1
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2007-03-15 ~ 2012-03-15IIF 176 - director → ME
2
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2006-10-10 ~ 2012-03-15IIF 167 - director → ME
3
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2003-10-31 ~ 2012-03-15IIF 20 - director → ME
4
7 St Petersgate, Stockport, CheshireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-140 GBP2017-12-31
Officer
2006-04-28 ~ 2011-07-19IIF 164 - director → ME
5
GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, EnglandCorporate (5 parents)
Officer
2006-09-11 ~ 2012-03-15IIF 201 - director → ME
6
INTERNATIONAL CORPORATE TRADING LIMITED - 2020-12-17
21 Knightsbridge, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-05-31
Officer
2020-05-27 ~ 2021-03-17IIF 101 - director → ME
7
61 Jersey Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
40,876 GBP2024-02-28
Officer
1995-01-18 ~ 1997-02-28IIF 223 - secretary → ME
8
156 Cromwell Road, 1st Floor, London, Uk, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-07-31
Officer
2021-02-17 ~ 2021-07-01IIF 100 - director → ME
9
BLUE OCEAN LIVING LIMITED - 2022-10-19
LTI REENERGY CLEANTECH BETA LIMITED - 2022-09-30
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-08-03 ~ 2023-08-30IIF 88 - director → ME
10
BIZFACTOR LIMITED - 2017-11-13
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,730,833 GBP2018-12-31
Officer
2019-04-01 ~ 2020-04-13IIF 82 - director → ME
11
BROXYZ LIFESTYLES LIMITED - 2022-09-07
BROXYZ LIMITED - 2021-10-21
APAC INTERNATIONAL LTD - 2019-09-11
Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-19 ~ 2023-05-16IIF 73 - director → ME
Person with significant control
2018-12-19 ~ 2022-09-07IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
FINEWAY LTD - 1998-12-04
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandCorporate (3 parents)
Officer
1998-11-26 ~ 2000-03-03IIF 47 - director → ME
13
C&T CLINICS (AFRICA) LIMITED - 2022-06-13
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-07-31
Officer
2022-03-17 ~ 2023-06-13IIF 80 - director → ME
14
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-01 ~ 2023-06-13IIF 55 - director → ME
15
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2007-01-22 ~ 2012-03-15IIF 162 - director → ME
16
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2009-04-30 ~ 2012-03-15IIF 170 - director → ME
17
REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2006-01-27 ~ 2012-03-15IIF 43 - director → ME
18
DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved corporate (2 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-03-15IIF 26 - director → ME
19
OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2006-01-27 ~ 2012-03-15IIF 49 - director → ME
20
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-03-15IIF 134 - director → ME
21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2008-03-25 ~ 2012-03-15IIF 133 - director → ME
22
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-01-18 ~ 2012-03-15IIF 132 - director → ME
23
Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Officer
2016-06-29 ~ 2017-01-16IIF 122 - director → ME
24
DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
189 Brompton Road, London, EnglandCorporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
3,150,853 GBP2023-07-31
Officer
2022-04-04 ~ 2023-03-15IIF 61 - director → ME
2016-01-22 ~ 2022-03-22IIF 103 - director → ME
25
189 Brompton Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-03-25 ~ 2023-06-01IIF 81 - director → ME
26
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ 2019-05-10IIF 71 - director → ME
27
Klaco House, 28 - 30 St. Johns Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-26 ~ 2015-01-05IIF 116 - director → ME
28
SAVANNAHS LIFESTYLES (UK) LIMITED - 2021-04-03
KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
SAL-HOR LIMITED - 2012-11-05
83a Elsham Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Officer
2013-06-11 ~ 2013-11-21IIF 120 - director → ME
2012-03-21 ~ 2012-10-31IIF 125 - director → ME
29
EUROPEAN CARE (SOUTH) LIMITED - 2014-06-30
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-04-26 ~ 2012-03-15IIF 186 - director → ME
30
ESQUIRE REALTY (CENTRAL) LIMITED - 2014-06-30
EUROPEAN CARE HOMES LIMITED - 2006-06-06
FENLAND CARE HOME LIMITED - 2004-05-12
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-03-15IIF 48 - director → ME
31
ESQUIRE REALTY (NE) LIMITED - 2014-06-30
EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-31 ~ 2012-03-15IIF 192 - director → ME
32
ESQUIRE REALTY HOUSES (C) LIMITED - 2014-06-30
ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
STARTMATE LIMITED - 2009-12-21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-04-04 ~ 2012-03-15IIF 165 - director → ME
33
ESQUIRE REALTY SCOTLAND (1) LIMITED - 2014-07-21
JAMES DESIGN UK LIMITED - 2006-09-15
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-03-15IIF 172 - director → ME
34
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
Suite 22 The Globe Centre, St James Square, Accrington, EnglandCorporate (9 parents)
Officer
2008-03-17 ~ 2012-03-15IIF 173 - director → ME
35
INCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED - 1994-03-02
Acre House, 11/15 William Road, LondonDissolved corporate (1 parent)
Profit/Loss (Company account)
18,530 GBP2018-04-01 ~ 2019-03-31
Officer
~ 1992-08-27IIF 222 - secretary → ME
36
C/o Klsa, Klaco House, St. John's Square, London, United KingdomDissolved corporate (1 parent)
Officer
2010-07-29 ~ 2011-08-19IIF 158 - director → ME
37
C/o Klsa, Klaco House, St. John's Square, London, United KingdomDissolved corporate (1 parent)
Officer
2010-07-29 ~ 2011-08-19IIF 159 - director → ME
38
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,724,997 GBP2015-06-30
Officer
2007-11-26 ~ 2012-04-12IIF 143 - director → ME
39
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved corporate (2 parents)
Equity (Company account)
-148,871 GBP2020-06-30
Officer
2010-01-15 ~ 2012-04-12IIF 139 - director → ME
40
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SalopCorporate (3 parents, 1 offspring)
Equity (Company account)
3,608,413 GBP2023-06-30
Officer
2007-11-26 ~ 2012-04-12IIF 144 - director → ME
41
EURO PHAMACARE LIMITED - 2004-12-06
Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved corporate (1 parent)
Officer
2004-07-02 ~ 2011-08-01IIF 184 - director → ME
42
EUROPEAN CARE LTD - 2008-02-11
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
1999-10-18 ~ 2012-03-15IIF 45 - director → ME
43
C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2007-07-09 ~ 2012-03-15IIF 182 - director → ME
44
EUROPEAN LOMBARD LIMITED - 2010-07-05
EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-01-04 ~ 2012-03-15IIF 171 - director → ME
45
BELHAVEN LEISURE LTD - 2009-12-09
EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-03-15 ~ 2012-03-15IIF 190 - director → ME
46
EUROPEAN LIFESTYLES (N) LIMITED - 2014-06-25
Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, BirminghamDissolved corporate (2 parents)
Officer
2011-05-10 ~ 2012-03-15IIF 214 - director → ME
2011-05-09 ~ 2012-03-15IIF 157 - director → ME
47
EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2007-06-19 ~ 2012-03-15IIF 194 - director → ME
48
ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-10-12 ~ 2012-03-15IIF 161 - director → ME
49
C/o European Care Limited, 28 Welbeck Street, LondonDissolved corporate (1 parent)
Officer
2008-07-31 ~ 2008-09-10IIF 178 - director → ME
50
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United KingdomDissolved corporate (2 parents)
Officer
2006-12-04 ~ 2011-08-15IIF 181 - director → ME
51
EUROPEAN CONSOLIDATED LIMITED - 2004-12-30
CITYCREATE LIMITED - 2000-09-18
Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, BirminghamDissolved corporate (2 parents)
Officer
1999-12-15 ~ 2012-03-15IIF 30 - director → ME
52
EUROPEAN LIFESTYLES LIMITED - 2008-02-20
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, BirminghamDissolved corporate (2 parents)
Officer
2006-06-29 ~ 2012-03-15IIF 196 - director → ME
53
Klaco House, St. John's Square, London, United KingdomDissolved corporate
Officer
2014-01-31 ~ 2014-04-08IIF 207 - director → ME
54
Paul Williams, 21 St. Andrews Crescent, Cardiff, WalesDissolved corporate
Officer
2014-01-31 ~ 2014-12-31IIF 124 - director → ME
55
Klaco House, 28-30 St. John's Square, London, United KingdomDissolved corporate (3 parents)
Officer
2014-01-31 ~ 2014-04-07IIF 206 - director → ME
56
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED - 2014-07-03
SILVERSTAR CARS LIMITED - 2003-07-03
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents, 8 offsprings)
Officer
2003-06-30 ~ 2012-03-15IIF 40 - director → ME
57
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED - 2014-06-30
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2005-11-04 ~ 2012-03-15IIF 39 - director → ME
58
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED - 2014-06-30
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 31 offsprings)
Officer
2005-10-27 ~ 2012-03-15IIF 50 - director → ME
59
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED - 2014-04-22
EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2012-03-15IIF 193 - director → ME
60
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED - 2015-06-12
EUROPEAN WELLCARE GROUP LIMITED - 2008-02-20
WELLCARE GROUP LIMITED - 2004-10-27
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents, 31 offsprings)
Officer
2003-11-10 ~ 2012-03-15IIF 25 - director → ME
61
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED - 2015-06-12
EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2006-10-10 ~ 2012-03-15IIF 183 - director → ME
62
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
EUROPEAN WELLBEING (II) LIMITED - 2008-01-25
EUROPEAN WELLCARE LIMITED - 2004-12-30
EUROPE WELLCARE LIMITED - 2003-09-25
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents, 6 offsprings)
Officer
2003-08-19 ~ 2012-03-15IIF 24 - director → ME
63
GALLUGI POTENS WALES LIMITED - 2017-03-04
GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED - 2017-02-09
EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
MC PROPERTY LIMITED - 2005-06-10
68 Grange Road West, Birkenhead, Merseyside, EnglandCorporate (6 parents)
Officer
2005-06-06 ~ 2012-03-15IIF 32 - director → ME
64
EXPRESS PERSONNEL GLOBAL LTD - 2023-01-19
CITY GLOBAL HEALTHCARE LTD - 2022-06-10
EXPRESS PERSONNEL GLOBAL LTD - 2022-06-06
189 Brompton Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-01-19 ~ 2023-06-13IIF 137 - director → ME
65
EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-06-14 ~ 2012-03-15IIF 37 - director → ME
66
Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2012-07-12IIF 155 - director → ME
67
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ 2012-03-15IIF 169 - director → ME
68
EUROPEAN CARE (WEST) LIMITED - 2015-03-09
5th Floor 37 High Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
752,281 GBP2023-06-30
Officer
2006-03-09 ~ 2012-03-15IIF 187 - director → ME
69
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED - 2005-05-05
Windsor House, Bayshill Road, Cheltenham, EnglandCorporate (7 parents)
Equity (Company account)
2,280,386 GBP2024-04-30
Officer
2004-03-11 ~ 2012-03-15IIF 38 - director → ME
70
34 South Molton Street, C/o Blue Accountancy, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,863 GBP2023-10-31
Officer
2017-10-02 ~ 2017-10-02IIF 142 - director → ME
Person with significant control
2017-10-02 ~ 2017-10-03IIF 14 - Ownership of shares – 75% or more → OE
71
ASSESSCORP LIMITED - 1994-11-29
21 Knightsbridge, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
2,416,333 GBP2023-03-31
Officer
1994-09-09 ~ 2011-08-24IIF 22 - director → ME
1999-08-19 ~ 2004-02-16IIF 230 - secretary → ME
72
21 Knightsbridge, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-606,026 GBP2023-07-31
Officer
2019-07-01 ~ 2020-04-01IIF 141 - director → ME
2016-07-12 ~ 2018-03-17IIF 153 - director → ME
Person with significant control
2016-07-12 ~ 2017-07-15IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
73
Z2 CAPITAL (UK) LIMITED - 2017-11-14
EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08
21 Knightsbridge, London, EnglandCorporate (2 parents)
Equity (Company account)
-64,158 GBP2023-12-31
Officer
2013-07-12 ~ 2020-04-01IIF 152 - director → ME
2007-03-16 ~ 2011-08-15IIF 218 - director → ME
74
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-09-11 ~ 2012-03-15IIF 160 - director → ME
75
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED - 2015-06-12
NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-19 ~ 2012-03-15IIF 188 - director → ME
76
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2003-10-31 ~ 2012-03-15IIF 21 - director → ME
77
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2006-12-13 ~ 2012-03-15IIF 198 - director → ME
78
KM COM (UK) LIMITED - 2013-07-10
SAHOR LIMITED - 2013-02-06
No.1 7, Cambridge Gate, London, EnglandDissolved corporate (1 parent)
Officer
2012-03-20 ~ 2013-07-02IIF 126 - director → ME
79
189 Brompton Road, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,049 GBP2023-07-31
Officer
2022-09-16 ~ 2023-02-01IIF 138 - director → ME
80
MELLBERY CARE LIMITED - 2024-03-19
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Officer
2024-01-12 ~ 2024-02-01IIF 140 - director → ME
Person with significant control
2024-01-12 ~ 2024-02-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
81
Suite 363 19-21 Crawford Street, LondonDissolved corporate (1 parent)
Equity (Company account)
3 GBP2017-11-30
Officer
2014-11-26 ~ 2015-01-05IIF 119 - director → ME
82
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2007-08-01 ~ 2012-03-15IIF 195 - director → ME
83
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2008-04-04 ~ 2012-03-15IIF 197 - director → ME
2008-04-04 ~ 2008-04-04IIF 228 - secretary → ME
84
FUTURE LIFE LIMITED - 2017-07-07
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2008-04-04 ~ 2012-03-15IIF 202 - director → ME
2008-04-04 ~ 2011-05-25IIF 229 - secretary → ME
85
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-01-25 ~ 2012-03-15IIF 31 - director → ME
86
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-01-18 ~ 2012-03-15IIF 131 - director → ME
87
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (1 parent)
Officer
2008-04-04 ~ 2012-03-15IIF 204 - director → ME
88
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-04-05 ~ 2012-03-15IIF 135 - director → ME
89
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-04-05 ~ 2012-03-15IIF 136 - director → ME
90
89 South Ferry Quay, LiverpoolDissolved corporate (3 parents)
Officer
2014-12-03 ~ 2015-02-06IIF 54 - director → ME
91
Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, EnglandDissolved corporate (3 parents)
Equity (Company account)
722 GBP2022-12-31
Officer
2006-08-02 ~ 2010-09-27IIF 177 - director → ME
92
Acuity Law, 21 Ganton Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2021-02-23 ~ 2021-11-30IIF 106 - director → ME
93
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN 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, ScotlandDissolved corporate (6 parents)
Officer
2003-12-03 ~ 2012-03-15IIF 23 - director → ME
94
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN 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, EnglandDissolved corporate (6 parents)
Officer
2004-02-19 ~ 2012-03-15IIF 42 - director → ME
95
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2006-07-11 ~ 2012-03-15IIF 175 - director → ME
96
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2002-12-10 ~ 2012-03-15IIF 33 - director → ME
2002-12-10 ~ 2004-04-01IIF 226 - secretary → ME
97
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2009-01-13 ~ 2012-03-15IIF 199 - director → ME
98
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN 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, EnglandDissolved corporate (6 parents)
Officer
2006-07-11 ~ 2012-03-15IIF 205 - director → ME
99
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN 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, ScotlandDissolved corporate (6 parents)
Officer
2004-06-11 ~ 2012-03-15IIF 27 - director → ME
100
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved corporate (6 parents)
Officer
2006-01-27 ~ 2012-03-15IIF 35 - director → ME
101
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-03-15IIF 189 - director → ME
102
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2009-01-08 ~ 2012-03-15IIF 166 - director → ME
103
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved corporate (6 parents, 31 offsprings)
Officer
2005-05-23 ~ 2012-03-15IIF 46 - director → ME
104
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED - 2014-06-30
ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2005-09-27 ~ 2012-03-15IIF 36 - director → ME
105
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD. - 2014-07-01
AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2001-01-08 ~ 2012-03-15IIF 44 - director → ME
2003-09-25 ~ 2003-09-25IIF 224 - secretary → ME
106
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN 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, EnglandDissolved corporate (6 parents, 31 offsprings)
Officer
1999-11-08 ~ 2012-03-15IIF 34 - director → ME
2000-11-08 ~ 2002-09-24IIF 225 - secretary → ME
107
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents)
Officer
2011-11-23 ~ 2012-03-15IIF 60 - director → ME
108
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN 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, EnglandDissolved corporate (6 parents)
Officer
2001-10-08 ~ 2012-03-15IIF 41 - director → ME
109
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED - 2013-08-30
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, LondonDissolved corporate (2 parents)
Officer
2013-07-12 ~ 2013-07-22IIF 111 - director → ME
2007-08-21 ~ 2011-08-15IIF 110 - director → ME
110
DAWN PHARMA DIRECT LTD - 2020-10-02
SOMNIO CBD LTD - 2020-04-01
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved corporate (5 parents)
Equity (Company account)
-136 GBP2021-05-31
Officer
2020-04-02 ~ 2020-07-01IIF 108 - director → ME
111
CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2012-03-15IIF 185 - director → ME
112
SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2012-03-15IIF 51 - director → ME
113
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-08-09 ~ 2012-03-15IIF 174 - director → ME
114
CORALCO ZENDM LIMITED - 2020-10-19
AAA VISION LIMITED - 2020-04-29
189 Brompton Road, London, EnglandDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
472,554 GBP2022-07-31
Officer
2020-03-12 ~ 2023-06-01IIF 56 - director → ME
Person with significant control
2020-03-12 ~ 2020-11-05IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
115
TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-11-30 ~ 2012-03-15IIF 191 - director → ME
116
WELLREVIVE LTD - 2022-06-08
WELLNESS-REGEN LTD - 2021-06-09
URANUS RESOURCES LIMITED - 2021-05-11
INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
CAREFINITY LIMITED - 2019-11-27
EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25
V LIFESTYLE ASSETS LIMITED - 2017-10-05
V LIFESTYLES (REIT) LIMITED - 2016-08-26
21 Knightsbridge, London, EnglandCorporate (2 parents)
Current Assets (Company account)
700 GBP2024-03-31
Officer
2018-03-12 ~ 2023-09-26IIF 130 - director → ME
2016-02-29 ~ 2017-10-11IIF 76 - director → ME
117
189 Brompton Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-31 ~ 2023-09-01IIF 151 - director → ME
118
189 Brompton Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21IIF 217 - director → ME
Person with significant control
2022-09-21 ~ 2022-09-21IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
119
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-10-13 ~ 2012-03-15IIF 179 - director → ME
120
C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)
Officer
2008-04-04 ~ 2012-03-15IIF 203 - director → ME
121
CEDARFIELD LIMITED - 1999-02-02
Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
839 GBP2020-03-31
Officer
1999-01-22 ~ 2000-03-03IIF 28 - director → ME
122
JUPITER CONSOLIDATED LIMITED - 2021-05-19
INNOVATIVEKW GROUP LTD - 2021-03-22
QUANTIIUM REAL ESTATE LIMITED - 2019-11-15
INNOVATIVEKW GROUP LTD - 2019-10-02
ASTUTE REALTY LIMITED - 2019-09-18
1 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,796 GBP2021-01-31
Officer
2015-01-14 ~ 2021-06-21IIF 112 - director → ME
Person with significant control
2019-09-01 ~ 2020-12-23IIF 15 - Has significant influence or control → OE
123
EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
Klsa, 28 - 30, Klaco House St. John's Square, London, United KingdomDissolved corporate (1 parent)
Officer
2009-01-08 ~ 2010-06-15IIF 163 - director → ME
124
ARBENTIN LIMITED - 2009-01-13
58 Hugh Street, LondonDissolved corporate (1 parent)
Officer
2008-12-03 ~ 2010-06-15IIF 200 - director → ME
125
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2004-11-01 ~ 2011-06-21IIF 29 - director → ME
126
VENUS ROCK LIMITED - 2018-12-20
SEARAVEN GLOBAL LIMITED - 2018-10-25
VENUS ROCK LIMITED - 2018-09-25
VINUS ROCK LIMITED - 2018-05-03
56 Fitzjames Ave 56 Fitzjames Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2018-04-24 ~ 2018-12-20IIF 67 - director → ME
127
VENUS CAPITAL LIMITED - 2018-12-20
VINUS CAPITAL LIMITED - 2018-05-03
97-98 First Floor, Lansdowne House 57 Berkeley Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-24 ~ 2019-11-12IIF 66 - director → ME
128
EUROPEAN SILVERDALE (I) LIMITED - 2013-07-30
EUROPEAN SILVERDALE LIMITED - 2006-12-19
Klsa Accountants, Klaco House, 28-30 St John's Square, LondonDissolved corporate (1 parent)
Officer
2006-10-10 ~ 2011-08-15IIF 168 - director → ME
129
189 Brompton Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
189 GBP2022-07-31
Officer
2021-08-05 ~ 2023-02-01IIF 87 - director → ME
Person with significant control
2021-08-05 ~ 2021-08-06IIF 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
130
WELLREVIVE LTD - 2022-08-16
THE WELLNESS LABORATORY LTD - 2022-06-08
21 Knightsbridge, London, EnglandCorporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
109,677 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-04 ~ 2023-09-26IIF 221 - director → ME
2019-09-03 ~ 2020-03-01IIF 75 - director → ME
131
SIISTM LIMITED - 2019-12-23
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-30,364 GBP2024-03-17
Officer
2020-04-08 ~ 2021-06-16IIF 63 - director → ME
2019-09-18 ~ 2020-01-22IIF 89 - director → ME
Person with significant control
2019-09-18 ~ 2020-01-22IIF 5 - Has significant influence or control → OE