1
29-37 DAVIES STREET LIMITED
- now 05883368GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2012-12-03 ~ 2016-04-28
IIF 36 - Director → ME
2
41 LOTHBURY DEVELOPMENT LIMITED
- now 0420160441 LOTHBURY LIMITED - 2001-06-26
ALDIN PROPERTIES LIMITED - 2001-05-10
70 Grosvenor Street, London
Dissolved Corporate (17 parents)
Officer
2014-06-24 ~ dissolved
IIF 111 - Director → ME
2012-12-03 ~ 2012-12-03
IIF 107 - Director → ME
3
ABINGDON MANOR CARE CENTRE LIMITED
NI032484 21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
2022-02-07 ~ now
IIF 122 - Director → ME
4
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (13 parents)
Officer
2018-05-22 ~ dissolved
IIF 98 - Director → ME
5
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-05-22 ~ dissolved
IIF 118 - Director → ME
6
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 74 - Director → ME
7
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED - 1991-04-12
KAVA LIMITED - 1989-06-09
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
2022-02-07 ~ 2022-02-07
IIF 125 - Director → ME
8
70 Grosvenor Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2012-12-03 ~ 2017-04-28
IIF 39 - Director → ME
9
BARHAM CARE CENTRE LIMITED
- now 04580370CARE-A-LOT LIMITED - 2011-03-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
793,853 GBP2019-03-31
Officer
2019-09-06 ~ dissolved
IIF 79 - Director → ME
10
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (10 parents)
Equity (Company account)
942,949 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 1 - Director → ME
11
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED
10348060 70 Grosvenor Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-08-26 ~ 2017-04-28
IIF 55 - Director → ME
12
BAYLHAM CARE CENTRE LIMITED
- now 05587275BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
PLUM PUDDING CARE HOME LIMITED - 2009-11-19
HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
PREMIER CARERS LIMITED - 2006-07-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,456,474 GBP2019-09-05
Officer
2019-09-06 ~ dissolved
IIF 81 - Director → ME
13
BEELEY (HOLDINGS) LIMITED
- now 08250128DELTAGLADE LIMITED - 2012-10-19
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
41,406 GBP2019-04-01 ~ 2020-03-31
Officer
2021-01-18 ~ dissolved
IIF 59 - Director → ME
14
BELGRAVE HOUSE DEVELOPMENTS LIMITED
- now 04233447GROSVENOR FIFTEEN LIMITED - 2002-02-26
70 Grosvenor Street, London
Active Corporate (46 parents)
Officer
2012-12-03 ~ 2013-11-07
IIF 110 - Director → ME
15
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 115 - Director → ME
16
33 Castle Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 114 - Director → ME
17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
1,255,587 GBP2024-03-31
Officer
2019-06-18 ~ 2019-06-18
IIF 66 - Director → ME
18
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2022-02-07 ~ 2022-02-07
IIF 123 - Director → ME
19
BUTTERFLY CUMBRIA PROPERTIES LIMITED
09674271 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 14 - Director → ME
20
CARDINAL HEALTHCARE (U.K.) LTD
- now 05587271OLD RECTORY (SPV) LIMITED - 2013-02-28
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
525,000 GBP2019-03-31
Officer
2019-09-06 ~ dissolved
IIF 82 - Director → ME
21
CARLTON HALL (LOWESTOFT) LIMITED
04500956 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2021-09-03 ~ now
IIF 15 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 69 - Director → ME
23
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2022-02-07 ~ 2022-02-07
IIF 126 - Director → ME
24
843 Finchley Road, London, England
Active Corporate (10 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
2014-05-21 ~ 2015-08-21
IIF 117 - Director → ME
25
CHOLWELL CARE (NAILSEA) LIMITED
- now 04212167T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
275,359 GBP2018-05-31
Officer
2019-09-30 ~ dissolved
IIF 65 - Director → ME
26
The Office, 12 Westfield Close, Gravesend, Kent, England
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-08-27
Officer
2013-11-07 ~ 2017-04-28
IIF 113 - Director → ME
27
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 33 - Director → ME
28
CRAWLEY COMMERCIAL LIMITED
- now 05883515GROSVENOR FIFTY TWO LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ dissolved
IIF 41 - Director → ME
29
CRAWLEY RESIDENTIAL LIMITED
- now 05883387GROSVENOR FIFTY ONE LIMITED - 2007-03-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ dissolved
IIF 32 - Director → ME
30
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2017-06-28 ~ 2017-06-29
IIF 100 - Director → ME
31
70 Grosvenor Street, London, England
Active Corporate (32 parents)
Officer
2016-02-11 ~ 2017-04-28
IIF 48 - Director → ME
32
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 8 offsprings)
Equity (Company account)
14,770,836 GBP2022-05-31
Officer
2022-05-30 ~ now
IIF 18 - Director → ME
33
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851 1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 58 - Director → ME
34
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 26 - Director → ME
35
70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-05-20 ~ 2017-04-28
IIF 35 - Director → ME
36
GROSVENOR SIXTY EIGHT LIMITED
- 2013-05-23
08235495 70 Grosvenor Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-05-20 ~ 2017-04-28
IIF 43 - Director → ME
37
GROSVENOR SIXTY THREE LIMITED - 2012-07-04
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-12-03 ~ 2013-11-07
IIF 106 - Director → ME
38
GROSVENOR CSQ LIMITED - now
URBAN NEIGHBOURHOOD HOLDINGS LIMITED
- 2024-10-21
08621367 70 Grosvenor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2013-07-23 ~ 2017-04-28
IIF 51 - Director → ME
39
70 Grosvenor Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2012-12-03 ~ 2017-04-28
IIF 45 - Director → ME
40
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
70 Grosvenor Street, London
Active Corporate (55 parents, 15 offsprings)
Officer
2012-12-03 ~ 2017-04-28
IIF 30 - Director → ME
41
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Officer
2012-12-03 ~ 2013-11-07
IIF 108 - Director → ME
42
GROSVENOR LOTHBURY INVESTMENT LIMITED
04956170 70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2012-12-03 ~ 2013-11-07
IIF 104 - Director → ME
43
GROSVENOR POLICY MANAGEMENT LIMITED
- now 05496639CHASEDINE LIMITED - 2007-10-05
MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
GROSVENOR FORTY FOUR LIMITED - 2006-02-17
70 Grosvenor Street, London
Active Corporate (29 parents)
Officer
2013-11-07 ~ 2017-04-28
IIF 28 - Director → ME
44
GROSVENOR PROPERTY ADVISERS LIMITED
- now 06301868GROSVENOR SIXTY ONE LIMITED - 2009-07-23
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 38 - Director → ME
45
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - now
70 Grosvenor Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-07-25 ~ 2017-04-28
IIF 50 - Director → ME
46
GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
70 Grosvenor Street, London
Active Corporate (54 parents)
Officer
2012-12-03 ~ 2013-11-07
IIF 102 - Director → ME
47
GROSVENOR PROPERTY GROUP LIMITED
- now 03689743TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
70 Grosvenor Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-11-24
IIF 31 - Director → ME
48
GROSVENOR QUARRYVALE LIMITED
- now 04377958GROSVENOR THIRTY LIMITED - 2004-04-15
70 Grosvenor Street, London
Active Corporate (37 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 7 - Director → ME
49
GROSVENOR FORTY NINE LIMITED - 2006-12-20
70 Grosvenor Street, London
Active Corporate (31 parents)
Officer
2012-12-03 ~ 2014-10-17
IIF 112 - Director → ME
50
GROSVENOR TECHNOPOLE INVESTMENT LIMITED
- now 04056276TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
70 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 27 - Director → ME
51
HEADFORT PLACE GARAGES LIMITED
- now 06083239GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ 2012-12-03
IIF 103 - Director → ME
52
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 72 - Director → ME
53
BONDCO 592 LIMITED - 1996-01-24
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4,019,875 GBP2021-11-09
Officer
2022-01-07 ~ now
IIF 24 - Director → ME
54
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2020-03-10 ~ dissolved
IIF 68 - Director → ME
55
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now 09729778HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2020-12-23 ~ dissolved
IIF 61 - Director → ME
56
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-05-16 ~ now
IIF 22 - Director → ME
57
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-05-09
IIF 88 - Director → ME
58
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-14 ~ 2025-05-09
IIF 89 - Director → ME
59
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-16 ~ 2025-05-09
IIF 93 - Director → ME
60
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-11-16 ~ 2025-05-09
IIF 92 - Director → ME
61
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 95 - Director → ME
62
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-16 ~ now
IIF 21 - Director → ME
63
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-03 ~ 2025-05-09
IIF 86 - Director → ME
64
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-14 ~ 2025-05-09
IIF 83 - Director → ME
65
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-10 ~ 2025-05-09
IIF 85 - Director → ME
66
The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-05-09
IIF 91 - Director → ME
67
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 90 - Director → ME
68
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-07-28 ~ now
IIF 20 - Director → ME
69
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-07-28 ~ now
IIF 19 - Director → ME
70
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-01-05 ~ 2025-05-09
IIF 84 - Director → ME
71
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-09-28 ~ 2025-05-09
IIF 71 - Director → ME
72
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-03 ~ 2025-05-09
IIF 75 - Director → ME
73
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 28 offsprings)
Officer
2020-01-06 ~ 2025-05-09
IIF 76 - Director → ME
74
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-18 ~ 2025-05-09
IIF 96 - Director → ME
75
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-11-17 ~ 2025-05-09
IIF 94 - Director → ME
76
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-22 ~ dissolved
IIF 97 - Director → ME
77
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,949,967 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 17 - Director → ME
78
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
2,240,229 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 2 - Director → ME
79
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2020-08-28 ~ dissolved
IIF 57 - Director → ME
80
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2022-02-07 ~ now
IIF 120 - Director → ME
81
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 121 - Director → ME
82
GROSVENOR SEVENTY ONE LIMITED
- 2013-11-18
08762235 70 Grosvenor Street, London
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2017-04-28
IIF 42 - Director → ME
83
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Equity (Company account)
2,408,043 GBP2024-03-31
Officer
2018-03-23 ~ 2018-03-23
IIF 77 - Director → ME
84
LIVERPOOL LORD STREET LIMITED - 2002-11-26
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
70 Grosvenor Street, London
Active Corporate (36 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 34 - Director → ME
85
LIVERPOOL SITE 11 HOTEL LIMITED
- now 05496468GROSVENOR FORTY FIVE LIMITED - 2006-05-12
70 Grosvenor Street, London
Active Corporate (33 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 37 - Director → ME
86
LIVERPOOL SITE 12 LIMITED
- now 05496466GROSVENOR FORTY SIX LIMITED - 2006-05-23
70 Grosvenor Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2012-12-03 ~ 2017-04-28
IIF 29 - Director → ME
87
MONTROSE PLACE DEVELOPMENT LIMITED
- now 05306583GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
70 Grosvenor Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2012-12-03 ~ 2013-11-07
IIF 109 - Director → ME
88
EAGLEKARN LIMITED - 1995-03-17
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Equity (Company account)
26,298,725 GBP2023-06-21
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
89
The Pavilion, 118 Southwark Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-14 ~ 2017-04-28
IIF 116 - Director → ME
90
Alleyn Club Office Dulwich College, Dulwich Common, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 9 - Director → ME
91
Alleyn Club Office Dulwich College, Dulwich Common, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
230,386 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 8 - Director → ME
92
ONE PARK WEST MANAGEMENT LIMITED
- 2012-12-04
05228449LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
GROSVENOR THIRTY SIX LIMITED - 2004-11-11
70 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 47 - Director → ME
93
PRESTON TITHEBARN INVESTMENT LIMITED
- now 06083471GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2012-12-03 ~ 2017-04-28
IIF 46 - Director → ME
94
Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
95
TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
70 Grosvenor Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-12-03 ~ 2017-04-28
IIF 6 - Director → ME
96
RENAISSANCE CARE (NO 7) LIMITED - now
CROFTBANK HOUSE LIMITED
- 2018-11-28
SC171963BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,041,372 GBP2024-11-30
Officer
2018-10-31 ~ 2018-11-01
IIF 64 - Director → ME
97
BELMONT SANDBANKS LIMITED
- 2022-11-23
02657304BELMONT HEALTHCARE LIMITED - 1993-11-26
BELMONT M.S. LIMITED - 1993-05-25
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
422,555 GBP2021-04-01 ~ 2022-03-31
Officer
2022-11-07 ~ now
IIF 12 - Director → ME
98
ROSEVILLE PROPERTY LIMITED
- now 04232748PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05
04232748 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ dissolved
IIF 80 - Director → ME
99
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948PRESTIGE CARE (REDCAR SM) LIMITED
- 2018-11-07
08665948BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
3,145,464 GBP2018-10-23
Officer
2018-10-23 ~ dissolved
IIF 67 - Director → ME
100
70 Grosvenor Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2013-07-29 ~ 2017-04-28
IIF 53 - Director → ME
101
70 Grosvenor Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2013-07-29 ~ 2017-04-28
IIF 52 - Director → ME
102
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2013-07-29 ~ 2017-04-28
IIF 54 - Director → ME
103
70 Grosvenor Street, London
Active Corporate (32 parents)
Officer
2013-07-29 ~ 2017-04-28
IIF 49 - Director → ME
104
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED
08596350 70 Grosvenor Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-04-28
IIF 101 - Director → ME
105
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2021-11-04 ~ dissolved
IIF 62 - Director → ME
106
ST JOHN'S PRESTON LIMITED
- now 04377560GROSVENOR TWENTY SIX LIMITED - 2004-03-11
70 Grosvenor Street, London
Dissolved Corporate (21 parents)
Officer
2012-12-03 ~ dissolved
IIF 40 - Director → ME
107
THE HOLMES CARE (BATHGATE) LIMITED
06450863 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 60 - Director → ME
108
THE HOLMES CARE (GREENOCK) LIMITED
06457416 1 More London Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 63 - Director → ME
109
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 5 - Director → ME
110
THE HOLMES CARE HOLDINGS LIMITED
- now 06393127THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 4 - Director → ME
111
THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED
- now 04341612APOLLOGLASS LIMITED - 2005-05-06
Alleyn Club Office Dulwich College, Dulwich Common, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-10 ~ dissolved
IIF 56 - Director → ME
112
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535 Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 70 - Director → ME
113
TOWER BRIDGE HOMES CARE LIMITED
03214702 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2020-08-28 ~ dissolved
IIF 3 - Director → ME
114
TRUMPINGTON MEADOWS LAND COMPANY LIMITED
- now 04377558TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
70 Grosvenor Street, London
Active Corporate (35 parents)
Officer
2016-04-29 ~ 2017-04-28
IIF 25 - Director → ME
115
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ now
IIF 78 - Director → ME
116
UMBER PROPERTIES (JERSEY) LIMITED
FC034084 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ now
IIF 99 - Director → ME
117
UNHEM CONSTRUCTION LIMITED
- now 09698154 70 Grosvenor Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-11-23 ~ 2017-04-28
IIF 44 - Director → ME
118
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2020-03-03 ~ 2020-03-03
IIF 73 - Director → ME
119
VICTORIA PROPERTIES (LONDON) LIMITED
- now 02952222TRESINI LIMITED - 1994-08-08
70 Grosvenor Street, London
Dissolved Corporate (35 parents)
Officer
2012-12-03 ~ 2013-11-07
IIF 105 - Director → ME
120
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,167,798 GBP2021-10-15 ~ 2022-06-20
Officer
2022-06-20 ~ now
IIF 13 - Director → ME
121
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2022-05-30 ~ now
IIF 16 - Director → ME
122
C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
101 GBP2023-06-21
Officer
2023-06-21 ~ now
IIF 11 - Director → ME
123
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2022-02-07 ~ 2022-02-07
IIF 124 - Director → ME
124
WOODLEIGH CHRISTIAN CARE HOME LIMITED
- now 04461490ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Equity (Company account)
8,435,916 GBP2022-06-20
Officer
2022-06-20 ~ 2025-05-09
IIF 87 - Director → ME