1
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2019-11-29 ~ 2020-05-31
IIF 54 - Director → ME
2
183 Ramsden Road, London, England
Active Corporate (27 parents)
Officer
2022-09-13 ~ now
IIF 25 - Director → ME
3
9 WESTBURY PARK MANAGEMENT COMPANY LIMITED
01903915 9 Westbury Park, Bristol
Active Corporate (9 parents)
Officer
~ 1998-10-01
IIF 13 - Director → ME
4
ABIVALE VETERINARY GROUP LIMITED
04932297 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2017-07-31
IIF 51 - Director → ME
5
AGECARE PETUNIA LTD - now
SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-17 ~ 2020-05-31
IIF 24 - Director → ME
6
BERTIE DITCH INVESTMENTS LIMITED
15585380 Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
7
BEVERLEY FUNERALS LIMITED
- now 08292082RETAINED FUNERALS LIMITED - 2013-01-10
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (5 parents, 30 offsprings)
Officer
2013-01-19 ~ now
IIF 20 - Director → ME
8
BONESS VETERINARY ENTERPRISES LIMITED
04676870 The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 33 - Director → ME
2017-02-23 ~ 2017-07-31
IIF 44 - Director → ME
9
CLEVER SAUSAGE ENTEPRISES LIMITED
- now 16314091CLEVER SAUSAGE ENTEPRISES LIMITED
- 2025-11-12
16314091 Gothic House, Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-01-25 ~ 2017-07-31
IIF 50 - Director → ME
11
DUKES EDUCATION GROUP LTD
- now 09345899DUKES EDUCATION LTD
- 2015-09-18
09345899TOPCO EDUCATION LIMITED
- 2015-03-26
09345899 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2015-02-24 ~ 2019-05-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 68 - Has significant influence or control → OE
12
EDUCATION SERVICES SOLUTIONS LIMITED
10112564 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-05-31
IIF 60 - Director → ME
13
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-01-17 ~ 2006-07-07
IIF 38 - Director → ME
2008-08-14 ~ 2009-05-26
IIF 3 - Secretary → ME
1996-01-17 ~ 2006-07-07
IIF 12 - Secretary → ME
14
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2004-06-08 ~ 2007-07-31
IIF 29 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 9 - Secretary → ME
2004-06-08 ~ 2007-07-31
IIF 6 - Secretary → ME
15
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-11 ~ 2009-05-26
IIF 11 - Secretary → ME
16
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-17 ~ 2012-04-13
IIF 34 - Director → ME
17
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-17 ~ 2009-05-26
IIF 39 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 8 - Secretary → ME
18
C/o Keith Willis Associates Limited Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OC394426 3rd Floor 100 Wigmore Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-23 ~ 2020-05-31
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 67 - Has significant influence or control → OE
20
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OC422780 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ 2020-05-31
IIF 18 - LLP Designated Member → ME
21
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388 3rd Floor 100 Wigmore Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2020-05-31
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
10539331 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-23 ~ 2020-05-31
IIF 22 - Director → ME
23
FOUNDATION INVESTMENTS SCOTLAND II LP
SL033343 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-11-27 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
24
FOUNDATION INVESTMENTS SCOTLAND LP
SL017758 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
SO304974 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ 2020-05-31
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
SO306530 Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-05-31
IIF 16 - LLP Designated Member → ME
27
FOXCOTTE VETERINARY CLINICS LIMITED
07218878 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents)
Officer
2015-07-07 ~ 2017-07-31
IIF 48 - Director → ME
28
ILKESTON RUGBY CLUB PROPERTIES LIMITED
03236691 The Stute, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-06-16
IIF 14 - Director → ME
29
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-05-31
IIF 52 - Director → ME
30
KEITH WILLIS ASSOCIATES LIMITED
- now 03159651HOUGHTON STONE (NOTTINGHAM) LIMITED
- 2001-01-05
03159651 Gothic House 3rd Floor, Barker Gate, Nottingham, England
Active Corporate (7 parents)
Officer
1996-02-16 ~ 2025-06-02
IIF 30 - Director → ME
1998-01-30 ~ 2000-02-28
IIF 7 - Secretary → ME
2022-12-22 ~ 2025-06-02
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
31
LANSDOWN VETERINARY SERVICES LIMITED
04823330 The Chocolate Factory, Keynsham, Bristol
Active Corporate (20 parents)
Officer
2017-03-23 ~ 2017-07-31
IIF 46 - Director → ME
32
LETCHWORTH VETERINARY CENTRE LIMITED
04711426 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2017-07-31
IIF 43 - Director → ME
33
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-31
IIF 49 - Director → ME
34
LYDON VETERINARY CENTRE LIMITED
07140959 The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-05-31 ~ 2017-07-31
IIF 45 - Director → ME
35
The Chocolate Factory, Keynsham, Bristol
Active Corporate (11 parents)
Officer
2015-02-17 ~ 2017-07-31
IIF 42 - Director → ME
36
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (13 parents)
Officer
2016-04-29 ~ dissolved
IIF 40 - Director → ME
37
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 57 - Director → ME
38
NEXT STEP BUSINESS SOLUTIONS LIMITED
- now 05130011ACORN CARE DEVELOPMENTS LIMITED
- 2005-11-29
05130011 Keith Willis Associates, Gothic House, Barker Gate, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolved
IIF 31 - Director → ME
2004-05-17 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 41 - Director → ME
2007-06-11 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
PCS CREMATION SERVICES LIMITED
- now 09413200BROOKE HOLDCO LIMITED
- 2015-02-04
09413200 One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 35 - Director → ME
41
MVL HOLDCO LIMITED
- 2015-06-23
09441054 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents, 11 offsprings)
Officer
2015-02-16 ~ 2017-07-31
IIF 47 - Director → ME
42
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-05-31
IIF 53 - Director → ME
43
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-12-02
IIF 56 - Director → ME
44
STRICTLY EDUCATION 4S LIMITED
- now 04889149BABCOCK 4S LIMITED
- 2019-02-27
04889149VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2019-02-22 ~ 2020-05-31
IIF 55 - Director → ME
45
STRICTLY EDUCATION LIMITED
- now 05107810GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-05-31
IIF 61 - Director → ME
2016-04-29 ~ 2020-05-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
46
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2016-04-29 ~ 2020-05-31
IIF 59 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 73 - Has significant influence or control → OE
47
VALE VETS LIMITED - 2012-04-05
VALE ANIMAL MEDICS LIMITED - 2009-03-12
The Chocolate Factory, Keynsham, Bristol, Avon
Active Corporate (13 parents)
Officer
2015-06-16 ~ 2017-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 65 - Has significant influence or control → OE
48
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-07-31
IIF 58 - Director → ME
49
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2015-12-02
IIF 36 - Director → ME
50
The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents)
Officer
2017-01-12 ~ 2017-07-31
IIF 32 - Director → ME
51
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-01 ~ 2013-01-25
IIF 37 - Director → ME
2008-06-11 ~ 2013-01-25
IIF 10 - Secretary → ME