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Inapplicable
Individuals in focus
Hillen, Kenneth James Gribben
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 1Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 8 IIF 9 IIF 10Room 111, India Of Inchinnan, Greenlock Road, Inchinnan, PA4 9LH, United Kingdom
IIF 11Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 1211, Berwick Crescent, Linwood, PA3 3TF
IIF 1311, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 1812, Helmet Row, London, EC1V 3QJ, England
IIF 1912, Helmet Row, London, EV1V 3QJ, United Kingdom
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 26167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27 IIF 28 IIF 29 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 41 IIF 42167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 43 IIF 44 IIF 45 (more)(less)167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 55167-169, Great Portland Street, London, W1W 5PF, England
IIF 56 IIF 5725, Upper Brook Street, London, W1K 7QD, England
IIF 586th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 59Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 60C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 61C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 62C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 63 IIF 64 IIF 65 (more)(less)C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 69Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 70Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 71Salisbury House, London Wall, London, EC2M 5PS
IIF 72Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 73Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 74 IIF 75 IIF 76 (more)(less)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 79 IIF 804, Station Road, Milngavie, East Dunbartonshire, G66 8AB
IIF 814 Station Road, Milngavie, G62 8AB
IIF 824, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 8311, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF
IIF 8411, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 85 IIF 86 IIF 8711, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 8879, Renfrew Road, Paisley, PA3 4DA
IIF 89Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 90 IIF 91 IIF 92 (more)(less)6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 106Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 10725, Peel House Lane, Widnes, WA8 6TN, England
IIF 108Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 109 IIF 110 IIF 111 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 142 IIF 143 IIF 144
- British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies12, Helmet Row, London, EC1V 3QJ, United Kingdom
IIF 145
- British born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 146
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 149
- British born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 150
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 154
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2025-12-30 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 65 - Director → ME - 2AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 87 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 12 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 10 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 109 - Director → ME - 6
- 7
- 8AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 149 - Director → ME - 9Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 49 - Director → ME
- 10Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 42 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 44 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 26 - Director → ME
- 19Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 51 - Director → ME
- 20Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 41 - Director → ME
- 21Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 54 - Director → ME
- 22
- 23NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 33 - Director → ME
- 24
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2022-01-20 ~ 2025-07-18IIF 53 - Director → ME - 25
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 35 - Director → ME - 26
BAY TREE HOMES (GUILDFORD) LLP
OC451135Camburgh House, 27 New Dover Road, Canterbury, KentReceiver Action Corporate (7 parents)Officer2026-02-10 ~ 2026-03-16IIF 148 - LLP Designated Member → ME - 27
BC HOLLIS CROFT CAPITAL LIMITED
13856100167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 104 - Director → ME - 28
BC HOLLIS CROFT DEVCO LIMITED
13861431167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 91 - Director → ME - 29
BC HOLLIS CROFT OPCO LIMITED
15101640167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 92 - Director → ME - 30
BC NOTTINGHAM DEVCO LIMITED
13849319167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 98 - Director → ME - 31
BC NOTTINGHAM LIMITED
13843481167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 101 - Director → ME - 32
BC NOTTINGHAM OPCO LIMITED
15317370167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 94 - Director → ME - 33
BEACH PARK LIMITED
13952283Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-10 during the appointment or period of controlKroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2023-10-24 ~ dissolvedIIF 70 - Director → ME - 34BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 119769126th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 73 - Director → ME - 35
BEYOND THE STORY (UK) LIMITED
10221445Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 88 - Director → ME - 36
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 18 - Director → ME - 37Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlBROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlEDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2023-10-24 ~ dissolvedIIF 63 - Director → ME - 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 90 - Director → ME
- 39
BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 93 - Director → ME - 40167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 96 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 97 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 55 - Director → ME
- 43
- 44167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 30 - Director → ME
- 45167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 103 - Director → ME
- 46
BRICKS SWANSEA CAPITAL LIMITED
11488000167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 105 - Director → ME - 47
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 100 - Director → ME - 48
- 49
- 50
- 51
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 112 - Director → ME
- 53
- 54
- 55
- 56
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 22 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 25 - Director → ME - 58
CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 27 - Director → ME - 59
CROWNFLEET LIMITED
SC444069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-11-144 Station Road, Milngavie, GlasgowDissolved Corporate (5 parents)Officer2013-04-30 ~ 2015-09-15IIF 85 - Director → ME - 60Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2023-10-24 ~ dissolvedIIF 64 - Director → ME - 61Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlELMHURST LEISURE PARK LTD
- 2025-01-22 14078525Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2023-10-24 ~ dissolvedIIF 66 - Director → ME - 62ETHTRY PLC - nowIGRAINE PLC - 2025-11-04DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 1 - Director → ME
- 63
EXCLUSIVE LUXURY LODGES LIMITED
11818046Insolvency (Case 1) In administration
Administration started on 2024-03-05 during the appointment or period of control
Administration ended on 2025-03-03 during the appointment or period of controlC/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2024-03-05 ~ dissolvedIIF 69 - Director → ME - 64JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 32 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 113 - Director → ME
- 66
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 124 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 23 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 119 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 13 - Director → ME - 70HOME TUNBRIDGE WELLS LTD - 2024-02-12HOME LEWES LTD - 2023-10-1199 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 11 - Director → ME
- 71
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 128 - Director → ME - 72
KH SOLUTIONS LIMITED
SC361183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlAbercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (5 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 73
KKV INVESTMENT MANAGEMENT LTD
12475228103 Nations House, Wigmore Street, London, EnglandActive Corporate (12 parents)Officer2020-06-08 ~ 2022-01-01IIF 58 - Director → ME - 74
- 75
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 40 - Director → ME - 76
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 37 - Director → ME - 77
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 95 - Director → ME - 78
LCA PROPCO LIMITED
10270646167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 38 - Director → ME - 79
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 19 - Director → ME - 80LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
BCH BERKSHIRE LICENCES LIMITED
- 2015-09-14 08576891ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2014-02-04 ~ 2015-01-06IIF 15 - Director → ME - 81
- 82MCM UK (GROUP) HOLDINGS LIMITED - nowMCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2015-07-15IIF 5 - Director → ME - 83
- 84IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 117 - Director → ME
- 85SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 125 - Director → ME
- 86INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 115 - Director → ME
- 87MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (18 parents)Officer2015-04-14 ~ 2015-05-19IIF 6 - Director → ME - 88MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-03-25 ~ 2015-07-15IIF 2 - Director → ME
- 89
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2015-04-23 ~ 2015-07-15IIF 4 - Director → ME - 90MYLIFE SUPPORTED LIVING (GROUP) LTD. - nowMONTREUX SUPPORTED LIVING LIMITED - 2016-07-13Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-03-11 ~ 2015-07-15IIF 3 - Director → ME
- 91
- 92
- 93BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 47 - Director → ME
- 94
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 130 - Director → ME - 95
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 129 - Director → ME - 96
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 118 - Director → ME - 97MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 110 - Director → ME
- 98SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 116 - Director → ME
- 99
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 24 - Director → ME - 100PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 14 - Director → ME
- 101
- 102
ASTBURY REAL ESTATE LIMITED
- 2015-11-20 09852212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-03-31IIF 76 - Director → ME - 103
ESPLANADE PROPERTIES LIMITED
- 2015-11-20 09852227Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-05-26IIF 74 - Director → ME - 104Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 78 - Director → ME
- 105
QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
09904934Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ 2016-03-31IIF 75 - Director → ME - 106
- 107
- 108
REAL ESTATE DEVELOPMENT SOLUTIONS PLC
09810204C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlKERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 111ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 60 - Director → ME
- 112DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 86 - Director → ME
- 113SALE PROPERTY INVESTMENT (UK) LIMITED - now
BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12 0861580633 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-05-13 ~ 2015-01-06IIF 16 - Director → ME - 114
- 115
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 48 - Director → ME - 116
- 117
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 131 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 141 - Director → ME
- 120Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 138 - Director → ME
- 121
- 122Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 132 - Director → ME
- 123Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 137 - Director → ME
- 124
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 133 - Director → ME - 125
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 83 - Director → ME - 126Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 121 - Director → ME
- 127Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 120 - Director → ME
- 128Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 136 - Director → ME
- 129167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 82 - Director → ME
- 130
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 9 - Director → ME - 131
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 61 - Director → ME - 132SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 71 - Director → ME
- 133
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 52 - Director → ME - 134
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 108 - Director → ME - 135
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 153 - Has significant influence or control → OE - 136
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 106 - Director → ME - 137
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 143 - Director → ME - 138
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 144 - Director → ME - 139SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - nowNO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED
- 2015-08-05 08576444BCH (WORKINGTON) LIMITED - 2013-11-2733 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-02-04 ~ 2015-01-06IIF 17 - Director → ME - 140
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 111 - Director → ME - 141TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 36 - Director → ME
- 142THE SOMETHING MORE GROUP LTD - nowKUFLINK GROUP LIMITED - 2026-06-10KUFLINK GROUP PLC - 2024-05-20
ALPHA BRIDGING PLC
- 2016-05-10 09084634ALPHA BRIDGING SOLUTIONS BOND PLC
- 2015-07-03 0908463421 West Street, Gravesend, EnglandActive Corporate (18 parents, 16 offsprings)Officer2014-06-12 ~ 2016-05-04IIF 20 - Director → ME - 143
TIME GB (DR) LTD
11877058Insolvency (Case 1) In administration
Administration started on 2023-08-09Insolvency (Case 1) In administration
Administration ended on 2025-07-23 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2023-10-24 ~ dissolvedIIF 68 - Director → ME - 144Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-11 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 67 - Director → ME - 145
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 107 - Director → ME - 146
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 127 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-11-18PACIFIC SHELF 1020 LIMITED - 2001-03-21C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2001-03-29 ~ 2003-08-05IIF 150 - Director → ME - 148
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