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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beverley, Michael

    Related profiles found in government register
  • Beverley, Michael
    British businessman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Banktop Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 1
  • Beverley, Michael
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 2
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 3
  • Beverley, Michael
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 4

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 5

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 6

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 7

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 8

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 9 IIF 10

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 11

    • Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 12

    • Level 12, 20 Bank Street, London, E14 4AD, England

      IIF 13

    • Level 6, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 14

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 15
  • Beverley, Michael
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Frieston Grange, 15 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

      IIF 16

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 21

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 22 IIF 23
  • Beverley, Michael
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 24

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 25

    • Bank Top Farm, Black Hill Road, Otley, Yorkshire, LS21 1PY

      IIF 26
  • Beverley, Michael
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 27 IIF 28 IIF 29
  • Beverley, Michael
    British chartered accountant born in June 1947

    Registered addresses and corresponding companies
  • Beverley, Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 34
  • Beverley, Michael
    British manager born in June 1947

    Registered addresses and corresponding companies

    • Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 35
  • Beverley, Michael
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 36
  • Beverley, Michael
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, LS29 7ST

      IIF 37
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 38
  • Beverley, Michael
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 39
  • Beverley, Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 40 IIF 41 IIF 42

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 48

    • The Business Centre,banktop Farm, Black Hill Road, Leeds, LS21 1PY, England

      IIF 49

    • 152, Grosvenor Road, London, SW1 3JL

      IIF 50

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 51
  • Beverley, Michael
    British proposed director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 52
  • Mr Michael Beverley
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 53 IIF 54

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 55

    • Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 56

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 57

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 58

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

      IIF 59

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 60

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 61

    • 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 62

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 63 IIF 64

    • 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 65

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 66

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 67
  • Mr Michael Beverley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 68

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 69
  • Beverley, Michael

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 70 IIF 71

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 72

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 73 IIF 74

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 75
  • Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 76
  • Mr Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 21
  • 1
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,024 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bank Top Farm, Black Hill Road, Otley, Yorkshire
    Corporate (2 parents)
    Officer
    2013-11-19 ~ now
    IIF 26 - llp-designated-member → ME
  • 3
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,194 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUPFAW 461 LIMITED - 2019-05-15
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    TURTLE THREE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,915 GBP2022-09-30
    Officer
    2018-05-18 ~ now
    IIF 20 - director → ME
  • 7
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TURTLE TWO LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 19 - director → ME
  • 9
    TURTLE FOUR LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 18 - director → ME
  • 10
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-03-06 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -614,627 GBP2022-09-30
    Officer
    2016-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 67 - Has significant influence or control → OE
  • 12
    ONE MEDICAL LEEDS LTD - 2020-02-07
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    TURTLE ONE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 17 - director → ME
  • 13
    The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-10-13 ~ now
    IIF 49 - director → ME
    2009-10-13 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    COLNE ROAD LLP - 2007-09-06
    The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-01 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 16
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    ONE WORKFORCE LIMITED - 2021-06-08
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Officer
    2010-06-16 ~ now
    IIF 10 - director → ME
    2010-06-16 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 18
    152 Grosvenor Road, London
    Corporate (4 parents)
    Equity (Company account)
    348,747 GBP2024-03-31
    Officer
    2007-03-30 ~ now
    IIF 50 - director → ME
  • 19
    PRIMARY CARE FIRST LIMITED - 2018-02-19
    The Business Centre, Banktop Farm Black Hill Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -804,918 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 9 - director → ME
    2010-06-01 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 20
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (3 parents)
    Equity (Company account)
    -67,279 GBP2019-03-31
    Officer
    2019-05-13 ~ now
    IIF 22 - director → ME
  • 21
    ONE MEDICAL PARTNERS LIMITED - 2018-02-02
    The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 34
  • 1
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2001-05-08
    IIF 30 - director → ME
  • 2
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,589,699 GBP2021-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 43 - director → ME
  • 3
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 45 - director → ME
  • 4
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents)
    Officer
    2006-05-12 ~ 2009-11-04
    IIF 42 - director → ME
  • 5
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    IIF 27 - director → ME
  • 6
    4 Churchgate, Morley, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1994-03-16
    IIF 28 - director → ME
  • 7
    CHAMPION PLC - 2009-12-02
    STEPQUICK PLC - 2007-01-22
    STEPQUICK LIMITED - 2003-06-20
    WC CO (1) LIMITED - 2003-05-18
    1 Worsley Court, High Street, Worsley, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-29 ~ 2003-10-20
    IIF 34 - director → ME
  • 8
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,408,449 GBP2022-07-31
    Officer
    2005-11-01 ~ 2009-11-04
    IIF 37 - llp-designated-member → ME
  • 9
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 46 - director → ME
  • 10
    HALCYON COMMUNITIES LIMITED - 2010-04-14
    192 High Street, Boston Spa, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    205,356 GBP2024-04-30
    Officer
    2007-10-26 ~ 2010-03-16
    IIF 47 - director → ME
  • 11
    Gateways School, Harewood, Leeds, West Yorkshire
    Corporate (9 parents)
    Officer
    ~ 1993-04-30
    IIF 32 - director → ME
  • 12
    Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2021-01-28 ~ 2023-06-09
    IIF 12 - director → ME
  • 13
    Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    5,535 GBP2023-06-30
    Officer
    2016-06-30 ~ 2020-10-28
    IIF 16 - director → ME
  • 14
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    -2,158,834 GBP2024-01-31
    Officer
    2007-10-05 ~ 2009-11-04
    IIF 40 - director → ME
  • 15
    Level 6 20 Bank Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-08 ~ 2019-11-28
    IIF 14 - director → ME
  • 16
    THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
    MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
    MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
    6 Queen Street, Leeds, England
    Corporate (9 parents)
    Equity (Company account)
    19,861 GBP2021-05-31
    Officer
    2020-09-10 ~ 2025-03-13
    IIF 1 - director → ME
  • 17
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-06 ~ 2018-06-08
    IIF 7 - director → ME
    2011-09-06 ~ 2014-09-08
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 65 - Has significant influence or control → OE
  • 18
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2018-06-08
    IIF 48 - director → ME
    2009-10-13 ~ 2013-12-24
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 63 - Has significant influence or control → OE
  • 19
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2018-06-08
    IIF 11 - director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-08
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2018-06-08
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 62 - Has significant influence or control → OE
  • 21
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-25 ~ 2018-06-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 64 - Has significant influence or control → OE
  • 22
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-06-08
    IIF 75 - secretary → ME
  • 23
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, 25 Procter Street, Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-05-08
    IIF 35 - director → ME
  • 24
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-25 ~ 2018-10-02
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Howard Opera Centre, 8 Harrison Street, Leeds, England
    Corporate (15 parents, 1 offspring)
    Officer
    ~ 2010-08-13
    IIF 3 - director → ME
  • 26
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 2 - director → ME
  • 27
    12 The Parks, Haydock
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2019-09-04
    IIF 24 - llp-member → ME
  • 28
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    Level 12 20 Bank Street, London, England
    Corporate (11 parents)
    Officer
    2013-09-26 ~ 2019-11-28
    IIF 13 - director → ME
  • 29
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Officer
    2006-04-19 ~ 2009-11-04
    IIF 41 - director → ME
  • 30
    Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 2003-10-19
    IIF 33 - director → ME
  • 31
    C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1993-06-11 ~ 1995-06-11
    IIF 29 - director → ME
  • 32
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    1994-03-17 ~ 1996-03-12
    IIF 31 - director → ME
  • 33
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Officer
    2003-10-13 ~ 2009-11-04
    IIF 44 - director → ME
  • 34
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2004-09-23 ~ 2009-11-04
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.