1
ACC GROUP LIMITED - now
ACC GROUP PLC - 2008-01-03
MOATACTION PLC - 1988-12-16
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
1993-06-21 ~ 1999-06-23
IIF 17 - Director → ME
2
ANS 2000 LIMITED - now
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
FORECASTBRAND PUBLIC LIMITED COMPANY
- 1999-12-10
03858303 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-11 ~ 2000-03-23
IIF 10 - Director → ME
3
ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY
- 2003-09-25
04755807 1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-08-12
IIF 15 - Director → ME
4
ANS LIMITED - now
ASSOCIATED NURSING SERVICES PLC
- 1999-08-25
01569256 1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2005-08-12
IIF 12 - Director → ME
5
ASSETSIO LIMITED - now
ALTERNATIVE INVESTMENT STRATEGIES LIMITED
- 2022-07-20
03739023 1 Battersea Square, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
68,272 GBP2023-12-31
Officer
2006-06-27 ~ 2012-05-16
IIF 19 - Director → ME
6
Highland House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (7 parents)
Equity (Company account)
40,932 GBP2024-03-31
Person with significant control
2018-03-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUPA CARE HOMES (ANS) LIMITED - now
MORRELET PUBLIC LIMITED COMPANY
- 1986-01-03
01960990 1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
~ 2000-03-23
IIF 7 - Director → ME
8
1 Battersea Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,574,054 GBP2024-03-31
Officer
2011-09-12 ~ now
IIF 1 - Director → ME
9
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-01-08 ~ 2000-03-23
IIF 20 - Director → ME
10
CARE HAVEN CONSTRUCTION LIMITED
- 1992-04-07
02243415ANS CONSTRUCTION LIMITED
- 1988-11-02
02243415RAPID 5689 LIMITED
- 1988-05-27
02243415 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
~ 1999-01-20
IIF 9 - Director → ME
11
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2000-03-23
IIF 16 - Director → ME
12
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 2000-03-23
IIF 13 - Director → ME
13
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2005-06-24 ~ now
IIF 3 - Director → ME
14
LITTLEWORLD DAY NURSERIES LIMITED - now
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC
- 1995-02-14
02431058LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC
- 1991-07-01
02431058SPOTMAJOR PUBLIC LIMITED COMPANY
- 1990-01-30
02431058 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
430,689 GBP2024-03-31
Officer
~ 1994-10-10
IIF 8 - Director → ME
15
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,493,106 GBP2022-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2013-03-19 ~ dissolved
IIF 22 - Director → ME
17
ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED
- 2018-10-24
05952403 1 Battersea Square, Battersea Square, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-2,384,239 GBP2024-03-31
Officer
2006-10-02 ~ 2011-01-04
IIF 4 - Director → ME
18
ONE WORLD INVESTMENTS UK LIMITED
- now 07728101O.W.I. ONE WORLD INVESTMENTS UK LIMITED
- 2012-09-28
07728101 1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Equity (Company account)
-20,041 GBP2024-02-28
Officer
2012-09-11 ~ now
IIF 2 - Director → ME
19
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
1994-12-19 ~ 2000-03-23
IIF 11 - Director → ME
20
SENSA DESIGN AND MARKETING LIMITED
02501897 25 New Street Square, London
Liquidation Corporate (6 parents)
Officer
~ 2000-03-23
IIF 6 - Director → ME
21
1 Battersea Square, Battersea, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,497,703 GBP2024-03-31
Officer
2009-10-01 ~ 2013-03-25
IIF 21 - Director → ME
22
THE WEST LONDON CLINIC LIMITED
- now 04666760THE WEST LONDON SURGICAL CENTRE LIMITED
- 2004-02-06
04666760FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, London
Dissolved Corporate (8 parents)
Officer
2003-04-09 ~ dissolved
IIF 18 - Director → ME
23
1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,664 GBP2024-09-30
Officer
2007-06-25 ~ now
IIF 5 - Director → ME
24
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-04 ~ 2000-03-23
IIF 14 - Director → ME