1
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ 2007-09-20
IIF 1 - Director → ME
2
AFFINITY HOUSING LIMITED - now
AFFINITY YOHDEN HALL LIMITED - 2016-01-31
AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29
08754608 Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-04-28 ~ 2014-07-29
IIF 8 - Director → ME
3
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-16
IIF 25 - Director → ME
4
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-16
IIF 26 - Director → ME
5
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
1997-08-27 ~ 2007-11-22
IIF 16 - Director → ME
6
BLIN HOLDINGS LIMITED - now
ABBEYCARE SCOTLAND HOLDINGS LIMITED
- 2015-11-16
SC411900ABBEYCARE GUIDE LIMITED - 2012-03-16
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ 2015-11-11
IIF 21 - Director → ME
7
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ 2007-09-20
IIF 3 - Director → ME
8
2 Boscombe Road, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
54 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ dissolved
IIF 4 - Director → ME
10
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745MIDLEX ONE HUNDRED AND THIRTY FIVE LIMITED - 2005-08-24
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ 2007-09-20
IIF 2 - Director → ME
11
54 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-03-11 ~ dissolved
IIF 5 - Director → ME
12
COBCO 627 LIMITED - 2004-03-24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (12 parents)
Officer
2006-03-14 ~ 2008-11-30
IIF 13 - Director → ME
13
Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-01-15 ~ 2012-01-26
IIF 31 - Director → ME
2013-10-04 ~ 2014-02-27
IIF 32 - Director → ME
14
DUTTON COURT MANAGEMENT LIMITED
02499077 First Floor 195 To 199 Ansdell Road, Blackpool
Active Corporate (19 parents)
Officer
1996-06-28 ~ 1997-10-08
IIF 40 - Director → ME
15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-03-10 ~ 2007-12-13
IIF 39 - Director → ME
16
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2007-03-09 ~ 2007-11-01
IIF 46 - Director → ME
17
FREEDOM DIGITAL NETWORKS LIMITED
05876748 158 Clifton Drive, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2018-11-26
IIF 12 - Director → ME
2011-01-01 ~ 2018-11-26
IIF 53 - Secretary → ME
18
158 Clifton Drive, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 35 - Director → ME
2012-07-06 ~ dissolved
IIF 52 - Secretary → ME
19
GALTEC SOLUTIONS LIMITED - now
GALILEO TECHNOLOGY SOLUTIONS LIMITED
- 2005-09-16
05209602 Bridge End House, Low Lane, Horsforth, Leeds
Active Corporate (12 parents)
Officer
2004-08-19 ~ 2005-01-25
IIF 38 - Director → ME
20
Layton House, 3-5 Westcliffe Drive, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-06-05 ~ 2012-07-31
IIF 18 - Director → ME
21
KENNETT HOUSE LIMITED - now
ABBEYCARE NEWMARKET LIMITED
- 2018-10-17
SC435821 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (10 parents)
Officer
2016-04-21 ~ 2016-07-06
IIF 34 - Director → ME
2015-09-28 ~ 2015-11-11
IIF 11 - Director → ME
22
LAMBETH COURT MANAGEMENT (HOYLAKE) LIMITED
02978961 Sherlock House, Manor Road, Wallasey, Merseyside, England
Active Corporate (15 parents)
Officer
1994-10-14 ~ 1999-11-08
IIF 41 - Director → ME
1994-10-14 ~ 1999-11-08
IIF 51 - Secretary → ME
23
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-24 ~ 2016-05-09
IIF 10 - Director → ME
24
LIFEWAYS SIL LIMITED - now
SUPPORTED INDEPENDENT LIVING LIMITED
- 2015-05-29
06530286SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2012-05-18
IIF 42 - Director → ME
25
LOPPINGTON HOUSE CARE HOME LIMITED
- now 07782192LOPPINGTON HALL CARE HOME LIMITED - 2011-10-06
Salisbury House, London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2012-06-01
IIF 30 - Director → ME
26
LOPPINGTON HOUSE COLLEGE LIMITED
- now 07782143LOPPINGTON HALL COLLEGE LIMITED - 2011-10-06
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2012-06-01
IIF 29 - Director → ME
27
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1995-01-17 ~ 1997-10-02
IIF 44 - Director → ME
28
MOBILE SOFTWARE HOUSE LIMITED
- now 07226703 Druces Llp, Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2011-12-13
IIF 22 - Director → ME
29
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (13 parents)
Officer
2015-01-30 ~ 2015-09-07
IIF 19 - Director → ME
2016-09-28 ~ 2017-04-22
IIF 9 - Director → ME
30
PMR SOLICITORS LIMITED - 2023-08-09
2 Boscombe Road, Blackpool, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
31
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-10-26 ~ 2012-05-10
IIF 45 - Director → ME
32
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2004-11-10 ~ 2008-04-01
IIF 23 - Director → ME
33
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-02-15 ~ 2000-04-12
IIF 17 - Director → ME
34
Tad Cottage, Kingstone, Uttoxeter
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ 2012-06-29
IIF 28 - Director → ME
35
54 Caunce Street, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-11-14
IIF 6 - Director → ME
36
SURGERIES ON LINE LIMITED
- 2003-04-16
03906700 Suite 7 Doncaster B.i.c., Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-01-14 ~ 2007-04-30
IIF 14 - Director → ME
2000-01-14 ~ 2000-04-10
IIF 47 - Secretary → ME
37
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED
04087159 33 Wolverhampton Road, Cannock, Staffordshire
Liquidation Corporate (12 parents)
Officer
2011-11-03 ~ 2012-04-03
IIF 27 - Director → ME
38
STAFFORDSHIRE PROPERTY INVESTMENT LEASING (UK) LIMITED
07200857 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-07-31
IIF 24 - Director → ME
39
THE FINANCIAL REPAYMENT SERVICE LIMITED
- now 07847094MONEY ADVISERS DIRECT LIMITED - 2017-02-28
MONEY ADVISORS DIRECT LTD - 2013-04-09
2 Boscombe Road, Blackpool, England
Active Corporate (13 parents)
Officer
2025-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
40
ABBEYCARE NEWCO LIMITED - 2012-03-16
Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2016-04-21 ~ dissolved
IIF 33 - Director → ME
2015-10-13 ~ 2015-11-11
IIF 20 - Director → ME
41
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED
- 1998-09-16
03164158 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-02-23 ~ 1998-11-30
IIF 15 - Director → ME
42
MIDLEX ONE HUNDRED AND THIRTY NINE LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ 2007-09-20
IIF 7 - Director → ME