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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 13
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 31
  • Weight, James Dominic
    British born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 32
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 33
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 34
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 35
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 36
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 186 IIF 187

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 188
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 189
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 190
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 191

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 192 IIF 193 IIF 194

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 197

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 198
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 199
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 200
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 201 IIF 202
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 203

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 204
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 205 IIF 206
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 207
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 208
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 209
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 210

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 211 IIF 212 IIF 213

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 214 IIF 215 IIF 216
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 217
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 218

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 219 IIF 220

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 221
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 222

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 82
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2024-12-31
    Officer
    2022-04-29 ~ now
    IIF 85 - Director → ME
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 86 - Director → ME
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 80 - Director → ME
  • 4
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 84 - Director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 95 - Director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    2021-12-03 ~ now
    IIF 81 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 194 - Director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 39 - Director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ now
    IIF 37 - Director → ME
  • 10
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 205 - Director → ME
  • 11
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 201 - Director → ME
  • 12
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 185 - Director → ME
  • 13
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 71 - Director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    303,771 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 70 - Director → ME
  • 15
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 52 - Director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 45 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 49 - Director → ME
  • 18
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 69 - Director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    431,549 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 101 - Director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    764,077 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 100 - Director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 96 - Director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 98 - Director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,306 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 99 - Director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 88 - Director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 200 - Director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2005-01-15 ~ now
    IIF 38 - Director → ME
  • 27
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 206 - Director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 202 - Director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 47 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 192 - Director → ME
  • 31
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 82 - Director → ME
  • 32
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 40 - Director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-12-03 ~ now
    IIF 91 - Director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2021-12-03 ~ now
    IIF 97 - Director → ME
  • 35
    Charter House Stanier Way, Chaddesden, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    688,842 GBP2024-08-31
    Officer
    2025-11-12 ~ now
    IIF 93 - Director → ME
  • 36
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 198 - Director → ME
  • 37
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    2021-12-03 ~ now
    IIF 83 - Director → ME
  • 38
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 50 - Director → ME
  • 39
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 48 - Director → ME
  • 40
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 204 - Director → ME
  • 41
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 197 - Director → ME
  • 42
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 87 - Director → ME
  • 43
    18 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 43 - Director → ME
  • 44
    17 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 41 - Director → ME
  • 45
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 46 - Director → ME
  • 46
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 66 - Director → ME
  • 47
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 44 - Director → ME
  • 48
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Officer
    2015-05-15 ~ now
    IIF 199 - Director → ME
  • 49
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 90 - Director → ME
  • 50
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 94 - Director → ME
  • 51
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 92 - Director → ME
  • 52
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 89 - Director → ME
  • 53
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 191 - Director → ME
  • 54
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 42 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 56
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Right to appoint or remove members → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to surplus assets - 75% or more → OE
  • 57
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 56 - Director → ME
    2010-04-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 58
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 61 - Director → ME
  • 59
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 55 - Director → ME
  • 60
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 54 - Director → ME
  • 61
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 73 - Director → ME
  • 62
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 72 - Director → ME
  • 63
    WPC15 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 57 - Director → ME
  • 64
    WPC16 LIMITED - 2022-03-17
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 60 - Director → ME
  • 65
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 75 - Director → ME
  • 66
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 79 - Director → ME
  • 67
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    2021-10-21 ~ now
    IIF 53 - Director → ME
  • 68
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 74 - Director → ME
  • 69
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 78 - Director → ME
  • 70
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 51 - Director → ME
  • 71
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 76 - Director → ME
  • 72
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 59 - Director → ME
  • 73
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 63 - Director → ME
  • 74
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 58 - Director → ME
  • 75
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 62 - Director → ME
  • 76
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 64 - Director → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 193 - Director → ME
  • 78
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    2019-07-17 ~ now
    IIF 77 - Director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 195 - Director → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 203 - Director → ME
  • 81
    WPC14 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 65 - Director → ME
  • 82
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-18 ~ dissolved
    IIF 188 - Director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13 02270191
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 33 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 113 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 119 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 120 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 135 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 118 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 28 - Secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 140 - Director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 171 - Director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 18 - Secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26 01580141, 02842292
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 32 - Director → ME
  • 11
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13 05373084
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31 05373084
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 68 - Director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 183 - Director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 125 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 19 - Secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 35 - Director → ME
    ~ 1991-12-12
    IIF 34 - Director → ME
    ~ 1991-12-12
    IIF 13 - Secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 189 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 115 - Director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 36 - LLP Designated Member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 141 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 10 - Secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 153 - Director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 134 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 25 - Secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 110 - Director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 163 - Director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25 02120124, 03606954
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 182 - Director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 181 - Director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21 02120124
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 180 - Director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 154 - Director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 03247130, 03606954
    BURGINHALL 126 LIMITED - 1987-07-13 02120126
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 169 - Director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 17 - Secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24 02120124, 03247130
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01 02120124
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 174 - Director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 156 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 186 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 159 - Director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 170 - Director → ME
  • 39
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 178 - Director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 164 - Director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 172 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 166 - Director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 160 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 179 - Director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 67 - Director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 106 - Director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03284585
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 147 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 30 - Secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31 03257985
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 142 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 2 - Secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 146 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 24 - Secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 22 - Secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 165 - Director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 175 - Director → ME
  • 55
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 137 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 12 - Secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 158 - Director → ME
  • 57
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 126 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 103 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 9 - Secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 144 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 5 - Secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 187 - Director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213815
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 133 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 14 - Secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 143 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 29 - Secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15 06244860, 01505382, 02188451
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 131 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 15 - Secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25 06244860, 02188451, 03189363
    PRIORY HOSPITALS LIMITED - 2003-05-15 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 105 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 8 - Secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 138 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 7 - Secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 11 - Secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 122 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 3 - Secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 148 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 27 - Secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 109 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 4 - Secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 145 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 21 - Secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 130 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 20 - Secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 167 - Director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 139 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 26 - Secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16 06062833
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 184 - Director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 190 - Director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 6 - Secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 127 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 16 - Secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 173 - Director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 161 - Director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 177 - Director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 162 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 155 - Director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 176 - Director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 168 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 157 - Director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 129 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 23 - Secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 31 - LLP Designated Member → ME
  • 93
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 104 - Director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 128 - Director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 108 - Director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 121 - Director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 136 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 04327848, 03738107
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 132 - Director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 111 - Director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 149 - Director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 123 - Director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 107 - Director → ME
  • 104
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 106
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 107
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.