1
B & N CONSOLIDATED LIMITED - 2005-01-25
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-07-24 ~ 2013-09-27
IIF 19 - Director → ME
2
ACCENT GROUP PENSION TRUSTEES LIMITED
- now 02696311B+N PENSION TRUSTEES LIMITED - 2004-04-16
EXISTINCOME LIMITED - 1992-05-11
3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
Active Corporate (38 parents)
Officer
2008-10-31 ~ 2013-09-27
IIF 22 - Director → ME
3
ACCENT PROPERTY SOLUTIONS LIMITED
- now 04195307DOMUS MANAGEMENT SERVICES LIMITED - 2004-04-21
ESTATE MANAGEMENT 99 LIMITED - 2001-09-26
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2009-03-25 ~ dissolved
IIF 21 - Director → ME
4
B & N (SOUTH) LIMITED - 2004-05-04
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-07-24 ~ dissolved
IIF 18 - Director → ME
5
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21
05075985TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2008-07-24 ~ 2010-12-09
IIF 4 - Director → ME
6
BRADFORD & AIREDALE FUNDCO 1 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED
- 2011-05-05
05075990ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 13 - Director → ME
7
BRADFORD & AIREDALE FUNDCO 2 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED
- 2011-04-26
05601632 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (53 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 1 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 3 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED
- 2011-04-26
06226719 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 9 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 4 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED
- 2011-04-26
06906222 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2009-05-14 ~ 2010-12-09
IIF 24 - Director → ME
10
BRADFORD & AIREDALE HOLDCO 1 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED
- 2011-04-21
05124787 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-12-09
IIF 3 - Director → ME
11
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED
- 2011-04-21
05601359 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-12-09
IIF 8 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 3 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED
- 2011-04-21
06226943 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-12-09
IIF 5 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 4 LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED
- 2011-04-21
06906157 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2009-05-14 ~ 2010-12-09
IIF 25 - Director → ME
14
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Converted / Closed Corporate (24 parents)
Officer
2009-03-24 ~ 2013-06-24
IIF 20 - Director → ME
15
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07
05108459 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 6 - Director → ME
16
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07
05472126 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 14 - Director → ME
17
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07
05653335 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (51 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 7 - Director → ME
18
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07
06894401 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents)
Officer
2009-07-31 ~ 2010-12-09
IIF 16 - Director → ME
19
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07
05107942 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 12 - Director → ME
20
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07
05107936 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2008-07-24 ~ 2010-12-09
IIF 10 - Director → ME
21
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07
05653338 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-12-09
IIF 2 - Director → ME
22
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07
06894814 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2009-07-31 ~ 2010-12-09
IIF 17 - Director → ME
23
DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07
05107944 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2008-07-24 ~ 2010-12-09
IIF 11 - Director → ME
24
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-10-05 ~ 2013-09-27
IIF 15 - Director → ME
25
The Stables Fitz, Bomere Heath, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 23 - Director → ME
2013-11-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE