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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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 150 IIF 151

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

      IIF 152
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 153
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 154
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 161

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

      IIF 162
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163
  • Weight, James Dominic
    British born in April 1965

    Registered addresses and corresponding companies

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

      IIF 164
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 165
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 166
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 167
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 168
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 170
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 171 IIF 172
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173

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

      IIF 174
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 175 IIF 176
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 177
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 195
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 196
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197

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

      IIF 198 IIF 199 IIF 200

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

      IIF 201 IIF 202 IIF 203
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 204
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 205
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 218

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

      IIF 219 IIF 220

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

      IIF 221
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222

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

      IIF 223
child relation
Offspring entities and appointments 175
  • 1
    00409775 LIMITED
    - now 00409775
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 165 - Director → ME
  • 2
    ABLE HEALTH CARE SCOTLAND LTD
    SC507248
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 49 - Director → ME
  • 3
    ACASA CARE LIMITED
    SC388208
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 50 - Director → ME
  • 4
    ACTIVE CARE (AYRSHIRE) LIMITED
    SC516411
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 44 - Director → ME
  • 5
    ALLANDER HOMECARE LTD
    SC355440
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 48 - Director → ME
  • 6
    AMANDI COMPANIONS LIMITED
    - now 11394537
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
  • 7
    BALMORAL HOMECARE LTD
    - now SC290388
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 45 - Director → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 77 - Director → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 83 - Director → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 99 - Director → ME
  • 12
    BASIN TOPCO LIMITED
    08793111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 158 - Director → ME
  • 13
    BC HOLDINGS (UK) LIMITED
    05299456
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 3 - Director → ME
  • 14
    BC SERVICES (UK) LIMITED
    05290544
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (18 parents)
    Officer
    2011-05-05 ~ now
    IIF 1 - Director → ME
  • 15
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 82 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 192 - Secretary → ME
  • 16
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 175 - Director → ME
  • 17
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 171 - Director → ME
  • 18
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 104 - Director → ME
  • 19
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 149 - Director → ME
  • 20
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 135 - Director → ME
  • 21
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 76 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 182 - Secretary → ME
  • 22
    CARE CYMRU SERVICES LIMITED
    - now 04559246
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 35 - Director → ME
  • 23
    CDA CARE LIMITED
    - now 11379985
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 34 - Director → ME
  • 24
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED
    - 2019-10-21 00278576
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 164 - Director → ME
  • 25
    CHANNEL TOPCO LIMITED
    09483145
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - now 04183599
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 32 - Director → ME
  • 27
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 147 - Director → ME
  • 28
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 89 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 183 - Secretary → ME
  • 29
    COURTFIELD GARDENS MANAGEMENT CO. LIMITED
    02419432
    11 Redan House 23 Redan Place, London
    Active Corporate (37 parents)
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 167 - Director → ME
    ~ 1991-12-12
    IIF 166 - Director → ME
    ~ 1991-12-12
    IIF 177 - Secretary → ME
  • 30
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 153 - Director → ME
  • 31
    DALE TOPCO LIMITED
    10686030
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 32
    DECIDUOUS LTD
    12003418
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 33
    DELUXE HOME CARE LTD
    08266567
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2022-11-03 ~ now
    IIF 33 - Director → ME
  • 34
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 79 - Director → ME
  • 35
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 66 - Director → ME
  • 36
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 168 - LLP Designated Member → ME
  • 37
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 105 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 38
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 117 - Director → ME
  • 39
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 65 - Director → ME
  • 40
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 64 - Director → ME
  • 41
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 60 - Director → ME
  • 42
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    IIF 62 - Director → ME
  • 43
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2024-07-31 ~ now
    IIF 63 - Director → ME
  • 44
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 98 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 189 - Secretary → ME
  • 45
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 74 - Director → ME
  • 46
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED
    - now 13528631
    WPC13 LIMITED
    - 2022-02-02 13528631
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 52 - Director → ME
  • 47
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 127 - Director → ME
  • 48
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 114 - Director → ME
  • 49
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 146 - Director → ME
  • 50
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 145 - Director → ME
  • 51
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 144 - Director → ME
  • 52
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 118 - Director → ME
  • 53
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 133 - Director → ME
  • 54
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 80 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 181 - Secretary → ME
  • 55
    HIGHVALE TRADING LIMITED
    NI604954
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 170 - Director → ME
  • 56
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 138 - Director → ME
  • 57
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 120 - Director → ME
  • 58
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 150 - Director → ME
  • 59
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 123 - Director → ME
  • 60
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 134 - Director → ME
  • 61
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 142 - Director → ME
  • 62
    HIT HOLDINGS 1 LIMITED
    04102871
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 128 - Director → ME
  • 63
    HIT HOLDINGS 2 LIMITED
    04102879
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 136 - Director → ME
  • 64
    HIT HOLDINGS 3 LIMITED
    05842537
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 130 - Director → ME
  • 65
    HIT VENTURES 1
    04102841
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 116 - Director → ME
  • 66
    HIT VENTURES 3
    04464784
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 124 - Director → ME
  • 67
    HIT VENTURES 4
    04464793
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 143 - Director → ME
  • 68
    HIT VENTURES 5 LIMITED
    04528846
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 31 - Director → ME
  • 69
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2005-01-15 ~ now
    IIF 2 - Director → ME
  • 70
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 176 - Director → ME
  • 71
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 115 - Director → ME
  • 72
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 172 - Director → ME
  • 73
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 70 - Director → ME
  • 74
    INLET LTD
    12218909
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2019-09-20 ~ now
    IIF 11 - Director → ME
  • 75
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 194 - Secretary → ME
  • 76
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 207 - Secretary → ME
  • 77
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 188 - Secretary → ME
  • 78
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 78 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 186 - Secretary → ME
  • 79
    LIIE 1012 LIMITED
    08103062
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-09 ~ dissolved
    IIF 156 - Director → ME
  • 80
    LUCERNE (SCOTLAND) LIMITED
    SC535984
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (10 parents)
    Officer
    2022-06-17 ~ now
    IIF 46 - Director → ME
  • 81
    LUDGATE 151 LIMITED
    03490077
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 129 - Director → ME
  • 82
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 139 - Director → ME
  • 83
    MAMELON LTD
    13584691
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 4 - Director → ME
  • 84
    MAYFAIR HOMECARE LIMITED
    - now 03633635
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 55 - Director → ME
  • 85
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 86
    MERIDIAN HEALTH & SOCIAL CARE LIMITED
    - now 06321196
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 61 - Director → ME
  • 87
    MIDLAND CARE SUPPORT & ENABLEMENT LTD
    09727660
    Charter House Stanier Way, Chaddesden, Derby, England
    Active Corporate (8 parents)
    Officer
    2025-11-12 ~ now
    IIF 57 - Director → ME
  • 88
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 122 - Director → ME
  • 89
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 90 - Director → ME
  • 90
    NOTTCOR 6 LIMITED
    03234626
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 67 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 91
    PEAK TOPCO LTD
    11738894
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 205 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 92
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 210 - Secretary → ME
  • 93
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 151 - Director → ME
  • 94
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 97 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 178 - Secretary → ME
  • 95
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 193 - Secretary → ME
  • 96
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 179 - Secretary → ME
  • 97
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 69 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 98
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 99
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 81 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 100
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 86 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 208 - Secretary → ME
  • 101
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 191 - Secretary → ME
  • 102
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 73 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 209 - Secretary → ME
  • 103
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 109 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 185 - Secretary → ME
  • 104
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 94 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 184 - Secretary → ME
  • 105
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 131 - Director → ME
  • 106
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 103 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 190 - Secretary → ME
  • 107
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED
    - 2007-03-16 03071494
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 148 - Director → ME
  • 108
    RAINBOW SERVICES (UK) LIMITED
    SC354644
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 47 - Director → ME
  • 109
    RAVINE LTD
    13151066
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 14 - Director → ME
  • 110
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (20 parents)
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 154 - Director → ME
  • 111
    RESERVOIR LTD
    11999893
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 112
    RILEYS SPORTS BARS (2014) LIMITED
    09330794
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 174 - Director → ME
  • 113
    RILEYS SPORTS CAFE HAYMARKET LTD
    11644474
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 161 - Director → ME
  • 114
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 88 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 211 - Secretary → ME
  • 115
    SEVACARE (UK) LIMITED
    - now 03615347
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 51 - Director → ME
  • 116
    ST. AUGUSTINE LTD
    12713985
    18 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 7 - Director → ME
  • 117
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 91 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 180 - Secretary → ME
  • 118
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 137 - Director → ME
  • 119
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 125 - Director → ME
  • 120
    SUNSHINE HOLDINGS 2A LIMITED
    05449296
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 141 - Director → ME
  • 121
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 126 - Director → ME
  • 122
    SUNSHINE HOLDINGS 3A LIMITED
    05449300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 119 - Director → ME
  • 123
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 140 - Director → ME
  • 124
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 132 - Director → ME
  • 125
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 121 - Director → ME
  • 126
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 93 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 187 - Secretary → ME
  • 127
    TOWERVIEW CARE LTD
    13445459
    17 Ashby Road, Burton-on-trent, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 5 - Director → ME
  • 128
    TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
    12207829
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 129
    TOWERVIEW HEALTHCARE GROUP LTD
    11630012
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 30 - Director → ME
  • 130
    TRIBUTARY LTD
    11999720
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 131
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 169 - Director → ME
  • 132
    TV BIDCO LIMITED
    13750384
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 54 - Director → ME
  • 133
    TV MIDCO 1 LIMITED
    13750392
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 58 - Director → ME
  • 134
    TV MIDCO 2 LIMITED
    13750383
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 56 - Director → ME
  • 135
    TV TOPCO LIMITED
    13750387
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 53 - Director → ME
  • 136
    VALLEY TOPCO LTD
    09294380
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    VERONICA HOUSE LIMITED
    - now 08053263
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (11 parents)
    Officer
    2021-11-19 ~ now
    IIF 6 - Director → ME
  • 138
    WATALI UK LIMITED
    08459211
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 139
    WEIGHT PARTNERS CAPITAL LLP
    OC354509
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Right to appoint or remove members → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to surplus assets - 75% or more → OE
  • 140
    WEIGHT PARTNERS CORPORATE LIMITED
    07237008
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 20 - Director → ME
    2010-04-27 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 141
    WEIGHT PARTNERS LIMITED
    05256025
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 68 - Director → ME
  • 143
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 92 - Director → ME
  • 144
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 72 - Director → ME
  • 145
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 85 - Director → ME
  • 146
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 100 - Director → ME
  • 147
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 148
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 75 - Director → ME
  • 149
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 113 - Director → ME
  • 150
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 87 - Director → ME
  • 151
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 71 - Director → ME
  • 152
    WPC 2 LIMITED
    07611002
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    WPC 5 LIMITED
    10768455
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 18 - Director → ME
  • 154
    WPC 8 LIMITED
    12207567
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 155
    WPC 9 LIMITED
    12207644
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 156
    WPC HOTELS LIMITED
    - now 13528726
    WPC15 LIMITED
    - 2022-03-23 13528726
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 21 - Director → ME
  • 157
    WPC MANAGEMENT SERVICES LIMITED
    - now 13695330
    WPC16 LIMITED
    - 2022-03-17 13695330
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 24 - Director → ME
  • 158
    WPC10 LIMITED
    12820672
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 39 - Director → ME
  • 159
    WPC12 LIMITED
    12820976
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 43 - Director → ME
  • 160
    WPC17 LIMITED
    13695443
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 17 - Director → ME
  • 161
    WPC18 LIMITED
    13695566
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 38 - Director → ME
  • 162
    WPC20 LIMITED
    14498069
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 42 - Director → ME
  • 163
    WPC21 LIMITED
    14498055
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 15 - Director → ME
  • 164
    WPC22 LIMITED
    14604294
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 40 - Director → ME
  • 165
    WPC23 LIMITED
    14604421
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 23 - Director → ME
  • 166
    WPC24 LIMITED
    14604535
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 27 - Director → ME
  • 167
    WPC25 LIMITED
    14604553
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 22 - Director → ME
  • 168
    WPC26 LIMITED
    14604529
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 169
    WPC27 LIMITED
    14604615
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 28 - Director → ME
  • 170
    WPC6 LIMITED
    11737111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 171
    WPC7 LTD
    12106913
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 172
    WPCPA 2 LIMITED
    09208547
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 159 - Director → ME
  • 173
    WPCPA 3 LIMITED
    09720031
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 173 - Director → ME
  • 174
    WYCK HILL HOTEL LIMITED
    - now 13528701
    WPC14 LIMITED
    - 2022-03-23 13528701
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 29 - Director → ME
  • 175
    WYCK HILL OPCO LIMITED
    - now 12820777
    WPC11 LIMITED
    - 2022-03-23 12820777
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 152 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.