logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Weights

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 169 IIF 170

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

      IIF 171
  • 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 172
  • 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 173
  • 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 174

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

      IIF 175 IIF 176 IIF 177 (more)(less)
      IIF 178 IIF 179

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

      IIF 180

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

      IIF 181
  • 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 182

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

      IIF 183
  • 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 184
  • 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 185

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

      IIF 186 IIF 187

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

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

    Registered addresses and corresponding companies

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

      IIF 189
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 190
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 191
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 192
  • 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 193
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 194

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

      IIF 195

    • 40, Craven Street, London, WC2N 5NG

      IIF 196
  • 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 197
  • 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 198 IIF 199
  • 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 200

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

      IIF 201
  • 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 202 IIF 203
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 204
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 183
  • 1
    00409775 LIMITED
    - now 00409775
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27
    Administration ended on 2010-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2018-09-26
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 190 - Director → ME
  • 2
    ABLE HEALTH CARE SCOTLAND LTD
    SC507248
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 61 - Director → ME
  • 3
    ACASA CARE LIMITED
    SC388208
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 62 - Director → ME
  • 4
    ACTIVE CARE (AYRSHIRE) LIMITED
    SC516411
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 56 - Director → ME
  • 5
    ALLANDER HOMECARE LTD
    SC355440
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 60 - Director → ME
  • 6
    AMANDI COMPANIONS LIMITED
    - now 11394537
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-03 ~ now
    IIF 77 - Director → ME
  • 7
    BALMORAL HOMECARE LTD
    - now SC290388
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 57 - Director → ME
  • 8
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 102 - Director → ME
  • 10
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 103 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 118 - Director → ME
  • 12
    BASIN TOPCO LIMITED
    08793111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 177 - Director → ME
  • 13
    BC HOLDINGS (UK) LIMITED
    05299456
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 16 - Director → ME
  • 14
    BC SERVICES (UK) LIMITED
    05290544
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (18 parents)
    Officer
    2011-05-05 ~ now
    IIF 14 - Director → ME
  • 15
    BCL2 LIMITED
    - now 05302705
    ALNERY NO. 2473 LIMITED - 2005-01-10
    Technology House, Ampthill Road, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 194 - Director → ME
  • 16
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 219 - Secretary → ME
  • 17
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 202 - Director → ME
  • 18
    BRIDGEFILMS 2 LIMITED
    - now 02120125 03200927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    MUMFIE LIMITED
    - 2008-05-08 02120125 06569877
    BRITT ALLCROFT (MUMFIE) LIMITED - 2000-09-12
    QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06
    BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19
    BURGINHALL 127 LIMITED - 1987-07-13
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 19
    BRIDGEFILMS LIMITED
    - now 03200927 02120125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    SOOTY INTERNATIONAL LIMITED - 2000-01-07
    BRIDGEFILMS LIMITED - 1998-09-18
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 20
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    Insolvency (Case 1) In administration
    Administration started on 2012-04-05 during the appointment or period of control
    Administration ended on 2013-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2019-11-07 during the appointment or period of control
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (20 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 198 - Director → ME
  • 21
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 123 - Director → ME
  • 22
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 168 - Director → ME
  • 23
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 154 - Director → ME
  • 24
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 209 - Secretary → ME
  • 25
    CARE CYMRU SERVICES LIMITED
    - now 04559246 10241931
    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 (17 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 43 - Director → ME
  • 26
    CDA CARE LIMITED
    - now 11379985
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 42 - Director → ME
  • 27
    CGL REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2026-05-05
    COMET GROUP LIMITED - 2019-10-21
    Insolvency (Case 1) In administration
    Administration started on 2012-11-02
    Administration ended on 2013-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 189 - Director → ME
  • 28
    CHANNEL TOPCO LIMITED
    09483145
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 166 - Director → ME
  • 30
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 210 - Secretary → ME
  • 31
    COURTFIELD GARDENS MANAGEMENT CO. LIMITED
    02419432
    11 Redan House 23 Redan Place, London
    Active Corporate (37 parents)
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 192 - Director → ME
    (before 1991-09-04) ~ 1991-12-12
    IIF 191 - Director → ME
    (before 1991-09-04) ~ 1991-12-12
    IIF 204 - Secretary → ME
  • 32
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744 03277890
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 172 - Director → ME
  • 33
    DALE TOPCO LIMITED
    10686030
    59-60 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-23 ~ 2026-04-17
    IIF 17 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 34
    DECIDUOUS LTD
    12003418
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    DELUXE HOME CARE LTD
    08266567
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2022-11-03 ~ now
    IIF 41 - Director → ME
  • 36
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-12-03
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 98 - Director → ME
  • 37
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-10-19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 85 - Director → ME
  • 38
    ELITE ASSISTANCE LTD
    04661031
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2026-03-27 ~ now
    IIF 84 - Director → ME
  • 39
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 193 - LLP Designated Member → ME
  • 40
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 231 - Secretary → ME
  • 41
    ENTERMODE LIMITED
    03504868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 136 - Director → ME
  • 42
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 83 - Director → ME
  • 43
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 82 - Director → ME
  • 44
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 78 - Director → ME
  • 45
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    IIF 80 - Director → ME
  • 46
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2024-07-31 ~ now
    IIF 81 - Director → ME
  • 47
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 48
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 93 - Director → ME
  • 49
    FUN KIDS STUDIOS LIMITED - now
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - 2026-01-22 04183599
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 36 - Director → ME
  • 50
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED
    - now 13528631 06829537... (more)
    WPC13 LIMITED
    - 2022-02-02 13528631 12820976... (more)
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 64 - Director → ME
  • 51
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 146 - Director → ME
  • 52
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 133 - Director → ME
  • 53
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 165 - Director → ME
  • 54
    GULLANE (LICENSING) LIMITED
    - now 02972085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 164 - Director → ME
  • 55
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 163 - Director → ME
  • 56
    GULLANE (THOMAS) LIMITED
    - now 01555168
    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 (41 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 137 - Director → ME
  • 57
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 152 - Director → ME
  • 58
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 99 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 208 - Secretary → ME
  • 59
    HIGHVALE TRADING LIMITED
    NI604954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18 during the appointment or period of control
    Dissolved on 2016-03-07 during the appointment or period of control
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 197 - Director → ME
  • 60
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 03247130... (more)
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    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 (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 157 - Director → ME
  • 61
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 139 - Director → ME
  • 62
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 169 - Director → ME
  • 63
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 142 - Director → ME
  • 64
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    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 (61 parents, 5 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 153 - Director → ME
  • 65
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 161 - Director → ME
  • 66
    HIT HOLDINGS 1 LIMITED
    04102871 04102879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 147 - Director → ME
  • 67
    HIT HOLDINGS 2 LIMITED
    04102879 04102871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 155 - Director → ME
  • 68
    HIT HOLDINGS 3 LIMITED
    05842537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 149 - Director → ME
  • 69
    HIT VENTURES 1
    04102841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 135 - Director → ME
  • 70
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 143 - Director → ME
  • 71
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 162 - Director → ME
  • 72
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 34 - Director → ME
  • 73
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2005-01-15 ~ now
    IIF 15 - Director → ME
  • 74
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    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 (26 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 203 - Director → ME
  • 75
    HOT ANIMATION LIMITED
    - now 03437019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 134 - Director → ME
  • 76
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 199 - Director → ME
  • 77
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 89 - Director → ME
  • 78
    INLET LTD
    12218909
    59-60 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-09-20 ~ 2026-04-17
    IIF 45 - Director → ME
  • 79
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 130 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 221 - Secretary → ME
  • 80
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 125 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 223 - Secretary → ME
  • 81
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 129 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 82
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 97 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 83
    LIIE 1012 LIMITED
    08103062
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-09 ~ dissolved
    IIF 175 - Director → ME
  • 84
    LUCERNE (SCOTLAND) LIMITED
    SC535984
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (10 parents)
    Officer
    2022-06-17 ~ now
    IIF 58 - Director → ME
  • 85
    LUDGATE 151 LIMITED
    03490077 03518791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 148 - Director → ME
  • 86
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 158 - Director → ME
  • 87
    MAMELON LTD
    13584691
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ now
    IIF 66 - Director → ME
  • 88
    MAYFAIR HOMECARE LIMITED
    - now 03633635
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 71 - Director → ME
  • 89
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 120 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 233 - Secretary → ME
  • 90
    MERIDIAN HEALTH & SOCIAL CARE LIMITED
    - now 06321196 10241931
    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 (14 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 79 - Director → ME
  • 91
    MIDLAND CARE SUPPORT & ENABLEMENT LTD
    09727660
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2025-11-12 ~ now
    IIF 75 - Director → ME
  • 92
    MOONBEAM LIMITED
    - now 03210276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 93
    NORTHMINSTER 2012 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05
    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 (23 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 109 - Director → ME
  • 94
    NOTTCOR 6 LIMITED
    03234626 03213815... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 86 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 230 - Secretary → ME
  • 95
    PEAK TOPCO LTD
    11738894
    Insolvency (Case 1) In administration
    Administration started on 2020-08-28 during the appointment or period of control
    Administration ended on 2023-03-08 during the appointment or period of control
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 96
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 127 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 226 - Secretary → ME
  • 97
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 170 - Director → ME
  • 98
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 205 - Secretary → ME
  • 99
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 06244860... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 126 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 220 - Secretary → ME
  • 100
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 06244860... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 206 - Secretary → ME
  • 101
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 88 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 229 - Secretary → ME
  • 102
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 228 - Secretary → ME
  • 103
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 100 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 232 - Secretary → ME
  • 104
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 105 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 224 - Secretary → ME
  • 105
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 131 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 218 - Secretary → ME
  • 106
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 92 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 225 - Secretary → ME
  • 107
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 128 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 108
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 113 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 211 - Secretary → ME
  • 109
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 110
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 122 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 111
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED
    - 2007-03-16 03071494 06062833... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 167 - Director → ME
  • 112
    RAINBOW SERVICES (UK) LIMITED
    SC354644
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
  • 113
    RAVINE LTD
    13151066
    59-60 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2026-04-17
    IIF 46 - Director → ME
  • 114
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (20 parents)
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 173 - Director → ME
  • 115
    RESERVOIR LTD
    11999893
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 116
    RILEYS SPORTS BARS (2014) LIMITED
    09330794 08287595... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14 during the appointment or period of control
    Administration ended on 2023-07-27 during the appointment or period of control
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 201 - Director → ME
  • 117
    RILEYS SPORTS CAFE HAYMARKET LTD
    11644474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-28 during the appointment or period of control
    Dissolved on 2023-05-08 during the appointment or period of control
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 180 - Director → ME
  • 118
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 227 - Secretary → ME
  • 119
    SEVACARE (UK) LIMITED
    - now 03615347
    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 (16 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 63 - Director → ME
  • 120
    SOOTY ENTERTAINMENT LIMITED
    - now 01269696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-22
    MATTHEW CORBETT LIMITED - 1998-07-23
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2009-01-16
    IIF 38 - Director → ME
  • 121
    SOOTY LIMITED
    - now 00534283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-21
    SOOTY FILMS LIMITED - 2000-09-20
    SOOTY INTERNATIONAL LIMITED - 1998-08-11
    SOOTY LIMITED - 1994-04-07
    GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2009-01-16
    IIF 39 - Director → ME
  • 122
    ST. AUGUSTINE LTD
    12713985
    59-60 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ 2026-04-17
    IIF 47 - Director → ME
  • 123
    STAR TUG & MARINE CO LTD.
    - now 02267549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-20
    Dissolved on 2010-05-08
    THE STAR TUG MARINE COMPANY LIMITED - 1989-08-16
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-01-16
    IIF 37 - Director → ME
  • 124
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 207 - Secretary → ME
  • 125
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 156 - Director → ME
  • 126
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 144 - Director → ME
  • 127
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05449300... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2017-03-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 160 - Director → ME
  • 128
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449300... (more)
    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 (35 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 145 - Director → ME
  • 129
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 138 - Director → ME
  • 130
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 159 - Director → ME
  • 131
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 132
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 140 - Director → ME
  • 133
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 134
    TRIBUTARY LTD
    11999720
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 135
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 195 - Director → ME
  • 136
    TV BIDCO LIMITED
    13750384
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 68 - Director → ME
  • 137
    TV CARE LTD
    - now 13445459
    TOWERVIEW CARE LTD
    - 2026-04-19 13445459
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 74 - Director → ME
  • 138
    TV HEALTHCARE DEVELOPMENTS LIMITED
    - now 12207829
    TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
    - 2026-04-19 12207829
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    TV HEALTHCARE GROUP LTD
    - now 11630012
    TOWERVIEW HEALTHCARE GROUP LTD
    - 2026-04-21 11630012
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 33 - Director → ME
  • 140
    TV MIDCO 1 LIMITED
    13750392 13750383
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 76 - Director → ME
  • 141
    TV MIDCO 2 LIMITED
    13750383 13750392
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 72 - Director → ME
  • 142
    TV TOPCO LIMITED
    13750387
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 65 - Director → ME
  • 143
    VALLEY TOPCO LTD
    09294380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-13 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    VERONICA HOUSE LIMITED
    - now 08053263
    KEELEX 375 LIMITED - 2012-11-22
    59-60 Grosvenor Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2026-04-17
    IIF 44 - Director → ME
  • 145
    WATALI UK LIMITED
    08459211
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 146
    WEIGHT PARTNERS CAPITAL LLP
    OC354509
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to surplus assets - 75% or more → OE
    IIF 187 - Right to appoint or remove members → OE
  • 147
    WEIGHT PARTNERS CORPORATE LIMITED
    07237008
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 23 - Director → ME
    2010-04-27 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 148
    WEIGHT PARTNERS LIMITED
    05256025
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 149
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 87 - Director → ME
  • 150
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    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 (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 111 - Director → ME
  • 151
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 91 - Director → ME
  • 152
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 104 - Director → ME
  • 153
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 119 - Director → ME
  • 154
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 115 - Director → ME
  • 155
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 94 - Director → ME
  • 156
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    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 (23 parents, 5 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 132 - Director → ME
  • 157
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 106 - Director → ME
  • 158
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 90 - Director → ME
  • 159
    WIBHM LIMITED
    07119861
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 196 - Director → ME
  • 160
    WPC 2 LIMITED
    07611002 12820976... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 161
    WPC 5 LIMITED
    10768455 14604553... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 162
    WPC 8 LIMITED
    12207567 10768455... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 163
    WPC 9 LIMITED
    12207644 07611002... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 164
    WPC HOTELS LIMITED
    - now 13528726
    WPC15 LIMITED
    - 2022-03-23 13528726 12820976... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 24 - Director → ME
  • 165
    WPC MANAGEMENT SERVICES LIMITED
    - now 13695330
    WPC16 LIMITED
    - 2022-03-17 13695330 12820672... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 27 - Director → ME
  • 166
    WPC10 LIMITED
    12820672 12820976... (more)
    850 Green Lanes, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 51 - Director → ME
  • 167
    WPC12 LIMITED
    12820976 13695566... (more)
    850 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 55 - Director → ME
  • 168
    WPC17 LIMITED
    13695443 12820976... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 169
    WPC18 LIMITED
    13695566 12820976... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 50 - Director → ME
  • 170
    WPC20 LIMITED
    14498069 14604294... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 54 - Director → ME
  • 171
    WPC21 LIMITED
    14498055 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 18 - Director → ME
  • 172
    WPC22 LIMITED
    14604294 14604553... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 52 - Director → ME
  • 173
    WPC23 LIMITED
    14604421 14498069... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 174
    WPC24 LIMITED
    14604535 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 30 - Director → ME
  • 175
    WPC25 LIMITED
    14604553 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 25 - Director → ME
  • 176
    WPC26 LIMITED
    14604529 13695330... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 29 - Director → ME
  • 177
    WPC27 LIMITED
    14604615 14604553... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 31 - Director → ME
  • 178
    WPC6 LIMITED
    11737111 12106913... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 179
    WPC7 LTD
    12106913 13695443... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 180
    WPCPA 2 LIMITED
    09208547 09720031
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 178 - Director → ME
  • 181
    WPCPA 3 LIMITED
    09720031 09208547
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 200 - Director → ME
  • 182
    WYCK HILL HOTEL LIMITED
    - now 13528701
    WPC14 LIMITED
    - 2022-03-23 13528701 12820976... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 32 - Director → ME
  • 183
    WYCK HILL OPCO LIMITED
    - now 12820777
    WPC11 LIMITED
    - 2022-03-23 12820777 12820976... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 171 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.