1
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (27 parents)
Officer
2012-10-17 ~ 2019-01-01
IIF 21 - Director → ME
2006-04-06 ~ 2009-06-03
IIF 63 - Director → ME
2012-10-17 ~ 2014-08-07
IIF 72 - Secretary → ME
2017-11-17 ~ 2018-05-25
IIF 97 - Secretary → ME
2
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-17 ~ 2019-01-01
IIF 20 - Director → ME
2006-04-06 ~ 2009-06-03
IIF 62 - Director → ME
2012-10-17 ~ 2014-08-07
IIF 73 - Secretary → ME
2017-11-17 ~ 2018-05-23
IIF 123 - Secretary → ME
3
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (33 parents)
Officer
2017-11-17 ~ 2018-05-23
IIF 92 - Secretary → ME
2013-05-16 ~ 2014-07-17
IIF 90 - Secretary → ME
4
AYRSHIRE PRIVATE PARTNERSHIP LIMITED
SC406532 Lochgreen House, Monktonhill Road, Troon, Ayrshire
Dissolved Corporate (9 parents)
Officer
2011-09-02 ~ 2013-04-29
IIF 161 - Director → ME
5
BEECH GROVE HOMES 2017 LIMITED
- now 10143792BEECH GROVE HOMES LIMITED
- 2019-04-18
10143792SANCTUARY HOMES LIMITED - 2016-06-12
Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2017-11-17 ~ 2018-05-23
IIF 134 - Secretary → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
CDHT (PROPERTY HOLDINGS) LIMITED
- now 04173555CROSSCO (609) LIMITED - 2001-05-16
Sanctuary House Chamber Court, Castle Street, Worcester
Dissolved Corporate (24 parents)
Officer
2013-03-27 ~ 2014-08-05
IIF 77 - Secretary → ME
7
CHESTER & DISTRICT HOUSING TRUST LIMITED
03842589 Sanctuary House Chamber Court, Castle Street, Worcester, England
Converted / Closed Corporate (55 parents, 1 offspring)
Officer
2004-02-05 ~ 2006-01-30
IIF 59 - Director → ME
2013-03-27 ~ now
IIF 103 - Secretary → ME
8
CLYDE HOMES BAY STREET LIMITED
- now SC336396C & L HOMES LIMITED
- 2008-06-18
SC336396 1 Torr Avenue, Quarrier's Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (7 parents)
Officer
2008-04-22 ~ dissolved
IIF 169 - Director → ME
9
34a Ottoline Drive, Troon, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 194 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CUMBERNAULD HOUSING PARTNERSHIP LIMITED
SC203999 7 Freeland Drive, Priesthill, Glasgow
Converted / Closed Corporate (52 parents)
Officer
2009-10-01 ~ 2014-08-26
IIF 68 - Secretary → ME
11
HBJ 719 LIMITED - 2005-04-27
Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2014-11-25 ~ 2019-01-01
IIF 24 - Director → ME
2012-11-16 ~ 2013-07-12
IIF 56 - Director → ME
2012-09-28 ~ 2014-08-12
IIF 83 - Secretary → ME
2017-11-17 ~ 2018-05-23
IIF 85 - Secretary → ME
12
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
13
GATE DEVELOPMENTS LIMITED - 1996-04-25
ROOKALE LIMITED - 1987-09-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-01-10 ~ now
IIF 5 - Director → ME
2016-03-11 ~ 2020-01-10
IIF 171 - Director → ME
14
GB PROPERTY ASSETS A2016 LIMITED
07257389 Sanctuary House Chamber Court, Castle Street, Worcester
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ dissolved
IIF 91 - Secretary → ME
15
GB PROPERTY FUND A2012 LIMITED
- now 05934390GB EUROPEAN VENTURES LTD - 2008-12-24
GREATSALE LIMITED - 2006-12-20
Sanctuary House Chamber Court, Castle Street, Worcester
Dissolved Corporate (16 parents)
Officer
2013-05-02 ~ dissolved
IIF 108 - Secretary → ME
16
Sanctuary House Chamber Court, Castle Street, Worcester
Dissolved Corporate (14 parents)
Officer
2013-05-02 ~ dissolved
IIF 106 - Secretary → ME
17
GBW RECRUITMENT LIMITED - now
LORIMER HEALTHCARE (GRANDHOLM) LIMITED
- 2011-04-05
SC302204LORIMER HEALTHCARE (CARING HOMES) LIMITED
- 2006-12-05
SC302204DALGLEN (NO. 1038) LIMITED
- 2006-08-10
SC302204 272 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2006-08-09 ~ 2011-04-04
IIF 163 - Director → ME
2006-08-09 ~ 2011-04-04
IIF 179 - Secretary → ME
18
GLASGOW STUDENT VILLAGES LIMITED
SC229681 Sanctuary House 7 Freeland Drive, Priesthill, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2002-03-27 ~ 2011-12-06
IIF 15 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 87 - Secretary → ME
2002-03-27 ~ 2014-09-02
IIF 84 - Secretary → ME
19
MACNEWCO TWO HUNDRED AND FORTY LIMITED
- 2008-03-29
SC337346 Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2008-03-28 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
20
GLENFAIRN HOLDINGS LIMITED
- now SC322246MACNEWCO TWO HUNDRED AND ELEVEN LIMITED - 2007-05-31
Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 193 - Director → ME
21
AYR NURSING HOMES LIMITED - 1993-07-15
KALOSO LIMITED - 1984-07-17
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
2013-07-02 ~ 2020-01-10
IIF 173 - Director → ME
1996-09-30 ~ 2013-07-02
IIF 159 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-08
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Has significant influence or control → OE
22
INTER DEPENDENT PURCHASING LIMITED
SC290783 Coachouse Business Centre, 19a Crosbie Road, Troon, Ayrshire
Active Corporate (6 parents)
Officer
2005-09-23 ~ 2007-10-31
IIF 157 - Director → ME
23
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (12 parents)
Officer
1996-04-01 ~ 2009-01-14
IIF 162 - Director → ME
24
LINCOLN STUDENT SOLUTIONS LIMITED
05249058 Tower House, Lucy Tower Street, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2005-05-17 ~ 2006-06-29
IIF 64 - Director → ME
25
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2020-01-10 ~ now
IIF 4 - Director → ME
2011-12-01 ~ 2020-01-10
IIF 172 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-10
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
26
LORIMER HEALTHCARE PERTH LIMITED
- now SC302191DALGLEN (NO. 1033) LIMITED
- 2006-07-14
SC302191 Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 168 - Director → ME
2006-07-13 ~ dissolved
IIF 183 - Secretary → ME
27
LORIMER HOMES (BEARSDEN) LIMITED
- now SC269253DALGLEN (NO. 937) LIMITED
- 2004-11-11
SC269253 2 Woodside Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 165 - Director → ME
2004-11-09 ~ dissolved
IIF 180 - Secretary → ME
28
LORIMER HOMES PERTH LIMITED
- now SC296808DALGLEN (NO. 1029) LIMITED
- 2006-07-14
SC296808 Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 170 - Director → ME
2006-07-13 ~ dissolved
IIF 182 - Secretary → ME
29
LORIMER HOMES PITTODRIE LIMITED
- now SC242074LORIMER HOMES (HYNDLAND) LIMITED
- 2004-03-04
SC242074DALGLEN (NO. 863) LIMITED - 2003-05-01
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Liquidation Corporate (4 parents)
Officer
2004-03-02 ~ now
IIF 166 - Director → ME
2004-03-02 ~ now
IIF 181 - Secretary → ME
30
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME
31
MULL HALL HOLDINGS LIMITED
- now SC161670ST. VINCENT STREET (244) LIMITED - 1995-12-22
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 2 - Director → ME
32
2 Whitletts Road, Ayr, Ayrshire
Active Corporate (8 parents)
Officer
2004-08-09 ~ now
IIF 150 - Director → ME
33
2 Whitletts Road, Ayr, Ayrshire
Active Corporate (8 parents)
Officer
2004-08-09 ~ now
IIF 149 - Director → ME
34
PERTH LAND AND ESTATES LIMITED
- now SC233030DMWS 563 LIMITED - 2002-09-05
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (11 parents)
Officer
2002-10-02 ~ now
IIF 164 - Director → ME
35
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED
SC179590 Sanctuary House, 7 Freeland Drive, Glasgow
Dissolved Corporate (14 parents)
Officer
2012-11-16 ~ dissolved
IIF 23 - Director → ME
2012-09-29 ~ dissolved
IIF 79 - Secretary → ME
36
QUEEN MARGARET STUDENT SOLUTIONS
SC292941 Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2005-12-20 ~ 2006-08-09
IIF 61 - Director → ME
37
RHODES WALKER DEVELOPMENTS LIMITED
SC231976 Bridge View House, 55 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2002-05-24 ~ dissolved
IIF 167 - Director → ME
2002-05-24 ~ dissolved
IIF 178 - Secretary → ME
38
RIVERSIDE APARTMENTS MANAGEMENT LIMITED
02610677 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-17 ~ 2019-01-01
IIF 51 - Director → ME
2002-02-18 ~ 2014-07-28
IIF 133 - Secretary → ME
2017-11-22 ~ 2018-05-23
IIF 121 - Secretary → ME
39
SANCTUARY (LIVERPOOL) LIMITED
- now 04671421COSMOPOLITAN HOUSING GROUP LIMITED
- 2013-05-17
04671421 Sanctuary House Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (38 parents)
Officer
2016-09-21 ~ dissolved
IIF 17 - Director → ME
2013-03-27 ~ 2014-07-01
IIF 101 - Secretary → ME
40
SANCTUARY (NW MANAGEMENT) LIMITED
- now 04806841COSMOPOLITAN ENTERPRISES LIMITED
- 2013-05-21
04806841COSMOPOLITAN COMMERCIAL LIMITED - 2007-06-27
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (29 parents)
Officer
2016-09-21 ~ 2019-01-01
IIF 19 - Director → ME
2013-03-27 ~ 2014-08-07
IIF 129 - Secretary → ME
2017-11-17 ~ 2018-05-23
IIF 105 - Secretary → ME
41
Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 16 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 132 - Secretary → ME
42
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (8 parents)
Officer
2009-02-03 ~ now
IIF 12 - Director → ME
2017-11-22 ~ 2018-05-23
IIF 126 - Secretary → ME
2009-02-03 ~ 2014-07-01
IIF 137 - Secretary → ME
43
SANCTUARY CARE (ALLANBANK) LIMITED
- now SC260213EMBRACE (ALLANBANK) LIMITED
- 2018-03-28
SC260213EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 35 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 81 - Secretary → ME
44
SANCTUARY CARE (COMBINED) LIMITED
- now 04033655EMBRACE (COMBINED) LIMITED
- 2018-03-28
04033655EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 48 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 140 - Secretary → ME
45
SANCTUARY CARE (CP OXFORD) LIMITED
- now 04556634HEALTHCARE PROPERTIES (OXFORD) LIMITED
- 2018-03-28
04556634 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-01-01
IIF 45 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 124 - Secretary → ME
46
SANCTUARY CARE (DERBY) LIMITED
- now 05872128EMBRACE (DERBY) LIMITED
- 2018-03-28
05872128EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 42 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 94 - Secretary → ME
47
SANCTUARY CARE (ENGLAND) LIMITED
- now 04530029EMBRACE (ENGLAND) LIMITED
- 2018-03-28
04530029EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 38 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 119 - Secretary → ME
48
SANCTUARY CARE (GEFFEN) LIMITED
- now 06788932EMBRACE (GEFFEN) LIMITED
- 2018-03-28
06788932EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 37 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 113 - Secretary → ME
49
SANCTUARY CARE (HCP STONELEA) LIMITED
- now 06313719HCP STONELEA LIMITED
- 2018-03-28
06313719SHELFCO (NO. 3443) LIMITED - 2007-07-26
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01
IIF 31 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 122 - Secretary → ME
50
SANCTUARY CARE (KLER) LIMITED
- now 05872121EMBRACE (KLER) LIMITED
- 2018-03-28
05872121EUROPEAN CARE (KLER) LIMITED - 2014-08-15
EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 46 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 110 - Secretary → ME
51
SANCTUARY CARE (NORTH) 2 LIMITED
- now SC262474EMBRACE (NORTH) LIMITED
- 2018-03-28
SC262474EUROPEAN CARE (NORTH) LIMITED - 2014-08-15
EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 50 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 88 - Secretary → ME
52
SANCTUARY CARE (NORTH) LIMITED
- now 08991220EMBRACE CARE LIMITED
- 2018-03-28
08991220BERLIN ACQUISITION 3 LIMITED - 2014-04-29
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Officer
2017-06-19 ~ 2019-01-01
IIF 40 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 96 - Secretary → ME
53
SANCTUARY CARE (QUEENS) LIMITED
- now SC216992EMBRACE (QUEENS) LIMITED
- 2018-04-25
SC216992EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 22 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 82 - Secretary → ME
54
SANCTUARY CARE (R) DERBY LIMITED
- now 05872120EMBRACE REALTY (DERBY) LIMITED
- 2018-03-28
05872120ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01
IIF 33 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 118 - Secretary → ME
55
SANCTUARY CARE (R) GEFFEN LIMITED
- now 06786519EMBRACE REALTY (GEFFEN) LIMITED
- 2018-03-28
06786519ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01
IIF 32 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 125 - Secretary → ME
56
SANCTUARY CARE (R) LIMITED
- now 09357163EMBRACE REALTY CARE LIMITED
- 2018-04-07
09357163 Sanctuary House Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 29 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 127 - Secretary → ME
57
SANCTUARY CARE (R) SCOTLAND LIMITED
- now SC284176EMBRACE REALTY SCOTLAND LTD
- 2018-03-29
SC284176ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2017-06-19 ~ 2019-01-01
IIF 47 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 80 - Secretary → ME
58
SANCTUARY CARE (R) UK LIMITED
- now 05500663EMBRACE REALTY (UK) LIMITED
- 2018-03-28
05500663ESQUIRE REALTY (UK) LIMITED - 2014-06-30
ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-01-01
IIF 34 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 93 - Secretary → ME
59
SANCTUARY CARE (R) WELLCARE LIMITED
- now 04938303EMBRACE REALTY (WELLCARE) LIMITED
- 2018-03-28
04938303HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-01-01
IIF 30 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 114 - Secretary → ME
60
SANCTUARY CARE (SCOTLAND) LIMITED
- now SC493501EMBRACE REALTY SUPPORT (SCOTLAND) LIMITED
- 2018-03-29
SC493501 Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 49 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 86 - Secretary → ME
61
SANCTUARY CARE (SOUTH WEST) LIMITED
- now 04117347EMBRACE (SOUTH WEST) LIMITED
- 2018-03-28
04117347EUROPEAN CARE (SW) LTD. - 2014-07-01
AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 28 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 115 - Secretary → ME
62
SANCTUARY CARE (UK) LIMITED
- now 03856062EMBRACE (UK) LIMITED
- 2018-04-07
03856062EUROPEAN CARE (UK) LIMITED - 2014-06-30
EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-01-01
IIF 39 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 128 - Secretary → ME
63
SANCTUARY CARE (WELLCARE) 2 LIMITED
- now 07858206EMBRACE WELLCARE (I) LIMITED
- 2018-03-28
07858206EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (17 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 43 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 120 - Secretary → ME
64
SANCTUARY CARE (WELLCARE) LIMITED
- now 04092377EMBRACE WELLCARE HOMES LIMITED
- 2018-03-29
04092377EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2017-06-19 ~ 2019-01-01
IIF 44 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 104 - Secretary → ME
65
SANCTUARY CARE SERVICES LIMITED
- 2002-04-17
04231521 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (23 parents)
Officer
2001-06-08 ~ 2004-11-24
IIF 65 - Director → ME
2006-01-01 ~ 2011-09-26
IIF 53 - Director → ME
2016-09-21 ~ now
IIF 8 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 102 - Secretary → ME
2002-02-18 ~ 2014-08-27
IIF 139 - Secretary → ME
66
SANCTUARY GREEN TECHNOLOGIES LIMITED
07825876 Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2012-09-19 ~ dissolved
IIF 27 - Director → ME
2011-10-27 ~ 2014-07-18
IIF 95 - Secretary → ME
67
SANCTUARY HOMES (SCOTLAND) LIMITED
SC558027 Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2018-05-23
IIF 89 - Secretary → ME
68
SANCTUARY HOUSING SERVICES LIMITED
- now 02245594SANCTUARY HOUSING SERVICES
- 2012-09-20
02245594 Sanctuary House Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (34 parents)
Officer
2008-09-17 ~ 2012-10-01
IIF 52 - Director → ME
2014-09-17 ~ dissolved
IIF 41 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 116 - Secretary → ME
2002-02-18 ~ 2014-08-12
IIF 74 - Secretary → ME
69
Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (28 parents)
Officer
2009-05-28 ~ dissolved
IIF 26 - Director → ME
2002-02-18 ~ 2014-07-21
IIF 70 - Secretary → ME
70
SANCTUARY MAINTENANCE CONTRACTORS LIMITED
06822831 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (17 parents)
Officer
2014-09-17 ~ now
IIF 10 - Director → ME
2011-09-26 ~ 2012-09-19
IIF 57 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 112 - Secretary → ME
2009-02-25 ~ 2014-07-25
IIF 135 - Secretary → ME
71
SANCTUARY MANAGEMENT SERVICES LIMITED
- now 04230906SANCTUARY CARE LIMITED
- 2002-04-17
04230906 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2001-06-08 ~ 2002-05-29
IIF 66 - Director → ME
2011-09-26 ~ now
IIF 14 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 100 - Secretary → ME
2002-02-18 ~ 2014-07-08
IIF 131 - Secretary → ME
72
SANCTUARY PRIME CONTRACTORS LIMITED
08409400 Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ dissolved
IIF 55 - Director → ME
2013-02-19 ~ 2014-07-18
IIF 136 - Secretary → ME
73
SANCTUARY STUDENT HOMES LIMITED
- now 05025230COSMOPOLITAN STUDENT HOMES LIMITED
- 2013-04-11
05025230 Sanctuary House Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (38 parents)
Officer
2013-09-18 ~ dissolved
IIF 36 - Director → ME
2013-03-27 ~ 2014-07-08
IIF 117 - Secretary → ME
2017-11-17 ~ 2018-05-23
IIF 111 - Secretary → ME
74
SANCTUARY STUDENT PROPERTIES LIMITED
09144280 Sanctuary House Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (8 parents)
Officer
2014-07-23 ~ 2019-01-01
IIF 18 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 109 - Secretary → ME
75
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-01-29 ~ now
IIF 13 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 130 - Secretary → ME
2009-02-24 ~ 2014-07-18
IIF 138 - Secretary → ME
76
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2009-01-14
IIF 160 - Director → ME
77
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-05-28 ~ 2019-05-22
IIF 58 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 99 - Secretary → ME
2003-01-13 ~ 2014-07-22
IIF 76 - Secretary → ME
78
ST. ALBANS MOUNT MANAGEMENT LIMITED
02538220 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (13 parents)
Officer
2008-08-26 ~ 2019-01-01
IIF 25 - Director → ME
2017-11-17 ~ 2018-05-23
IIF 98 - Secretary → ME
2002-11-06 ~ 2014-07-25
IIF 71 - Secretary → ME
79
Suncourt House, 19 Crosbie Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 156 - Director → ME
80
SUNCOURT HEALTHCARE LIMITED
- 2002-06-11
SC209422 Suncourt House, 19 Crosbie Road, Troon, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-11 ~ now
IIF 195 - Director → ME
81
Sanctuary House, Castle Street, Worcester, England
Active Corporate (19 parents)
Officer
2023-02-08 ~ now
IIF 1 - Director → ME
82
Sanctuary House, Castle Street, Worcester, England
Dissolved Corporate (12 parents)
Officer
2023-02-08 ~ dissolved
IIF 54 - Director → ME
83
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-01-10 ~ now
IIF 6 - Director → ME
2012-09-13 ~ 2020-01-10
IIF 174 - Director → ME
84
TENANTS FIRST MEMBERS CO-OPERATIVE LIMITED
SC432918 Sanctuary House 7 Freeland Drive, Priesthill, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2014-01-23
IIF 184 - Director → ME
2013-07-24 ~ 2013-12-16
IIF 78 - Director → ME
2013-07-24 ~ 2014-09-02
IIF 69 - Secretary → ME
85
THE HERTFORD HOUSING COMPANY LIMITED
03701358 Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (19 parents)
Officer
2008-04-01 ~ now
IIF 11 - Director → ME
2002-02-01 ~ 2014-07-23
IIF 75 - Secretary → ME
2017-11-17 ~ 2018-05-23
IIF 107 - Secretary → ME
86
THE WESTERN MEETING CLUB 2003 LIMITED
- now SC241997PACIFIC SHELF 1210 LIMITED
- 2003-06-24
SC241997 2 Whitletts Road, Ayr, Ayrshire
Active Corporate (11 parents, 5 offsprings)
Officer
2003-04-30 ~ now
IIF 154 - Director → ME
87
THE WESTERN MEETING CLUB LIMITED
- now SC234779DALGLEN (NO. 834) LIMITED
- 2002-09-02
SC234779 2 Whitletts Road, Ayr
Active Corporate (17 parents, 1 offspring)
Officer
2002-08-29 ~ 2003-01-21
IIF 185 - Director → ME
2003-06-17 ~ now
IIF 153 - Director → ME
88
MACNEWCO TWO HUNDRED AND THIRTY EIGHT LIMITED - 2008-03-03
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-05 ~ now
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
89
Torrance Lodge, Riccarton Road, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2016-09-26 ~ now
IIF 192 - Director → ME
90
MACNEWCO TWO HUNDRED AND TEN LIMITED - 2007-05-31
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2007-06-08 ~ now
IIF 188 - Director → ME
91
Thorntoun Estate, Crosshouse, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents)
Officer
1991-01-28 ~ now
IIF 152 - Director → ME
1991-01-28 ~ 2007-11-15
IIF 186 - Secretary → ME
92
12 Osprey Avenue, Fowlis, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 146 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
94
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-09 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
95
DSV CONFERENCE & CATERING LIMITED
- 2004-12-30
SC267155 13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2004-06-16 ~ 2006-05-11
IIF 60 - Director → ME
96
WESTERN HOUSE CATERING LIMITED
- now SC269741PACIFIC SHELF 1283 LIMITED
- 2004-10-11
SC269741 2 Whitletts Road, Ayr, Ayrshire
Active Corporate (11 parents)
Officer
2004-08-09 ~ now
IIF 155 - Director → ME
97
PACIFIC SHELF 1284 LIMITED
- 2017-09-08
SC269743 2 Whitletts Road, Ayr, Ayrshire
Active Corporate (8 parents)
Officer
2004-08-09 ~ now
IIF 151 - Director → ME
98
WESTERN MEETING CLUB (GAMING) LIMITED
SC379402 2 Whitletts Road, Ayr, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-05 ~ dissolved
IIF 158 - Director → ME
99
WESTERN MEETING CLUB 2007 HOLDINGS LIMITED
- now SC322247MACNEWCO TWO HUNDRED AND TWELVE LIMITED - 2007-05-31
Torrance Lodge, Riccarton Road, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
WESTERN MEETING CLUB 2007 LIMITED
- now SC322244MACNEWCO TWO HUNDRED AND NINE LIMITED - 2007-05-31
Torrance Lodge, Riccarton Road, Kilmarnock, Ayrshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 190 - Director → ME