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
parent relation
Individuals in focus

Mr Michael William Harrison

    Related profiles found in government register
  • Mr Michael William Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 1

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 2

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, England

      IIF 3

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 4

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 5
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 6
  • Mr Michael Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6, Kean Street, London, WC2B 4AS

      IIF 7

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 8

    • S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 9
  • Mr Michael William Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Harrison
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 31 IIF 32
  • Harrison, Michael William
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 33
  • Harrison, Michael William
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 34

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 35 IIF 36

    • 2nd Floor, 161 Drury Lane, Covent Garden, London, WC2B 5PN, United Kingdom

      IIF 37

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 38

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 39
  • Harrison, Michael William
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6, Kean Street, London, WC2B 4AS, United Kingdom

      IIF 40 IIF 41

    • 2nd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 42

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 43
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 44

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 50

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 51 IIF 52

    • 45, Monmouth Street, 2nd Floor, London, WC2H 9DG, England

      IIF 53

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 54

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 55

    • St Martins House, St. Martin's Lane, London, WC2N 4JS

      IIF 56
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 57
  • Michael Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 58
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom

      IIF 61
  • Mr Michael Harrison
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 62
  • Mr Michael Harrison
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Harrison, Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 64

    • S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 65
  • Harrison, Michael
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 6 Broad Court, London, WC2B 5QZ, England

      IIF 66
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 69

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 70
  • Harrison, Michael William
    British director born in April 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 71

    • Flat 4 3 Meridian Place, Upper St. Martin's Lane, London, WC2H 9NY

      IIF 72
  • Harrison, Michael William
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 73

    • 34, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 74

    • 35, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 75
  • Harrison, Michael William
    British producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 76
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael William
    British theatre producer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 88
  • Harrison, Michael Douglas
    British company director/secretary born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 89
  • Harrison, Michael Douglas
    British director born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 90
  • Harrison, Michael
    British accountant born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 85a, Ribby Rd, Kirkham, Preston, Lancashire, PR4 2BB, United Kingdom

      IIF 91
  • Harrison, Michael
    British director born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 85a, Ribby Road, Kirkham, Preston, PR4 2BB, United Kingdom

      IIF 92
  • Harrison, Michael
    British none born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Norwest Court, Guildhall Street, Preston, England, PR1 3NU, England

      IIF 93
  • Harrison, Michael
    British self employed born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-29 Nicolson Street, Edinburgh, Midlothian, EH8 9FT

      IIF 94
  • Harrison, Michael Douglas
    British co director

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 95
  • Harrison, Michael Douglas
    British company director

    Registered addresses and corresponding companies

    • Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU

      IIF 96
  • Harrison, Michael Douglas
    British co director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 97
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 98
  • Harrison, Michael
    British

    Registered addresses and corresponding companies

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 99
  • Harrison, Michael
    British director

    Registered addresses and corresponding companies

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 100
  • Harrison, Michael
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 101

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 102
  • Harrison, Michael
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
  • Harrison, Michael
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 164
  • Harrison, Michael
    British computer engineer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 165
  • Harrison, Michael
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, United Kingdom

      IIF 166

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 167 IIF 168
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 169

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 170
  • Harrison, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 171

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 172
child relation
Offspring entities and appointments
Active 68
  • 1
    2nd Floor Monmouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,724 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    THE PRODUCERS LONDON LTD - 2024-06-17
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-13 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 158 - director → ME
  • 5
    161 Drury Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-10-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-04
    Officer
    2017-03-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 104 - director → ME
  • 8
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 128 - director → ME
  • 9
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 143 - director → ME
  • 10
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 148 - director → ME
  • 11
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 115 - director → ME
  • 12
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 117 - director → ME
  • 13
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 152 - director → ME
  • 14
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Corporate (13 parents, 3 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 94 - director → ME
  • 15
    ANY DREAM (TOUR) LTD - 2022-09-02
    WOZ TOUR LIMITED - 2022-02-02
    HARRISON IAN THEATRICAL LTD - 2021-02-27
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,163,176 GBP2024-06-30
    Officer
    2021-02-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    CROSSROADS HIT HOLDINGS LTD - 2021-05-31
    QDOS PANTOMIMES HOLDINGS LIMITED - 2021-05-28
    6 Kean Street, London, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 66 - director → ME
  • 17
    HARRISON IAN THEATRICALS LTD - 2021-05-31
    QDOS ENTERTAINMENT (PANTOMIMES) LIMITED - 2021-05-27
    QDOS PANTOMIMES LIMITED - 2009-04-21
    QDOS ENTERTAINMENT MEDIA LIMITED - 2007-03-01
    6 Kean Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 39 - director → ME
  • 18
    2nd Floor 45 Monmouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,918 GBP2023-03-31
    Officer
    2019-10-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 45 Monmouth Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-09-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    45 Monmouth Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -446,494 GBP2023-11-26
    Officer
    2022-10-02 ~ now
    IIF 53 - director → ME
  • 21
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 123 - director → ME
  • 22
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 110 - director → ME
  • 23
    1st Floor 6 Kean Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,301,180 GBP2022-08-31
    Officer
    2020-06-02 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    187 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    80-81 St Martins Lane, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12 GBP2017-10-31
    Officer
    2016-06-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    Regina House\124 Finchley Road, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,219,303 GBP2015-12-31
    Officer
    2014-03-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WELLOW INVESTMENTS LIMITED - 2003-10-22
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,794 GBP2023-12-31
    Officer
    2003-05-15 ~ now
    IIF 97 - director → ME
    2003-05-15 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,529 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 98 - director → ME
    2015-07-07 ~ now
    IIF 169 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 103 - director → ME
    2024-10-11 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 127 - director → ME
  • 31
    Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,177 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    16 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 72 - director → ME
  • 33
    2nd Floor, 161 Drury Lane, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,322,663 GBP2017-12-31
    Officer
    2014-10-27 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 35
    1st Floor 6 Kean Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,707 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2022-04-30
    Officer
    2021-04-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    S24 Somerset House, Strand, London, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 38
    S24 West Wing, Somerset House, London, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Person with significant control
    2019-05-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    85a Ribby Road, Kirkham, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 92 - director → ME
  • 42
    C/o Michael Harrison Entertainment Limited, 161 Drury Lane, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 71 - director → ME
  • 43
    187 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    1st Floor, 6 Kean Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,441,091 GBP2024-03-31
    Officer
    2005-05-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 45
    187 Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 46
    187 Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    Flat 3 River Court, 2 Blackburn Street, Radcliffe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 164 - director → ME
    2018-04-27 ~ dissolved
    IIF 172 - secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 48
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Corporate (10 parents)
    Officer
    2022-06-14 ~ now
    IIF 50 - director → ME
  • 49
    EGLANTINE PRICE (LONDON) LTD - 2023-03-16
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,215,398 GBP2023-09-30
    Officer
    2022-01-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 50
    187 Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 138 - director → ME
  • 52
    C/o Pw Productions Second Floor, 80-81 St Martins Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 74 - director → ME
  • 53
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 69 - director → ME
  • 54
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 167 - director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    187 Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    27 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 76 - director → ME
  • 58
    187 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 59
    187 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 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
  • 60
    45 Monmouth Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-06-28 ~ now
    IIF 33 - director → ME
  • 61
    45 Monmouth Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-04-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    45 Monmouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    151,505 GBP2020-03-31
    Officer
    2010-06-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-02-21 ~ dissolved
    IIF 73 - director → ME
  • 64
    10 Jesus Lane, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1,254,259 GBP2023-07-31
    Officer
    2024-10-09 ~ now
    IIF 101 - director → ME
  • 65
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 159 - director → ME
  • 66
    DOROTHY'S FRIENDS LTD - 2022-08-16
    187 Drury Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,096,329 GBP2023-09-30
    Officer
    2022-06-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 67
    187 Drury Lane, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -602,961 GBP2023-09-08 ~ 2023-12-31
    Officer
    2023-09-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 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
  • 68
    27 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -421 GBP2021-12-31
    Officer
    2018-01-18 ~ dissolved
    IIF 55 - director → ME
Ceased 58
  • 1
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,160 GBP2023-12-25
    Officer
    ~ 1993-01-23
    IIF 90 - director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 132 - director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 122 - director → ME
  • 4
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2012-02-08 ~ 2015-08-28
    IIF 160 - director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 130 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 108 - director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 142 - director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 126 - director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 135 - director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 147 - director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 145 - director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 109 - director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 137 - director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 121 - director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 106 - director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 120 - director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 116 - director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 154 - director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 144 - director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 155 - director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 151 - director → ME
  • 22
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 149 - director → ME
  • 23
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 133 - director → ME
  • 24
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 141 - director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 129 - director → ME
  • 26
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 153 - director → ME
  • 27
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 131 - director → ME
  • 28
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 113 - director → ME
  • 29
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 114 - director → ME
  • 30
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2022-10-25 ~ 2023-07-31
    IIF 150 - director → ME
  • 31
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-25 ~ 2023-07-31
    IIF 136 - director → ME
  • 32
    28 Calder Avenue, Longridge, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-01
    Officer
    2009-02-01 ~ 2009-07-02
    IIF 91 - director → ME
  • 33
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 161 - director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-07-16 ~ 2023-07-31
    IIF 146 - director → ME
  • 35
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 105 - director → ME
  • 36
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,983 GBP2023-09-30
    Officer
    2016-02-17 ~ 2016-09-12
    IIF 70 - director → ME
  • 37
    Noel Coward Theatre, 85-88 St Martin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Officer
    2019-05-02 ~ 2024-07-31
    IIF 78 - director → ME
  • 38
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    21,303 GBP2024-03-31
    Officer
    1991-07-03 ~ 1993-01-11
    IIF 89 - director → ME
    1991-07-03 ~ 1993-01-11
    IIF 170 - secretary → ME
  • 39
    45 Monmouth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2019-08-16 ~ 2022-02-23
    IIF 52 - director → ME
    Person with significant control
    2019-08-16 ~ 2022-02-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 162 - director → ME
  • 41
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 156 - director → ME
  • 42
    FIRST ECO LTD - 2012-08-07
    Norwest Court, Guildhall Street, Preston, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    2,336,934 GBP2022-12-31
    Officer
    2013-07-08 ~ 2016-11-30
    IIF 93 - director → ME
  • 43
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 166 - director → ME
  • 44
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2007-12-18 ~ 2007-12-18
    IIF 168 - director → ME
    2008-01-04 ~ 2012-12-17
    IIF 99 - secretary → ME
    2007-12-18 ~ 2007-12-18
    IIF 100 - secretary → ME
  • 45
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 107 - director → ME
  • 46
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 119 - director → ME
  • 47
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 157 - director → ME
  • 48
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 125 - director → ME
  • 49
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 111 - director → ME
  • 50
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 140 - director → ME
  • 51
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 134 - director → ME
  • 52
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 118 - director → ME
  • 53
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 112 - director → ME
  • 54
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 139 - director → ME
  • 55
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 124 - director → ME
  • 56
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    2005-12-02 ~ 2011-11-09
    IIF 56 - director → ME
  • 57
    62 Shaftesbury Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -304,551 GBP2023-07-31
    Officer
    2017-07-21 ~ 2023-07-20
    IIF 43 - director → ME
  • 58
    HARRISON & PARTNERS LIMITED - 2003-10-22
    7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-21 ~ 2003-10-20
    IIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.