1
ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-12 ~ 2018-03-29IIF 78 - Director → ME
2
ALNERY NO 1350 LIMITED - 1994-12-20
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 17 - Director → ME
3
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 16 - Director → ME
4
LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 7 - Director → ME
5
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2019-05-15 ~ 2024-10-01IIF 55 - Director → ME
6
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 59 - Director → ME
7
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 51 - Director → ME
8
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01IIF 71 - Director → ME
9
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 76 - Director → ME
10
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 63 - Director → ME
11
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01IIF 67 - Director → ME
12
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2014-05-06 ~ 2024-10-01IIF 49 - Director → ME
13
CARE UK SPV TEN LIMITED - 2023-11-22
CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-08-09 ~ 2024-10-01IIF 73 - Director → ME
14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-13 ~ 2024-10-01IIF 72 - Director → ME
15
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01IIF 44 - Director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01IIF 69 - Director → ME
17
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01IIF 48 - Director → ME
18
WARWICK 3 LIMITED - 2010-05-27
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01IIF 45 - Director → ME
19
TUDORBARN LIMITED - 1982-11-11
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2019-10-31 ~ 2024-10-01IIF 43 - Director → ME
20
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01IIF 64 - Director → ME
21
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 61 - Director → ME
22
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2022-01-19 ~ 2024-10-01IIF 38 - Director → ME
23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-08-10 ~ 2024-10-01IIF 77 - Director → ME
24
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-12 ~ 2024-10-01IIF 58 - Director → ME
25
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-03-13 ~ 2024-10-01IIF 68 - Director → ME
26
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2019-03-13 ~ 2024-10-01IIF 70 - Director → ME
27
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 52 - Director → ME
28
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01IIF 57 - Director → ME
29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01IIF 60 - Director → ME
30
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-01-13 ~ 2024-10-01IIF 35 - Director → ME
31
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-03-30 ~ 2024-10-01IIF 54 - Director → ME
32
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-05 ~ 2024-10-01IIF 56 - Director → ME
33
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01IIF 50 - Director → ME
34
CARE UK SPV FOUR LIMITED - 2020-07-08
CARE UK HOOK LIMITED - 2022-11-22
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01IIF 53 - Director → ME
35
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-28 ~ 2024-10-01IIF 34 - Director → ME
36
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-11-24 ~ 2024-10-01IIF 36 - Director → ME
37
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-19 ~ 2024-10-01IIF 66 - Director → ME
38
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 65 - Director → ME
39
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-26 ~ 2024-10-01IIF 37 - Director → ME
40
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01IIF 62 - Director → ME
41
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-21 ~ 2024-10-01IIF 75 - Director → ME
42
20TH LEGIBUS PLC - 1986-11-03
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 30 - Director → ME
43
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01IIF 46 - Director → ME
44
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01IIF 41 - Director → ME
45
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-05-06 ~ 2024-10-01IIF 42 - Director → ME
46
DEAN PARK HOTEL GROUP PLC - 2004-04-05
MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 24 - Director → ME
47
ST VINCENT STREET (112) LIMITED - 1986-04-28
ECHO HOTEL PLC - 2004-04-05
Crown Plaza Glasgow, Congress Road, GlasgowActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 29 - Director → ME
48
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2014-05-06 ~ 2020-11-02IIF 40 - Director → ME
49
ALNERY NO. 1399 LIMITED - 1994-12-20
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06IIF 1 - Director → ME
50
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 18 - Director → ME
51
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 25 - Director → ME
52
200 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 33 - Director → ME
53
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06IIF 2 - Director → ME
54
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 8 - Director → ME
55
NORFOLK CAPITAL GROUP P L C - 2004-04-07
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-11-11 ~ 2014-04-01IIF 32 - Director → ME
56
THE SLOANE CLUB GROUP LIMITED - 1991-08-29
SLOANE CLUB LIMITED - 1980-12-31
BLAKENEY HOTELS LIMITED - 1988-03-23
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 23 - Director → ME
57
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 9 - Director → ME
58
BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 27 - Director → ME
59
RAPID 194 LIMITED - 1985-11-29
MOAT HOUSES UK LIMITED - 2000-01-18
QUEENS MOAT HOUSES UK LIMITED - 2005-11-10
QMH UK LIMITED - 2014-10-30
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
QUEENS MOAT HOUSES UK LIMITED - 1999-11-24
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 21 - Director → ME
60
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED - 2006-04-18
QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2008-11-11 ~ 2014-04-01IIF 20 - Director → ME
61
BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 14 - Director → ME
62
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06IIF 3 - Director → ME
63
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 11 - Director → ME
64
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
ASHFORD DEVELOPMENTS LTD - 2005-07-04
JUGMEAD LIMITED - 1989-12-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 28 - Director → ME
65
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 10 - Director → ME
66
QUEENS MOAT HOUSES (HOTELS) LIMITED - 2006-04-18
MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 19 - Director → ME
67
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 12 - Director → ME
68
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 26 - Director → ME
69
TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
SECKLOW INVESTMENTS LIMITED - 1987-10-21
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 22 - Director → ME
70
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 15 - Director → ME
71
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 31 - Director → ME
72
HARROGATE INTERNATIONAL HOTEL P.L.C.(THE) - 2004-04-07
SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 13 - Director → ME
73
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 6 - Director → ME
74
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 5 - Director → ME
75
CAMBRIDGE GARDEN HOUSE LIMITED - 2007-12-06
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01IIF 4 - Director → ME
76
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2019-11-28 ~ 2024-10-01IIF 47 - Director → ME