logo
explain how to read the page

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

Richardson, Jeremy Robert Arthur

    Related profiles found in government register
  • Richardson, Jeremy Robert Arthur
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jeremy Robert Arthur
    British ceo born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jeremy Robert Arthur
    British chief executive born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, London Road, Hadleigh, Benfleet, SS7 2QL, England

      IIF 134
  • Richardson, Jeremy Robert Arthur
    British chief executive officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 135

    • Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL

      IIF 136
  • Richardson, Jeremy Robert Arthur
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Jeremy Robert Arthur
    British non-executive director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ

      IIF 144
  • Richardon, Jeremy Robert Arthur
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom

      IIF 145
  • Richardson, Jeremy Robert Arthur
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 146
  • Richardson, Jeremy Robert Arthur
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 16, Dome Buildings, The Quadrant, Richmond, Surrey, TW9 1DT, United Kingdom

      IIF 147
  • Richardson, Jeremy Robert Arthur
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 148
  • Richardson, Jeremy Robert Arthur
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Jeremy Robert Arthur
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Wimborne Gardens, Ealing, London, W13 8BZ

      IIF 156
  • Richardson, Jeremy Robert Arthur
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Jeremy Robert Arthur
    British

    Registered addresses and corresponding companies

    • 16 Wimborne Gardens, Ealing, London, W13 8BZ

      IIF 163
  • Richardson, Jeremy Robert Arthur
    British director

    Registered addresses and corresponding companies
  • Mr Jeremy Richardson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 167
  • Mr Jeremy Robert Arthur Richardson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 168
  • Richardson, Jeremy
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Lampmead Road, London, SE12 8QJ, United Kingdom

      IIF 169
child relation
Offspring entities and appointments 163
  • 1
    59 GUNTERSTONE ROAD MANAGEMENT LIMITED
    01857440
    59a Gunterstone Road, London, England
    Active Corporate (24 parents)
    Officer
    1999-04-10 ~ 2003-09-30
    IIF 156 - Director → ME
  • 2
    ABC LASERS LTD.
    - now 04795786
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (15 parents)
    Officer
    2024-02-22 ~ now
    IIF 9 - Director → ME
  • 3
    ACEGOLD LIMITED
    03484784
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ADONIA MEDICAL GROUP LIMITED
    08237487
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (13 parents, 13 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 133 - Director → ME
  • 5
    ADVANCED AESTHETICS LIMITED
    03885292
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 107 - Director → ME
  • 6
    ADVANCED COSMETIC SURGERY LIMITED
    03883550
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 106 - Director → ME
  • 7
    ADVANCED COSMETICS LIMITED
    03883551
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 110 - Director → ME
  • 8
    ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
    - now 02799508
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 105 - Director → ME
  • 9
    ADVANCED MEDICAL BEAUTY LIMITED
    04566210
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 108 - Director → ME
  • 10
    ADVANCED SKIN CARE LIMITED
    03883549
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (19 parents)
    Officer
    2024-02-22 ~ now
    IIF 4 - Director → ME
  • 11
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    MATTERCHROME LIMITED - 1999-05-21
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 76 - Director → ME
  • 12
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 90 - Director → ME
  • 13
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 74 - Director → ME
  • 14
    ARKROY LIMITED
    FC038657
    Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 140 - Director → ME
  • 15
    AVERY OPCO LESSEE LIMITED
    10525132
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 64 - Director → ME
  • 16
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 50 - Director → ME
  • 17
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 46 - Director → ME
  • 18
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114
    FOUR SEASONS (CB) LIMITED
    - 2016-02-29 08436114
    The Aspect, Finsbury Square, London, England
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 45 - Director → ME
  • 19
    BARCHESTER (MW) LIMITED - now
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169
    FOUR SEASONS (MW) LIMITED
    - 2016-02-29 08436169
    The Aspect, Finsbury Square, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 43 - Director → ME
  • 20
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 80 - Director → ME
  • 21
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 44 - Director → ME
  • 22
    BLACKHEATH WANDERERS SPORTS CLUB LIMITED
    07074767
    Rear Of 63-69 Eltham Road, London
    Active Corporate (13 parents)
    Officer
    2025-10-28 ~ now
    IIF 169 - Director → ME
  • 23
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 75 - Director → ME
  • 24
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 70 - Director → ME
  • 25
    BRIGHTERKIND (BLAIR) LIMITED
    09696280
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 97 - Director → ME
  • 26
    BRIGHTERKIND (DOMO) LIMITED
    09696275
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 99 - Director → ME
  • 27
    BRIGHTERKIND (GRANBY CARE) LIMITED
    - now 05840179
    FOUR SEASONS (GRANBY CARE) LIMITED
    - 2016-02-29 05840179
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 86 - Director → ME
  • 28
    BRIGHTERKIND (KS) LIMITED
    09696272
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 96 - Director → ME
  • 29
    BRIGHTERKIND (LEASECO) LIMITED
    09695479
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 91 - Director → ME
  • 30
    BRIGHTERKIND (LOYDS) LIMITED
    09696576
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2016-02-15 ~ now
    IIF 63 - Director → ME
  • 31
    BRIGHTERKIND (QUERCUS) LIMITED
    09696573
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2016-02-15 ~ 2020-10-13
    IIF 10 - Director → ME
  • 32
    BRIGHTERKIND GROUP LIMITED
    09414383
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 94 - Director → ME
  • 33
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED
    - 2016-02-29 06428613
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 89 - Director → ME
  • 34
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED
    - 2016-02-29 06272874
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 72 - Director → ME
  • 35
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 54 - Director → ME
  • 36
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 26 - Director → ME
  • 37
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 78 - Director → ME
  • 38
    CELLITE CLINIC LIMITED
    03639621
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (14 parents)
    Officer
    2024-02-22 ~ now
    IIF 8 - Director → ME
  • 39
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 51 - Director → ME
  • 40
    CLAYOQUOT LIMITED
    08528183
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 41
    CLE MEDICAL LIMITED
    13497110
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 124 - Director → ME
  • 42
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 83 - Director → ME
  • 43
    COSMECEUTICALS LIMITED
    - now 06114019
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2024-02-22 ~ now
    IIF 2 - Director → ME
  • 44
    COSMESTORE LIMITED
    - now 07087034
    PILFEDIS LIMITED - 2010-11-17
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 116 - Director → ME
  • 45
    COURTHOUSE CLINICS BODY LIMITED
    - now 08381325
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2024-02-22 ~ now
    IIF 120 - Director → ME
  • 46
    COURTHOUSE MEDISPA LTD
    - now 06313653
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2024-02-22 ~ now
    IIF 123 - Director → ME
  • 47
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 56 - Director → ME
  • 48
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 132 - Director → ME
  • 49
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 53 - Director → ME
  • 50
    ENAMEL DENTAL HOLDINGS LIMITED
    - now 11078609
    SSDAWS LTD - 2017-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 38 - Director → ME
  • 51
    ESHER SKIN REJUVENATION CLINIC LTD
    07287965
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 102 - Director → ME
  • 52
    FARNCOMBE ESTATE LIMITED
    - now 01080734
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    Farncombe Hse., Broadway, Worcs.
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 101 - Director → ME
  • 53
    FARNCOMBE LIFE LIMITED
    - now 00750721
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    Farncombe House, Broadway, Worcestershire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 144 - Director → ME
  • 54
    FOUR SEASONS GROUP LIMITED
    FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 139 - Director → ME
  • 55
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    FC016792
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 137 - Director → ME
  • 56
    FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
    FC038708
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-03-17
    IIF 143 - Director → ME
  • 57
    FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
    - now NF002825
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 142 - Director → ME
  • 58
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (30 parents, 35 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 12 - Director → ME
  • 59
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 11 - Director → ME
  • 60
    FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
    FC017125
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 141 - Director → ME
  • 61
    FSHC (HOLDINGS) ISLE OF MAN LIMITED
    FC038653
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 95 - Director → ME
  • 62
    FSHC DEVELOPMENTS LIMITED
    FC038654
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 92 - Director → ME
  • 63
    FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED
    FC038792
    Millenium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2022-03-17
    IIF 98 - Director → ME
  • 64
    FSHC MANAGEMENT SERVICES (SADDLE MEWS) LIMITED
    FC038651
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 138 - Director → ME
  • 65
    GOODWOOD ESTATE COMPANY LIMITED(THE)
    00553452
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2013-02-27 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    GRANBY AT HOME LIMITED
    - now 02789054
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 88 - Director → ME
  • 67
    GRANBY CARE LIMITED
    - now 02658120
    CARAPARK LIMITED - 1996-05-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 73 - Director → ME
  • 68
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 48 - Director → ME
  • 69
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 22 - Director → ME
  • 70
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 25 - Director → ME
  • 71
    HALLMARK HOTELS (DYCE) LIMITED - now
    MENZIES HOTELS PROPERTY NO.23 LIMITED
    - 2015-09-18 06327041
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 145 - Director → ME
  • 72
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 34 - Director → ME
  • 73
    HALLMARK HOTELS (EDGBASTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO.18 LIMITED
    - 2015-09-18 06327087
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 30 - Director → ME
  • 74
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 21 - Director → ME
  • 75
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 23 - Director → ME
  • 76
    HALLMARK HOTELS (IRVINE) LIMITED - now
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED
    - 2015-09-18 06327034
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 31 - Director → ME
  • 77
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 24 - Director → ME
  • 78
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 20 - Director → ME
  • 79
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 33 - Director → ME
  • 80
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 87 - Director → ME
  • 81
    HEBE BIDCO LTD
    11771943
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 125 - Director → ME
  • 82
    HEBE FINCO LTD
    12701666
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 131 - Director → ME
  • 83
    HEBE HOLDINGS LTD
    11771708
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 130 - Director → ME
  • 84
    HEBE MIDCO LTD
    11771829
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 128 - Director → ME
  • 85
    HEBE OPCO LTD
    - now 05636470
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 5 - Director → ME
  • 86
    HEBE TOPCO LTD
    12410847
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 129 - Director → ME
  • 87
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 66 - Director → ME
  • 88
    HUNTERCOMBE (NHP) LIMITED
    09696688
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-05 ~ 2022-03-17
    IIF 93 - Director → ME
  • 89
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 85 - Director → ME
  • 90
    INCISIVE SMILES HOLDINGS LIMITED
    11739928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 37 - Director → ME
  • 91
    KATHRYN HOMES LIMITED
    - now 06016281
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-09-30 ~ 2023-05-17
    IIF 134 - Director → ME
  • 92
    KEW GREEN (SQUARE) LIMITED
    - now 05264381
    KEW GREEN (COURTYARD) LIMITED
    - 2004-10-21 05264381
    LAW 2424 LIMITED - 2004-10-20
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents)
    Officer
    2004-10-21 ~ 2010-09-07
    IIF 155 - Director → ME
  • 93
    KEW GREEN HOTELS (DERBY) LIMITED
    04395359
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 160 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 164 - Secretary → ME
  • 94
    KEW GREEN HOTELS (GATWICK) LIMITED
    05855039
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents)
    Officer
    2006-07-07 ~ 2010-09-07
    IIF 153 - Director → ME
  • 95
    KEW GREEN HOTELS (LUTON) LIMITED
    05032039
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ 2010-09-07
    IIF 161 - Director → ME
  • 96
    KEW GREEN HOTELS (MANAGEMENT) LIMITED
    07108682
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (12 parents)
    Officer
    2009-12-18 ~ 2010-09-07
    IIF 149 - Director → ME
  • 97
    KEW GREEN HOTELS (NORWICH) LIMITED
    05439154
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-16 ~ 2010-09-07
    IIF 162 - Director → ME
  • 98
    KEW GREEN HOTELS (NOTTINGHAM) LIMITED
    04382287
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2002-03-05 ~ 2010-09-07
    IIF 159 - Director → ME
    2002-03-05 ~ 2003-02-26
    IIF 166 - Secretary → ME
  • 99
    KEW GREEN HOTELS (PORTSMOUTH) LIMITED
    - now 04444251
    LAW 2376 LIMITED
    - 2002-05-29 04444251
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2010-09-07
    IIF 152 - Director → ME
  • 100
    KEW GREEN HOTELS (SPEKE) LIMITED
    - now 06544777
    KEW GREEN HOTELS (HOLDINGS) LIMITED
    - 2008-05-15 06544777
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-28 ~ 2010-09-07
    IIF 157 - Director → ME
  • 101
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2010-09-07
    IIF 154 - Director → ME
  • 102
    KEW GREEN HOTELS (WAKEFIELD) LIMITED
    04395508
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 158 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 165 - Secretary → ME
  • 103
    KEW GREEN HOTELS LIMITED
    03993178
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2001-04-04 ~ 2010-09-07
    IIF 151 - Director → ME
    2001-08-29 ~ 2002-03-11
    IIF 163 - Secretary → ME
  • 104
    KEW GREEN VCT (STANSTED) LIMITED
    - now 04494798
    HILLGATE (328) LIMITED - 2002-08-12
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-22 ~ 2010-09-13
    IIF 147 - Director → ME
  • 105
    LASER EXPRESS LIMITED
    04604844
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 112 - Director → ME
  • 106
    LASER XPRESS LIMITED
    04625514
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 109 - Director → ME
  • 107
    LASERCARE CLINICS (HARROGATE) LIMITED
    - now 02545572
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (31 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 3 - Director → ME
  • 108
    LASERCARE EXPRESS LIMITED
    04615978
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 111 - Director → ME
  • 109
    LASERCARE SKIN & BODY LIMITED
    - now 03301665
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 103 - Director → ME
  • 110
    LASERTRONICS LIMITED
    - now 02775267
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (29 parents)
    Officer
    2024-02-22 ~ now
    IIF 127 - Director → ME
  • 111
    LASLAW LIMITED
    - now 05945187
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 112
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 61 - Director → ME
  • 113
    LAWTON GROUP LIMITED
    03942148
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 65 - Director → ME
  • 114
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 68 - Director → ME
  • 115
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 69 - Director → ME
  • 116
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 67 - Director → ME
  • 117
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 49 - Director → ME
  • 118
    LCHMG LIMITED
    12325705
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (7 parents)
    Officer
    2024-02-22 ~ now
    IIF 7 - Director → ME
  • 119
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 55 - Director → ME
  • 120
    MEDICAL BEAUTY LIMITED
    04566307
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 114 - Director → ME
  • 121
    MEDIWEIGHT LIMITED
    11516878
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 119 - Director → ME
  • 122
    MENZIES HOTELS GROUP LIMITED
    04036694
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 123
    MENZIES HOTELS LIMITED
    - now 02519633
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 124
    MENZIES HOTELS OPERATING LIMITED
    05928922
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 27 - Director → ME
  • 125
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 19 - Director → ME
  • 126
    MENZIES HOTELS PROPERTY NO.20 LIMITED
    06327080
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 127
    MENZIES HOTELS PROPERTY NO.21 LIMITED
    06327076
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 128
    MENZIES HOTELS PROPERTY NO.22 LIMITED
    06327063
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 35 - Director → ME
  • 129
    MINMAR (1008) LIMITED
    - now 04482928
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2007-01-30
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 117 - Director → ME
  • 130
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (23 parents)
    Officer
    2008-05-16 ~ 2010-09-07
    IIF 150 - Director → ME
  • 131
    NEVIS BIDCO LIMITED
    12701684
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Receiver Action Corporate (7 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 6 - Director → ME
  • 132
    NOMINA NO 463 LLP
    OC339272
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-04-08 ~ 2018-02-09
    IIF 148 - LLP Member → ME
    Person with significant control
    2016-04-08 ~ 2018-02-09
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 60 - Director → ME
  • 134
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 62 - Director → ME
  • 135
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 59 - Director → ME
  • 136
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 77 - Director → ME
  • 137
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 52 - Director → ME
  • 138
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 82 - Director → ME
  • 139
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 81 - Director → ME
  • 140
    PROLON UK DISTRIBUTION LIMITED
    - now 10583883
    MINMAR (2018) LIMITED - 2017-05-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 122 - Director → ME
  • 141
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 136 - Director → ME
  • 142
    SANDERS SENIOR LIVING LIMITED
    10974066
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 135 - Director → ME
  • 143
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 71 - Director → ME
  • 144
    SISTINE PROPERTIES (WESTBURY) LIMITED
    - now 06514669
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 84 - Director → ME
  • 145
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED
    - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Broadway, Worcestershire
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2023-05-31
    IIF 100 - Director → ME
  • 146
    SKIN AND BEAUTY LIMITED
    07686131
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 104 - Director → ME
  • 147
    SKIN LASER EXPRESS LIMITED
    04616018
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 113 - Director → ME
  • 148
    SKINBRANDS LIMITED
    - now 10228381
    MINMAR (1008) LIMITED - 2018-06-20
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 121 - Director → ME
  • 149
    SKINCARE EXPRESS LIMITED
    04641809
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 115 - Director → ME
  • 150
    SKN LIMITED
    - now 05636471
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 126 - Director → ME
  • 151
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 58 - Director → ME
  • 152
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 153
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 41 - Director → ME
  • 154
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 79 - Director → ME
  • 155
    TAMHEALTH LIMITED
    - now 03655610
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 156
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 47 - Director → ME
  • 157
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 57 - Director → ME
  • 158
    THE GOODWOOD HOTEL LIMITED
    - now 01326672
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (40 parents)
    Officer
    2010-02-22 ~ 2013-02-26
    IIF 16 - Director → ME
  • 159
    THE MOLE CLINIC LIMITED
    - now 04903102
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    7 Moorgate, London, England
    Active Corporate (21 parents)
    Officer
    2024-02-22 ~ 2024-08-22
    IIF 42 - Director → ME
  • 160
    THISTLE BIDCO LIMITED
    13346728
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 39 - Director → ME
  • 161
    THISTLE HOLDCO LIMITED
    13342897
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 36 - Director → ME
  • 162
    VITAGE LED LIMITED
    09294477
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 118 - Director → ME
  • 163
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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