1
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2018-07-13 ~ 2019-12-31
IIF 28 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 11 - Secretary → ME
2
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
4 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 33 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 14 - Secretary → ME
3
ADELPHI CARE SERVICES LTD
- now 05058188ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
9,180,483 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 39 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 15 - Secretary → ME
4
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 46 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 5 - Secretary → ME
5
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 43 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 16 - Secretary → ME
6
AITCH CARE HOMES HOLDCO LIMITED
- now 08790813MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-07-13 ~ 2019-12-31
IIF 34 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 2 - Secretary → ME
7
AITCH CARE HOMES TOPCO LIMITED
- now 08806657MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-07-13 ~ 2019-12-31
IIF 38 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 1 - Secretary → ME
8
ARCADIA CHILD CARE COMPANY LTD
- now 04354120ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 37 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 9 - Secretary → ME
9
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2023-06-30
IIF 25 - Director → ME
10
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2022-10-19 ~ 2023-06-30
IIF 48 - Director → ME
11
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2023-06-30
IIF 26 - Director → ME
12
BUTLINS PROPERTY (HOTEL) LIMITED
07944542 First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2022-10-19 ~ 2023-06-30
IIF 49 - Director → ME
13
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2022-10-19 ~ 2023-06-30
IIF 47 - Director → ME
14
COMMUNITY SUPPORT HOMES LIMITED
05297060 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 41 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 12 - Secretary → ME
15
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-10,082,685 GBP2024-03-31
Officer
2024-06-27 ~ now
IIF 52 - Director → ME
16
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,099,129 GBP2024-03-31
Officer
2024-06-27 ~ now
IIF 50 - Director → ME
17
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2018-07-13 ~ 2019-12-31
IIF 36 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 17 - Secretary → ME
18
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 45 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 13 - Secretary → ME
19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (13 parents)
Equity (Company account)
1,004 GBP2024-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 32 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 8 - Secretary → ME
20
Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2018-07-13 ~ 2019-12-31
IIF 29 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 18 - Secretary → ME
22
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-07-13 ~ 2019-12-31
IIF 42 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 4 - Secretary → ME
23
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-09-13 ~ 2019-12-31
IIF 27 - Director → ME
24
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 44 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 19 - Secretary → ME
25
THE COAL OFFICE RESTAURANT LIMITED
11261415 The Coal Office, 1 Bagley Walk, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-541,970 GBP2023-04-01 ~ 2024-03-31
Officer
2024-12-19 ~ now
IIF 53 - Director → ME
2024-06-27 ~ now
IIF 21 - Secretary → ME
26
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-07-13 ~ 2019-12-31
IIF 31 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 7 - Secretary → ME
27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-13 ~ 2019-03-01
IIF 22 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 6 - Secretary → ME
28
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
73 GBP2024-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 40 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 3 - Secretary → ME
29
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
8,743,709 GBP2024-03-31
Officer
2024-06-27 ~ now
IIF 20 - Secretary → ME
30
The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
5,068 GBP2024-03-31
Officer
2024-06-27 ~ now
IIF 51 - Director → ME
31
C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (22 parents)
Officer
2011-08-26 ~ 2012-10-08
IIF 23 - Director → ME
32
ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
85 Great Portland Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2011-07-01 ~ 2011-09-12
IIF 24 - Director → ME
33
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
811,268 GBP2021-02-28
Officer
2018-07-13 ~ 2019-12-31
IIF 35 - Director → ME
2018-07-13 ~ 2019-03-01
IIF 10 - Secretary → ME