1
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 11 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-17 ~ now
IIF 7 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 15 - Director → ME
4
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-02-16 ~ now
IIF 17 - Director → ME
5
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 6 - Director → ME
6
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-07-07
IIF 38 - Director → ME
7
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,582,445 GBP2022-12-31
Officer
2013-11-08 ~ 2021-03-03
IIF 40 - Director → ME
8
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 54 - LLP Member → ME
9
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 21 - Director → ME
11
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2004-09-14 ~ 2009-01-22
IIF 51 - Director → ME
12
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 33 - Director → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2003-08-05 ~ 2006-05-05
IIF 44 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-07-30 ~ 2005-04-07
IIF 49 - Director → ME
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2003-10-31 ~ 2006-05-05
IIF 45 - Director → ME
16
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-29 ~ 2017-04-01
IIF 46 - Director → ME
17
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED - 2015-12-02
Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 34 - Director → ME
18
ONE TOUCH APPS LIMITED
- 2019-08-01
08851632 1 More London Place, London
Liquidation Corporate (15 parents)
Equity (Company account)
-63,156 GBP2019-03-31
Officer
2019-07-03 ~ 2020-10-17
IIF 18 - Director → ME
19
DORMY CARE (HEREFORD) LIMITED
- now 10413202HEREFORD CARE HOME LIMITED
- 2017-11-13
10413202 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
20
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072HEREFORD OPCO LIMITED
- 2017-12-18
10854072 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-06 ~ now
IIF 10 - Director → ME
21
1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-07-06 ~ now
IIF 9 - Director → ME
22
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
23
ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED - 2013-08-16
1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 24 - Director → ME
24
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 30 - Director → ME
25
HARVEST AD LIMITED
- 2017-07-24
08795002 1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
26
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 8 - Director → ME
27
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2017-07-20
IIF 29 - Director → ME
28
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ 2017-07-07
IIF 37 - Director → ME
29
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2013-08-27 ~ 2017-07-07
IIF 28 - Director → ME
30
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 32 - Director → ME
31
1 Benjamin Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-11-06 ~ 2017-07-07
IIF 41 - Director → ME
32
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 31 - Director → ME
33
JACQUARD GROUP LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-131,874 GBP2024-02-29
Officer
2018-08-23 ~ 2022-03-14
IIF 36 - Director → ME
34
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 19 - Director → ME
35
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-30 ~ now
IIF 16 - Director → ME
36
Mount House School, Camlet Way, Barnet, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 2 - Director → ME
37
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
- now 09701755MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
Mount House School, Camlet Way, Hadley Wood, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
92 GBP2017-05-31
Officer
2017-05-10 ~ 2025-11-14
IIF 13 - Director → ME
38
Mount House School, Camlet Way, Barnet, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 3 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2014-12-16
IIF 52 - Director → ME
40
ALBION TECHNOLOGY INVESTMENTS LTD
- 2020-11-12
12710657 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ 2020-08-06
IIF 14 - Director → ME
41
PREMIER LEISURE (SUFFOLK) LIMITED
- now 05858142PREMIER LEISURE (SUFFOLK) LIMITED
- 2017-08-03
05858142 1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-26 ~ now
IIF 23 - Director → ME
42
SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
05328413 Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-09-10 ~ 2013-07-05
IIF 50 - Director → ME
43
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
- now 07337385 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-09-10 ~ now
IIF 43 - Director → ME
44
RADNOR HOUSE SCHOOL (TOPCO) LIMITED
- now 12255332RONDAR TOPCO LIMITED
- 2019-11-06
12255332 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 27 - Director → ME
45
RADNOR HOUSE HOLDINGS (CB) LIMITED
- 2016-03-07
09391348 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 42 - Director → ME
46
FOUNDATION NETWORK LIMITED - 2010-08-24
Sadler Building, Oxford Science Park, Oxford
Active Corporate (25 parents)
Equity (Company account)
-7,044,733 GBP2023-12-31
Officer
2013-09-24 ~ 2017-08-18
IIF 26 - Director → ME
47
RIVER BOURNE HEALTH CLUB LIMITED
- now 06004319OVAL (2132) LIMITED
- 2007-03-23
06004319 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 47 - Director → ME
48
RYEFIELD COURT CARE LIMITED
- now 08019425 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-771,787 GBP2022-12-31
Officer
2014-04-07 ~ 2021-03-03
IIF 35 - Director → ME
49
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2,434,015 GBP2022-12-31
Officer
2014-10-14 ~ 2021-03-03
IIF 39 - Director → ME
50
THE Q GARDEN COMPANY LIMITED
- now 03972377THE Q GARDEN COMPANY LIMITED
- 2017-08-03
03972377Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 25 - Director → ME
51
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Equity (Company account)
-3,394,603 GBP2018-12-31
Officer
2005-04-05 ~ 2010-08-02
IIF 48 - Director → ME
52
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2011-02-15 ~ 2015-10-30
IIF 53 - Director → ME
53
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,283 GBP2016-04-30
Officer
2016-04-13 ~ now
IIF 22 - Director → ME