The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael William Harrison
Mr Michael William Harrison
British born in November 1979Resident in England
Registered addresses and corresponding companiesMr Michael Douglas Harrison
British born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 6
16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom
Mr Michael Harrison
British born in November 1979Resident in England
Registered addresses and corresponding companiesMr Michael William Harrison
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 187, Drury Lane, London, WC2B 5QD, England
IIF 13 IIF 14 IIF 15 (more) 187, Drury Lane, London, WC2B 5QD, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 26 2nd Floor, 161 Drury Lane, London, WC2B 5PN
IIF 27 2nd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
IIF 28 80-81, St Martins Lane, London, WC2N 4AA, United Kingdom
IIF 29 Neil Laidlaw Productions Ltd, 187, Drury Lane, London, WC2B 5QD, England
IIF 30 Qdos Entertainment, Qdos Entertainment, 161, Drury Lane, London, WC2B 5PN, England
Mr Michael William Harrison
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Michael William
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 33 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
Harrison, Michael William
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 34 161, Drury Lane, London, WC2B 5PN, United Kingdom
IIF 35 IIF 36 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 37 2nd Floor, 161 Drury Lane, Covent Garden, London, WC2B 5PN, United Kingdom
IIF 38 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom
IIF 39 6, Kean Street, London, WC2B 4AS, England
Harrison, Michael William
British producer born in November 1979Resident in England
Registered addresses and corresponding companiesHarrison, Michael William
British theatre producer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 44 161, Drury Lane, London, WC2B 5PN, United Kingdom
IIF 45 IIF 46 IIF 47 (more) 187, Drury Lane, London, WC2B 5QD, United Kingdom
IIF 50 1st Floor, 6 Kean Street, London, WC2B 4AS, England
IIF 51 IIF 52 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 53 45, Monmouth Street, 2nd Floor, London, WC2H 9DG, England
IIF 54 6, Kean Street, London, WC2B 4AS, England
IIF 55 Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 56 St Martins House, St. Martin's Lane, London, WC2N 4JS
Mr Michael Douglas Harrison
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom
Michael Harrison
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 161, Drury Lane, London, WC2B 5PN, United Kingdom
Mr Michael Harrison
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Michael Harrison
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Harrison
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom
Mr Michael Harrison
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Harrison, Michael
British director born in November 1979Resident in England
Registered addresses and corresponding companiesHarrison, Michael
British producer born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 66 Flat 1, 6 Broad Court, London, WC2B 5QZ, England
Michael Harrison
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harrison, Michael Douglas
British company director born in November 1947Resident in England
Registered addresses and corresponding companies
IIF 68 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harrison, Michael Douglas
British director born in November 1947Resident in England
Registered addresses and corresponding companiesHarrison, Michael William
British director born in April 1979Resident in Uk
Registered addresses and corresponding companiesHarrison, Michael William
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Michael William
British producer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
Harrison, Michael William
British theatre producer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 IIF 78 IIF 79 187, Drury Lane, London, WC2B 5QD, England
IIF 80 IIF 81 IIF 82 (more) 187, Drury Lane, London, WC2B 5QD, United Kingdom
IIF 86 Neil Laidlaw Productions Ltd, 187, Drury Lane, London, WC2B 5QD, England
IIF 87 Qdos Entertainment, Qdos Entertainment, 161, Drury Lane, London, WC2B 5PN, England
Harrison, Michael William
British theatre producer born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 187, Drury Lane, London, WC2B 5QD, United Kingdom
Harrison, Michael Douglas
British company director/secretary born in November 1947Registered addresses and corresponding companies
IIF 89 Benison House, London Road, Binfield, Berks, RG12 5AA
Harrison, Michael Douglas
British director born in November 1947Registered addresses and corresponding companies
IIF 90 Benison House, London Road, Binfield, Berks, RG12 5AA
Harrison, Michael
British accountant born in July 1959Resident in Uk
Registered addresses and corresponding companies
IIF 91 85a, Ribby Rd, Kirkham, Preston, Lancashire, PR4 2BB, United Kingdom
Harrison, Michael
British director born in July 1959Resident in Uk
Registered addresses and corresponding companies
IIF 92 85a, Ribby Road, Kirkham, Preston, PR4 2BB, United Kingdom
Harrison, Michael
British none born in July 1959Resident in Uk
Registered addresses and corresponding companies
IIF 93 Norwest Court, Guildhall Street, Preston, England, PR1 3NU, England
Harrison, Michael
British self employed born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 13-29 Nicolson Street, Edinburgh, Midlothian, EH8 9FT
Harrison, Michael Douglas
British co directorRegistered addresses and corresponding companies
IIF 95 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom
Harrison, Michael Douglas
British company directorRegistered addresses and corresponding companies
IIF 96 Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU
Harrison, Michael Douglas
British co director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom
Harrison, Michael Douglas
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom
Harrison, Michael
British Registered addresses and corresponding companies
IIF 99 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ
Harrison, Michael
British directorRegistered addresses and corresponding companies
IIF 100 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ
Harrison, Michael
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Michael
British accountant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harrison, Michael
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 39 Victoria Road, Glasgow, G78 1NQ
IIF 105 Tricorn House, Hagley Road, Birmingham, B16 8TP, England
IIF 106 IIF 107 IIF 108 (more) 1, Angel Court, London, EC2R 7HJ, United KingdomIIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
IIF 160 48, Chiswell Street, London, EC1Y 4XX, United Kingdom
IIF 161 IIF 162 Cromwell Hospital, Cromwell Road, London, SW5 0TU
IIF 163 Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom
Harrison, Michael
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom
Harrison, Michael
British computer engineer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Harrison, Michael
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Michael Douglas
Registered addresses and corresponding companiesHarrison, Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 2nd Floor Monmouth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer
2014-11-14 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,724 GBP2024-03-31Officer 2018-11-30 ~ nowIIF 77 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3
ANY DREAM TOUR LTD
- nowTHE PRODUCERS LONDON LTD - 2024-06-17 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-10-13 ~ nowIIF 84 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 158 - Director → ME
- 5 161 Drury Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-05-31Officer 2017-10-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 6 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-04Officer 2017-03-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7CARRICK CARE HOMES LIMITED - 2005-08-19 39 Victoria Road, GlasgowDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 104 - Director → ME
- 8PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05PRIMETOWER INVESTMENTS LTD - 2015-01-15PRIME TOWER HOMES LIMITED - 2004-01-28 1 Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 128 - Director → ME
- 9PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05 1 Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 143 - Director → ME
- 10PRIMETOWER CARE LIMITED - 2016-10-05PRIMETOWER CARE HOMES LIMITED - 2015-01-15 1 Angel Court, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2018-04-27 ~ dissolvedIIF 148 - Director → ME
- 11SELTAHART LIMITED - 1998-04-08 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 115 - Director → ME
- 12BARBICAN HEALTHCARE PLC - 2002-10-04BRANDSTREAM LIMITED - 1996-06-04 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 117 - Director → ME
- 13 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 152 - Director → ME
- 14
CAPITAL THEATRES
- nowFESTIVAL CITY THEATRES TRUST - 2018-02-20THE FESTIVAL CITY THEATRES TRUST - 1999-02-12EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20EMPIRE THEATRE TRUST - 1992-08-19 13-29 Nicolson Street, Edinburgh, MidlothianActive Corporate (13 parents, 3 offsprings)Officer 2025-01-08 ~ nowIIF 94 - Director → ME - 15
CFY LONDON LTD
- nowANY DREAM (TOUR) LTD - 2022-09-02WOZ TOUR LIMITED - 2022-02-02HARRISON IAN THEATRICAL LTD - 2021-02-27 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,163,176 GBP2024-06-30Officer 2021-02-10 ~ nowIIF 45 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 16CROSSROADS HIT HOLDINGS LTD - 2021-05-31QDOS PANTOMIMES HOLDINGS LIMITED - 2021-05-28 6 Kean Street, London, EnglandActive Corporate (4 parents)Officer 2020-03-10 ~ nowIIF 66 - Director → ME
- 17HARRISON IAN THEATRICALS LTD - 2021-05-31QDOS ENTERTAINMENT (PANTOMIMES) LIMITED - 2021-05-27QDOS PANTOMIMES LIMITED - 2009-04-21QDOS ENTERTAINMENT MEDIA LIMITED - 2007-03-01 6 Kean Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-24 ~ nowIIF 39 - Director → ME
- 18 2nd Floor 45 Monmouth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-17 ~ nowIIF 41 - Director → MEPerson with significant control 2019-10-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 19 2nd Floor 45 Monmouth Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2019-09-20 ~ nowIIF 42 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 20 45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)44,951 GBP2024-10-31Officer 2022-10-02 ~ nowIIF 53 - Director → ME
- 21ENFRANCHISE 144 LIMITED - 1994-01-04 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 123 - Director → ME
- 22BASISFOCUS LIMITED - 1993-05-27 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 110 - Director → ME
- 23 1st Floor 6 Kean Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,301,180 GBP2022-08-31Officer 2020-06-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 24 187 Drury Lane, London, EnglandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 83 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 25 80-81 St Martins Lane, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)12 GBP2017-10-31Officer 2016-06-07 ~ nowIIF 34 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 26 Regina House\124 Finchley Road, LondonDissolved Corporate (3 parents)Current Assets (Company account)1,219,303 GBP2015-12-31Officer 2014-03-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27WELLOW INVESTMENTS LIMITED - 2003-10-22 16 Cavendish Meads, Sunninghill, Ascot, United KingdomActive Corporate (2 parents)Equity (Company account)9,794 GBP2023-12-31Officer 2003-05-15 ~ nowIIF 97 - Director → ME 2003-05-15 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 16 Cavendish Meads, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)40,529 GBP2023-12-31Officer 2015-07-07 ~ nowIIF 98 - Director → ME 2015-07-07 ~ nowIIF 169 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-10-11 ~ nowIIF 103 - Director → ME 2024-10-11 ~ nowIIF 171 - Secretary → MEPerson with significant control 2024-10-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 127 - Director → ME
- 31 Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,177 GBP2018-05-31Officer 2017-05-25 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 16 High Holborn, LondonDissolved Corporate (3 parents)Officer 2009-03-31 ~ dissolvedIIF 72 - Director → ME
- 33 2nd Floor, 161 Drury Lane, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-2,322,663 GBP2017-12-31Officer 2014-10-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 34 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-01-19 ~ nowIIF 86 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 35 1st Floor 6 Kean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)11,916 GBP2024-11-30Officer 2022-11-30 ~ nowIIF 54 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)3,886 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 102 - Director → MEPerson with significant control 2021-04-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 S24 Somerset House, Strand, London, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 65 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 38 S24 West Wing, Somerset House, London, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 64 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 39 71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-10 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 Noel Coward Theatre, 85-88 St Martin's Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,627 GBP2024-03-31Person with significant control 2019-05-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 85a Ribby Road, Kirkham, Preston, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 92 - Director → ME
- 42 C/o Michael Harrison Entertainment Limited, 161 Drury Lane, LondonDissolved Corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 71 - Director → ME
- 43 187 Drury Lane, London, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 79 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 44 1st Floor, 6 Kean Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,441,091 GBP2024-03-31Officer 2005-05-10 ~ nowIIF 40 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 7 - Has significant influence or control → OE
- 45 187 Drury Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 46 187 Drury Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-02-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 47 Flat 3 River Court, 2 Blackburn Street, Radcliffe, United KingdomDissolved Corporate (1 parent)Officer 2018-04-27 ~ dissolvedIIF 164 - Director → ME 2018-04-27 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 48BROWVIDEO LIMITED - 1984-07-20 National Theatre, Upper Ground, South Bank, LondonActive Corporate (10 parents)Officer 2022-06-14 ~ nowIIF 50 - Director → ME
- 49
ONE TO SEVENTEEN LTD
- nowEGLANTINE PRICE (LONDON) LTD - 2023-03-16 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,806,159 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 49 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 50 187 Drury Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 51PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-27 ~ dissolvedIIF 138 - Director → ME
- 52 C/o Pw Productions Second Floor, 80-81 St Martins Lane, LondonDissolved Corporate (1 parent)Officer 2013-11-06 ~ dissolvedIIF 74 - Director → ME
- 53 16 Cavendish Meads, Sunninghill, Ascot, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-07 ~ nowIIF 69 - Director → ME
- 54
REFURBTHAT LIMITED
- nowHAWK IT SYSTEMS LIMITED - 2012-11-16 Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer 2008-01-04 ~ dissolvedIIF 167 - Director → ME - 55 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2019-05-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE
- 56 187 Drury Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 57 27 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer 2018-01-30 ~ nowIIF 76 - Director → ME
- 58 187 Drury Lane, London, EnglandActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 82 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 59 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,504,476 GBP2024-06-30Officer 2023-05-02 ~ nowIIF 80 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 60 45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer 2011-06-28 ~ nowIIF 33 - Director → ME
- 61 45 Monmouth Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer 2014-04-25 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 45 Monmouth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)151,505 GBP2020-03-31Officer 2010-06-01 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2018-02-21 ~ dissolvedIIF 73 - Director → ME
- 64 10 Jesus Lane, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)1,254,259 GBP2023-07-31Officer 2024-10-09 ~ nowIIF 101 - Director → ME
- 65 1 Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 159 - Director → ME
- 66
WOZ PRODUCTIONS LTD
- nowDOROTHY'S FRIENDS LTD - 2022-08-16 187 Drury Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1,460 GBP2024-09-30Officer 2022-06-23 ~ nowIIF 46 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 67 187 Drury Lane, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)770,751 GBP2024-01-01 ~ 2024-12-31Officer 2023-09-08 ~ nowIIF 81 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 68 27 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-421 GBP2021-12-31Officer 2018-01-18 ~ dissolvedIIF 55 - Director → ME
Ceased
58
- 1 Egale 1, 80 St. Albans Road, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)2,160 GBP2023-12-25Officer ~ 1993-01-23IIF 90 - Director → ME
- 2
ANS 2003 LIMITED
- nowANS 2003 PLC - 2010-11-05FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 132 - Director → ME - 3
ANS LIMITED
- nowANS PLC - 2010-11-05ANS LIMITED - 2004-02-16ANS PLC - 2003-12-19ANS LIMITED - 2003-06-27ANS PLC - 2003-06-06ASSOCIATED NURSING SERVICES PLC - 1999-08-25A.N.S. LIMITED - 1985-01-14 1 Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2018-04-27 ~ 2023-07-31IIF 122 - Director → ME - 4 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 2012-02-08 ~ 2015-08-28IIF 160 - Director → ME
- 5 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 130 - Director → ME
- 6 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-05-17 ~ 2023-07-31IIF 108 - Director → ME
- 7ASHBOURNE KW LIMITED. - 2003-08-01K W HOMES LIMITED - 2001-01-23INTERCEDE 1657 LIMITED - 2001-01-03 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 142 - Director → ME
- 8ANS HOMES LIMITED - 2007-08-29DALECARE LIMITED - 1992-04-28MORRELET PUBLIC LIMITED COMPANY - 1986-01-03 1 Angel Court, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 126 - Director → ME
- 9BUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-16 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 135 - Director → ME
- 10BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23SMARTWARDEN LIMITED - 1996-05-02 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 147 - Director → ME
- 11CARE FIRST CARE HOMES LIMITED - 2003-08-01COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-31 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 145 - Director → ME
- 12BUPA CARE HOMES (CFG) PLC - 2023-03-01TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-02 1 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 109 - Director → ME
- 13CARE FIRST HEALTH CARE LIMITED - 2003-08-01TAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-06 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 137 - Director → ME
- 14TAKARE DEVELOPMENTS LIMITED - 2006-01-20B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-11 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 121 - Director → ME
- 15GOLDSBOROUGH LIMITED - 2003-08-01FASTRISE LIMITED - 1983-03-01 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 106 - Director → ME
- 16HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04NORHAM HOUSE 1143 LIMITED - 2007-11-20 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 120 - Director → ME
- 17HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04NORHAM HOUSE 1141 LIMITED - 2007-11-20 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 116 - Director → ME
- 18HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29TIMEC 1171 LIMITED - 2008-06-17 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 154 - Director → ME
- 19HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 144 - Director → ME
- 20HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04NORHAM HOUSE 1142 LIMITED - 2007-11-20 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 155 - Director → ME
- 21HADRIAN HEALTHCARE LIMITED - 2015-12-04CRESTBAY ENTERPRISES LIMITED - 2007-07-18 1 Angel Court, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 151 - Director → ME
- 22CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-02 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 149 - Director → ME
- 23PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 133 - Director → ME
- 24PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05PRIMETOWER CARE LIMITED - 2015-01-15THE LINKS NURSING HOME LTD - 2011-04-21 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 141 - Director → ME
- 25 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-05-17 ~ 2023-07-31IIF 129 - Director → ME
- 26BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-11 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 153 - Director → ME
- 27GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24DE FACTO 273 LIMITED - 1992-09-17 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 131 - Director → ME
- 28BUPA HEALTH DIALOG LIMITED - 2014-09-09BUPA COMMISSIONING LIMITED - 2009-01-02BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16 1 Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 113 - Director → ME
- 29BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20 1 Angel Court, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2018-05-17 ~ 2023-07-31IIF 114 - Director → ME
- 30
BUPA SECRETARIES LIMITED
- nowHEALTH CARE ONLINE LIMITED - 2005-06-21IMPACTADVISE LIMITED - 1996-03-14 1 Angel Court, London, United KingdomActive Corporate (3 parents, 280 offsprings)Officer 2022-10-25 ~ 2023-07-31IIF 150 - Director → ME - 31
BUPA TRUSTEES LIMITED
- nowSTOREGIFT LIMITED - 1994-08-22 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2017-10-25 ~ 2023-07-31IIF 136 - Director → ME - 32 28 Calder Avenue, Longridge, Preston, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-01Officer 2009-02-01 ~ 2009-07-02IIF 91 - Director → ME
- 33MINERVA HEALTH CARE LIMITED - 2007-02-14GOLDENHOLD LIMITED - 2006-10-18 Cromwell Hospital, Cromwell Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2018-05-17 ~ 2023-07-31IIF 161 - Director → ME
- 34TODAYREVISE LIMITED - 1993-05-19 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2018-07-16 ~ 2023-07-31IIF 146 - Director → ME
- 35MODERNLIFE LIMITED - 1992-09-30 Tricorn House 51-53, Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Officer 2018-04-27 ~ 2018-12-10IIF 105 - Director → ME
- 36 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-235,983 GBP2023-09-30Officer 2016-02-17 ~ 2016-09-12IIF 70 - Director → ME
- 37 Noel Coward Theatre, 85-88 St Martin's Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,627 GBP2024-03-31Officer 2019-05-02 ~ 2024-07-31IIF 78 - Director → ME
- 38 16 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)21,303 GBP2024-03-31Officer 1991-07-03 ~ 1993-01-11IIF 89 - Director → ME 1991-07-03 ~ 1993-01-11IIF 170 - Secretary → ME
- 39 45 Monmouth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-08-31Officer 2019-08-16 ~ 2022-02-23IIF 52 - Director → MEPerson with significant control 2019-08-16 ~ 2022-02-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 40FROLMEAD LIMITED - 1979-12-31 Cromwell Hospital, Cromwell Road, LondonActive Corporate (7 parents, 1 offspring)Officer 2018-05-17 ~ 2023-07-31IIF 162 - Director → ME
- 41OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-05-17 ~ 2023-07-31IIF 156 - Director → ME
- 42FIRST ECO LTD - 2012-08-07 Norwest Court, Guildhall Street, Preston, LancashireActive Corporate (6 parents)Equity (Company account)2,336,934 GBP2022-12-31Officer 2013-07-08 ~ 2016-11-30IIF 93 - Director → ME
- 43 24c Moorland Way Nelson Park, Cramlington, NorthumberlandDissolved Corporate (2 parents)Officer 2015-01-15 ~ 2018-02-07IIF 166 - Director → ME
- 44
REFURBTHAT LIMITED
- nowHAWK IT SYSTEMS LIMITED - 2012-11-16 Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (4 parents)Officer 2007-12-18 ~ 2007-12-18IIF 168 - Director → ME 2008-01-04 ~ 2012-12-17IIF 99 - Secretary → ME 2007-12-18 ~ 2007-12-18IIF 100 - Secretary → ME - 45RICHMOND CARE VILLAGES LIMITED - 2007-11-08BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 107 - Director → ME
- 46BARCHESTER CARE VILLAGES LIMITED - 2006-06-06 1 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 119 - Director → ME
- 47RICHMOND HEALTH CARE LIMITED - 2010-03-16UNIQUEBRAND LIMITED - 1992-06-23 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 157 - Director → ME
- 48RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 125 - Director → ME
- 49RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16ACTIONOFFER LIMITED - 1993-02-12 1 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-04-27 ~ 2023-07-31IIF 111 - Director → ME
- 50RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16ROWAN (51) LIMITED - 1995-07-04 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 140 - Director → ME
- 51RICHMOND CARE VILLAGES LIMITED - 2007-02-14CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-09 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 134 - Director → ME
- 52RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD LIMITED - 2007-11-08 1 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 118 - Director → ME
- 53ROWAN (221) LIMITED - 2007-01-09 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 112 - Director → ME
- 54 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2018-04-27 ~ 2023-07-31IIF 139 - Director → ME
- 55RICHMOND PAINSWICK LIMITED - 2015-03-03 1 Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-04-27 ~ 2023-07-31IIF 124 - Director → ME
- 56 32 Rose Street, LondonActive Corporate (13 parents)Officer 2005-12-02 ~ 2011-11-09IIF 56 - Director → ME
- 57 62 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,459,426 GBP2024-07-31Officer 2017-07-21 ~ 2023-07-20IIF 43 - Director → ME
- 58HARRISON & PARTNERS LIMITED - 2003-10-22 7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2003-08-21 ~ 2003-10-20IIF 96 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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