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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

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

Kime, Sean Thomas

child relation
Offspring entities and appointments 100
  • 1
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 77 - Secretary → ME
  • 2
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (57 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 61 - Secretary → ME
  • 3
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 46 - Secretary → ME
  • 4
    ASHBOURNE BOSS LIMITED
    05282592
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 57 - Secretary → ME
  • 5
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 92 - Secretary → ME
  • 6
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 90 - Secretary → ME
  • 7
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 72 - Secretary → ME
  • 8
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 37 - Secretary → ME
  • 9
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 82 - Secretary → ME
  • 10
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 34 - Secretary → ME
  • 11
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 48 - Secretary → ME
  • 12
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 65 - Secretary → ME
  • 13
    ASHBOURNE LIFE LIMITED
    04818111
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2003-07-02 ~ 2005-11-04
    IIF 93 - Secretary → ME
  • 14
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 32 - Secretary → ME
  • 15
    BALMORAL NURSING HOMES LIMITED
    - now SC158340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2010-04-26
    EASTLEIGH NURSING HOME LIMITED - 1996-09-03
    FORTHBOARD LIMITED - 1995-07-13
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-06-10 ~ 2005-10-13
    IIF 85 - Secretary → ME
  • 16
    BALVAIRD HOLDINGS LIMITED
    - now SC128820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-09
    Dissolved on 2010-07-16
    BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
    95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 55 - Secretary → ME
  • 17
    BALVAIRD HOMES LIMITED
    SC114369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-09-11
    95 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 89 - Secretary → ME
  • 18
    BURNSIDE LODGE LIMITED
    - now 01954944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    SWIFT 926 LIMITED - 1985-11-26
    No 1 Dorset Street, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 63 - Secretary → ME
  • 19
    CAIRNCROFT LIMITED
    01299665
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 62 - Secretary → ME
  • 20
    CANNON CAPITAL AV LIMITED
    - now 04916297
    CRAFTHOLDER LIMITED
    - 2004-06-03 04916297
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2005-10-13
    IIF 87 - Secretary → ME
  • 21
    CANNON CAPITAL PARTNERS LIMITED
    - now 05586101 OC317900
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 23
    CARE SUPPORT PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 44 - Secretary → ME
  • 24
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 83 - Secretary → ME
  • 25
    CCSX (DL) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 38 - Secretary → ME
  • 26
    CCSX DEVELOPMENTS LIMITED - now
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 51 - Secretary → ME
  • 27
    CCSX HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED
    - 2003-04-15 04642566
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 60 - Secretary → ME
  • 28
    CCSX INVESTMENTS LIMITED - now
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 31 - Secretary → ME
  • 29
    CCSX LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2003-04-16 ~ 2005-11-04
    IIF 88 - Secretary → ME
  • 30
    CCSX MANAGEMENT LIMITED - now
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 33 - Secretary → ME
  • 31
    CCSX PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 56 - Secretary → ME
  • 32
    CCSX VENTURES INVESTMENTS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED
    - 2006-06-13 05357344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-08 ~ 2005-11-04
    IIF 64 - Secretary → ME
  • 33
    CCSX VENTURES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-02-04 ~ 2005-11-04
    IIF 75 - Secretary → ME
  • 34
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 68 - Secretary → ME
  • 35
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    QUILLCO 170 LIMITED
    - 2004-08-11 SC264850 SC172402... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-10 ~ 2005-11-04
    IIF 40 - Secretary → ME
  • 36
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 54 - Secretary → ME
  • 37
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 45 - Secretary → ME
  • 38
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 53 - Secretary → ME
  • 39
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (52 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 36 - Secretary → ME
  • 40
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 39 - Secretary → ME
  • 41
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 47 - Secretary → ME
  • 42
    FIRMPRIOR LIMITED
    02568194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 43 - Secretary → ME
  • 43
    FRC STAR GROUP BIDCO LIMITED
    10983410
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 13 - Director → ME
    2017-11-27 ~ now
    IIF 121 - Secretary → ME
  • 44
    FRC STAR GROUP HOLDINGS LIMITED
    10982660
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 119 - Secretary → ME
  • 45
    FRC STAR GROUP PARENT LIMITED
    10983025
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 8 - Director → ME
    2017-11-27 ~ now
    IIF 123 - Secretary → ME
  • 46
    FRC STAR GROUP TOPCO LIMITED
    10982785
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 120 - Secretary → ME
  • 47
    GRACECHURCH HOMES LIMITED
    - now 03624000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 84 - Secretary → ME
  • 48
    GRADEINDEX LIMITED
    02594389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 79 - Secretary → ME
  • 49
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 30 - Secretary → ME
  • 50
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2010-07-13
    CRAFTDREAM LIMITED - 2003-12-04
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 66 - Secretary → ME
  • 51
    KEEPROOT LIMITED
    03503552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 58 - Secretary → ME
  • 52
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 86 - Secretary → ME
  • 53
    LARCH BOSS LTD - now
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 101 - Secretary → ME
  • 54
    LARCH FUNDING (UK) LTD - now
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 102 - Secretary → ME
  • 55
    LARCH LIFE NO.1 (UK) LTD - now
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 100 - Secretary → ME
  • 56
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 35 - Secretary → ME
  • 57
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 70 - Secretary → ME
  • 58
    MODELFUTURE LIMITED
    02592789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 73 - Secretary → ME
  • 59
    NERSTON CHILDCARE LTD.
    - now SC177174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2011-06-10
    TOWERKIRK LIMITED - 1997-08-28
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 52 - Secretary → ME
  • 60
    NOBLEREVEL LIMITED
    02743181
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 74 - Secretary → ME
  • 61
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2005-10-21
    IIF 99 - Secretary → ME
  • 62
    PARK RUGBY LIMITED
    - now 03363359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2011-06-08
    PARK HOUSE SENIOR LIVING LIMITED
    - 2005-05-17 03363359
    CAREFORE HOMES LIMITED - 2004-06-23
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2005-10-13
    IIF 67 - Secretary → ME
  • 63
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 49 - Secretary → ME
  • 64
    PORTHAVEN CARE HOMES (BM) LIMITED
    16073242
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 14 - Director → ME
    2024-11-11 ~ now
    IIF 117 - Secretary → ME
  • 65
    PORTHAVEN CARE HOMES (CW) LIMITED
    - now 16073301 16073205... (more)
    PORTHAVEN CARE HOMES (CG) LIMITED
    - 2024-11-29 16073301 16073205... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 11 - Director → ME
    2024-11-11 ~ now
    IIF 112 - Secretary → ME
  • 66
    PORTHAVEN CARE HOMES (EG) LIMITED
    16073340 16073301... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 16 - Director → ME
    2024-11-11 ~ now
    IIF 111 - Secretary → ME
  • 67
    PORTHAVEN CARE HOMES (LG) LIMITED
    16073205 16073301... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 15 - Director → ME
    2024-11-11 ~ now
    IIF 108 - Secretary → ME
  • 68
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-17 ~ now
    IIF 4 - Director → ME
    2011-10-31 ~ now
    IIF 97 - Secretary → ME
  • 69
    PORTHAVEN CARE HOMES LLP
    OC348553 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-11 ~ 2011-10-17
    IIF 24 - LLP Designated Member → ME
  • 70
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-08-03 ~ now
    IIF 5 - Director → ME
    2012-08-03 ~ now
    IIF 104 - Secretary → ME
  • 71
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 08167625... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ now
    IIF 6 - Director → ME
    2016-12-02 ~ now
    IIF 105 - Secretary → ME
  • 72
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 19 - Director → ME
    2011-10-31 ~ now
    IIF 98 - Secretary → ME
  • 73
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 21 - Director → ME
    2011-10-31 ~ now
    IIF 94 - Secretary → ME
  • 74
    PORTHAVEN GROUP VENTURES LIMITED
    10982997
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 122 - Secretary → ME
  • 75
    PORTHAVEN HOLDINGS (HBUK) LIMITED
    16185382
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 9 - Director → ME
    2025-01-15 ~ now
    IIF 113 - Secretary → ME
  • 76
    PORTHAVEN HOLDINGS (NW) LIMITED
    - now 15295512
    PORTHAVEN PROPERTIES NO 4 LIMITED
    - 2025-01-02 15295512 10508636... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 26 - Director → ME
    2023-11-20 ~ now
    IIF 115 - Secretary → ME
  • 77
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 20 - Director → ME
    2011-10-31 ~ now
    IIF 95 - Secretary → ME
  • 78
    PORTHAVEN PROPERTIES (BM) LIMITED
    16128560
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
    2024-12-10 ~ now
    IIF 116 - Secretary → ME
  • 79
    PORTHAVEN PROPERTIES (CW) LIMITED
    16128593
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 1 - Director → ME
    2024-12-10 ~ now
    IIF 118 - Secretary → ME
  • 80
    PORTHAVEN PROPERTIES (EG) LIMITED
    - now 15296100 16128542
    PORTHAVEN CARE HOMES NO 4 LIMITED
    - 2025-02-06 15296100 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ now
    IIF 27 - Director → ME
    2023-11-20 ~ now
    IIF 110 - Secretary → ME
  • 81
    PORTHAVEN PROPERTIES (LG) LIMITED
    16128542 15296100
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 12 - Director → ME
    2024-12-10 ~ now
    IIF 114 - Secretary → ME
  • 82
    PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED
    16313495
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 10 - Director → ME
  • 83
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 2 - Director → ME
    2011-10-31 ~ now
    IIF 96 - Secretary → ME
  • 84
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 7 - Director → ME
    2012-08-03 ~ now
    IIF 106 - Secretary → ME
  • 85
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-02 ~ now
    IIF 22 - Director → ME
    2016-12-02 ~ now
    IIF 107 - Secretary → ME
  • 86
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ now
    IIF 17 - Director → ME
    2012-11-08 ~ now
    IIF 103 - Secretary → ME
  • 87
    PORTHAVEN TOPCO (NW) LIMITED
    16180531
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 18 - Director → ME
    2025-01-13 ~ now
    IIF 109 - Secretary → ME
  • 88
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 71 - Secretary → ME
  • 89
    RIDGMONT CARE HOMES (SOUTH) LIMITED
    - now 03003291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    HIGHCARE GROUP LIMITED - 2002-12-06
    No 1 Dorset Street, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 29 - Secretary → ME
  • 90
    RIDGMONT CARE HOMES LIMITED
    - now 03002120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    CHOQS 274 LIMITED - 1995-03-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 76 - Secretary → ME
  • 91
    RIDGMONT HOLDINGS LIMITED
    - now 04194454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2011-09-23
    NEWINCCO 34 LIMITED - 2001-07-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 69 - Secretary → ME
  • 92
    SCHOICE EUROPE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 28 - Secretary → ME
  • 93
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 50 - Secretary → ME
  • 94
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 78 - Secretary → ME
  • 95
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 59 - Secretary → ME
  • 96
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 42 - Secretary → ME
  • 97
    SEDBURY PARK LIMITED
    - now 02312553
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 41 - Secretary → ME
  • 98
    STORNIX INVESTMENTS LLP
    OC419674
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 99
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 81 - Secretary → ME
  • 100
    WEST REGENT HOMES LIMITED
    04092025
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 80 - Secretary → ME

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