1
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 41 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 88 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 55 - Director → ME
3
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 27 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 144 - Secretary → ME
4
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 57 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 103 - Director → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP 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
2006-10-23 ~ 2007-10-04
IIF 105 - Director → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 76 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 50 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP 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
2006-10-23 ~ 2007-10-04
IIF 56 - Director → ME
10
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 114 - Director → ME
11
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 81 - Director → ME
12
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-10-08 ~ 2005-02-23
IIF 42 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 106 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 140 - Secretary → ME
13
BARCHESTER HEALTHCARE PLC - 2002-08-05
02324043PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-10-23 ~ 2006-10-23
IIF 86 - Director → ME
2007-10-04 ~ 2011-03-22
IIF 123 - Director → ME
1993-06-24 ~ 2003-01-23
IIF 127 - Secretary → ME
14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 66 - Director → ME
15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 65 - Director → ME
16
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED
- 2007-02-19
05601709 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-09 ~ 2007-10-04
IIF 119 - Director → ME
17
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 96 - Director → ME
18
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (2 parents)
Officer
2005-12-13 ~ 2006-09-19
IIF 124 - Secretary → ME
19
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 58 - Director → ME
20
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 40 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 135 - Secretary → ME
21
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 98 - Director → ME
22
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 63 - Director → ME
23
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ 2007-10-04
IIF 18 - Director → ME
24
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-05 ~ 2007-10-04
IIF 115 - Director → ME
25
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2006-07-05 ~ 2007-10-04
IIF 107 - Director → ME
26
CROSSCO (695) LIMITED - 2002-07-04
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2007-10-04 ~ 2008-09-25
IIF 121 - Director → ME
2006-07-05 ~ 2006-12-13
IIF 113 - Director → ME
27
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED - 2006-11-22
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2006-12-13 ~ 2007-10-04
IIF 68 - Director → ME
28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2006-07-05 ~ 2007-10-04
IIF 117 - Director → ME
29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ 2007-10-04
IIF 80 - Director → ME
2006-06-16 ~ 2006-12-14
IIF 149 - Secretary → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
1998-11-12 ~ 2006-07-14
IIF 26 - Director → ME
1998-11-12 ~ 2004-04-30
IIF 138 - Secretary → ME
31
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 35 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 139 - Secretary → ME
32
ESKGROVE HEALTHCARE LIMITED - 2000-10-11
MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 82 - Director → ME
1993-10-08 ~ 2005-02-23
IIF 47 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 133 - Secretary → ME
33
BARCHESTER HEALTHCARE (HULL) LIMITED
- 2000-10-11
02324043 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1994-03-14 ~ 2005-02-23
IIF 17 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 90 - Director → ME
1994-03-14 ~ 2003-01-23
IIF 132 - Secretary → ME
34
LAWGRA (NO.963) LIMITED - 2002-09-13
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-03-01 ~ 2008-04-17
IIF 120 - Director → ME
35
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-02-21 ~ 2008-10-16
IIF 51 - Director → ME
36
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 23 offsprings)
Officer
~ 1993-03-03
IIF 1 - Director → ME
37
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 22 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 112 - Director → ME
38
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 19 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 130 - Secretary → ME
39
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 72 - Director → ME
40
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 95 - Director → ME
41
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 67 - Director → ME
2001-08-22 ~ 2005-02-23
IIF 8 - Director → ME
2001-08-22 ~ 2003-01-23
IIF 126 - Secretary → ME
42
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 14 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 131 - Secretary → ME
43
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 85 - Director → ME
44
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-11-03
IIF 43 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 129 - Secretary → ME
45
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
03052392HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 24 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 168 - Secretary → ME
46
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (3 parents, 3 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 16 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 125 - Secretary → ME
47
GALAXY RADIO NORTH EAST LIMITED
- now 03139918CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 15 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 141 - Secretary → ME
48
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 5 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 136 - Secretary → ME
49
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 44 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 167 - Secretary → ME
50
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 116 - Director → ME
51
GLOBAL MEDIA & ENTERTAINMENT LIMITED - now
EYRECOURT INVESTMENTS UK LIMITED
- 2007-06-22
06251684 30 Leicester Square, London
Active Corporate (13 parents, 11 offsprings)
Officer
2007-05-18 ~ 2008-11-03
IIF 33 - Director → ME
2007-05-18 ~ 2008-06-05
IIF 153 - Secretary → ME
52
GLOBAL RADIO ACQUISITIONS LIMITED
- now 06417314 30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-12-02 ~ 2008-10-06
IIF 32 - Director → ME
2007-12-02 ~ 2008-10-06
IIF 156 - Secretary → ME
53
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED
- 2007-08-06
04077052CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (6 parents, 31 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 21 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 161 - Secretary → ME
54
GLOBAL RADIO LONDON LIMITED
- now 02826601CHRYSALIS RADIO LONDON LIMITED
- 2007-08-15
02826601HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 10 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 154 - Secretary → ME
55
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 2 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 147 - Secretary → ME
56
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 23 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 160 - Secretary → ME
57
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 37 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 134 - Secretary → ME
58
GROVE INVESTMENTS UK LIMITED
- now 05120722 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2007-10-04
IIF 71 - Director → ME
2004-06-09 ~ 2005-02-23
IIF 150 - Secretary → ME
59
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2001-01-25 ~ 2006-07-14
IIF 38 - Director → ME
2001-01-08 ~ 2004-04-30
IIF 159 - Secretary → ME
60
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
05416681THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 9 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 152 - Secretary → ME
61
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 4 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 163 - Secretary → ME
62
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 34 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 155 - Secretary → ME
63
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 49 - Director → ME
64
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 02758104, 03076414, 03330375, 03797645, 03820303, 03828640, 03829646, 03832527, 03832805, 03844178, 03844182, 03878561, 03878574, 03878575, 03878779, 03885880, 03886035, 03886050, 03888008, 03905412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-6,693,565 GBP2024-01-01 ~ 2024-12-31
Officer
2006-05-08 ~ 2007-10-04
IIF 3 - Director → ME
65
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 100 - Director → ME
66
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 29 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 164 - Secretary → ME
67
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 25 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 166 - Secretary → ME
68
LIMECAY LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2006-05-26 ~ 2007-10-04
IIF 108 - Director → ME
69
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 54 - Director → ME
70
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 28 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 142 - Secretary → ME
71
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 78 - Director → ME
72
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2000-07-13 ~ 2006-07-14
IIF 20 - Director → ME
2000-07-13 ~ 2004-04-30
IIF 157 - Secretary → ME
73
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
1999-08-19 ~ 2006-07-14
IIF 30 - Director → ME
1999-08-19 ~ 2006-07-14
IIF 165 - Secretary → ME
74
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 31 - Director → ME
1998-02-05 ~ 2004-04-30
IIF 162 - Secretary → ME
75
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
1999-09-27 ~ 2006-07-14
IIF 7 - Director → ME
1999-09-27 ~ 2006-07-14
IIF 158 - Secretary → ME
76
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 12 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 137 - Secretary → ME
77
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 6 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 146 - Secretary → ME
78
NORTHMINSTER 2012 LIMITED - now
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
2006-10-23 ~ 2007-10-04
IIF 104 - Director → ME
79
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED
- 2007-08-15
03050677CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 11 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 145 - Secretary → ME
80
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 91 - Director → ME
2004-06-28 ~ 2005-02-23
IIF 97 - Director → ME
81
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2007-10-04 ~ 2008-09-24
IIF 122 - Director → ME
2004-08-31 ~ 2006-09-13
IIF 45 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 92 - Director → ME
82
RICHMOND COVENTRY LIMITED - now
RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 64 - Director → ME
83
RICHMOND LETCOMBE LIMITED - now
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28
05619157 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 77 - Director → ME
84
RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 61 - Director → ME
85
RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
02520730, 02528340, 02528345, 02651985, 02772953, 02887659, 02915751, 02960086, 02996000, 03020003, 03135078, 03135079, 03172599, 03172603, 03188450, 03322695, 03360805, 03360808, 03530845, 03530848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 111 - Director → ME
86
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 99 - Director → ME
87
RICHMOND NORTHAMPTON LIMITED - now
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08
05205197 1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 89 - Director → ME
88
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 110 - Director → ME
89
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 73 - Director → ME
90
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-06 ~ 2007-10-04
IIF 75 - Director → ME
2006-02-06 ~ 2006-10-27
IIF 151 - Secretary → ME
91
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2003-01-21 ~ 2006-07-14
IIF 48 - Director → ME
2003-01-21 ~ 2004-04-30
IIF 148 - Secretary → ME
92
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2000-08-30 ~ 2006-07-14
IIF 36 - Director → ME
2000-08-30 ~ 2004-04-30
IIF 143 - Secretary → ME
93
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Sunderland Stadium Of Light, Sunderland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
2008-10-21 ~ 2009-05-27
IIF 39 - Director → ME
94
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED - now
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2006-10-23 ~ 2007-10-04
IIF 118 - Director → ME
95
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2006-09-13 ~ 2007-10-04
IIF 84 - Director → ME
96
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 52 - Director → ME
97
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23
05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-31 ~ 2008-11-03
IIF 13 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 128 - Secretary → ME
98
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 87 - Director → ME
99
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 46 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 101 - Director → ME
100
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 69 - Director → ME
101
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP 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
2006-10-23 ~ 2007-10-04
IIF 83 - Director → ME
102
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 79 - Director → ME
103
SHELFCO (NO.1413) LIMITED - 1998-03-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 74 - Director → ME
104
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY 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
2006-10-23 ~ 2007-10-04
IIF 94 - Director → ME
105
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 102 - Director → ME
106
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841, 04967001Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 62 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 70 - Director → ME
107
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 53 - Director → ME
108
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 59 - Director → ME
109
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 109 - Director → ME
110
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 93 - Director → ME
111
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (5 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2006-07-05 ~ 2007-10-04
IIF 60 - Director → ME