1
ALWOODLEY CHASE (MAINTENANCE) LIMITED
02730167 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (43 parents)
Officer
1995-07-03 ~ 1996-12-04
IIF 63 - Director → ME
2
Unit 2e North Lane House, 9b North Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Moors Barn Spenny Lane, Marden, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 30 - Director → ME
4
BLACKSTONE INSURANCE BROKERS LIMITED
06710678 Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2008-11-10 ~ 2018-09-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Broad Gate, The Headrow, Leeds
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-09-26
IIF 34 - Director → ME
6
99 Danford Lane, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 29 - Director → ME
7
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2023-06-28
IIF 35 - Director → ME
9
Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
10
CONFEDERATION OF MEDICAL AGENCIES
10775752 49 Pilkington Avenue Pilkington Avenue, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2019-01-24 ~ 2022-04-13
IIF 57 - Director → ME
11
C/o Nephos Solutions Ltd Unit 2e North Lane House, 9b North Lane, Headingley, Leeds, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Peek House, 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 71 - Director → ME
13
Unit 2a White Rose House, 8 Otley Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-28 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 9 - Has significant influence or control → OE
14
COTSWOLD HEALTH TECHNOLOGY LIMITED - 2020-03-06
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-10 ~ now
IIF 28 - Director → ME
15
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2020-08-01 ~ 2023-08-31
IIF 33 - Director → ME
16
HOLLYWOOD HOUSE MANAGEMENT COMPANY LIMITED
02540828 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-11-29
IIF 66 - Director → ME
~ 1994-09-27
IIF 76 - Secretary → ME
17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents)
Officer
2011-01-05 ~ 2014-09-18
IIF 72 - Director → ME
18
C/o Gaines Ribson Insolvency Ltd Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2023-10-13
IIF 56 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-26 ~ 2022-11-18
IIF 43 - Director → ME
Person with significant control
2019-09-26 ~ 2022-11-18
IIF 7 - Has significant influence or control → OE
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 48 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 4 - Has significant influence or control → OE
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 44 - Director → ME
Person with significant control
2019-09-27 ~ 2022-11-18
IIF 6 - Has significant influence or control → OE
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 49 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 5 - Has significant influence or control → OE
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 50 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 22 - Has significant influence or control → OE
24
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 42 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 13 - Has significant influence or control → OE
25
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 55 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 14 - Has significant influence or control → OE
26
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 51 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 16 - Has significant influence or control → OE
27
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 52 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 12 - Has significant influence or control → OE
28
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 53 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 17 - Has significant influence or control → OE
29
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 54 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 11 - Has significant influence or control → OE
30
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 46 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 15 - Has significant influence or control → OE
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 45 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 8 - Has significant influence or control → OE
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 47 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 3 - Has significant influence or control → OE
33
2 Heaton Park Villas, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 40 - Director → ME
34
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-26 ~ 2014-09-18
IIF 70 - Director → ME
2013-06-14 ~ 2014-09-18
IIF 69 - Director → ME
35
Nexus Discovery Way, University Of Leeds, Leeds, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2025-11-27
IIF 60 - Director → ME
36
Suite 2e North Lane House, Headingley, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 38 - Director → ME
37
PANDA DEVELOPMENTS (BRADSHAW) LIMITED
10435798 672 Blackburn Road, Bolton, England
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PARK SQUARE EXPERT CHAMBERS LLP
OC359022 Suite 2b White Rose House, Otley Road, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-26 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
40
672 Blackburn Road, Bolton, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
QUALITAS MEDICAL SERVICES LIMITED
09485794 672 Blackburn Road, Bolton, England
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 74 - Director → ME
42
Suite 2b White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
REACT & RECOVER MEDICAL GROUP LIMITED
- now 07316438PANDA 2010 LIMITED
- 2013-06-13
07316438 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-04-21 ~ 2014-09-18
IIF 75 - Director → ME
44
Castleton Mill, Castleton Close, Leeds, England
Active Corporate (6 parents)
Officer
2018-02-22 ~ now
IIF 39 - Director → ME
45
THE ASSOCIATION OF DIRECT MEDICAL EXPERTS LIMITED
09663006 Suite 2e, North Lane House 9 North Lane, Headingley, Leeds, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ now
IIF 61 - Director → ME
46
THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BRADSHAW) LIMITED
14263632 672 Blackburn Road, Bolton, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
New Mansion House, 63-65 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2018-05-20
IIF 73 - Director → ME
48
YORKSHIRE ECO PACKAGING COMPANY LTD
16344925 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (6 parents)
Officer
2025-09-26 ~ now
IIF 62 - Director → ME
49
YORKSHIRE MEDICOLEGAL CHAMBERS LIMITED
13919105 Suite 2a White Rose House, 8 Otley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 32 - Director → ME