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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hazlewood, Mark Antony

child relation
Offspring entities and appointments 133
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 62 - Director → ME
  • 2
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 42 - Director → ME
  • 3
    ANGLIAN WARMSPACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-02-01
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2009-09-23 ~ 2010-09-21
    IIF 57 - Director → ME
  • 4
    AQUA DIRECT LIMITED
    - now 03349782
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2002-04-02 ~ 2002-09-02
    IIF 123 - Director → ME
  • 5
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    IIF 95 - Director → ME
  • 6
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 79 - Director → ME
  • 7
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 20 - Director → ME
  • 8
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 53 - Director → ME
  • 9
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 56 - Director → ME
  • 10
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 33 - Director → ME
  • 11
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 54 - Director → ME
  • 12
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 93 - Director → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 100 - Director → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 89 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 101 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 85 - Director → ME
  • 17
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 108 - Director → ME
  • 18
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 97 - Director → ME
  • 19
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-05-02 ~ 2025-10-23
    IIF 49 - Director → ME
  • 20
    BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    12279639
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2025-10-23
    IIF 23 - Director → ME
  • 21
    BARCHESTER FINCO 2019 LIMITED
    12278160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2025-10-23
    IIF 16 - Director → ME
  • 22
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-06-30 ~ 2025-12-18
    IIF 90 - Director → ME
  • 23
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2025-12-18
    IIF 88 - Director → ME
  • 24
    BARCHESTER HELLENS LIMITED
    12350532
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2025-10-23
    IIF 18 - Director → ME
  • 25
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    IIF 111 - Director → ME
  • 26
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 96 - Director → ME
  • 27
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 55 - Director → ME
  • 28
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 104 - Director → ME
  • 29
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-14 ~ 2025-12-18
    IIF 87 - Director → ME
  • 30
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED
    - 2021-10-20 12791106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-04 ~ 2025-10-23
    IIF 29 - Director → ME
  • 31
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-21 ~ 2025-10-23
    IIF 9 - Director → ME
  • 32
    BARCHESTER PROPCO HELLENS LIMITED
    13763746 15105235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-24 ~ 2025-10-23
    IIF 12 - Director → ME
  • 33
    BARCHESTER PROPCO JERSEY LIMITED
    OE022921
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2025-10-23
    IIF 117 - Managing Officer → ME
  • 34
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 83 - Director → ME
  • 35
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 91 - Director → ME
  • 36
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235 13763746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-30 ~ 2025-10-23
    IIF 113 - Director → ME
  • 37
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 110 - Director → ME
  • 38
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2025-10-23
    IIF 98 - Director → ME
  • 39
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 40
    BARCHESTER WALES LIMITED
    14330168
    One Central Square, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-12-18
    IIF 112 - Director → ME
  • 41
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 22 - Director → ME
  • 42
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 25 - Director → ME
  • 43
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 41 - Director → ME
  • 44
    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
    NIWINCCO 831 LIMITED - 2008-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 28 - Director → ME
  • 45
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 6 - Director → ME
  • 46
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 52 - Director → ME
  • 47
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 17 - Director → ME
  • 48
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 47 - Director → ME
  • 49
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 31 - Director → ME
  • 50
    DEEPING CARE HOME LIMITED
    08486970
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 5 - Director → ME
  • 51
    DIRECT VALIDATION SERVICES LIMITED - now
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED
    - 2009-09-30 03566382 04734696
    DIGITAL INSURANCE SERVICES LIMITED
    - 2007-01-15 03566382 04734696
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2008-07-31
    IIF 133 - Director → ME
  • 52
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 75 - Director → ME
  • 53
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 45 - Director → ME
  • 54
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2020-12-08
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 66 - Director → ME
  • 55
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358 03034054
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-09-16 ~ 2008-07-31
    IIF 132 - Director → ME
  • 56
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 74 - Director → ME
  • 57
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 68 - Director → ME
  • 58
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 70 - Director → ME
  • 59
    GCD (BALSALL) LIMITED
    OE023028
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 118 - Managing Officer → ME
  • 60
    GCD (NEWARK) LIMITED
    OE022904
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2025-10-23
    IIF 120 - Managing Officer → ME
  • 61
    GCD (HOPTON) LIMITED
    OE023087
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 116 - Managing Officer → ME
  • 62
    GCD (LYMM) LIMITED
    OE023110
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 115 - Managing Officer → ME
  • 63
    GCD (SALTFORD) LIMITED
    OE022966
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 119 - Managing Officer → ME
  • 64
    GCH (ONE) LIMITED
    OE012758
    44 Esplanade, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-14 ~ 2025-10-17
    IIF 121 - Managing Officer → ME
  • 65
    GJP SOUTHPORT LIMITED
    07910582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-09-04 ~ 2025-10-23
    IIF 7 - Director → ME
  • 66
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 105 - Director → ME
  • 67
    GPFS 2024 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-11
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
    - 2013-07-10 03337954
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3, Avery House, 69 North Street, Brighton
    Insolvency Proceedings Corporate (45 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 61 - Director → ME
  • 68
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 69
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 103 - Director → ME
  • 70
    HAGLEY PLACE LIMITED
    - now 07604899
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-06 ~ 2025-10-23
    IIF 8 - Director → ME
  • 71
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 27 - Director → ME
  • 72
    HAMPTON GROVE HEALTHCARE LIMITED
    - now 06347827
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 51 - Director → ME
  • 73
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 40 - Director → ME
  • 74
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED
    - 2002-09-16 03763084 02648297... (more)
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2002-09-02 ~ 2008-07-31
    IIF 131 - Director → ME
  • 75
    HOMESERVE AT HOME LIMITED - now
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 125 - Director → ME
  • 76
    HOMESERVE AUTOMOTIVE SERVICES LIMITED - now
    PRINCIPAL SERVICES ADMIN LTD.
    - 2006-05-31 03361138
    Cable Drive, Walsall
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 130 - Director → ME
  • 77
    HOMESERVE CARE SOLUTIONS LIMITED - now
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 122 - Director → ME
  • 78
    HOMESERVE RETAIL WARRANTIES LIMITED - now
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 128 - Director → ME
  • 79
    HOMESERVE WARRANTIES LIMITED - now
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 127 - Director → ME
  • 80
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 09507226... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 14 - Director → ME
  • 81
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 77 - Director → ME
  • 82
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 80 - Director → ME
  • 83
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 69 - Director → ME
  • 84
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 73 - Director → ME
  • 85
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 78 - Director → ME
  • 86
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 63 - Director → ME
  • 87
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 71 - Director → ME
  • 88
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 76 - Director → ME
  • 89
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 64 - Director → ME
  • 90
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 19 - Director → ME
  • 91
    LAWTON GROUP LIMITED
    03942148
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 46 - Director → ME
  • 92
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 30 - Director → ME
  • 93
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 36 - Director → ME
  • 94
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 38 - Director → ME
  • 95
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 35 - Director → ME
  • 96
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 43 - Director → ME
  • 97
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 09674138... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 10 - Director → ME
  • 98
    MICHCO 210 LIMITED
    - now 01167328 04039121... (more)
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 81 - Director → ME
  • 99
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 94 - Director → ME
  • 100
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 65 - Director → ME
  • 101
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 13405137... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 11 - Director → ME
  • 102
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 32 - Director → ME
  • 103
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 48 - Director → ME
  • 104
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 06088326... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 21 - Director → ME
  • 105
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 39 - Director → ME
  • 106
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 44 - Director → ME
  • 107
    PERSIKAS DEVELOPMENTS LIMITED
    17086033
    Unit 4b, Office 2 Wymondham Business Hub, Suton, Wymondham, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 108
    PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
    01744622
    Cable Drive, Walsall
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 126 - Director → ME
  • 109
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 37 - Director → ME
  • 110
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 59 - Director → ME
  • 111
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 60 - Director → ME
  • 112
    SENTURION GROUP LIMITED
    - now 06270023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-03-07
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 58 - Director → ME
  • 113
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 82 - Director → ME
  • 114
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 99 - Director → ME
  • 115
    SOUTH STAFFORDSHIRE LIMITED - now
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD
    - 2004-02-17 04295398 02648297... (more)
    Green Lane, Walsall, West Midlands
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2002-04-23 ~ 2002-09-02
    IIF 129 - Director → ME
  • 116
    SOUTH STAFFORDSHIRE WATER PLC - now
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC
    - 2008-07-02 02662742 03526514... (more)
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Officer
    2002-03-01 ~ 2002-09-02
    IIF 124 - Director → ME
  • 117
    SPEN COURT HEALTHCARE LIMITED
    - now 06294563
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 26 - Director → ME
  • 118
    T CARTLEDGE LIMITED
    - now 01451435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-03-23
    Date of completion or termination of CVA on 2002-05-07
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (36 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 67 - Director → ME
  • 119
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 72 - Director → ME
  • 120
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 34 - Director → ME
  • 121
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 50 - Director → ME
  • 122
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 4 - Director → ME
  • 123
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 3 - Director → ME
  • 124
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Due to be dissolved on 2019-08-23
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 1 - Director → ME
  • 125
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2020-08-11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 2 - Director → ME
  • 126
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10162468... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 13 - Director → ME
  • 127
    WENHAM HOLT NURSING HOME LIMITED
    06820711
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 128
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 129
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 106 - Director → ME
  • 130
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 131
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE LIMITED - 2014-10-11
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 109 - Director → ME
  • 132
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 133
    WORPLESDON VIEW 2016 LIMITED
    10109920
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2025-10-23
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.