1
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
724 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 64 - Director → ME
2
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 8 - Director → ME
3
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-22 ~ 2019-02-28
IIF 6 - Director → ME
4
AMBERLEY HOUSE CARE LIMITED
- now 09224572DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 35 - Director → ME
5
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
00229020 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 10 offsprings)
Officer
1998-09-21 ~ 1999-09-30
IIF 47 - Director → ME
6
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
02063777 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
1998-09-21 ~ 1999-09-30
IIF 46 - Director → ME
7
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2017-01-16 ~ 2023-03-31
IIF 17 - Director → ME
8
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (1 parent)
Equity (Company account)
-241,912 GBP2024-03-31
Officer
2013-12-12 ~ 2014-04-09
IIF 4 - Director → ME
9
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 30 - Director → ME
10
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 34 - Director → ME
11
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 25 - Director → ME
12
DAIMLER GREEN CARE HOME LIMITED
05379712 238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,590 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 27 - Director → ME
13
DIMENSION DATA HOLDINGS LIMITED - now
DIMENSION DATA HOLDINGS PLC
- 2019-09-12
03704278HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
1 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-06-09 ~ 2010-12-31
IIF 43 - Director → ME
14
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,000,464 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 32 - Director → ME
15
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 38 - Director → ME
2017-06-28 ~ 2017-06-29
IIF 23 - Director → ME
16
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-05-16 ~ 2019-09-26
IIF 21 - Director → ME
17
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-09-26
IIF 13 - Director → ME
18
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ 2019-09-26
IIF 9 - Director → ME
19
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ 2019-09-26
IIF 20 - Director → ME
20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-09-26
IIF 14 - Director → ME
21
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-14 ~ 2019-09-26
IIF 5 - Director → ME
22
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-05-03 ~ 2019-09-26
IIF 29 - Director → ME
23
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-05-03 ~ 2019-09-26
IIF 39 - Director → ME
24
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-05 ~ 2019-09-26
IIF 12 - Director → ME
25
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-09-28 ~ 2019-09-26
IIF 11 - Director → ME
26
1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate
Officer
2013-11-21 ~ 2016-04-06
IIF 41 - Director → ME
27
L.E.K CONSULTING (INTERNATIONAL) LIMITED
- now 01863927ECHOJUDGE LIMITED - 1988-04-07
160 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1994-09-13 ~ 1997-09-03
IIF 51 - Director → ME
28
LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-09-12 ~ 2003-04-24
IIF 61 - Secretary → ME
29
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-02-07 ~ 2003-04-24
IIF 50 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 59 - Secretary → ME
30
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (6 parents)
Officer
2000-02-15 ~ 2016-01-20
IIF 40 - Director → ME
1994-06-17 ~ 1996-02-16
IIF 52 - Director → ME
31
3 Park Gardens, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
1995-05-23 ~ 1998-01-26
IIF 45 - Director → ME
32
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 36 - Director → ME
33
238 Station Road, Addlestone
Active Corporate (3 parents)
Equity (Company account)
63,387 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 33 - Director → ME
34
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
-76,383 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 37 - Director → ME
35
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 44 - Director → ME
36
ROSEVILLE PROPERTY LIMITED
- now 04232748PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05
04232748 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2019-02-28
IIF 19 - Director → ME
37
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948PRESTIGE CARE (REDCAR SM) LIMITED
- 2018-11-07
08665948BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
3,145,464 GBP2018-10-23
Officer
2018-10-23 ~ 2019-02-28
IIF 7 - Director → ME
38
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 offspring)
Officer
2014-05-30 ~ 2020-04-21
IIF 16 - Director → ME
39
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
75,220 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 31 - Director → ME
40
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 28 - Director → ME
41
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,084,366 GBP2022-03-31
Officer
2006-06-01 ~ 2016-08-25
IIF 42 - Director → ME
42
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Officer
2016-08-25 ~ 2017-07-31
IIF 22 - Director → ME
43
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 15 - Director → ME
44
UMBER PROPERTIES (JERSEY) LIMITED
FC034084 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 10 - Director → ME
45
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
02318298TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-09-12 ~ 2003-04-24
IIF 48 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 62 - Secretary → ME
46
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (3 parents)
Officer
2003-02-07 ~ 2003-04-24
IIF 49 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 58 - Secretary → ME
47
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
70,305 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 24 - Director → ME
48
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
913,286 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 26 - Director → ME
49
LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
03224870RAKPRIDE LIMITED - 1988-12-14
83 River Court Upper Ground, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2002-09-12 ~ 2003-04-24
IIF 60 - Secretary → ME