1
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 86 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 133 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 100 - Director → ME
3
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 72 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 38 - Secretary → ME
4
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 102 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 148 - Director → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 150 - Director → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 121 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 95 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 101 - Director → ME
10
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 159 - Director → ME
11
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 126 - Director → ME
12
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1993-10-08 ~ 2005-02-23
IIF 87 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 151 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 34 - Secretary → ME
13
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04
02792285 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2006-10-23 ~ 2006-10-23
IIF 131 - Director → ME
2007-10-04 ~ 2011-03-22
IIF 168 - Director → ME
1993-06-24 ~ 2003-01-23
IIF 21 - Secretary → ME
14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-12 ~ 2007-10-04
IIF 111 - Director → ME
15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 110 - Director → ME
16
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED
- 2007-02-19
05601709 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2007-10-04
IIF 164 - Director → ME
17
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 141 - Director → ME
18
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2006-09-19
IIF 18 - Secretary → ME
19
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 103 - Director → ME
20
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 85 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 29 - Secretary → ME
21
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 143 - Director → ME
22
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 108 - Director → ME
23
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2007-10-04
IIF 63 - Director → ME
24
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 160 - Director → ME
25
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 152 - Director → ME
26
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-04 ~ 2008-09-25
IIF 166 - Director → ME
2006-07-05 ~ 2006-12-13
IIF 158 - Director → ME
27
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2007-10-04
IIF 113 - Director → ME
28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 162 - Director → ME
29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2007-10-04
IIF 125 - Director → ME
2006-06-16 ~ 2006-12-14
IIF 43 - Secretary → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2006-07-14
IIF 71 - Director → ME
1998-11-12 ~ 2004-04-30
IIF 32 - Secretary → ME
31
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 80 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 33 - Secretary → ME
32
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 127 - Director → ME
1993-10-08 ~ 2005-02-23
IIF 92 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 27 - Secretary → ME
33
BARCHESTER HEALTHCARE (HULL) LIMITED
- 2000-10-11
02324043 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1994-03-14 ~ 2005-02-23
IIF 62 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 135 - Director → ME
1994-03-14 ~ 2003-01-23
IIF 26 - Secretary → ME
34
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2005-03-01 ~ 2008-04-17
IIF 165 - Director → ME
35
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-02-21 ~ 2008-10-16
IIF 96 - Director → ME
36
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
~ 1993-03-03
IIF 46 - Director → ME
37
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 67 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 157 - Director → ME
38
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 64 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 24 - Secretary → ME
39
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 117 - Director → ME
40
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 140 - Director → ME
41
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 112 - Director → ME
2001-08-22 ~ 2005-02-23
IIF 53 - Director → ME
2001-08-22 ~ 2003-01-23
IIF 20 - Secretary → ME
42
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 59 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 25 - Secretary → ME
43
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 130 - Director → ME
44
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, London
Active Corporate (37 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-11-03
IIF 88 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 23 - Secretary → ME
45
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, London
Active Corporate (23 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 69 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 17 - Secretary → ME
46
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 61 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 19 - Secretary → ME
47
GALAXY RADIO NORTH EAST LIMITED
- now 03139918CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 60 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 35 - Secretary → ME
48
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 50 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 30 - Secretary → ME
49
GCAP MEDIA LIMITED - now
30 Leicester Square, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 89 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 16 - Secretary → ME
50
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 161 - Director → ME
51
GLOBAL MEDIA & ENTERTAINMENT LIMITED - now
THIS IS GLOBAL LIMITED - 2017-02-08
EYRECOURT INVESTMENTS UK LIMITED
- 2007-06-22
06251684 30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2007-05-18 ~ 2008-11-03
IIF 78 - Director → ME
2007-05-18 ~ 2008-06-05
IIF 2 - Secretary → ME
52
GLOBAL RADIO ACQUISITIONS LIMITED
- now 06417314 30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-02 ~ 2008-10-06
IIF 77 - Director → ME
2007-12-02 ~ 2008-10-06
IIF 5 - Secretary → ME
53
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED
- 2007-08-06
04077052CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 66 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 10 - Secretary → ME
54
GLOBAL RADIO LONDON LIMITED
- now 02826601CHRYSALIS RADIO LONDON LIMITED
- 2007-08-15
02826601HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 55 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 3 - Secretary → ME
55
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 47 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 41 - Secretary → ME
56
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 68 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 9 - Secretary → ME
57
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 82 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 28 - Secretary → ME
58
GROVE INVESTMENTS UK LIMITED
- now 05120722 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2007-10-04
IIF 116 - Director → ME
2004-06-09 ~ 2005-02-23
IIF 44 - Secretary → ME
59
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-25 ~ 2006-07-14
IIF 83 - Director → ME
2001-01-08 ~ 2004-04-30
IIF 8 - Secretary → ME
60
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 54 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 1 - Secretary → ME
61
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 49 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 12 - Secretary → ME
62
30 Leicester Square, London
Active Corporate (17 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 79 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 4 - Secretary → ME
63
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 94 - Director → ME
64
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Profit/Loss (Company account)
-6,693,565 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-08 ~ 2007-10-04
IIF 48 - Director → ME
65
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 145 - Director → ME
66
30 Leicester Square, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 74 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 13 - Secretary → ME
67
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 70 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 15 - Secretary → ME
68
LIMECAY LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2007-10-04
IIF 153 - Director → ME
69
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 99 - Director → ME
70
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 73 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 36 - Secretary → ME
71
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 123 - Director → ME
72
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2006-07-14
IIF 65 - Director → ME
2000-07-13 ~ 2004-04-30
IIF 6 - Secretary → ME
73
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-08-19 ~ 2006-07-14
IIF 75 - Director → ME
1999-08-19 ~ 2006-07-14
IIF 14 - Secretary → ME
74
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 76 - Director → ME
1998-02-05 ~ 2004-04-30
IIF 11 - Secretary → ME
75
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-09-27 ~ 2006-07-14
IIF 52 - Director → ME
1999-09-27 ~ 2006-07-14
IIF 7 - Secretary → ME
76
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 57 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 31 - Secretary → ME
77
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-11-03
IIF 51 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 40 - Secretary → ME
78
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 149 - Director → ME
79
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED
- 2007-08-15
03050677CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 56 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 39 - Secretary → ME
80
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 136 - Director → ME
2004-06-28 ~ 2005-02-23
IIF 142 - Director → ME
81
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2007-10-04 ~ 2008-09-24
IIF 167 - Director → ME
2004-08-31 ~ 2006-09-13
IIF 90 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 137 - Director → ME
82
RICHMOND COVENTRY LIMITED - now
RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 109 - Director → ME
83
RICHMOND LETCOMBE LIMITED - now
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28
05619157 1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 122 - Director → ME
84
RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 106 - Director → ME
85
RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 156 - Director → ME
86
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 144 - Director → ME
87
RICHMOND NORTHAMPTON LIMITED - now
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08
05205197 1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 134 - Director → ME
88
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 155 - Director → ME
89
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 118 - Director → ME
90
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ 2007-10-04
IIF 120 - Director → ME
2006-02-06 ~ 2006-10-27
IIF 45 - Secretary → ME
91
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2003-01-21 ~ 2006-07-14
IIF 93 - Director → ME
2003-01-21 ~ 2004-04-30
IIF 42 - Secretary → ME
92
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2006-07-14
IIF 81 - Director → ME
2000-08-30 ~ 2004-04-30
IIF 37 - Secretary → ME
93
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
2008-10-21 ~ 2009-05-27
IIF 84 - Director → ME
94
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED - now
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 163 - Director → ME
95
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2006-09-13 ~ 2007-10-04
IIF 129 - Director → ME
96
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 97 - Director → ME
97
THIS IS GLOBAL LIMITED - now
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23
05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 58 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 22 - Secretary → ME
98
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 132 - Director → ME
99
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 91 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 146 - Director → ME
100
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 114 - Director → ME
101
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 128 - Director → ME
102
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 124 - Director → ME
103
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 119 - Director → ME
104
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 139 - Director → ME
105
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 147 - Director → ME
106
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 107 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 115 - Director → ME
107
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 98 - Director → ME
108
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 104 - Director → ME
109
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 154 - Director → ME
110
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 138 - Director → ME
111
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2006-07-05 ~ 2007-10-04
IIF 105 - Director → ME