1
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2019-09-22 ~ 2020-12-29IIF 6 - Director → ME
2
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-06-05 ~ 2024-07-02IIF 35 - Director → ME
3
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-06-05 ~ 2024-07-02IIF 36 - Director → ME
4
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2023-06-05 ~ 2024-07-02IIF 34 - Director → ME
5
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2019-09-22 ~ 2025-01-31IIF 9 - Director → ME
6
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2019-09-22 ~ 2025-01-31IIF 10 - Director → ME
7
HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 22 - Director → ME
8
HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2023-06-05 ~ 2025-01-31IIF 17 - Director → ME
9
HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-06-05 ~ 2025-01-30IIF 19 - Director → ME
10
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2023-06-05 ~ 2025-01-31IIF 18 - Director → ME
11
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-06-05 ~ 2025-01-31IIF 13 - Director → ME
12
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 23 - Director → ME
13
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 20 - Director → ME
14
HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 14 - Director → ME
15
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-06-05 ~ 2025-01-31IIF 31 - Director → ME
16
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2019-07-31 ~ 2025-01-31IIF 11 - Director → ME
17
C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2023-06-05 ~ 2025-01-31IIF 32 - Director → ME
18
GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ 2025-01-31IIF 24 - Director → ME
19
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-31IIF 25 - Director → ME
20
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-31IIF 40 - Director → ME
21
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 15 - Director → ME
22
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-31IIF 39 - Director → ME
23
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ 2025-01-31IIF 28 - Director → ME
24
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31IIF 37 - Director → ME
25
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 16 - Director → ME
26
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2019-09-22 ~ 2024-07-02IIF 12 - Director → ME
27
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-06-05 ~ 2025-01-31IIF 21 - Director → ME
28
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ 2025-01-31IIF 27 - Director → ME
29
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31IIF 26 - Director → ME
30
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-31IIF 38 - Director → ME
31
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ 2025-01-31IIF 30 - Director → ME
32
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31IIF 29 - Director → ME
33
Signature House, Post Office Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-31IIF 41 - Director → ME
34
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 1 - Director → ME
35
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 2 - Director → ME
36
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 4 - Director → ME
37
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 8 - Director → ME
38
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 5 - Director → ME
39
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2019-09-22 ~ 2020-12-29IIF 7 - Director → ME