TREON, Annabel Simmi

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Treon, Annabel Simmi
British born in January 1959
Resident in England
Registered addresses and corresponding companies
- 1st Floor Offices, 7 Gerard Street, Ashton-in-makerfield, Wigan, Greater Manchester, WN4 9AG, England
  IIF 1
Treon, Annabel Simmi
British
Registered addresses and corresponding companies
- Apt 1, 7 Cambridge Gate, London, NW1 4JX
  IIF 2
Treon, Annabel Simmi
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Welbeck Street, London, W1G 8EW
  IIF 3 IIF 4
- Apt 1, 7 Cambridge Gate, London, NW1 4JX
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
- Apt 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
  IIF 10
- Klaco House, 28- 30 St. John's Square, London, EC1M 4DN, England
  IIF 11
- Klaco House 28-30, St John's Square, London, EC1M 4DN
  IIF 12
- Klaco House, 28-30 St John's Square, London, EC1M 4DN, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- Klaco House, St. John's Square, London, EC1M 4DN, United Kingdom
  IIF 17 IIF 18
- 1st Floor Offices, 7 Gerard Street, Ashton-in-makerfield, Wigan, Greater Manchester, WN4 9AG, England
  IIF 19
- 1st Floor Offices, 7 Gerard Street, Ashton-in-makerfield, Wigan, WN4 9AG, England
  IIF 20
Treon, Jaynee Sunita
born in January 1959
Resident in England
Registered addresses and corresponding companies
- Apartment 1, 7 Cambridge Gate, London, NW1 4JR, United Kingdom
  IIF 21
Treon, Annabel Simmi
Registered addresses and corresponding companies
- Klaco House, 28- 30 St. John's Square, London, EC1M 4DN, England
  IIF 22
Treon, Jaynee
British born in January 1959
Registered addresses and corresponding companies
- 13 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
  IIF 23
Treon, Annabel
British born in August 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- Klaco House, 28-30 St John's Square, London, United Kingdom
  IIF 24
Mrs Jaynee Sunita Treon
British born in January 1959
Resident in England
Registered addresses and corresponding companies
- 21, Knightsbridge, London, SW1X 7LY, England
  IIF 25
Treon, Jaynee Sunita
British
Registered addresses and corresponding companies
- Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
  IIF 26 IIF 27
Treon, Jaynee Sunita
British director
Registered addresses and corresponding companies
- Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
  IIF 28
Treon, Jaynee Sunita
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Welbeck Street, London, W1G 8EW
  IIF 29
- 21 Ayler Parade, Aylmer Road, London, N2 0AT, England
  IIF 30
- 21, Aylmer Parade, Aylmer Road, London, N2 0AT, England
  IIF 31 IIF 32
- 21, Knightsbridge, London, SW1X 7LY, England
  IIF 33 IIF 34
- 28, Welbeck Street, London, W1G 8EW, United Kingdom
  IIF 35 IIF 36
- Flat 1, 7, Cambridge Gate, London, NW1 4JX, United Kingdom
  IIF 37
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 38 IIF 39 IIF 40
Treon, Jaynee Sunita
British businesswoman born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 7, Cambridge Gate, London, NW1 4JX, England
  IIF 41
Treon, Jaynee Sunita
British company director born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, South Ferry Quay, Liverpool, L3 4EW, England
  IIF 42
- 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 43
- Uhy Hacker Young, Thomas More Square, Quadrant House 4, London, E1W 1YW, England
  IIF 44
Treon, Jaynee Sunita
British director born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Welbeck St, London, W1G 8EW
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49
- 28 Welbeck Street, London, W1G 8EW
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG
  IIF 77
- Allanbank, Bankend Road, Dumfries, DG1 4AN
  IIF 78
- Allanbank, Bankend Road, Dumfries, DG1 4AN, Scotland
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85
- 28 Welbeck Street, London, Greater London, W1G 8EW
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 28 Wellbeck Street, London, Greater London, W1G 8EW
  IIF 101
- 28, Welbeck St, London, W1G 8EW, United Kingdom
  IIF 102
- 28, Welbeck Street, London, W1G 8EW
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 28, Welbeck Street, London, W1G 8EW, United Kingdom
  IIF 119 IIF 120
- 28, Welbeck Street, Marylebone, London, Greater London, W1G 8EW
  IIF 121 IIF 122
- 28, Welbeck Street, Marylebone, London, W1G 8EW
  IIF 123 IIF 124
- 57, Berkeley Square, Third Floor, Unit 63, London, W1J 6ER, United Kingdom
  IIF 125
- 66, Grosvenor Street, London, W1K 3JL, England
  IIF 126
- Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131
- Clarendon Business Centre, 35 - 36 Eagle Street, London, WC1R 4AQ, United Kingdom
  IIF 132
- Klaco House, 28-30 St John's Square, London, EC1M 4DN
  IIF 133
- Klaco House, 28-30 St John's Square, London, EC1M 4DN, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138
- Klaco House, St. John's Square, London, EC1M 4DN, England
  IIF 139
- C/o European Care Limited, 28 Welbeck Street, Marylebone London, W1G 8EW
  IIF 140
Treon, Jaynee Sunita
British dirrector born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Welbeck Street, London, W1G 8EW
  IIF 141
Treon, Jaynee Sunita
British none born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Welbeck Street, London, W1G 8EW, United Kingdom
  IIF 142
- Apt 1, 7 Cambridge Gate, London, NW1 4JX
  IIF 143
Treon, Jaynee
British
Registered addresses and corresponding companies
- 13 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
  IIF 144
- 14 Belgrave Gardens, London, NW8 0RB
  IIF 145 IIF 146
Treon, Annabel
Registered addresses and corresponding companies
- Klaco House, 28-30 St. John's Square, London, EC1M 4DN, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150
Treon, Jaynee Sunita
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 151
Jaynee Sunita Treon
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 152 IIF 153
Mrs Jaynee Treon
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Acuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
  IIF 154
Mrs Jaynee Sunita Treon
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 189, Brompton Road, London, SW3 1NE, England
  IIF 155
- 21, Knightsbridge, London, SW1X 7LY, England
  IIF 156
- 57, Berkeley Square, Third Floor, Unit 63, London, W1J 6ER, United Kingdom
  IIF 157
- 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 158
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 159
- 1st Floor Offices, 7 Gerard Street, Ashton-in-makerfield, Wigan, Greater Manchester, WN4 9AG, England
  IIF 160
Miss Jaynee Sunita Treon
British born in September 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor Offices, 7 Gerard Street, Ashton-in-makerfield, Wigan, Greater Manchester, WN4 9AG, England
  IIF 161

Offspring entities and appointments 126

1
365 CENTRAL HEALTHCARE LIMITED
06983723
Klaco House 28-30 St John's Square, London
Dissolved Corporate (8 parents)
Officer
2010-01-18 ~ 2010-05-25
IIF 12 - Director → ME
2
AACE CORN LIMITED - now
AACE CAFE LIMITED - 2015-03-14
AACE RECYCLING LIMITED
- 2014-10-30 08941726
3 Levett Gardens, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2014-05-13
IIF 138 - Director → ME
3
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED
- 2017-01-10 06161800 05394727
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 36 - Director → ME
4
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12 05948111
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 67 - Director → ME
5
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12 04949085
WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 68 - Director → ME
6
ACREGREEN LIMITED
02044524
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-12
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-19
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-07-18
IIF 77 - Director → ME
7
AKARI CARE CYMRU LIMITED - now
GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED
- 2017-02-02 05930853 05480286
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 55 - Director → ME
8
BBK (ONE) LIMITED
- now 06950725
THE BOMBAY BICYCLE KITCHENS LIMITED
- 2009-12-06 06950725
28 Welbeck Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 9 - Director → ME
9
BBK (TWO) LIMITED
- now 06956590
THE BOMBAY BICYCLE CLUB KITCHENS (LONDON) LIMITED
- 2009-12-06 06956590
28 Welbeck Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 7 - Director → ME
10
BELGRA CAPITAL LIMITED
15242474
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-02-06
IIF 44 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
11
BLU OCEAN LIVING LIMITED
- now 12789308
BLUE OCEAN LIVING LIMITED - 2022-10-19
LTI REENERGY CLEANTECH BETA LIMITED - 2022-09-30
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-11 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BOFIN GLOBAL LIMITED
- now 10932368
CORCHAUG LIMITED - 2017-10-12
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ dissolved
IIF 43 - Director → ME
13
BOFIN TECH LIMITED
- now 09758524 11281283
Insolvency (Case 1) In administration
Administration started on 2020-06-16
Administration ended on 2021-06-24
BIZFACTOR LIMITED
- 2017-11-13 09758524
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-04-01
IIF 132 - Director → ME
14
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719
Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2018-05-10 ~ 2021-04-01
IIF 126 - Director → ME
15
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED
- 2015-06-12 06060770 06161800... (more)
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 113 - Director → ME
16
CODESURGE LIMITED
02202038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 116 - Director → ME
17
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 85 - Director → ME
18
COMBINED HEALTHCARE LIMITED
- now SC200251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2020-10-13
DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 80 - Director → ME
19
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 79 - Director → ME
20
CORNERSTONE ACQUISITIONS LIMITED
05500819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 106 - Director → ME
21
CORNERSTONE SERVICE SUPPORT LIMITED
03651336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-27
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 117 - Director → ME
22
CYNEDVE LIMITED
02477631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 52 - Director → ME
23
DAWN PHARMA GROUP LTD
- now 09964324
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (12 parents, 10 offsprings)
Person with significant control
2023-10-16 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
24
EMBRACE (SOUTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2021-02-09
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30 05797091
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 88 - Director → ME
25
EMBRACE REALTY (CENTRAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-09-09
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30 05064765
EUROPEAN CARE HOMES LIMITED
- 2006-06-06 05064765 04092377, 04092377, 04092377... (more)
FENLAND CARE HOME LIMITED
- 2004-05-12 05064765
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 57 - Director → ME
2004-04-15 ~ 2010-12-01
IIF 131 - Director → ME
2004-03-05 ~ 2005-04-05
IIF 145 - Secretary → ME
26
EMBRACE REALTY (NE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30 05833821
EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-05-25
IIF 99 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 91 - Director → ME
27
EMBRACE REALTY HOUSES (C) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30 06203650
ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
STARTMATE LIMITED - 2009-12-21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 61 - Director → ME
28
EMBRACE REALTY SCOTLAND (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21 05805689
JAMES DESIGN UK LIMITED - 2006-09-15
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 75 - Director → ME
29
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12 06536056 07381795... (more)
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 115 - Director → ME
30
ESQUIRE ENERGY (UK) LTD
07330470
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 17 - Director → ME
31
ESQUIRE ENERGY LTD
07330490 08550246
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 18 - Director → ME
32
ESQUIRE REALTY (VALENCIA) LIMITED
- now 05157968
HEALTHCARE PROPERTIES SCANDINAVIA LIMITED - 2006-02-23
28 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 59 - Director → ME
33
EURO PHARMACARE LIMITED
- now 05168999
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2016-12-14
EURO PHAMACARE LIMITED - 2004-12-06
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ 2012-03-26
IIF 3 - Director → ME
2011-05-25 ~ 2011-05-25
IIF 54 - Director → ME
34
EUROPEAN ANTIQUES & COLLECTIONS LTD
- now 04079993
CONTINENTAL PROPERTIES LIMITED - 2004-08-25
28 Welbeck St, London
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ dissolved
IIF 47 - Director → ME
35
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015
Insolvency (Case 1) In administration
Administration started on 2014-04-16
Administration ended on 2015-04-10
EUROPEAN CARE LTD
- 2008-02-11 03856015 07625914, 03856062... (more)
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (20 parents, 8 offsprings)
Officer
2003-12-23 ~ 2010-12-01
IIF 129 - Director → ME
2010-12-01 ~ 2012-03-15
IIF 142 - Director → ME
36
EUROPEAN CARE (BRADFORD) LIMITED
06860182
28 Welbeck Street, Marylebone, London, Greater London
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 121 - Director → ME
37
EUROPEAN CARE (DANBURY) LIMITED
06307000
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2009-12-10 ~ 2010-07-09
IIF 143 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 104 - Director → ME
38
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
EUROPEAN LOMBARD LIMITED - 2010-07-05
EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 95 - Director → ME
39
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Due to be dissolved on 2016-09-08
BELHAVEN LEISURE LTD - 2009-12-09
EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 119 - Director → ME
40
EUROPEAN CARE (HENDON) LIMITED
- now 06309634
EUROPEAN CARE (STONELEA) LIMITED - 2007-08-21
28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 109 - Director → ME
41
EUROPEAN CARE LIMITED - now
EUROPEAN LIFESTYLES (N) LIMITED
- 2014-06-25 07625914 06161800... (more)
Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2012-03-15
IIF 102 - Director → ME
42
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937
EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 140 - Director → ME
43
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2020-09-09
ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 124 - Director → ME
44
EUROPEAN MEDI4ALL LIMITED
06661316
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ dissolved
IIF 2 - Secretary → ME
45
EUROPEAN SILVERDALE (II) LIMITED
06017556 05961232... (more)
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 15 - Director → ME
2011-08-15 ~ dissolved
IIF 150 - Secretary → ME
46
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574
C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 135 - Director → ME
47
EUROPEAN WELLBEING (I) LIMITED
- now 03894526
EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30 03894526
CITYCREATE LIMITED
- 2000-09-18 03894526
Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-12-30 ~ 2012-03-15
IIF 130 - Director → ME
1999-12-15 ~ 2012-03-15
IIF 28 - Secretary → ME
48
EUROPEAN WELLCARE GROUP LTD
- now 05861249
EUROPEAN LIFESTYLES LIMITED - 2008-02-20
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 92 - Director → ME
49
FITCRAFT ENERGY TOPCO LTD
08870878
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ 2014-12-31
IIF 136 - Director → ME
50
FUTURE LIFE ALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2025-03-18
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03 04301212
SILVERSTAR CARS LIMITED - 2003-07-03
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 69 - Director → ME
51
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30 05613071
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 87 - Director → ME
52
FUTURE LIFE REALTY (NORTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30 05604752
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 100 - Director → ME
53
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22 05853824
EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 93 - Director → ME
54
FUTURE LIFESTYLES (A) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED
- 2015-06-12 04954960 05861249... (more)
EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20 04954960
WELLCARE GROUP LIMITED
- 2004-10-27 04954960
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 127 - Director → ME
55
FUTURE LIFESTYLES (B) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED
- 2015-06-12 05940139 06161800... (more)
EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 71 - Director → ME
56
FUTURE LIFESTYLES GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12 04870157
EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25 04870157
EUROPEAN WELLCARE LIMITED
- 2004-12-30 04870157 07858206
EUROPE WELLCARE LIMITED - 2003-09-25
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 128 - Director → ME
57
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED
- 2017-02-09 05394727 06161800
EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
MC PROPERTY LIMITED - 2005-06-10
68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 96 - Director → ME
58
GEO GLOBAL RESOURCES LIMITED - now
HELM NATURAL RESOURCES LIMITED
- 2016-04-28 08550246
ESQUIRE ENERGY LIMITED - 2013-06-20
Hygeia Building, College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2014-05-13
IIF 41 - Director → ME
59
GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED
- now 05480286 05930853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2022-06-25
EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 97 - Director → ME
60
GUESTPLAN LIMITED
02193310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 73 - Director → ME
61
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09 05736767
5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 101 - Director → ME
62
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30 05070551
NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED
- 2005-05-05 05070551
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 49 - Director → ME
2004-03-11 ~ 2005-04-27
IIF 27 - Secretary → ME
63
HOME FARM LIVING LIMITED
- now 09822766
HOME FARM COUNTRY LIMITED
- 2015-11-23 09822766
Klaco House, St. John's Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 139 - Director → ME
64
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918
ASSESSCORP LIMITED
- 1994-11-29 02965918
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 64 offsprings)
Officer
2011-05-25 ~ 2011-08-24
IIF 29 - Director → ME
1994-09-09 ~ 1999-08-19
IIF 23 - Director → ME
2011-08-24 ~ 2012-09-07
IIF 4 - Director → ME
1994-09-09 ~ 1999-08-19
IIF 144 - Secretary → ME
2012-09-07 ~ now
IIF 151 - Secretary → ME
65
INVEST AURUM LIMITED
10274625
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-15 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
66
INVEST GILT LIMITED
- now 06164597
Z2 CAPITAL (UK) LIMITED
- 2017-11-14 06164597
EUROPEAN SILVERDALE (III) LIMITED
- 2013-07-08 06164597 06017556... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-10 ~ 2021-02-17
IIF 31 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 24 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 35 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 148 - Secretary → ME
67
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30 05930808
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 53 - Director → ME
68
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12 03849567
NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 65 - Director → ME
69
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12 04949254
WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 56 - Director → ME
70
KLER LIMITED
- now SC247344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 81 - Director → ME
71
LTI REENERGY CLEANTECH BANGLADESH LTD - now
LTI REENERGY CLEANTECH TANZANIA LTD - 2023-06-29
LTI REENERGY CLEANTECH DELTA LIMITED - 2023-05-18
THE WELLNESS KITCHEN LIMITED
- 2020-11-18 11984826
Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2020-11-17
IIF 20 - Director → ME
72
M-HOTELS LIMITED
- now 04114122
ALBA ASSET MANAGEMENT LIMITED
- 2001-07-06 04114122
28 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 26 - Secretary → ME
73
MELLBERRY CARE LTD
- now 15408990
MELLBERY CARE LIMITED
- 2024-03-19 15408990
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
74
MELLBERRY INVESTMENTS LTD - now
MELLBERY INVESTMENTS LTD - 2024-03-29
EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10 08841546
V LIFESTYLES GROUP LIMITED
- 2018-04-07 08841546
VIE CARE LIMITED - 2016-02-26
VIE CARE & LIFESTYLES (UK) LIMITED - 2014-07-14
V CARE & LIFESTYLES (UK) LIMITED - 2014-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-02-20
IIF 32 - Director → ME
75
MELLBERRY RE LTD
- now 13022169
MELLBERY RE LTD
- 2024-03-29 13022169
EUROPEAN CARE GLOBAL ALPHA LIMITED
- 2024-02-10 13022169 15258678
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 40 - Director → ME
76
MINDWAVE INTERNATIONAL LTD
09168452
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2016-04-18
IIF 134 - Director → ME
77
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED
- 2015-06-12 06330418 07625914... (more)
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 103 - Director → ME
78
OMETEOTL LTD
11812607
57 Berkeley Square, Third Floor, Unit 63, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
79
PACEGLOBE LIMITED
05132584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 108 - Director → ME
80
PARKLANDS ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
FUTURE LIFE LIMITED
- 2017-07-07 03044974 08977236
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 107 - Director → ME
81
PIRTON GRANGE LIMITED
- now 02227206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 64 - Director → ME
82
PLAS GWYNFA LIMITED
03425821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 66 - Director → ME
83
PROGRESSIVE EDUCATION LIMITED
03935495
28 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 58 - Director → ME
84
PROGRESSIVE LIFESTYLES LIMITED
03630646
28 Welbeck St, London
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 48 - Director → ME
85
QUEST SPECIAL CARE LIMITED
04468177
28 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 62 - Director → ME
86
REALTY PLUS FACILITIES MANAGEMENT LIMITED
- now 05064376
REALTY PLUS LIMITED - 2006-07-18
BROMLEY CARE HOME LIMITED
- 2006-02-09 05064376
28 Welbeck Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 120 - Director → ME
2004-03-05 ~ 2006-01-28
IIF 146 - Secretary → ME
87
RECTORY HOUSE LIMITED
03226054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 110 - Director → ME
88
REDHILL CARE (PEMBROKE) LIMITED
03783183
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 112 - Director → ME
89
REDHILL CARE (WILLOW) LIMITED
03783190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 76 - Director → ME
90
REGENUS TESLA LIMITED
08741023
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-12-03
IIF 42 - Director → ME
91
S&T CAPITAL LIMITED
13218774
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-02-23 ~ 2021-03-31
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15 SC260213
EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 78 - Director → ME
93
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15 04033655
EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 45 - Director → ME
94
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30 05872128
EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 98 - Director → ME
95
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30 04530029
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 60 - Director → ME
96
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30 06788932
EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 122 - Director → ME
97
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15 05872121
EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 90 - Director → ME
98
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15 SC262474
EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 82 - Director → ME
99
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12 SC216992
COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 83 - Director → ME
100
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30 05872120
EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-05-25
IIF 94 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 89 - Director → ME
101
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30 06786519
ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 123 - Director → ME
102
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15 SC284176
EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 84 - Director → ME
103
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30 05500663
ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 86 - Director → ME
104
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01 04117347
AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 141 - Director → ME
105
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30 03856062
EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 74 - Director → ME
106
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED
- 2015-06-12 04092377 05064765
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 63 - Director → ME
107
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED
- 2013-08-30 06349398 05961232... (more)
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-15 ~ 2013-07-12
IIF 16 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 118 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 147 - Secretary → ME
108
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 105 - Director → ME
109
SUBURBAN & COUNTY CARE LIMITED
- now 00794984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 51 - Director → ME
110
TESTACTIVE LIMITED
02681169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 111 - Director → ME
111
THE LAURELS NURSING HOMES LIMITED
- now 02327473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 46 - Director → ME
112
THE QE2 LIMITED
07771128
Klaco House, 28-30 St. John''s Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 14 - Director → ME
113
THE WELLNESS LABORATORY LTD
- now 10031149 11113870
WELLREVIVE LTD
- 2022-06-08 10031149 11113870
WELLNESS-REGEN LTD - 2021-06-09
URANUS RESOURCES LIMITED - 2021-05-11
INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
CAREFINITY LIMITED
- 2019-11-27 10031149 12352226
EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25 10031149
V LIFESTYLE ASSETS LIMITED - 2017-10-05
V LIFESTYLES (REIT) LIMITED - 2016-08-26
21 Knightsbridge, London, England
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 33 - Director → ME
2018-03-16 ~ 2019-02-28
IIF 30 - Director → ME
114
TREON CAPITAL LLP
OC375132 06956707
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
115
TRICARE UK LIMITED
- now 02354773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 50 - Director → ME
116
TYLANE LIMITED
03095131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 114 - Director → ME
117
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-15 ~ now
IIF 38 - Director → ME
118
UPP MEDIA LIMITED
08913363
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2014-02-26
IIF 137 - Director → ME
119
V8 GOURMET FINANCE LIMITED
- now 06786361
EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 5 - Director → ME
120
V8 GOURMET LIMITED
- now 06765254
Insolvency (Case 1) In administration
Administration started on 2011-06-13
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Insolvency (Case 3) In administration
Administration started on 2012-01-16
Administration ended on 2012-06-22
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2018-12-04
ARBENTIN LIMITED - 2009-01-13
58 Hugh Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-08-06 ~ 2010-06-15
IIF 6 - Director → ME
121
VENDORS PLUS LIMITED
- now 05164583
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-15
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2011-06-13
IIF 70 - Director → ME
2011-06-13 ~ 2012-11-01
IIF 11 - Director → ME
2013-05-27 ~ 2013-05-28
IIF 22 - Secretary → ME
122
VENUS ROCK GLOBAL LIMITED
13857806
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-02-09 ~ dissolved
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
123
VITAZYMES EUROPE LIMITED
- now 05961232
EUROPEAN SILVERDALE (I) LIMITED
- 2013-07-30 05961232 06017556, 06164597, 06349398... (more)
EUROPEAN SILVERDALE LIMITED - 2006-12-19
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2011-08-15 ~ dissolved
IIF 13 - Director → ME
2014-08-14 ~ dissolved
IIF 133 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 72 - Director → ME
2011-08-15 ~ dissolved
IIF 149 - Secretary → ME
124
WELBECK VENTURES LTD
07342911
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 10 - Director → ME
125
WELLNESS LABORATORY GROUP LTD
- now 11113870
WELLREVIVE LTD
- 2022-08-16 11113870 10031149
THE WELLNESS LABORATORY LTD
- 2022-06-08 11113870 10031149
21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-15 ~ 2019-09-03
IIF 1 - Director → ME
2019-08-15 ~ now
IIF 34 - Director → ME
2017-12-15 ~ 2018-08-20
IIF 37 - Director → ME
2018-08-20 ~ 2019-08-25
IIF 19 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2017-12-15 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2019-04-15 ~ 2022-07-06
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
126
ZANGO JOBS LIMITED
- now 05480289
INSPIRED LEADERSHIP PROGRAM LIMITED
- 2005-09-21 05480289
28 Welbeck Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2005-08-05 ~ dissolved
IIF 8 - Director → ME

Treon, Annabel Simmi

Treon, Annabel Simmi

Treon, Annabel Simmi

Treon, Annabel Simmi

Treon, Jaynee Sunita

Treon, Annabel Simmi

Treon, Jaynee

Treon, Annabel

Mrs Jaynee Sunita Treon

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee Sunita

Treon, Jaynee

Treon, Annabel

Treon, Jaynee Sunita

Jaynee Sunita Treon

Mrs Jaynee Treon

Mrs Jaynee Sunita Treon

Miss Jaynee Sunita Treon

365 CENTRAL HEALTHCARE LIMITED

AACE RECYCLING LIMITED

GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED

EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED

EUROPEAN WELLCARE LIFESTYLES LIMITED

ACREGREEN LIMITED

GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED

BBK (ONE) LIMITED

THE BOMBAY BICYCLE KITCHENS LIMITED

BBK (TWO) LIMITED

THE BOMBAY BICYCLE CLUB KITCHENS (LONDON) LIMITED

BELGRA CAPITAL LIMITED

BLU OCEAN LIVING LIMITED

BOFIN GLOBAL LIMITED

BOFIN TECH LIMITED

BIZFACTOR LIMITED

CAMBRIDGE GATE MANAGEMENT LIMITED

EUROPEAN LIFESTYLES (C) LIMITED

CODESURGE LIMITED

COMBINED HEALTHCARE (MILLPORT) LIMITED

COMBINED HEALTHCARE LIMITED

COMBINED HEALTHCARE MANAGEMENT LIMITED

CORNERSTONE ACQUISITIONS LIMITED

CORNERSTONE SERVICE SUPPORT LIMITED

CYNEDVE LIMITED

DAWN PHARMA GROUP LTD

EUROPEAN CARE (SOUTH) LIMITED

ESQUIRE REALTY (CENTRAL) LIMITED

EUROPEAN CARE HOMES LIMITED

FENLAND CARE HOME LIMITED

ESQUIRE REALTY (NE) LIMITED

ESQUIRE REALTY HOUSES (C) LIMITED

ESQUIRE REALTY SCOTLAND (1) LIMITED

EUROPEAN LIFESTYLES (FL) LIMITED

ESQUIRE ENERGY (UK) LTD

ESQUIRE ENERGY LTD

ESQUIRE REALTY (VALENCIA) LIMITED

EURO PHARMACARE LIMITED

EUROPEAN ANTIQUES & COLLECTIONS LTD

EUROPEAN CARE & LIFESTYLES (UK) LTD

EUROPEAN CARE LTD

EUROPEAN CARE (BRADFORD) LIMITED

EUROPEAN CARE (DANBURY) LIMITED

EUROPEAN CARE (DARTMOUTH) LIMITED

EUROPEAN CARE (GILLINGHAM) LIMITED

EUROPEAN CARE (HENDON) LIMITED

EUROPEAN LIFESTYLES (N) LIMITED

EUROPEAN LIFESTYLES (CORNERSTONES) LTD

EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED

EUROPEAN MEDI4ALL LIMITED

EUROPEAN SILVERDALE (II) LIMITED

EUROPEAN SILVERDALE REALTY (A) LIMITED

EUROPEAN WELLBEING (I) LIMITED

EUROPEAN CONSOLIDATED LIMITED

CITYCREATE LIMITED

EUROPEAN WELLCARE GROUP LTD