1
ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ 2018-03-29
IIF 79 - Director → ME
2
ALNERY NO 1350 LIMITED - 1994-12-20
02999276 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 20 - Director → ME
3
CACTUSTREE LIMITED - 1989-12-19
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 19 - Director → ME
4
LEAMLOT LIMITED - 1987-08-04
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 10 - Director → ME
5
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2024-10-01
IIF 57 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 61 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 53 - Director → ME
8
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01
IIF 73 - Director → ME
9
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01
IIF 77 - Director → ME
10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 65 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01
IIF 69 - Director → ME
12
HAVEN HEALTHCARE LIMITED - 1999-05-28
02549996PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-06 ~ 2024-10-01
IIF 51 - 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-08-09 ~ 2024-10-01
IIF 75 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2024-10-01
IIF 74 - Director → ME
15
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01
IIF 46 - Director → ME
16
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2024-10-01
IIF 71 - Director → ME
17
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01
IIF 50 - Director → ME
18
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01
IIF 47 - Director → ME
19
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-31 ~ 2024-10-01
IIF 45 - Director → ME
20
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01
IIF 66 - Director → ME
21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 63 - Director → ME
22
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-01-19 ~ 2024-10-01
IIF 41 - Director → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-08-10 ~ 2024-10-01
IIF 78 - Director → ME
24
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-12 ~ 2024-10-01
IIF 60 - Director → ME
25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-13 ~ 2024-10-01
IIF 70 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2019-03-13 ~ 2024-10-01
IIF 72 - Director → ME
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 54 - Director → ME
28
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01
IIF 59 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2024-10-01
IIF 62 - Director → ME
30
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-01-13 ~ 2024-10-01
IIF 38 - Director → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-30 ~ 2024-10-01
IIF 56 - Director → ME
32
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-05 ~ 2024-10-01
IIF 58 - Director → ME
33
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2024-10-01
IIF 52 - Director → ME
34
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2024-10-01
IIF 55 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-28 ~ 2024-10-01
IIF 37 - Director → ME
36
CARE UK SPV NINE LIMITED - 2024-02-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-11-24 ~ 2024-10-01
IIF 39 - Director → ME
37
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-19 ~ 2024-10-01
IIF 68 - 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 Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01
IIF 67 - Director → ME
39
CARE UK SPV SEVEN LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-26 ~ 2024-10-01
IIF 40 - Director → ME
40
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2024-10-01
IIF 64 - Director → ME
41
CARE UK SPV SIX LIMITED - 2020-11-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-05-21 ~ 2024-10-01
IIF 76 - Director → ME
42
CHESTER INTERNATIONAL HOTEL PLC. - 2004-04-07
1039236820TH LEGIBUS PLC - 1986-11-03
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 33 - Director → ME
43
ANGLIA SECURE HOMES LIMITED - 1996-12-17
01668247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01
IIF 48 - Director → ME
44
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-06 ~ 2024-10-01
IIF 43 - Director → ME
45
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-06 ~ 2024-10-01
IIF 44 - 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, Scotland
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 27 - Director → ME
47
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
SC034720, SC093693, SC093695, SC094003, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670, SC164053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 32 - Director → ME
48
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2014-05-06 ~ 2020-11-02
IIF 42 - Director → ME
49
ALNERY NO. 1399 LIMITED - 1994-12-20
02905995 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06
IIF 4 - Director → ME
50
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 21 - Director → ME
51
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 28 - Director → ME
52
200 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 36 - Director → ME
53
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06
IIF 5 - Director → ME
54
C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 11 - 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 Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-11-11 ~ 2014-04-01
IIF 35 - Director → ME
56
THE SLOANE CLUB GROUP LIMITED - 1991-08-29
BLAKENEY HOTELS LIMITED - 1988-03-23
SLOANE CLUB LIMITED - 1980-12-31
ANALGA LIMITED - 1976-12-31
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 26 - Director → ME
57
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 12 - Director → ME
58
DTP PROPERTY TRUSTEE 1 LIMITED - 2024-08-12
05335679BPH PROPERTY TRUSTEE 1 LIMITED - 2019-12-20
05335679QMH PROPERTY TRUSTEE 1 LIMITED - 2014-10-16
05335679QUEENS MOAT HOUSES PROPERTY TRUSTEE 1 LIMITED - 2005-11-10
05335679 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 30 - Director → ME
59
DTP HOSPITALITY UK LIMITED - 2024-08-12
BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
FC032927QMH UK LIMITED - 2014-10-30
MOAT HOUSES UK LIMITED - 2000-01-18
COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
RAPID 194 LIMITED - 1985-11-29
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 24 - Director → ME
60
DTP FINANCE NUMBER 1 LIMITED - 2024-08-12
BPH FINANCE NUMBER 1 LIMITED - 2019-12-20
QMH FINANCE NUMBER 1 LIMITED - 2014-10-16
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2008-11-11 ~ 2014-04-01
IIF 23 - Director → ME
61
DTP PROPERTY TRUSTEE 2 LIMITED - 2024-08-12
05335770BPH PROPERTY TRUSTEE 2 LIMITED - 2019-12-20
05335770QMH PROPERTY TRUSTEE 2 LIMITED - 2014-10-16
05335770QUEENS MOAT HOUSES PROPERTY TRUSTEE 2 LIMITED - 2005-11-10
05335770 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 17 - Director → ME
62
QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
00969962QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
00969962TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
15787555 C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2015-07-06
IIF 6 - Director → ME
63
QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
ASHFORD CONSTRUCTION LIMITED - 2003-07-18
02884292M.J. ASHFORD & CO. LIMITED - 1990-10-02
C/o Fti Consulting Llp 200, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 14 - 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, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 31 - Director → ME
65
GLOBANA (FRANCE) LIMITED - 1992-10-16
R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
MATAHARI 298 LIMITED - 1990-04-10
02485420 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 13 - 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, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 22 - Director → ME
67
GLOBANA (TOULOUSE) LIMITED - 1992-10-16
R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
MATAHARI 301 LIMITED - 1990-04-10
02481368 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 15 - Director → ME
68
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 29 - 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, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 25 - Director → ME
70
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 18 - Director → ME
71
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 34 - 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 Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 16 - Director → ME
73
YIELDSTAKE LIMITED - 1987-06-10
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 9 - Director → ME
74
FLOODTIDE LIMITED - 1987-10-09
St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 8 - Director → ME
75
CAMBRIDGE GARDEN HOUSE LIMITED - 2007-12-06
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-11-11 ~ 2014-04-01
IIF 7 - Director → ME
76
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
01739676, 01865795, 02164355, 02424897, 02436957, 02466769, 02581270, 02595089, 02648290, 02679647, 02735192, 02752124, 02752304, 02763967, 02860008, 03049484, 03271616, 03448569, 03451079, 03495356Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2019-11-28 ~ 2024-10-01
IIF 49 - Director → ME