1
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
84,268 GBP2024-03-31
Officer
2006-10-03 ~ 2011-12-16IIF 18 - director → ME
2
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2008-12-01 ~ 2018-05-01IIF 14 - director → ME
3
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2008-12-01 ~ 2018-05-01IIF 4 - director → ME
4
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2008-12-01 ~ 2018-05-01IIF 9 - director → ME
5
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (5 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2009-03-27 ~ 2018-05-01IIF 2 - director → ME
6
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2016-05-20 ~ 2019-09-22IIF 49 - director → ME
7
AVIVA LIFESTYLE LIMITED - 2007-05-21
ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (3 parents)
Officer
2008-12-01 ~ 2010-08-13IIF 12 - director → ME
8
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (3 parents)
Officer
2008-12-01 ~ 2010-08-20IIF 13 - director → ME
9
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2016-11-23 ~ 2019-09-22IIF 62 - director → ME
10
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2019-09-22IIF 48 - director → ME
11
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2013-07-12 ~ 2019-09-22IIF 45 - director → ME
12
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2014-08-04 ~ 2019-09-22IIF 43 - director → ME
13
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (4 parents)
Officer
2016-10-26 ~ 2019-09-22IIF 59 - director → ME
14
HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2008-12-01 ~ 2022-06-30IIF 7 - director → ME
15
HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents, 23 offsprings)
Officer
2008-12-01 ~ 2019-09-22IIF 6 - director → ME
16
HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-12-01 ~ 2019-09-22IIF 11 - director → ME
17
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2008-12-01 ~ 2022-06-30IIF 1 - director → ME
18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-11-10 ~ 2019-09-22IIF 3 - director → ME
19
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ 2019-09-22IIF 60 - director → ME
20
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2019-01-25 ~ 2022-06-30IIF 51 - director → ME
21
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2019-08-16 ~ 2022-06-30IIF 50 - director → ME
22
HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents)
Officer
2008-12-01 ~ 2022-06-30IIF 5 - director → ME
23
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2011-11-14 ~ 2019-09-22IIF 10 - director → ME
24
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-12-23 ~ 2022-06-30IIF 61 - director → ME
25
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2019-01-25 ~ 2020-01-30IIF 52 - director → ME
26
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandCorporate (3 parents, 10 offsprings)
Officer
2009-02-23 ~ 2022-06-30IIF 8 - director → ME
27
C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2015-02-06 ~ 2022-06-30IIF 58 - director → ME
28
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2015-01-09 ~ 2022-06-30IIF 56 - director → ME
29
Fifth Floor, 5 New Street Square, London, EnglandCorporate (2 parents)
Officer
2015-01-09 ~ 2022-06-30IIF 57 - director → ME
30
EVER 2219 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-10-28 ~ 2005-12-28IIF 22 - director → ME
31
INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-01-31 ~ 2005-11-22IIF 29 - director → ME
32
INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 67 - director → ME
33
INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 65 - director → ME
34
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-11-22IIF 31 - director → ME
35
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-28 ~ 2005-12-28IIF 25 - director → ME
36
INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-01-31 ~ 2005-11-22IIF 39 - director → ME
37
INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-09-14 ~ 2005-11-22IIF 38 - director → ME
38
INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-11-29 ~ 2005-11-22IIF 33 - director → ME
39
INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-06-06 ~ 2005-11-22IIF 36 - director → ME
40
EVER 2217 LIMITED - 2003-10-31
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-10-28 ~ 2005-12-28IIF 21 - director → ME
41
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1999-03-18 ~ 2005-12-28IIF 42 - director → ME
1999-03-18 ~ 2001-01-15IIF 70 - secretary → ME
42
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-12 ~ 2005-12-28IIF 26 - director → ME
43
INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 66 - director → ME
44
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-05-31 ~ 2005-11-22IIF 35 - director → ME
45
EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-10-28 ~ 2005-12-28IIF 19 - director → ME
46
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-01-31 ~ 2005-11-22IIF 37 - director → ME
47
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 64 - director → ME
48
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-09-14 ~ 2005-11-22IIF 41 - director → ME
49
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-28 ~ 2005-12-28IIF 23 - director → ME
50
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2005-01-31 ~ 2005-11-22IIF 32 - director → ME
51
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-09-14 ~ 2005-11-22IIF 34 - director → ME
52
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2004-11-29 ~ 2005-11-22IIF 40 - director → ME
53
EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-10-28 ~ 2005-12-28IIF 20 - director → ME
54
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 63 - director → ME
55
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1998-07-02 ~ 2005-12-28IIF 27 - director → ME
1998-07-02 ~ 2001-01-15IIF 71 - secretary → ME
56
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-02-12 ~ 2005-12-28IIF 24 - director → ME
57
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2004-09-14 ~ 2005-11-22IIF 30 - director → ME
58
SUNRISE ASSISTED LIVING LTD. - 2003-07-23
Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
1997-09-01 ~ 2001-01-15IIF 69 - secretary → ME
59
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2005-09-28 ~ 2005-11-22IIF 68 - director → ME
60
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2005-06-06 ~ 2005-11-22IIF 28 - director → ME
61
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2011-07-20 ~ 2019-09-22IIF 55 - director → ME
62
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-01-28 ~ 2019-09-22IIF 44 - director → ME
63
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2012-08-01 ~ 2019-09-22IIF 15 - director → ME
64
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2010-03-02 ~ 2019-09-22IIF 16 - director → ME
65
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-05-30 ~ 2019-09-22IIF 47 - director → ME
66
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2014-02-17 ~ 2019-09-22IIF 46 - director → ME