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 Mark Ronald Sydney Beadle

    Related profiles found in government register
  • Mr Mark Ronald Sydney Beadle
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 1

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

      IIF 2

    • Sunbury, Fitzroy Park, London, N6 6HX, England

      IIF 3
  • Beadle, Mark Ronald Sydney
    British ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 4 IIF 5
  • Beadle, Mark Ronald Sydney
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 6

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 7

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 8

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 9

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 10

    • Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Happy Days Nurseries Head Office, Chapel Town, Summercourt, Newquay, Cornwall, TR8 5YA

      IIF 14

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 15
  • Beadle, Mark Ronald Sydney
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 16

    • 186 City Road, London, EC1V 2NT, United Kingdom

      IIF 17 IIF 18

    • No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

      IIF 19

    • No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 20

    • No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 21
  • Beadle, Mark Ronald Sydney
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British non-executive born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH

      IIF 77 IIF 78

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 79
  • Beadle, Mark Ronald Sydney
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 80

    • Caverswall, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England

      IIF 81
  • Beadle, Mark Ronald Sydney
    British director born in December 1966

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British finance director born in December 1966

    Registered addresses and corresponding companies

    • 14 Fen Meadow, Ightham, Kent, TN15 9HT

      IIF 94
  • Beadle, Mark Ronald Sydney
    British company director & chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Si1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Beadle, Mark Ronald Sydney
    British health care born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA

      IIF 98
  • Beadle, Mark Ronald Sydney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 41 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 53 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 44 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 52 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 58 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 74 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 48 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 45 - director → ME
  • 10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 42 - director → ME
  • 11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 20 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 71 - director → ME
  • 13
    Barrwood House, Hildenborough Road, Shipbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 15 - director → ME
  • 14
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 6 - director → ME
  • 16
    186 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 17 - director → ME
  • 17
    EMPRISE SERVICES PLC - 2017-12-12
    15 Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 9 - director → ME
  • 18
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - director → ME
  • 19
    NEWINCCO 1144 LIMITED - 2012-09-19
    Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,526,715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 14 - director → ME
  • 20
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,389 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 32 - director → ME
  • 21
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    5,631,192 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 33 - director → ME
  • 22
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Corporate (7 parents)
    Equity (Company account)
    453,552 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 34 - director → ME
  • 23
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 76 - director → ME
  • 24
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,453 GBP2024-01-31
    Officer
    2024-06-28 ~ now
    IIF 35 - director → ME
  • 25
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 62 - director → ME
  • 26
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 19 - director → ME
  • 27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 67 - director → ME
  • 28
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 73 - director → ME
  • 29
    Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (8 parents)
    Equity (Company account)
    1,705,981 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 25 - director → ME
  • 30
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 40 - director → ME
  • 31
    Chapel Town, Summercourt, Newquay, England
    Corporate (7 parents)
    Equity (Company account)
    3,365,268 GBP2024-03-31
    Officer
    2025-02-12 ~ now
    IIF 29 - director → ME
  • 32
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 16 - director → ME
  • 33
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 68 - director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 70 - director → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2022-08-18 ~ now
    IIF 60 - director → ME
  • 36
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 72 - director → ME
  • 37
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 46 - director → ME
  • 38
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - director → ME
  • 39
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - director → ME
  • 40
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 59 - director → ME
  • 41
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 75 - director → ME
  • 42
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 63 - director → ME
  • 43
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - director → ME
  • 44
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 66 - director → ME
  • 45
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - director → ME
  • 46
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 43 - director → ME
  • 47
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 24 - director → ME
  • 48
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 64 - director → ME
  • 49
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - director → ME
  • 50
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,346 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 30 - director → ME
  • 51
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -9,424 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 31 - director → ME
  • 52
    Chapel Town, Summercourt, Newquay, England
    Corporate (7 parents)
    Equity (Company account)
    994,993 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 28 - director → ME
  • 53
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2022-08-18 ~ now
    IIF 51 - director → ME
  • 54
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - director → ME
  • 55
    Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    21,135 GBP2022-12-01 ~ 2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 26 - director → ME
  • 56
    Sunbury, Fitzroy Park, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Chapel Town, Summercourt, Newquay, England
    Corporate (7 parents)
    Equity (Company account)
    496,755 GBP2023-08-31
    Officer
    2024-09-27 ~ now
    IIF 27 - director → ME
  • 58
    TODDLETOWN NURSERY AND DAY CARE (GODALMING) LTD. - 2019-01-31
    TODDLETOWN NURSERY AND DAY CARE (GODOLMING) LTD - 2018-10-09
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,657 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 37 - director → ME
  • 59
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,216 GBP2023-12-31
    Officer
    2024-06-28 ~ now
    IIF 36 - director → ME
  • 60
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 47 - director → ME
  • 61
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 38 - director → ME
  • 62
    26 New Street, St Helier, Je23ra, Jersey
    Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    IIF 39 - director → ME
  • 63
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 21 - director → ME
  • 64
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - director → ME
  • 65
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Corporate (7 parents)
    Equity (Company account)
    127,070 GBP2023-11-01
    Officer
    2023-11-02 ~ now
    IIF 23 - director → ME
Ceased 31
  • 1
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-06 ~ 2014-04-11
    IIF 80 - llp-designated-member → ME
  • 2
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 12 - director → ME
  • 3
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 11 - director → ME
  • 4
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 8 - director → ME
  • 5
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2017-12-17
    IIF 77 - director → ME
  • 6
    FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    1 Chapel Street, Warwick, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,860 GBP2023-06-30
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 4 - director → ME
  • 7
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    IIF 100 - secretary → ME
  • 8
    EMPRISE SERVICES PLC - 2017-12-12
    15 Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2017-09-01
    IIF 99 - secretary → ME
  • 9
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 91 - director → ME
  • 10
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 87 - director → ME
  • 11
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-20
    IIF 94 - director → ME
  • 12
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 82 - director → ME
  • 13
    CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
    PARGOLD LIMITED - 1979-12-31
    11-19 Lisson Grove, London
    Corporate (2 parents)
    Equity (Company account)
    8,894,419 GBP2023-12-31
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 5 - director → ME
  • 14
    SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED - 2015-10-19
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    99,781 GBP2024-03-31
    Officer
    2014-10-31 ~ 2016-03-24
    IIF 79 - director → ME
  • 15
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 84 - director → ME
  • 16
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 13 - director → ME
  • 17
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2017-08-11
    IIF 22 - director → ME
  • 18
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,455,103 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 97 - director → ME
  • 19
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 96 - director → ME
  • 20
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 95 - director → ME
  • 21
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 83 - director → ME
  • 22
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2005-10-12
    IIF 98 - director → ME
  • 23
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 89 - director → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 92 - director → ME
  • 25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 88 - director → ME
  • 26
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 86 - director → ME
  • 27
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 85 - director → ME
  • 28
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-10-31 ~ 2017-12-07
    IIF 78 - director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 93 - director → ME
  • 30
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 90 - director → ME
  • 31
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 7 - director → ME
    2019-12-04 ~ 2024-10-07
    IIF 10 - director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 2 - Has significant influence or control → OE

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