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
Individuals in focus
Yarrow, Nicholas John
- British finance directorRegistered addresses and corresponding companies
Yarrow, Nicholas John
- Registered addresses and corresponding companies
Yarrow, Nicholas John
- British born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 40House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 41View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 42House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 43 IIF 44 IIF 45Cobbetts Ride, Tring, HP23 4BZ, England
IIF 46Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 47
- British ceo born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesSaltergate, Chesterfield, S40 1LA, England
IIF 59 IIF 60 IIF 61Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 62 IIF 63Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 645 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 65 IIF 66 IIF 67 (more)5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 70 IIF 71 IIF 72 (more)5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 78House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 79 IIF 80View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 81 IIF 82View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 88Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 89 IIF 90House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 91House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 92 IIF 93 IIF 94 (more)House, Maidstone Road, Sidcup, DA14 5RH, England
IIF 1031 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 104Cobbetts Ride, Tring, HP23 4BZ, England
IIF 105 IIF 106 IIF 107 (more)View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 109View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 110View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 111View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 112House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 113
- British finance director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British none born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesHouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 132
- British company director born in December 1967
Yarrow, Nicholas
Resident in England
Registered addresses and corresponding companiesHouse, 20 High View Close, Leicester, LE4 9LJ, England
IIF 133
- British born in August 1967
Mr Nicholas John Yarrow
Resident in England
Registered addresses and corresponding companiesCobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 134
Related profiles found in government register
Offspring entities and appointments
94
- 1AARONCARE PLC - 2006-10-24AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-07-27 ~ 2018-03-02IIF 59 - Director → ME2015-07-27 ~ 2018-03-02IIF 20 - Secretary → ME
- 2
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 119 - Director → ME2008-02-01 ~ 2010-01-31IIF 5 - Secretary → ME - 3
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 131 - Director → ME2008-02-01 ~ 2010-01-31IIF 4 - Secretary → ME - 4ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 60 - Director → ME2015-07-27 ~ 2018-03-02IIF 21 - Secretary → ME
- 5INVESTORS IN EDUCATION LIMITED - 1994-10-31TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12TGP 283 LIMITED - 1990-10-11Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (30 parents, 5 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 114 - Director → ME2008-02-01 ~ 2010-01-31IIF 3 - Secretary → ME
- 6ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 116 - Director → ME2008-02-01 ~ 2010-01-31IIF 9 - Secretary → ME
- 7ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15SPEED 6555 LIMITED - 1998-07-162 Crown Way, Rushden, EnglandDissolved Corporate (20 parents)Officer2008-02-01 ~ 2010-01-31IIF 117 - Director → ME2008-02-01 ~ 2010-01-31IIF 18 - Secretary → ME
- 8ASQUITH JARVIS LIMITED - 2004-08-11JARVISHELF 23 LIMITED - 2002-09-10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (31 parents)Officer2008-02-01 ~ 2010-01-31IIF 122 - Director → ME2008-02-01 ~ 2010-01-31IIF 12 - Secretary → ME
- 9LANTERNLAND LIMITED - 2004-08-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 129 - Director → ME2008-02-01 ~ 2010-01-31IIF 13 - Secretary → ME
- 10AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05 10370276167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents)Officer2016-09-12 ~ 2019-05-24IIF 91 - Director → ME - 11AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2015-07-27 ~ 2019-05-24IIF 103 - Director → ME - 12AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 102 - Director → ME2015-07-27 ~ 2019-05-24IIF 32 - Secretary → ME - 13AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 101 - Director → ME2015-07-27 ~ 2019-05-24IIF 27 - Secretary → ME - 14AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 99 - Director → ME2015-07-27 ~ 2019-05-24IIF 28 - Secretary → ME - 15AUREM CARE (THE OAKS) LIMITED - nowNEW CENTURY CARE LIMITED - 1998-05-01167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 100 - Director → ME2015-07-27 ~ 2019-05-24IIF 31 - Secretary → ME
- 16AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents)Officer2015-07-27 ~ 2019-05-24IIF 93 - Director → ME2015-07-27 ~ 2019-05-24IIF 25 - Secretary → ME - 17
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (13 parents)Officer2021-03-02 ~ 2021-08-28IIF 63 - Director → ME - 18BELGRAVIA HOME HEALTH LIMITED - 2018-05-23HALO HOMECARE LIMITED - 2018-05-22NEURO CASE MANAGEMENT LIMITED - 2013-01-11Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (17 parents)Officer2020-06-08 ~ 2021-09-21IIF 69 - Director → ME
- 19
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2020-06-08 ~ 2021-09-21IIF 75 - Director → ME - 20LOGA CARE LIMITED - 2017-04-03Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 73 - Director → ME
- 21Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (22 parents, 3 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 65 - Director → ME
- 22BERKLEY HOME HEALTH LIMITED - 2014-04-11Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (16 parents, 16 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 70 - Director → ME
- 23
NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26 04038020Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (17 parents)Officer2020-06-08 ~ 2021-09-21IIF 74 - Director → ME - 24BERKELEY SURREY LIMITED - nowBELGRAVIA CARE LIMITED - 2018-05-22CARE YOUR WAY LIMITED - 2017-04-26YOUR CARE - YOUR WAY LIMITED - 2014-04-07COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (20 parents)Officer2020-06-08 ~ 2021-09-21IIF 77 - Director → ME
- 25
HOME CARE PREFERRED LTD.
- 2021-02-17 07690674Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (11 parents)Officer2020-11-09 ~ 2021-09-21IIF 64 - Director → ME - 26CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 7 offsprings)Officer2020-06-08 ~ 2021-09-21IIF 40 - Director → ME
- 27NEWINCCO 711 LIMITED - 2007-06-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-06-01 ~ 2010-01-31IIF 109 - Director → ME2008-03-20 ~ 2010-01-31IIF 16 - Secretary → ME
- 28
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 121 - Director → ME2008-02-01 ~ 2010-01-31IIF 6 - Secretary → ME - 29
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 78 - Director → ME - 30
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 76 - Director → ME - 31
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 66 - Director → ME - 32
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 123 - Director → ME2008-02-01 ~ 2010-01-31IIF 14 - Secretary → ME - 33
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2018-06-13 ~ dissolvedIIF 49 - Director → ME - 34
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2018-07-12 ~ dissolvedIIF 48 - Director → ME - 35
CUSTODES TOPCO LIMITED
08818238C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents, 21 offsprings)Officer2015-07-27 ~ dissolvedIIF 106 - Director → ME - 36
D. & R. SHARP (CHEMISTS) LIMITED
01913829Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, EnglandActive Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 41 - Director → ME - 37
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (14 parents)Officer2021-03-17 ~ 2021-08-28IIF 62 - Director → ME - 388 Spencer Court, Corby, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-07-28 ~ 2023-12-22IIF 80 - Director → ME
- 398 Spencer Court, Corby, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-07-28 ~ 2023-12-22IIF 79 - Director → ME
- 40
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 90 - Director → ME - 41ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 89 - Director → ME
- 42
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ dissolvedIIF 72 - Director → ME - 43FW PICKFORD (SOLIHULL) LIMITED - 2012-11-298 Spencer Court, Corby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 58 - Director → ME
- 44
F W PICKFORD (CORBY) LIMITED
066246366-8 Spencer Court, Corby, EnglandActive Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 54 - Director → ME - 45
F.W. PICKFORD (LEICESTER) LIMITED
011710126-8 Spencer Court, Corby, EnglandDissolved Corporate (13 parents)Officer2023-01-01 ~ 2023-12-22IIF 52 - Director → ME - 46
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (13 parents)Officer2020-06-08 ~ 2021-09-21IIF 68 - Director → ME - 47
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 126 - Director → ME2008-02-01 ~ 2010-01-31IIF 11 - Secretary → ME - 48
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 115 - Director → ME2008-02-01 ~ 2010-01-31IIF 2 - Secretary → ME - 49
GRACEWELL (NEWMARKET) LIMITED
09127664Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ 2014-08-13IIF 83 - Director → ME - 50C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-13IIF 82 - Director → ME
- 51Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-12-12 ~ 2014-08-13IIF 81 - Director → ME
- 52
PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-13IIF 110 - Director → ME - 53Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ 2014-09-04IIF 87 - Director → ME
- 54Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-09-04IIF 85 - Director → ME
- 55Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ 2014-08-14IIF 86 - Director → ME
- 56
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ 2014-09-04IIF 84 - Director → ME - 57GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-13IIF 111 - Director → ME
- 58HAMBERLEY (LITTLE BOOKHAM) LIMITED - nowHAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2013-12-20 ~ 2014-09-04IIF 42 - Director → ME - 59
HOME PHARMACY LIMITED
076695168 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 56 - Director → ME - 60IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-08272 Bath Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2021-02-15 ~ 2021-08-28IIF 50 - Director → ME
- 61
J M MCGILL LTD.
044692806-8 Spencer Court, Corby, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 51 - Director → ME - 62
JAY (1982) LIMITED
056925636-8 Spencer Court, Corby, EnglandActive Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 53 - Director → ME - 63COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents)Officer2008-02-01 ~ 2010-01-31IIF 124 - Director → ME2008-02-01 ~ 2010-01-31IIF 7 - Secretary → ME
- 64
MR PICKFORD'S (HCO) LIMITED
128497388 Spencer Court, Corby, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 43 - Director → ME - 65
MR PICKFORD`S LIMITED
064902568 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 133 - Director → ME - 66
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2020-06-08 ~ 2021-09-21IIF 71 - Director → ME - 67
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (24 parents)Officer2015-07-27 ~ 2015-12-29IIF 97 - Director → ME2015-07-27 ~ 2015-12-29IIF 30 - Secretary → ME - 68
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (9 parents)Officer2015-07-27 ~ dissolvedIIF 107 - Director → ME2015-07-27 ~ dissolvedIIF 37 - Secretary → ME - 69EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2015-07-27 ~ 2019-02-01IIF 88 - Director → ME2015-07-27 ~ 2019-02-01IIF 23 - Secretary → ME
- 70GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 132 - Director → ME2015-07-27 ~ 2019-05-24IIF 34 - Secretary → ME
- 71EGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2015-07-27 ~ dissolvedIIF 108 - Director → ME2015-07-27 ~ dissolvedIIF 38 - Secretary → ME
- 72
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-11-19IIF 46 - Director → ME - 73EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 92 - Director → ME2015-07-27 ~ 2019-05-24IIF 33 - Secretary → ME
- 74EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 96 - Director → ME2015-07-27 ~ 2019-05-24IIF 35 - Secretary → ME
- 75NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24EGGSHELL (397) LIMITED - 1999-06-02Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 94 - Director → ME2015-07-27 ~ 2019-05-24IIF 24 - Secretary → ME
- 76EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 98 - Director → ME2015-07-27 ~ 2019-05-24IIF 26 - Secretary → ME
- 77CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents)Officer2015-07-27 ~ 2019-05-24IIF 104 - Director → ME2015-07-27 ~ 2019-05-24IIF 36 - Secretary → ME
- 78BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (24 parents)Officer2015-07-27 ~ 2019-05-24IIF 95 - Director → ME2015-07-27 ~ 2019-05-24IIF 29 - Secretary → ME
- 79
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2015-07-27 ~ dissolvedIIF 105 - Director → ME2015-07-27 ~ dissolvedIIF 39 - Secretary → ME - 80ZELMAC LIMITED - 2002-02-068 Spencer Court, Corby, EnglandDissolved Corporate (14 parents)Officer2023-01-01 ~ 2023-12-22IIF 57 - Director → ME
- 81
PICKFORDS PHARMACY LIMITED
137923398 Spencer Court, Corby, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ 2023-12-22IIF 45 - Director → ME - 82SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 61 - Director → ME2015-07-27 ~ 2018-03-02IIF 22 - Secretary → ME
- 83
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 130 - Director → ME2008-02-01 ~ 2010-01-31IIF 8 - Secretary → ME - 84
RIVERTIDE EDUCATION LIMITED
032477222 Crown Way, Rushden, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 120 - Director → ME2008-02-01 ~ 2010-01-31IIF 15 - Secretary → ME - 85SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-022 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 127 - Director → ME2008-02-01 ~ 2010-01-31IIF 17 - Secretary → ME
- 86
SHARPSTONE LTD
0752336527 Cobbetts Ride, Tring, HertfordshireActive Corporate (2 parents)Officer2011-02-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 87SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2013-06-10 ~ 2014-08-13IIF 113 - Director → ME
- 888 Spencer Court, Corby, EnglandActive Corporate (11 parents, 13 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 55 - Director → ME
- 89
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
035070212 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 125 - Director → ME2008-02-01 ~ 2010-01-31IIF 1 - Secretary → ME - 90
THE SECRET GARDEN (WKC) LIMITED
038222332 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 128 - Director → ME2008-02-01 ~ 2010-01-31IIF 19 - Secretary → ME - 91THE SECRET GARDEN NURSERY LTD. - 1997-07-032 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 118 - Director → ME2008-02-01 ~ 2010-01-31IIF 10 - Secretary → ME
- 92
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (18 parents)Officer2020-06-08 ~ 2021-09-21IIF 67 - Director → ME - 93WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-13IIF 112 - Director → ME
- 94
YORK P LTD.
07290879Pickford House, 20 High View Close, Leicester, EnglandActive Corporate (7 parents)Officer2023-01-01 ~ 2023-12-22IIF 44 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.