admastone Gardens, Donnerville, Telford, Salop, TF5 0DE
IIF 55
- British retired teacher born in January 1941Registered addresses and corresponding companies
Smith, Graham Arthur
- British born in May 1960
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton House, Stray Road, Harrogate, North Yorkshire, HG2 8AR, England
IIF 58
- British Registered addresses and corresponding companies
Smith, Graham
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 59
- British company directorRegistered addresses and corresponding companies
Smith, Graham
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 60
- British directorRegistered addresses and corresponding companies
Smith, Graham
Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
IIF 61
- British born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 81
- British company director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British divisional director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 106
- British executive born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 107
- British managing director born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director-bupa care se born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British md bupa care services born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British md-bupa care services born in May 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBriarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 120
- born in August 1950
Smith, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
IIF 121
- British company director born in August 1950
Smith, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB
IIF 122
- British journalist born in August 1980
Smith, Mark
Resident in Netherlands
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 123
- British born in August 1982
Mr Mark Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Smith, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Smith, Mark Graham
Resident in Netherlands
Registered addresses and corresponding companies117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 128
- British born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 129
- British director born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 130
- British stock control born in August 1982
Smith, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B3, Avondale Business Park, Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, Gwent, NP44 1XE, Wales
IIF 131
- British journalist born in August 1980
Smith, Mark Graham
Resident in United Kingdom
Registered addresses and corresponding companies117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 132
- British born in August 1982
Smith, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
108
- 1
ALSI LIMITED
- 2005-12-09 SC267667LEDGE 796 LIMITED - 2004-07-07Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2005-09-05 ~ 2006-08-09IIF 91 - Director → ME - 2ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED - now
BUPA NURSING LIMITED
- 2005-03-10 03150419SANDBED LIMITED - 1998-05-05Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (38 parents)Officer1999-02-04 ~ 2000-12-31IIF 95 - Director → ME - 3117 Curly Hill, Ilkley, West YorkshireDissolved Corporate (5 parents)Officer2011-11-23 ~ dissolvedIIF 36 - Director → ME1998-01-13 ~ 1998-07-20IIF 59 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4AMSCREEN GROUP LIMITED - now
COMTECH HOLDINGS LIMITED
- 2007-12-05 02751472COMPLEMENTARY TECHNOLOGIES LIMITED
- 2002-06-12 02751472Amscreen, Wharton Hall Avenue, Bolton, EnglandActive Corporate (17 parents)Officer2001-01-01 ~ 2008-07-25IIF 63 - Director → ME - 5
ANIMAL HOUSE COMPANY GROUP LTD
1249693920-22 Wenlock Road, LondonActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 129 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 6
MSC PARTNERS LIMITED
- 2015-04-22 06994168ASTON CHAMBERS LIMITED
- 2013-01-24 06994168MSC PARTNERS LIMITED
- 2012-11-06 06994168THRILLING FLIGHT LIMITED
- 2009-11-06 06994168C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2009-09-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-01 ~ 2019-03-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7BUPA CARE HOMES (BNH) LIMITED - nowBUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer1997-11-06 ~ 2000-12-31IIF 116 - Director → ME
- 8BUPA CARE HOMES (BNHP) LIMITED - nowBUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23SMARTWARDEN LIMITED - 1996-05-021 Angel Court, London, United KingdomActive Corporate (33 parents)Officer1997-11-06 ~ 2000-12-31IIF 65 - Director → ME
- 9BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01 02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-311 Angel Court, London, United KingdomActive Corporate (60 parents)Officer1998-01-27 ~ 2000-12-31IIF 119 - Director → ME - 10BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer1998-01-06 ~ 2000-12-31IIF 113 - Director → ME - 11BUPA CARE HOMES (CFHCARE) LIMITED - nowTAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-061 Angel Court, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer1998-01-27 ~ 2000-12-31IIF 115 - Director → ME
- 12BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20 01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-111 Angel Court, London, United KingdomActive Corporate (37 parents)Officer1998-01-27 ~ 2000-12-31IIF 64 - Director → ME - 13BUPA CARE HOMES (GL) LIMITED - now
FASTRISE LIMITED
- 1983-03-01 015879721 Angel Court, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer~ 2000-12-31IIF 120 - Director → ME - 14BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01 02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-021 Angel Court, London, United KingdomActive Corporate (47 parents)Officer1998-01-27 ~ 2000-12-31IIF 62 - Director → ME - 15
WORKALPHA LIMITED
- 1999-09-17 03833978Bridge House, Outwood Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (24 parents, 7 offsprings)Officer1999-09-17 ~ 2000-12-31IIF 111 - Director → ME - 16BUPA CARE SERVICES (COMMISSIONING) LIMITED - nowBUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01 03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-111 Angel Court, London, United KingdomActive Corporate (42 parents)Officer1998-01-27 ~ 2000-12-31IIF 101 - Director → ME - 17
GOLDSBOROUGH HEALTHCARE PLC
- 1998-02-27 02737370GOLDSBOROUGH HOLDINGS LIMITED
- 1994-01-24 02737370DE FACTO 273 LIMITED - 1992-09-171 Angel Court, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer1992-10-12 ~ 2000-12-31IIF 118 - Director → ME - 18
CARERS AND COMPANIONS LIMITED
04652303Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (7 parents)Officer2016-05-04 ~ nowIIF 20 - Director → ME - 19
CASTLEBECK CARE (TEESDALE) LIMITED
02050483C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (28 parents)Officer2003-05-22 ~ 2006-07-05IIF 87 - Director → ME - 20CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2003-05-22 ~ 2006-07-05IIF 86 - Director → ME
- 21CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer2002-09-10 ~ 2006-07-05IIF 89 - Director → ME
- 22CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13 04642566SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2003-05-21 ~ 2005-02-10IIF 102 - Director → ME - 232 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2011-06-30IIF 98 - Director → ME
- 24CLAREMONT (BEE) LIMITED - nowCLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-123 Ponton Street, EdinburghDissolved Corporate (9 parents)Officer1995-05-22 ~ 1997-01-31IIF 54 - Director → ME
- 25The Breeze, 2 Kelvin Close, Birchwood, Warrington, CheshireActive Corporate (31 parents, 3 offsprings)Officer1997-01-29 ~ 2016-12-12IIF 122 - Director → ME
- 26
CLAREMONT INTERIOR SOLUTIONS LLP
OC320434The Breeze, 2 Kelvin Close Birchwood, Warrington, CheshireActive Corporate (26 parents)Officer2006-07-31 ~ nowIIF 121 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CLASSIC CAR GROUP LIMITED
- 2011-11-02 03466981BRIARFIELD INVESTMENTS LIMITED
- 1998-04-23 03466981Mrs D Smith, 117 Curly Hill, Ilkley, West YorkshireDissolved Corporate (7 parents)Officer2001-01-02 ~ dissolvedIIF 35 - Director → ME1997-11-17 ~ 1998-07-20IIF 60 - Secretary → ME - 28
CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED
0127575810 Station Parade, Harrogate, North YorkshireActive Corporate (26 parents)Officer2014-10-16 ~ nowIIF 58 - Director → ME - 29
ELEMENTS FITNESS AND FIRST AID TRAINING LTD
16268470Unit 10 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 134 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 30
FINE FEATHERED FRIENDS PRODUCTIONS LTD
1340041762 St. Bernards Road, Oxford, OxonDissolved Corporate (2 parents)Officer2021-05-16 ~ dissolvedIIF 123 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FIRST4RECRUITMENTSERVICES LTD
08431839Culpepers Cherry Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
FRESH AIRE ENTERTAINMENT LTD
12000798117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TODAYREVISE LIMITED
- 1993-05-19 028044931 Angel Court, London, United KingdomActive Corporate (39 parents)Officer1993-05-07 ~ 2000-12-31IIF 117 - Director → ME - 34GOLDSBOROUGH ASSURED PROPERTIES LIMITED - now
GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22 02578946Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer1991-02-06 ~ 1996-05-09IIF 88 - Director → ME - 35MODERNLIFE LIMITED - 1992-09-30Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (37 parents)Officer1992-10-08 ~ 2000-12-31IIF 106 - Director → ME
- 36
INDEPENDENT HOME CARE & NURSING SERVICES LIMITED
- 1989-04-26 01903989RINDLEFORD LIMITED
- 1985-06-03 01903989Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved Corporate (35 parents)Officer~ 2000-12-31IIF 96 - Director → ME - 37BREWMAKER PLC - 1990-11-23SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1998-01-27 ~ 2000-12-31IIF 112 - Director → ME
- 38
HELPING HANDS CARE LIMITED
02757588Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (32 parents)Officer1996-07-05 ~ 2000-12-31IIF 110 - Director → ME - 39HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2016-10-01 ~ 2022-09-23IIF 15 - Director → ME
- 40
HESLEY HALL LIMITED
01193560Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (17 parents, 1 offspring)Officer2016-10-01 ~ 2022-09-23IIF 28 - Director → ME - 41CASTLEGATE 513 LIMITED - 2012-10-31Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (19 parents, 2 offsprings)Officer2016-10-01 ~ 2022-09-23IIF 27 - Director → ME
- 42EDUCATIONAL SERVICES LIMITED - 2008-05-30Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (15 parents)Officer2016-10-01 ~ 2022-09-23IIF 29 - Director → ME
- 43
HONOUR PROJECT HOLDCO LIMITED
11166012Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (16 parents, 1 offspring)Officer2018-02-16 ~ 2022-09-23IIF 45 - Director → ME - 44
WHCO25 LIMITED
- 2025-03-27 16343653289 Lidgett Lane, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-26 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE - 45
ILKLEY COMMUNITY ENTERPRISE LTD
08259045Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (16 parents)Officer2013-10-25 ~ nowIIF 22 - Director → ME - 46
ILKLEY PLAYERS LIMITED
04170290The Playhouse, Weston Road, Ilkley, West YorkshireActive Corporate (37 parents)Officer2009-09-01 ~ 2018-06-19IIF 82 - Director → ME - 47INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164DIVERSE ACQUISITIONS LIMITED - 1996-10-28BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (49 parents, 14 offsprings)Officer2002-01-10 ~ 2004-08-19IIF 92 - Director → ME - 48
IT'S A KNOCK OUT LIMITED
00845752No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer~ 1992-09-29IIF 76 - Director → ME - 49KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11KINDERCARE LEARNING CENTERS LIMITED - 1992-10-282 Crown Way, Rushden, NorthamptonshireDissolved Corporate (39 parents)Officer2006-11-20 ~ 2011-06-30IIF 69 - Director → ME
- 50
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2010-10-27 ~ 2011-06-30IIF 40 - Director → ME - 51KIDS OF WILMSLOW LIMITED - nowBritannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (28 parents)Officer2002-01-16 ~ 2011-06-30IIF 85 - Director → ME
- 52KINDERCARE PROPERTIES LIMITED - 2004-05-1168 PALL MALL NO. 1 LIMITED - 1994-10-182 Crown Way, Rushden, NorthamptonshireDissolved Corporate (36 parents)Officer2006-11-20 ~ 2011-06-30IIF 71 - Director → ME
- 53Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2011-06-30IIF 93 - Director → ME
- 54KIDSUNLIMITED LIMITED - nowWELCOMEBRANCH LIMITED - 1989-05-23Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (37 parents)Officer2002-01-16 ~ 2011-06-30IIF 83 - Director → ME
- 55
KINGSLAND BRIDGE MANSIONS (FREEHOLD) COMPANY LIMITED
04555606Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance ShrewsburyActive Corporate (16 parents)Officer2002-11-20 ~ 2006-07-07IIF 57 - Director → ME2007-05-21 ~ 2016-06-30IIF 56 - Director → ME - 56KUNICK (109) LIMITED - nowGAMESTEC LEISURE LIMITED - 2012-07-25KUNICK LEISURE LIMITED - 2002-12-02
MUSIC HIRE GROUP LIMITED
- 1996-02-09 01434201Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer~ 1992-09-29IIF 79 - Director → ME - 57KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27 00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (10 parents)Officer1992-04-02 ~ 1992-09-29IIF 73 - Director → ME - 58KUNICK LIMITED - now
KUNICK LEISURE GROUP PLC
- 1987-08-25 00506827KUNICK HOLDINGS PLC
- 1984-05-24 00506827Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer~ 1993-05-19IIF 77 - Director → ME - 59LEADENHALL NO 302 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-07-27 ~ 2021-04-14IIF 52 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 60
LEEDS AND MANCHESTER SECURITIES LIMITED
- 1983-01-05 01545335HONORWOOD LIMITED
- 1981-12-31 01545335Moke Hill Barn, Darley, Harrogate, North YorkshireDissolved Corporate (9 parents)Officer~ 1992-10-22IIF 53 - Director → ME - 61
LEEDS MIND
02193270Clarence House 11 Clarence Road, Horsforth, Leeds, West YorkshireActive Corporate (133 parents)Officer2011-08-15 ~ 2014-11-24IIF 43 - Director → ME - 62
LUCKY SEVEN SHARE CLUB LIMITED
068313803 Wheal Gerry, Camborne, CornwallDissolved Corporate (6 parents)Officer2009-02-26 ~ 2014-02-28IIF 17 - Director → ME - 63
MARKET TOWN TAVERNS PLC
- 2011-10-25 03609525YPCS 73 PLC - 1998-10-30Arcadia Otley Road, Headingley, Leeds, EnglandActive Corporate (27 parents)Officer2000-08-23 ~ 2011-10-29IIF 38 - Director → ME - 64METHODIST HOMES FOR THE AGED - 2011-03-31Epworth House, Stuart Street, Derby, DerbyshireActive Corporate (72 parents, 2 offsprings)Officer2011-06-09 ~ 2017-08-10IIF 30 - Director → ME
- 65
MGA INVESTMENTS LTD
09129185117 Curly Hill, IlkleyActive Corporate (1 parent, 1 offspring)Officer2014-07-14 ~ nowIIF 19 - Director → MEIIF 128 - Director → MEPerson with significant control2025-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-07-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 66MHG LEISURE LIMITED - now
MUSIC HIRE LEISURE LIMITED
- 1993-11-30 01257836W. ALLAN (AMUSEMENTS) LIMITED
- 1979-12-31 01257836Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer~ 1992-09-29IIF 80 - Director → ME - 67
MOKE PROPERTIES LLP
OC327045Moke Hill Barn, Darley, Harrowgate, West YorkshireActive Corporate (3 parents)Officer2007-03-23 ~ 2021-04-01IIF 49 - LLP Designated Member → MEPerson with significant control2018-04-01 ~ 2021-04-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68MONTPELLIER LOCUMS LIMITED - 1990-02-22Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (38 parents)Officer1996-11-04 ~ 2000-12-31IIF 84 - Director → ME
- 69C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2019-01-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-01-24 ~ 2021-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70
MY BUSINESS SAVER LMSW LIMITED
0825958414 - 16, Barton Arcade, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-10-18 ~ dissolvedIIF 41 - Director → ME - 715th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-01-01 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 72
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31 06337970C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (6 parents)Officer2009-11-17 ~ dissolvedIIF 44 - Director → ME - 73
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
026679542 Crown Way, Rushden, NorthamptonshireDissolved Corporate (26 parents)Officer2006-11-17 ~ 2011-06-30IIF 68 - Director → ME - 74OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18 00996136A.F.M. LEISURE LIMITED
- 1990-08-31 00996136Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer~ 1992-09-29IIF 74 - Director → ME - 75
POOL MASTER LIMITED
02382187C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved Corporate (13 parents)Officer1992-04-02 ~ 1992-09-29IIF 78 - Director → ME - 76
BRIDGEPICK LIMITED
- 1982-12-07 01579326Spring Valley Mills, Stanningley, Pudsey, West YorkshireDissolved Corporate (14 parents)Officer~ 1992-09-29IIF 75 - Director → ME - 77CRABTREE & GOULD LTD - 1992-02-18Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (36 parents)Officer1999-02-02 ~ 2000-12-31IIF 94 - Director → ME
- 78ENGINEGLOBAL LIMITED - 1996-06-20Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (41 parents)Officer1996-12-16 ~ 2000-12-31IIF 90 - Director → ME
- 79
R.J LEIGH GROUP LTD
1229932520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 130 - Director → ME - 80
R.J LEIGH LIMITED
07280678Frost Group Ltd,court House,the Old Police Station, South Street, Ashby-de-la-zouchDissolved Corporate (5 parents)Officer2010-06-10 ~ 2020-01-01IIF 131 - Director → ME - 81
ROOSTERS BREWERY LIMITED
07844806The Old Brewhouse, 8a Waterside, Knaresborough, North YorkshireActive Corporate (6 parents, 2 offsprings)Officer2024-03-04 ~ nowIIF 21 - Director → ME - 82
SIENNA SEARCH LTD
14619621128 City Road, London, United KingdomActive Corporate (4 parents)Officer2023-01-26 ~ nowIIF 67 - Director → ME - 83
BW INVESTMENT VENTURES LIMITED
- 2014-11-12 08881739289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-31 ~ nowIIF 23 - Director → ME - 84SOLINGEN GP LLP - 2014-11-11289 Lidgett Lane, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-11-30 ~ nowIIF 51 - LLP Designated Member → ME
- 85289 Lidgett Lane, Leeds, EnglandActive Corporate (6 parents)Officer2015-05-15 ~ nowIIF 50 - LLP Designated Member → ME
- 86SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - now
BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12 02366655GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
- 1998-01-16 02366655LIFETREND MANAGEMENT SERVICES LIMITED
- 1995-07-31 02366655CUPSTAR DEVELOPMENTS LIMITED - 1989-04-263 Dorset Rise, LondonDissolved Corporate (29 parents)Officer1994-12-12 ~ 2000-12-31IIF 108 - Director → ME - 87SPIRE REDWOOD HOSPITAL LIMITED - nowBUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10 03014160GENERATIONBASE LIMITED
- 1995-03-10 030141603 Dorset Rise, LondonDissolved Corporate (30 parents)Officer1995-03-10 ~ 1999-02-04IIF 109 - Director → ME - 88SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12 01879848ZEDMORE BUILDING LIMITED
- 1985-03-26 018798483 Dorset Rise, LondonDissolved Corporate (30 parents)Officer~ 2000-12-31IIF 97 - Director → ME - 89STRAND NURSES BUREAU LIMITED - now
SPARECO (NO.1) LIMITED
- 2001-01-16 02962018ROSELITE LIMITED
- 1997-12-24 02962018Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (43 parents)Officer1996-07-15 ~ 2000-12-31IIF 99 - Director → ME - 90POUNDCHOICE LIMITED - 1988-08-23Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (29 parents)Officer1998-01-27 ~ 2000-12-31IIF 100 - Director → ME
- 91
T & S MOTORS (GOOLE) LIMITED
04715059Unit 4a, The Grange Industrial Estate, Goole, East YorkshireDissolved Corporate (4 parents)Officer2003-03-28 ~ dissolvedIIF 16 - Director → ME2003-03-28 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 92
T A H C LTD
1617124920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 133 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 93
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-11-17 ~ 2011-06-30IIF 70 - Director → ME - 94B. P. NURSING HOMES LIMITED - 1989-03-10LYNGLEBE LIMITED - 1982-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1998-01-27 ~ 2000-12-31IIF 114 - Director → ME
- 95HESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (21 parents)Officer2016-10-01 ~ 2022-09-23IIF 26 - Director → ME
- 96
THE INTERIM REGISTER LIMITED
048930959th Floor Bond Court, LeedsDissolved Corporate (7 parents)Officer2009-12-01 ~ dissolvedIIF 103 - Director → ME - 97
THREE SERVICES AUTOMATICS LIMITED
00876959Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (12 parents)Officer1992-03-31 ~ 1992-09-29IIF 72 - Director → ME - 98
ASHURST PARK INDEPENDENT HOSPITAL LIMITED
- 1994-10-21 02345011SCATSOUTH A51 LIMITED
- 1991-01-23 023450113 Dorset Rise, LondonDissolved Corporate (32 parents)Officer1995-07-24 ~ 1999-02-04IIF 81 - Director → ME~ 1993-10-07IIF 107 - Director → ME - 9924 Cameron Court, Winwick Quay, Warrington, EnglandActive Corporate (11 parents)Officer2012-10-10 ~ 2016-08-15IIF 126 - Director → ME
- 100
VOYAGE EQUITYCO LIMITED
- 2007-11-14 05752475PARAGON EQUITYCO LIMITED
- 2007-10-24 05752475Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (19 parents, 2 offsprings)Officer2006-05-04 ~ 2011-02-03IIF 104 - Director → ME - 101INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2009-10-07 ~ 2014-12-19IIF 105 - Director → ME
- 102
WILLOW MSG LIMITED
12287978117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 37 - Director → ME2019-10-29 ~ 2019-11-03IIF 132 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 103
WOLVERHAMPTON COMMUNITY RADIO TRAINING C.I.C.
03171108Level 2 Mander Centre, Wolverhampton, EnglandActive Corporate (33 parents, 2 offsprings)Officer1996-04-24 ~ 1999-02-09IIF 55 - Director → ME - 104Y.C.R.C. CARDS LIMITED - 1997-12-23SOVSHELFCO (NO. 120) LIMITED - 1991-07-02Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-09-22 ~ 2017-05-31IIF 31 - Director → ME
- 105
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
04194001Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (16 parents)Officer2016-09-22 ~ 2017-05-31IIF 32 - Director → ME - 106
YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY
11709326Town Hall High Street, Yeadon, Leeds, West YorkshireActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 8 - Has significant influence or control → OE - 107YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (73 parents, 4 offsprings)Officer2016-09-22 ~ 2017-05-31IIF 33 - Director → ME
- 108
TALK OF THE TOWN PRODUCTIONS LTD
- 2023-11-15 15168312Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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