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.
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Parent entities and officers
Inapplicable
Individuals in focus
Smith, Ian Richard
Smith, Ian Richard
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British businessman born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
66 Chiltern Street, London, W1U 4JT
Smith, Ian Richard
British chief executive born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, G69 6GA
IIF 19 First Floor, Suite 2, Clydesdale House 300 Springwell Park, Glasgow Business Park, Glasgow, G69 6GA
IIF 20 First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 21 IIF 22 First Floor, Suite 2, Clydesedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 23 IIF 24 First Floor, Suite 2, Clydsedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 25 IIF 26 First Floor,suite 2.clydesdale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 27 IIF 28 IIF 29 (more) 22 The Grange, Wimbledon, London, SW19 4PS
IIF 34 IIF 35 IIF 36 (more) Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 43 IIF 44 IIF 45 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BUIIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
IIF 193 IIF 194 IIF 195 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
IIF 214 IIF 215 IIF 216 (more) First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
IIF 224 First Floor,galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
Smith, Ian Richard
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British group commercial director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 22 The Grange, Wimbledon, London, SW19 4PS
Smith, Ian Richard
English chairman of four seasons healthcare born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Smith, Ian Richard
born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 Baker Tilly, Harlborough House, Chelmsford, Essex, CM1 1LN, United Kingdom
Smith, Ian Richard
British chair of king's college hospital nhs ft born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 230 Kch Business Park, Coldharbour Lane, Unit 7, First Floor, London, SE5 9NY, England
Smith, Ian Richard
British chairman born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 231 Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX, England
Mr Ian Richard Smith
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 232 Stream Cottage, The Square, Amberley, Arundel, BN18 9SR, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1MAILSECOND LIMITED - 1999-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer
2013-11-04 ~ dissolvedIIF 118 - Director → ME - 2
BEAREHILL LIMITED
- nowCONTINENTAL SHELF 79 LIMITED - 1997-04-24 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 144 - Director → ME - 3CONTINENTAL SHELF 76 LIMITED - 1997-05-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 89 - Director → ME
- 4
CALEDONIAN CARE LIMITED
- nowREVISELIGHT LIMITED - 1991-06-28 First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 24 - Director → ME - 5
CHAPELFIELD VIEW LIMITED
- nowCONTINENTAL SHELF 39 LIMITED - 1995-12-27 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 104 - Director → ME - 6
CONTINENTAL 89 LIMITED
- nowMEADOWVALE CARE LIMITED - 1998-03-23DMWS 298 LIMITED - 1997-10-09 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 18 - Director → ME - 7
CONTINENTAL 92 LIMITED
- nowCONTINENTAL SHELF 92 LIMITED - 1997-11-28TAMMILLEC LIMITED - 1998-03-30 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 113 - Director → ME - 8HOOKCROSS LIMITED - 1998-02-26 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 193 - Director → ME
- 9ABACUS HEALTH CARE LIMITED - 1997-03-12 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 59 - Director → ME
- 10 First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 224 - Director → ME
- 11 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 160 - Director → ME
- 12FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 22 - Director → ME
- 13FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 21 - Director → ME
- 14GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 172 - Director → ME
- 15GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 158 - Director → ME
- 16 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 129 - Director → ME
- 17CARE CATERS LIMITED - 1999-12-03SHELFCO (NO.1681) LIMITED - 1999-07-07FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 147 - Director → ME
- 18 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 218 - Director → ME
- 19 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 133 - Director → ME
- 20SHELFCO (NO.1680) LIMITED - 1999-07-07CAREER CAST LIMITED - 1999-12-02 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 123 - Director → ME
- 21SHELFCO (NO.1846) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 67 - Director → ME
- 22SHELFCO (NO.1847) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 46 - Director → ME
- 23 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 186 - Director → ME
- 24NURSING HOME ESTATES LIMITED - 2000-03-28BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 169 - Director → ME
- 25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 58 - Director → ME
- 26NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13BETTERCARE NWMC LIMITED - 2005-11-15SILVERPAY LIMITED - 1988-06-22 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 53 - Director → ME
- 27OMEGA (UK) LIMITED - 2002-11-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 85 - Director → ME
- 28CRESTA CORPORATE SERVICES LIMITED - 1999-11-29CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 101 - Director → ME
- 29 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 173 - Director → ME
- 30
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 162 - Director → ME - 31 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 48 - Director → ME
- 32 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 117 - Director → ME
- 33 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 71 - Director → ME
- 34
LODGE CARE LIMITED
- nowVIEWSTAKE LIMITED - 1991-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 190 - Director → ME - 35 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 157 - Director → ME
- 36 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 171 - Director → ME
- 37 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 223 - Director → ME
- 38 First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 220 - Director → ME
- 39 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 102 - Director → ME
- 40
PH DEVELOPMENTS LIMITED
- nowQUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 178 - Director → ME - 41QUALITY CARE PROPERTY LIMITED - 1998-03-10CARRYHIGH LIMITED - 1996-10-25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 93 - Director → ME
- 42ALLIANCE CARE LIMITED - 1999-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 73 - Director → ME
- 43 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 86 - Director → ME
- 44PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 80 - Director → ME
- 45 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 145 - Director → ME
- 46 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 146 - Director → ME
- 47 Stream Cottage The Square, Amberley, Arundel, EnglandDissolved Corporate (2 parents)Equity (Company account)19,413 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 181 - Director → ME
- 49 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 222 - Director → ME
- 50FORCEISSUE LIMITED - 1999-11-05 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 43 - Director → ME
- 51 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 55 - Director → ME
- 52LEGISLATOR 1403 LIMITED - 1998-12-24SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 166 - Director → ME
Ceased
180
- 1 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 143 - Director → ME
- 2MATTERCHROME LIMITED - 1999-05-21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 159 - Director → ME
- 3PLACECLEAR LIMITED - 1998-12-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 148 - Director → ME
- 4 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 44 - Director → ME
- 5DMWS 732 LIMITED - 2005-11-09 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer 2005-11-07 ~ 2006-06-27IIF 16 - Director → ME
- 6DMWSL 474 LIMITED - 2005-09-14 30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-26 ~ 2006-06-27IIF 8 - Director → ME
- 7
ATLAS HEALTHCARE LIMITED
- nowLEGISLATOR 1377 LIMITED - 1998-04-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 174 - Director → ME - 8
BAMFIELD LODGE LIMITED
- nowAVERY HOMES BRISTOL LIMITED - 2014-07-25AVERY HEALTHCARE HOMES LIMITED - 2007-07-27NEWINCCO 666 LIMITED - 2007-02-20BAMFORD LODGE LIMITED - 2014-08-01 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 47 - Director → ME - 9
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2014-05-05 ~ 2016-02-15IIF 195 - Director → ME - 10AVERY HOMES 999 LIMITED - 2014-07-25OPTIMUM FS HOMES 999 LIMITED - 2018-09-07NEWINCCO 726 LIMITED - 2007-07-24BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10AVERY HEALTHCARE LIMITED - 2008-08-06 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 79 - Director → ME
- 11
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 45 - Director → ME - 12
BARCHESTER (MW) LIMITED
- nowFOUR SEASONS (MW) LIMITED - 2016-02-29BRIGHTERKIND (MW) LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 200 - Director → ME - 13
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10NEWINCCO 669 LIMITED - 2007-03-02OPTIMUM CARE LIMITED - 2015-02-11 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 115 - Director → ME - 14
BEACON PLACE LIMITED
- nowAVERY HOMES GRANTHAM LIMITED - 2014-07-25NEWINCCO 744 LIMITED - 2007-08-21AVERY LODGE LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 126 - Director → ME - 15
BEWICK WAVERLEY LIMITED
- nowCONTINENTAL SHELF 40 LIMITED - 1995-12-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 179 - Director → ME - 16AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 175 - Director → ME
- 17
BRAMPTON VIEW LIMITED
- nowAVERY HOMES NORTHAMPTON LIMITED - 2014-07-25NEWINCCO 667 LIMITED - 2007-02-21AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 180 - Director → ME - 18 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 207 - Director → ME
- 19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 208 - Director → ME
- 20FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 69 - Director → ME
- 21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 196 - Director → ME
- 22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 209 - Director → ME
- 23 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (6 parents)Officer 2015-07-21 ~ 2016-02-15IIF 206 - Director → ME
- 24FOUR SEASONS (PC) LIMITED - 2016-02-29 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 202 - Director → ME
- 25 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2015-07-21 ~ 2016-02-15IIF 211 - Director → ME
- 26FSHC NEWCO 2 LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 167 - Director → ME
- 27FSHC NEWCO LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 163 - Director → ME
- 28NEWINCCO 831 LIMITED - 2008-05-23AVERY HOMES DUDLEY LIMITED - 2014-07-25AVERY HOMES ROYSTON LIMITED - 2008-06-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 61 - Director → ME
- 29CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2005-01-04 ~ 2005-07-11IIF 13 - Director → ME
- 30
CARE ENGLAND
- nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16 Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer 2014-01-21 ~ 2014-12-09IIF 231 - Director → ME - 31
CEDARHURST LODGE LIMITED
- nowCONTINENTAL SHELF 14 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 155 - Director → ME - 32GRADELEAGUE LIMITED - 1997-12-05 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 88 - Director → ME
- 33
CEPEN LODGE LIMITED
- nowAVERY HOMES CHIPPENHAM LIMITED - 2014-07-25NEWINCCO 842 LIMITED - 2008-05-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 109 - Director → ME - 34
CHESTNUT LODGE LIMITED
- nowCONTINENTAL SHELF 12 LIMITED - 1995-01-04 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 100 - Director → ME - 35GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17GRANTGROUP LIMITED - 1987-10-29AMI HEALTHCARE GROUP PLC - 1993-01-22BMI HEALTHCARE LIMITED - 2022-01-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2005-01-04 ~ 2006-06-27IIF 7 - Director → ME
- 36
COOKRIDGE COURT LIMITED
- nowAVERY HOMES LEEDS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 82 - Director → ME - 37 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 110 - Director → ME
- 38WARNOVER LIMITED - 1997-03-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 99 - Director → ME
- 39CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 3 - Director → ME
- 40MERCURY VMD LIMITED - 1998-09-01MERCURY VMD LIMITED - 1998-08-12STRIKEGENERAL LIMITED - 1987-04-14MERCURY INTERNATIONAL LIMITED - 2006-12-29MERCURY SDS LTD - 1996-01-11DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04 Danzas House Kestrel Way, Dawley Park, Hayes, United KingdomActive Corporate (3 parents)Officer 2000-01-04 ~ 2004-08-13IIF 29 - Director → ME
- 41
DHL SUPPLY CHAIN LIMITED
- nowBRITISH ROAD SERVICES LIMITED - 1991-04-22NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15EXEL EUROPE LIMITED - 2012-10-02 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (11 parents, 9 offsprings)Officer 2002-07-09 ~ 2004-08-13IIF 28 - Director → ME - 42
DOULTON COURT LIMITED
- nowCONTINENTAL SHELF 60 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 108 - Director → ME - 43
DOUNEMEAD LIMITED
- nowCONTINENTAL SHELF 42 LIMITED - 1996-01-10APRIL COURT LIMITED - 1998-03-03 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 78 - Director → ME - 44
EDGEWATER LODGE LIMITED
- nowTRACEDALE LIMITED - 1995-09-22 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 189 - Director → ME - 45 Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 1 offspring)Officer 2013-03-31 ~ 2016-03-31IIF 130 - Director → ME
- 46 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,000 GBP2024-12-31Officer 2012-10-03 ~ 2016-02-15IIF 228 - Director → ME
- 47AVERY HOMES 123 LIMITED - 2011-07-29AVERY HOMES RUGELEY LIMITED - 2008-11-24AVERY HOMES KETTERING LIMITED - 2014-08-06NEWINCCO 829 LIMITED - 2008-05-15 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 50 - Director → ME
- 48
EXEL LIMITED
- nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19OCEAN GROUP PLC - 2000-07-26EXEL PLC - 2006-12-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-03-01 ~ 2004-08-13IIF 33 - Director → ME - 49
FIFE HEALTH CARE LIMITED
- nowFOUR SEASONS HEALTH CARE PLC - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2013-11-04 ~ 2016-02-15IIF 25 - Director → ME - 50R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16LINDEN HOTEL LIMITED - 1987-03-26FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 19 - Director → ME
- 51 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 76 - Director → ME
- 52EXTENDICARE (UK) LIMITED - 2000-03-13SWIFT 349 LIMITED - 1985-11-22BETTERCARE U.K. LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 114 - Director → ME
- 53 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 64 - Director → ME
- 54EXTENDICARE LIMITED - 2000-03-13BETTERCARE NO. 1 LIMITED - 2005-11-15 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 128 - Director → ME
- 55 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 198 - Director → ME
- 56 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 156 - Director → ME
- 57 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 68 - Director → ME
- 58RATAL LIMITED - 1998-01-08BETTERCARE GROUP LIMITED - 2004-11-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 214 - Director → ME
- 59GARLAW LIMITED - 2006-06-12FOUR SEASONS (ED) LIMITED - 2006-06-20 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 219 - Director → ME
- 60FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 84 - Director → ME
- 61FOUR SEASONS (TIM) LIMITED - 2006-06-20SARCON (NO.203) LIMITED - 2006-06-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 217 - Director → ME
- 62SARCON (NO.211) LIMITED - 2006-06-12FOUR SEASONS (TONY) LIMITED - 2006-06-20 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 215 - Director → ME
- 63FOUR SEASONS (NICK) LIMITED - 2006-06-20SARCON (NO.212) LIMITED - 2006-06-12 C/o Shoosmiths Llp, 2-14 East Bridge Street, BelfastLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 216 - Director → ME
- 64 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 210 - Director → ME
- 65EXTENDICARE HOLDINGS LIMITED - 2000-03-13EXTENDICARE HOLDINGS LIMITED - 1994-03-15BETTERCARE 2000 LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 188 - Director → ME
- 66BEECHCARE LIMITED - 2000-03-13BETTERCARE BEECHCARE LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 165 - Director → ME
- 67CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 56 - Director → ME
- 68 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 1 - Director → ME
- 69 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 95 - Director → ME
- 70SCOTCARE GROUP LIMITED - 1999-12-08BABELL LIMITED - 1986-05-01MURDOSTOUN CASTLE LIMITED - 1987-11-30 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 20 - Director → ME
- 71MIXTOP LIMITED - 1999-11-03IDUN HEALTH CARE LIMITED - 2002-11-14 Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (3 parents, 22 offsprings)Officer 2013-08-16 ~ 2016-02-15IIF 54 - Director → ME
- 72FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13CARAT SECRE PLC - 1999-12-02 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 2 - Director → ME
- 73RHYME (UK) LIMITED - 2005-07-25 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 83 - Director → ME
- 74SHELFCO (NO.1844) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 98 - Director → ME
- 75SHELFCO (NO.1845) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 96 - Director → ME
- 76 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 185 - Director → ME
- 77SHELFCO (NO.1922) LIMITED - 2000-07-06 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 176 - Director → ME
- 78
FSHC (UK) LIMITED
- nowCRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02CRESTACARE (UK) LIMITED - 1999-11-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 77 - Director → ME - 79 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 141 - Director → ME
- 80CRESTA HOLDINGS LIMITED - 1987-10-15CRESTA HOLDINGS (UK) LIMITED - 2000-02-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 153 - Director → ME
- 81CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31HIKONE LIMITED - 1990-11-26 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 221 - Director → ME
- 82CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 106 - Director → ME
- 83 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 120 - Director → ME
- 84GIFTASSET LIMITED - 1987-10-12HUNTERCOMBE MANOR LIMITED - 2016-02-29THE REHABILITATION GROUP LIMITED - 1989-12-20 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 194 - Director → ME
- 85GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-21 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2005-01-04 ~ 2006-06-27IIF 10 - Director → ME
- 86DMWSL 315 LIMITED - 2000-08-25DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-09-29 ~ 2006-06-27IIF 17 - Director → ME
- 87 Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (2 parents)Officer 2005-01-04 ~ 2006-06-27IIF 9 - Director → ME
- 88 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2005-01-04 ~ 2006-06-27IIF 14 - Director → ME
- 89
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2005-01-04 ~ 2006-06-27IIF 15 - Director → ME - 90GOVERNANCE FOR OWNERS LLP - 2014-04-30 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-03-08 ~ 2012-09-30IIF 229 - LLP Member → ME
- 91
GRANBY AT HOME LIMITED
- nowMCVITIE HOARDINGS LIMITED - 2000-05-12 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 205 - Director → ME - 92
GRANBY CARE LIMITED
- nowCARAPARK LIMITED - 1996-05-03 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 90 - Director → ME - 93 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 168 - Director → ME
- 94
GUTHRIE COURT LIMITED
- nowCONTINENTAL SHELF 64 LIMITED - 1996-09-19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 161 - Director → ME - 95AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 72 - Director → ME
- 96AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10NEWINCCO 746 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 134 - Director → ME
- 97HIGGS AIR AGENCY LTD. - 1997-01-23E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2000-01-04 ~ 2004-04-19IIF 32 - Director → ME
- 98MAJESTIC NUMBER TWO LIMITED - 2015-01-09 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 35 - Director → ME
- 99
HOWDEN JOINERY GROUP PLC
- nowMFI FURNITURE GROUP PLC - 2006-10-23MAXIRACE LIMITED - 1987-12-09GALIFORM PLC - 2010-09-15 105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2001-09-11 ~ 2011-09-21IIF 6 - Director → ME - 100 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2015-07-21 ~ 2016-02-15IIF 197 - Director → ME
- 101FSHC PROPERTIES (BIR) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 91 - Director → ME
- 102FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 66 - Director → ME
- 103 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 213 - Director → ME
- 104 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2015-07-21 ~ 2016-02-15IIF 212 - Director → ME
- 105 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 199 - Director → ME
- 106FOUR SEASONS (NO 12) LIMITED - 2016-02-29FOUR SEASONS (ANNIE) LIMITED - 2006-06-16 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 63 - Director → ME
- 107FOUR SEASONS (NO 13) LIMITED - 2016-02-29FOUR SEASONS (CLARE) LIMITED - 2006-06-16 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 152 - Director → ME
- 108FOUR SEASONS (NO 14) LIMITED - 2016-02-29FOUR SEASONS (LESLIE) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 92 - Director → ME
- 109
HUNTERCOMBE (SP) LIMITED
- nowFSHC (SP) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 62 - Director → ME - 110BETTERCARE ROSEDALE LIMITED - 2005-11-15BASEALPHA LIMITED - 1996-04-09EXTENDICARE ROSEDALE LIMITED - 2000-03-13FOUR SEASONS ROSEDALE LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 187 - Director → ME
- 111FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 116 - Director → ME
- 112SHELFCO (NO.1877) LIMITED - 2000-07-03FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 105 - Director → ME
- 113WINDMAN LIMITED - 2000-06-28FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 149 - Director → ME
- 114ARTICDOM LIMITED - 2001-07-13 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 136 - Director → ME
- 115
IRVINE CARE LIMITED
- nowBURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14DARTREY LIMITED - 1991-10-15 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 103 - Director → ME - 116CONTINENTAL SHELF 407 LIMITED - 2007-02-14 Coldharbour Works, 245a Coldharbour Lane, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2018-11-08 ~ 2019-02-28IIF 230 - Director → ME
- 117
KESLAW LIMITED
- nowCONTINENTAL SHELF 59 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 184 - Director → ME - 118 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 97 - Director → ME
- 119
LAURELS LODGE LIMITED
- nowCONTINENTAL SHELF 43 LIMITED - 1996-01-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 192 - Director → ME - 120MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 39 - Director → ME
- 121 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 42 - Director → ME
- 122MILBURN VALE LIMITED - 1995-11-09LAWTON HEALTHCARE LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 36 - Director → ME
- 123MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 41 - Director → ME
- 124GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 40 - Director → ME
- 125CASTLEGATE 675 LIMITED - 2012-03-19MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 34 - Director → ME
- 126
LEELAND LIMITED
- nowHOSEBECK LIMITED - 1996-07-24 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 121 - Director → ME - 127
LEEMING BAR LIMITED
- nowAVERY HOMES LEEMING LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 138 - Director → ME - 128
LISNISKY LIMITED
- nowATLANTIC SHELF 61 LIMITED - 1994-03-07TAMARIS (ULSTER) LIMITED - 1997-03-24 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 203 - Director → ME - 129
LUNAN HOUSE LIMITED
- nowCONTINENTAL SHELF 65 LIMITED - 1996-11-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 51 - Director → ME - 130
MARKEN LIMITED
- nowMASTEREND LIMITED - 1980-12-31 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents, 2 offsprings)Officer 2000-01-04 ~ 2003-03-19IIF 31 - Director → ME - 131TAMANA LIMITED - 2002-06-10 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer 2002-07-01 ~ 2003-03-19IIF 27 - Director → ME
- 132
MEADOWVALE CARE LIMITED
- nowCONTINENTAL SHELF 89 LIMITED - 1998-03-23 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 124 - Director → ME - 133
MERCURY HOLDINGS LIMITED
- nowROLEROD LIMITED - 1990-07-03MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2004-08-13IIF 30 - Director → ME - 134 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (5 parents, 111 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 154 - Director → ME
- 135
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 139 - Director → ME - 136AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 125 - Director → ME
- 137AVERY CARE LIMITED - 2014-07-25NEWINCCO 727 LIMITED - 2007-07-24 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 112 - Director → ME
- 138AVERY HOMES SKIPTON LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 191 - Director → ME
- 139
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 5 - Director → ME - 140
OSBORNE LIMITED
- nowCONTINENTAL SHELF 15 LIMITED - 1995-01-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 132 - Director → ME - 141
PH HOMES LIMITED
- nowMEALDRAM LIMITED - 1988-07-07QUALITY CARE HOMES LIMITED - 1998-03-10 Norcliffe House, Station Road, WilmslowDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 131 - Director → ME - 142 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 177 - Director → ME
- 143 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 81 - Director → ME
- 144PRINCIPAL HEALTHCARE PLC - 2009-12-01EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 140 - Director → ME
- 145 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 49 - Director → ME
- 146
RELX GROUP PLC
- nowREED ELSEVIER PLC - 2002-04-19REED ELSEVIER GROUP PLC - 2015-02-25AFTERTRAVEL LIMITED - 1992-12-10 1-3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 225 - Director → ME - 147
RELX PLC
- nowREED INTERNATIONAL P.L.C. - 2002-04-19REED ELSEVIER PLC - 2015-07-01 1-3 Strand, LondonActive Corporate (11 parents, 4 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 226 - Director → ME - 148
RINGDANE LIMITED
- nowCONTINENTAL SHELF 74 LIMITED - 1997-02-11TAMARIS (ENGLAND) LIMITED - 1998-03-30ROSS PEAR LIMITED - 1997-04-22 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 119 - Director → ME - 149 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 122 - Director → ME
- 150
ROSEVALE LODGE LIMITED
- nowRUMDRIVE LIMITED - 1995-09-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 127 - Director → ME - 151
SAINTFIELD LIMITED
- nowCONTINENTAL SHELF 13 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 52 - Director → ME - 152
SCARBOROUGH HALL LIMITED
- nowAVERY HOMES SCARBOROUGH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 74 - Director → ME - 153LUPFAW 252 LIMITED - 2009-03-27PETHERICK (WESTBURY) LIMITED - 2010-09-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 170 - Director → ME
- 154SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 4 - Director → ME
- 155AVERY MEWS LIMITED - 2020-01-10AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 183 - Director → ME
- 156 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 87 - Director → ME
- 157CONTINENTAL 93 LIMITED - 1998-05-21RINGDANE LIMITED - 1998-03-30CONTINENTAL SHELF 93 LIMITED - 1997-11-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 111 - Director → ME
- 158
TAMARIS (RAM) LIMITED
- nowTAMARIS (HAWTHORN) LIMITED - 1999-07-14LEGISLATOR 1408 LIMITED - 1999-02-05 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (5 parents)Equity (Company account)802,322 GBP2024-06-08Officer 2013-11-04 ~ 2016-02-15IIF 164 - Director → ME - 159PACIFIC SHELF 538 LIMITED - 1993-08-31 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 23 - Director → ME
- 160ATLANTIC SHELF 62 LIMITED - 1994-05-11 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 201 - Director → ME
- 161LEGISLATOR 1449 LIMITED - 1999-12-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 137 - Director → ME
- 162LEGISLATOR 1380 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 107 - Director → ME
- 163QUALITY CARE HOMES LIMITED - 1998-12-18TAMARIS (QCH) LIMITED - 2002-03-14TERMRATE LIMITED - 1998-03-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 94 - Director → ME
- 164AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 142 - Director → ME
- 165
TAMCARE LIMITED
- nowLEGISLATOR 1418 LIMITED - 1999-03-31 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 75 - Director → ME - 166
TAMENG CARE LIMITED
- nowLEGISLATOR 1381 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 70 - Director → ME - 167
TAMHEALTH LIMITED
- nowLEGISLATOR 1401 LIMITED - 1998-11-17 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 57 - Director → ME - 168 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 135 - Director → ME
- 169
TAMSCOT CARE LIMITED
- nowLEGISLATOR 1378 LIMITED - 1998-05-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 182 - Director → ME - 170
TAMULST CARE LIMITED
- nowLEGISLATOR 1384 LIMITED - 1998-06-05 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 151 - Director → ME - 171BRYANT GROUP LTD - 2001-10-24BRYANT HOMES LIMITED - 2002-12-02TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03BRYANT HOLDINGS P.L.C. - 1983-02-18BRYANT HOLDINGS PLC - 1987-11-19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 38 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 12 - Director → ME
- 172
TAYLOR WIMPEY PLC
- nowTAYLOR WOODROW PLC - 2007-07-03 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (10 parents, 36 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 11 - Director → ME - 173TEWKESBURY NURSING HOME LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2014-05-05 ~ 2016-02-15IIF 37 - Director → ME
- 174MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 38 - Director → ME
- 175ATLANTIC SHELF 15 LIMITED - 1992-07-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 150 - Director → ME
- 176 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 204 - Director → ME
- 177HOTHFIELD MANOR LIMITED - 2016-02-29MORTICA LIMITED - 1992-08-20 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 60 - Director → ME
- 178 2 Cross Green, Otley, Yorkshire, EnglandActive Corporate (3 parents)Officer 2000-03-24 ~ 2008-11-18IIF 227 - Director → ME
- 179
WESTVIEW LODGE LIMITED
- nowCONTINENTAL SHELF 28 LIMITED - 1995-09-15 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 65 - Director → ME - 180MANOR ROSE LIMITED - 1995-06-19 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 26 - Director → ME
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