1
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
34,925 GBP2024-07-31
Officer
2018-05-29 ~ now
IIF 5 - Director → ME
2
1 Charleston Way, Alexandria, Scotland
Active Corporate (3 parents)
Equity (Company account)
-766,034 GBP2024-07-31
Officer
2020-02-24 ~ now
IIF 14 - Director → ME
3
Caledonia Care Home, 7 Sidney Street, Saltcoats, Ayrshire
Dissolved Corporate (3 parents)
Equity (Company account)
-526,103 GBP2022-07-31
Officer
2008-02-27 ~ dissolved
IIF 19 - Director → ME
2008-02-27 ~ dissolved
IIF 26 - Secretary → ME
4
Caledonia Care Home, 7 Sidney Street, Saltcoats, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
322,267 GBP2024-07-31
Officer
2008-04-22 ~ now
IIF 11 - Director → ME
2008-04-22 ~ now
IIF 27 - Secretary → ME
5
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,678 GBP2020-07-28
Officer
2007-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
MINEHEAD LIMITED - 2007-03-19
28 Gloucester Road, North Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-03-24 ~ dissolved
IIF 17 - Director → ME
7
CITY WEST INVESTMENTS U.K. LIMITED - 2003-01-30
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
165,026 GBP2024-07-31
Officer
2003-01-23 ~ now
IIF 10 - Director → ME
8
SEDDON ALEXANDRIA LIMITED - 2012-09-06
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
153,624 GBP2023-08-01 ~ 2024-07-31
Officer
2020-02-24 ~ now
IIF 15 - Director → ME
9
Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 22 - Director → ME
10
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
238,176 GBP2024-07-31
Officer
2009-07-28 ~ now
IIF 9 - Director → ME
11
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2009-11-13 ~ now
IIF 12 - Director → ME
12
3rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,664,661 GBP2024-07-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
WESBROOKE LIMITED - 2020-11-04
3rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-1,316,068 GBP2024-07-31
Officer
2020-04-16 ~ now
IIF 16 - Director → ME
14
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
371,205 GBP2024-07-31
Officer
2001-01-02 ~ now
IIF 13 - Director → ME
15
Zone G Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-07-20 ~ dissolved
IIF 21 - Director → ME
2001-07-20 ~ dissolved
IIF 25 - Secretary → ME
16
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
10,160,619 GBP2024-07-31
Officer
2004-05-21 ~ now
IIF 7 - Director → ME
2004-05-21 ~ now
IIF 24 - Secretary → ME
17
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,713,760 GBP2024-07-31
Officer
2000-07-17 ~ now
IIF 6 - Director → ME
2000-07-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE