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
Individuals in focus
Treon, Anoup
- British born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companiesWayside Cottage, The Street, St. Nicholas At Wade, Birchington, CT7 0NP, England
IIF 13 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4PL, United Kingdom
IIF 23 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 3Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England
IIF 4Beadle House, Bull Plain, C/o Project H Accountants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 5Beadle House, C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, SG14 1DT, England
IIF 6Beadle House, C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Project H Ltd, Beadle House, Project H Ltd, Bull Plain, Hertford, Hertfordshire, SG14 1DT, England
IIF 1289, South Ferry Quay, Liverpool, L3 4EW
IIF 131, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 14154, Bishopsgate, London, EC2M 4LN, United Kingdom
IIF 1517, Hanover Square, London, W1S 1HU, England
IIF 16189, Brompton Road, London, SW3 1NE, England
IIF 17 IIF 18 IIF 19 (more)(less)21, Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 24 IIF 25 IIF 2621, Knightsbridge, London, SW1X 7LY, England
IIF 27 IIF 28 IIF 29 (more)(less)21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 3528, Welbeck St, London, W1G 8EW, United Kingdom
IIF 3628, Welbeck Street, London, W1G 8EW
IIF 37 IIF 3828, Welbeck Street, London, W1G 8EW, United Kingdom
IIF 39 IIF 40 IIF 4128-30 Klaco House, St John's Square, London, EC1M 4DN
IIF 4257, Berkeley Square 97-98 First Floor, Lansdowne House, London, W1J 6ER
IIF 437, Cambridge Gate, Flat 1, London, NW1 4JX, England
IIF 447, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 4583a, Elsham Road, London, W14 8HH, England
IIF 4697 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 47 IIF 48 IIF 4997 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 50 IIF 5197-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 5297-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 53Acuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
IIF 54Apartment 1, 7 Cambridge Gate, London, NW1 4HX, England
IIF 55Apartment 1, 7 Cambridge Gate, London, NW1 4JX
IIF 56Apartment 1, 7 Cambridge Gate, London, NW1 4JX, England
IIF 57 IIF 58Apartment 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Apartment 1, 7 Cambridge Gate Regents Park, London, NW1 8EW
IIF 68 IIF 69Apartment 7, Cambridge Gate, London, NW1 4JX, England
IIF 70Apt 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 71 IIF 72Apt 1, 7 Cambridge Gate, London, NW8 0RB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Apt 1, Cambridge Gate, Regents Park, London, NW1 4JX
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 148 IIF 149 IIF 150Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 151Klaco House, 28 - 30 St. Johns Square, London, EC1M 4DN, England
IIF 152 IIF 153Klaco House, 28 - 30 St. John's Square, London, EC1M 4DN, United Kingdom
IIF 154Klaco House, 28 - 30 St. Johns Square, London, Select One..., EC1M 4DN, England
IIF 155Klaco House, 28 - 30 St. Johns Square, London, Select One..., EC1M 4DN, United Kingdom
IIF 156Klaco House, 28-30 St. John's Square, London, EC1M 4DN, England
IIF 157Klaco House, 28-30 St. John's Square, London, EC1M 4DN, United Kingdom
IIF 158 IIF 159Klaco House, St. John's Square, London, EC1M 4DN, England
IIF 160 IIF 161Klaco House, St. John's Square, London, EC1M 4DN, United Kingdom
IIF 162 IIF 163No 1, 7, Cambridge Gate, London, NW1 4JX, England
IIF 164No.1, 7, Cambridge Gate, London, NW1 4JX, England
IIF 165Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 166 IIF 167Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, United Kingdom
IIF 186Klaco House, 28-30 St. John's Square, London, EC1M 4DN
IIF 187Apt 1, 7 Cambridge Gate, Regents Park, NW1 4JX, United Kingdom
IIF 188 IIF 189Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester, WN3 6XU, England
IIF 190
- British director born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1, Cambridge Gate, Regents Park, London, NW1 4JX
IIF 191
- British born in August 1995
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Treon, Arnoup
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, 7 Cambridge Gate Regents Park, London, NW1 4JX
IIF 194
- born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Anoup, Treon
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
IIF 197 IIF 198 IIF 199 (more)(less)IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
- British born in August 1955
Treon, Anoup
Resident in England
Registered addresses and corresponding companies97 - 98 First Floor, Lansdowne House, 57 Berkeley Street, London, United Kingdom
IIF 245
- British born in August 1955
Mr Anoup Treon
Resident in United Kingdom
Registered addresses and corresponding companiesBeadle House, Bull Plain, C/o Project H Accounants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 246Beadle House, Bull Plain, C/o Project H Accountants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 247150, Aldersgate Street, London, EC1A 4AB
IIF 248189, Brompton Road, London, SW3 1NE, England
IIF 24921 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 25021, Knightsbridge, London, SW1X 7LY, England
IIF 25121, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 25257, First Floor, Treon Capital, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom
IIF 2537, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 25497 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 255 IIF 25697-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 25798, First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 258Apartment 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 259Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 260Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 261Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 262 IIF 263 IIF 26449, Wheelgate, Malton, North Yorkshire, YO17 7HT, England
IIF 265
- British born in August 1995
Mr Anoup Treon
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 266
- born in August 1955
Treon, Anoup
Resident in England
Registered addresses and corresponding companiesApartment 1, 7 Cambridge Gate, London, NW1 4JR, United Kingdom
IIF 267
- British Registered addresses and corresponding companies
Treon, Anoup
- British Registered addresses and corresponding companies
Anoup, Treon
Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
IIF 270 IIF 271 IIF 272 (more)(less)
Related profiles found in government register
Offspring entities and appointments
230
- 1ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - nowTRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (21 parents)Officer2007-03-15 ~ 2012-03-15IIF 106 - Director → ME
- 2ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - nowTRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12 05948111Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-10-10 ~ 2012-03-15IIF 93 - Director → ME - 3ACCOMPLISH GROUP LIFESTYLES LIMITED - nowTRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12 04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27 04949085EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2004-02-20 04949085Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-31 ~ 2012-03-15IIF 215 - Director → ME - 4
ACREGREEN LIMITED
02044524Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-12
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-197 St Petersgate, Stockport, CheshireDissolved Corporate (10 parents)Officer2006-04-28 ~ 2011-07-19IIF 86 - Director → ME - 597 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OE
- 6189 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 7
- 8
- 9
INTERNATIONAL CORPORATE TRADING LIMITED
- 2020-12-17 1262500521 Knightsbridge, London, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ 2021-03-17IIF 44 - Director → ME2022-03-11 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OE - 10
- 11
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED
1213046921 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 31 - Director → ME - 12
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD
12294594189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-11-01 ~ dissolvedIIF 2 - Director → ME - 13
- 14
ARYAN VENTURES LIMITED
0290313561 Jersey Road, Hounslow, EnglandActive Corporate (5 parents)Officer1995-01-18 ~ 1997-02-28IIF 276 - Secretary → ME - 15
ASHROCK DEVELOPMENTS LTD
03646210Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West Midlands, EnglandDissolved Corporate (10 parents)Officer1998-11-02 ~ 2000-03-03IIF 212 - Director → ME - 16
ASTUTE REALTY TWO LIMITED
0946905417 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 16 - Director → ME - 17
- 18
- 19BBK (ONE) LIMITED - now
THE BOMBAY BICYCLE KITCHENS LIMITED
- 2009-12-06 0695072528 Welbeck Street, London, Greater LondonDissolved Corporate (7 parents)Officer2009-07-02 ~ 2009-10-01IIF 138 - Director → ME - 20
- 21
BELGRA CAPITAL LIMITED
15242474Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2024-02-06 ~ nowIIF 178 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE - 22
BIOLIFE LABS LIMITED
12568608156 Cromwell Road, 1st Floor, London, Uk, EnglandDissolved Corporate (8 parents)Officer2021-02-17 ~ 2021-07-01IIF 43 - Director → ME - 23
BLUE OCEAN LIVING LIMITED
- 2022-10-19 12789308Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2020-08-03 ~ 2023-08-30IIF 23 - Director → ME - 24
- 25Insolvency (Case 1) In administration
Administration started on 2020-06-16
Administration ended on 2021-06-24BIZFACTOR LIMITED - 2017-11-13Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2019-04-01 ~ 2020-04-13IIF 15 - Director → ME - 26
BROXYZ LIFESTYLES LIMITED
- 2022-09-07 11734382BROXYZ LIMITED
- 2021-10-21 11734382APAC INTERNATIONAL LTD
- 2019-09-11 11734382Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-12-19 ~ 2023-05-16IIF 6 - Director → MEPerson with significant control2018-12-19 ~ 2022-09-07IIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OE - 27
C&T GROUP LTD
1398446097-98 First Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 257 - Has significant influence or control → OE - 28
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (22 parents)Officer2015-02-05 ~ 2025-10-15IIF 4 - Director → ME - 29
- 30
- 31
- 32
CITY LABS VISION LTD
14208052Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2022-07-01 ~ 2023-06-13IIF 11 - Director → ME - 33CMG (ENFIELD) LTD - nowEMBRACE LIFESTYLES (C) LIMITED - 2016-07-25First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (16 parents)Officer2007-01-22 ~ 2012-03-15IIF 84 - Director → ME
- 34
CODESURGE LIMITED
02202038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2009-04-30 ~ 2012-03-15IIF 99 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11REGIONPLAIN LIMITED - 2001-04-23C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2006-01-27 ~ 2012-03-15IIF 229 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2020-10-13DUXBRIGHT LIMITED - 1999-11-11C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2006-01-27 ~ 2012-03-15IIF 197 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11OPUSLAUNCH LIMITED - 1999-12-01C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2006-01-27 ~ 2012-03-15IIF 240 - Director → ME - 38
CORNERSTONE ACQUISITIONS LIMITED
05500819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2008-03-25 ~ 2012-03-15IIF 137 - Director → ME - 39
CORNERSTONE SERVICE SUPPORT LIMITED
03651336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-27C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer2008-03-25 ~ 2012-03-15IIF 82 - Director → ME - 40
CYNEDVE LIMITED
02477631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (16 parents)Officer2007-01-18 ~ 2012-03-15IIF 126 - Director → ME - 41
DAWN KOAGRO ASSETS LIMITED
10257290Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2016-06-29 ~ 2017-01-16IIF 160 - Director → ME - 42
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18
Commencement of winding up on 2025-04-02DAWN ASSET MANAGEMENT LIMITED
- 2022-02-09 09964324FORZA ROSSA FINANCIAL SERVICES LIMITED
- 2016-04-19 099643244th Floor Centre Block Central Court, Knoll Rise, OrpingtonLiquidation Corporate (12 parents, 10 offsprings)Officer2022-04-04 ~ 2023-03-15IIF 47 - Director → ME2016-01-22 ~ 2022-03-22IIF 48 - Director → ME - 44
DAWN PHARMA LTD
12534759189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-25 ~ 2023-06-01IIF 9 - Director → ME - 45
DAWN REALTY LIMITED
1090454920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-08 ~ 2019-05-10IIF 151 - Director → ME - 46
ECG (CALOT) LIMITED
09327929Klaco House, 28 - 30 St. Johns Square, London, EnglandDissolved Corporate (2 parents)Officer2014-11-26 ~ 2015-01-05IIF 153 - Director → ME2015-01-05 ~ dissolvedIIF 152 - Director → ME - 47
SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03 07999716KMCOM (UK) LIMITED - 2013-01-29SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29SAL-HOR LIMITED
- 2012-11-05 0799971683a Elsham Road, London, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2012-10-31IIF 164 - Director → ME2014-01-09 ~ dissolvedIIF 46 - Director → ME2013-06-11 ~ 2013-11-21IIF 157 - Director → ME - 48EMBRACE (SOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2021-02-09EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30 05797091C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-04-26 ~ 2012-03-15IIF 117 - Director → ME - 49EMBRACE REALTY (CENTRAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-09-09ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30 05064765FENLAND CARE HOME LIMITED
- 2004-05-12 05064765C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2004-03-05 ~ 2012-03-15IIF 238 - Director → ME - 50EMBRACE REALTY (NE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09ESQUIRE REALTY (NE) LIMITED
- 2014-06-30 05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11 05833821C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2006-05-31 ~ 2012-03-15IIF 130 - Director → ME - 51EMBRACE REALTY HOUSES (C) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30 06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22 06203650STARTMATE LIMITED
- 2009-12-21 06203650C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2007-04-04 ~ 2012-03-15IIF 88 - Director → ME - 52EMBRACE REALTY SCOTLAND (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21 05805689JAMES DESIGN UK LIMITED
- 2006-09-15 05805689Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-05-04 ~ 2012-03-15IIF 101 - Director → ME - 53ENDURANCE CARE LTD. - nowEMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-03-17 ~ 2012-03-15IIF 102 - Director → ME
- 54ENTERTAINMENT ADVISERS LIMITED - nowINCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED
- 1994-03-02 02477389Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer(before 1991-03-05) ~ 1992-08-27IIF 275 - Secretary → ME - 55
ESQUIRE ENERGY (UK) LTD
07330470C/o Klsa, Klaco House, St. John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2011-08-19IIF 77 - Director → ME - 56
- 57
- 58
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-21
Date of completion or termination of CVA on 2016-01-112 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved Corporate (7 parents, 1 offspring)Officer2007-11-26 ~ 2012-04-12IIF 120 - Director → ME - 59
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
064326592 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved Corporate (5 parents)Officer2010-01-15 ~ 2012-04-12IIF 38 - Director → ME - 60
ESQUIRE PEARL REALTY LIMITED
064355122 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SalopActive Corporate (6 parents, 1 offspring)Officer2007-11-26 ~ 2012-04-12IIF 128 - Director → ME - 61
ESQUIRE REALTY (HOWSON) LIMITED
0696641228 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-20 ~ dissolvedIIF 145 - Director → ME - 62
ESQUIRE REALTY (RICHMOND CARE) LIMITED
06786529C/o European Care Limited, 28 Welbeck Street Marylebone, LondonDissolved Corporate (5 parents)Officer2009-01-08 ~ dissolvedIIF 125 - Director → ME - 63
- 64
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2016-12-14EURO PHAMACARE LIMITED
- 2004-12-06 05168999Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (10 parents)Officer2004-07-02 ~ 2011-08-01IIF 115 - Director → ME - 66
- 67Insolvency (Case 1) In administration
Administration started on 2014-04-16
Administration ended on 2015-04-10RONREED LIMITED
- 1999-10-27 03856015Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents, 8 offsprings)Officer1999-10-18 ~ 2012-03-15IIF 234 - Director → ME - 68
EUROPEAN CARE (BRADFORD) LIMITED
0686018228 Welbeck Street, Marylebone, London, Greater LondonDissolved Corporate (6 parents)Officer2009-03-26 ~ dissolvedIIF 122 - Director → ME - 69
EUROPEAN CARE (DANBURY) LIMITED
06307000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-07-09 ~ 2012-03-15IIF 113 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27EUROPEAN LOMBARD LIMITED
- 2010-07-05 05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12 05665889C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2006-01-04 ~ 2012-03-15IIF 100 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Due to be dissolved on 2016-09-08BELHAVEN LEISURE LTD
- 2009-12-09 06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18 06161912C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2007-03-15 ~ 2012-03-15IIF 127 - Director → ME - 72
- 73
EUROPEAN CARE (HOWSON) LIMITED
0696648128 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-20 ~ dissolvedIIF 87 - Director → ME - 74
- 75
- 76EUROPEAN CARE LIMITED - nowPart Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, BirminghamDissolved Corporate (8 parents)Officer2011-05-09 ~ 2012-03-15IIF 76 - Director → ME2011-05-10 ~ 2012-03-15IIF 36 - Director → ME
- 77
EUROPEAN CARE OPTIONS LIMITED
0576935428 Welbeck Street, London, Greater LondonDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 239 - Director → ME - 7828 Welbeck St, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 75 - Director → ME
- 79European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2007-06-19 ~ 2012-03-15IIF 132 - Director → ME
- 80C/o European Care Limited, 28 Welbeck Street Marylebone, LondonDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 123 - Director → ME
- 8128 Welbeck St, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 74 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2020-09-09ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15 05965452C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-10-12 ~ 2012-03-15IIF 83 - Director → ME - 83
EUROPEAN MEDI4ALL LIMITED
06661316C/o European Care Limited, 28 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-07-31 ~ 2008-09-10IIF 109 - Director → ME - 84C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-04 ~ 2011-08-15IIF 112 - Director → ME
- 85
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 73 - Director → ME - 86
- 87Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, BirminghamDissolved Corporate (11 parents)Officer2006-06-29 ~ 2012-03-15IIF 134 - Director → ME
- 88
FITCRAFT ENERGY (UK) LTD
08870894Klaco House, St. John's Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-31 ~ 2014-04-08IIF 163 - Director → ME - 89
FITCRAFT ENERGY LEASING LTD
08871079Paul Williams, 21 St. Andrews Crescent, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-01-31 ~ 2014-12-31IIF 162 - Director → ME - 90
FITCRAFT ENERGY TOPCO LTD
08870878Klaco House, 28-30 St. John's Square, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-04-07IIF 158 - Director → ME - 91FUTURE LIFE ALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2025-03-18EMBRACE ALL LIMITED - 2017-07-12EUROPEAN CARE (GB) LIMITED
- 2014-07-03 04301212SILVERSTAR CARS LIMITED
- 2003-07-03 043012128th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 2 offsprings)Officer2003-06-30 ~ 2012-03-15IIF 225 - Director → ME - 92FUTURE LIFE REALTY (MIDLANDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30 05613071C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2012-03-15IIF 224 - Director → ME - 93FUTURE LIFE REALTY (NORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30EMBRACE REALTY (NORTH) LIMITED - 2017-07-12ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30 05604752Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents, 4 offsprings)Officer2005-10-27 ~ 2012-03-15IIF 241 - Director → ME - 94FUTURE LIFE SUPPORTED LIVING LIMITED - nowEMBRACE SUPPORTED LIVING LIMITED - 2017-07-12EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22 05853824C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (11 parents)Officer2006-06-21 ~ 2012-03-15IIF 131 - Director → ME - 95FUTURE LIFESTYLES (A) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20 04954960WELLCARE GROUP LIMITED
- 2004-10-27 049549608th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 4 offsprings)Officer2003-11-10 ~ 2012-03-15IIF 222 - Director → ME - 96FUTURE LIFESTYLES (B) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2006-10-10 ~ 2012-03-15IIF 114 - Director → ME - 97FUTURE LIFESTYLES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12 04870157EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25 048701578th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 10 offsprings)Officer2003-08-19 ~ 2012-03-15IIF 213 - Director → ME - 98GALLUOGI POTENS WALES LIMITED - nowGALLUGI POTENS WALES LIMITED - 2017-03-04
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27 05394727MC PROPERTY LIMITED
- 2005-06-10 0539472768 Grange Road West, Birkenhead, Merseyside, EnglandActive Corporate (17 parents)Officer2005-06-06 ~ 2012-03-15IIF 205 - Director → ME - 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2022-06-25EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19 05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30 05480286Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-06-14 ~ 2012-03-15IIF 220 - Director → ME - 101
GRWP GOFAL CYMRU CYF
07391766Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ 2012-07-12IIF 71 - Director → ME - 102
GUESTPLAN LIMITED
02193310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2006-11-30 ~ 2012-03-15IIF 97 - Director → ME - 103H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09 057367675th Floor 37 High Holborn, London, EnglandActive Corporate (17 parents)Officer2006-03-09 ~ 2012-03-15IIF 118 - Director → ME - 104
HIGHBAND LIMITED
09067918Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 159 - Director → ME - 105HOLMLEIGH (PIRTON) LIMITED - nowEMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30 05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16 05070551ARMAAN CAPITAL LIMITED
- 2005-05-05 05070551Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, WalesActive Corporate (22 parents)Officer2004-03-11 ~ 2012-03-15IIF 223 - Director → ME - 106
HQ3 LLP
OC393941Klaco House, 28-30 St John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 196 - LLP Designated Member → ME - 107
ZQZ LIMITED
- 2023-03-14 13509688Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2021-07-14 ~ nowIIF 172 - Director → ME - 108
ICFL CAPITAL LTD
17165324Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 166 - Director → ME - 109
- 110
INDO SOL LIMITED
1099045334 South Molton Street, C/o Blue Accountancy, London, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ 2017-10-02IIF 60 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-03IIF 259 - Ownership of shares – 75% or more → OE - 111
ASSESSCORP LIMITED
- 1994-11-29 02965918Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 64 offsprings)Officer2012-09-07 ~ nowIIF 176 - Director → ME1994-09-09 ~ 2011-08-24IIF 200 - Director → ME1999-08-19 ~ 2004-02-16IIF 271 - Secretary → ME - 112
INVEST AURUM LIMITED
10274625Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 171 - Director → ME2019-07-01 ~ 2020-04-01IIF 58 - Director → ME2016-07-12 ~ 2018-03-17IIF 26 - Director → MEPerson with significant control2016-07-12 ~ 2017-07-15IIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OE - 113
Z2 CAPITAL (UK) LIMITED
- 2017-11-14 06164597Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-07-12 ~ 2020-04-01IIF 24 - Director → ME2021-02-17 ~ nowIIF 183 - Director → ME2007-03-16 ~ 2011-08-15IIF 194 - Director → ME - 114
INVEST RESOURCES LIMITED
09901775Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 179 - Director → ME - 115
INVEST TEC LIMITED
1091758721 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 61 - Director → ME - 116
INVESTGLOBAL EUROPE LIMITED
09327704Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 150 - Director → ME - 117KEYS GROUP PCE REALTY LIMITED - nowEMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30 05930808Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2006-09-11 ~ 2012-03-15IIF 81 - Director → ME - 118KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - nowEMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12 03849567NETHURST LIMITED - 1999-11-17Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-19 ~ 2012-03-15IIF 119 - Director → ME - 119KEYS GROUP PROGRESSIVE EDUCATION LIMITED - nowEMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12 04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27 04949254EUROPEAN WELLCARE EDUCATION LIMITED
- 2004-02-20 04949254Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-10-31 ~ 2012-03-15IIF 232 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11CAMVO 80 LIMITED - 2003-04-28C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2006-12-13 ~ 2012-03-15IIF 136 - Director → ME - 121
- 122
LAMINWAY LIMITED
0398304128 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-04-18 ~ dissolvedIIF 37 - Director → ME - 123
LCC VENTURES LTD
07199031Klsa Llp Chartered Accountants, 28-30 Klaco House, St. John's Square, London, EnglandDissolved Corporate (3 parents)Officer2010-03-23 ~ dissolvedIIF 189 - Director → ME - 124
- 125
- 126
LONDON MEDICAL GROUP LTD
14129447189 Brompton Road, London, EnglandDissolved Corporate (6 parents)Officer2022-09-16 ~ 2023-02-01IIF 10 - Director → ME - 127
THE WELLNESS KITCHEN LIMITED
- 2020-11-18 11984826Quadrant House, Floor 6, Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2020-11-17 ~ nowIIF 52 - Director → ME - 128
LTI REENERGY CLEANTECH GLOBAL LTD
14868355Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-05-15 ~ nowIIF 175 - Director → ME - 129
- 130Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 66 - Director → ME
- 131
- 132
LTI REENERGY CLEANTECH GAMMA LIMITED
- 2023-05-19 12995421Quadrant House, Floor 6, Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 186 - Director → ME - 133
LTI REENERGY CLEANTECH KYRGYZSTAN LTD
- 2025-04-24 14876148Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ nowIIF 185 - Director → ME - 134
LTI REENERGY CLEANTECH UGANDA LTD
14872759Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 180 - Director → ME - 135
- 136
- 137
MELLBERY LIMITED
- 2024-04-06 15405065MELBURY CARE LIMITED
- 2024-02-07 15405065Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 170 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE - 138MELLBERRY CARE LTD - now
MELLBERY CARE LIMITED
- 2024-03-19 15408990Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2024-01-12 ~ 2024-02-01IIF 45 - Director → MEPerson with significant control2024-01-12 ~ 2024-02-01IIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OE - 139
MELLBERY INVESTMENTS LTD
- 2024-03-29 08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10 08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07 08841546VIE CARE LIMITED
- 2016-02-26 08841546VIE CARE & LIFESTYLES (UK) LIMITED
- 2014-07-14 08841546V CARE & LIFESTYLES (UK) LIMITED
- 2014-02-26 08841546Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-01-13 ~ nowIIF 169 - Director → ME - 140
- 141
- 142
MILLENNIUM CONSOLIDATED LIMITED
09327911Suite 363 19-21 Crawford Street, LondonDissolved Corporate (3 parents)Officer2014-11-26 ~ 2015-01-05IIF 156 - Director → ME - 143
MILLENNIUM GLOBAL ENERGY LIMITED
1132639021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 59 - Director → ME - 144
MINDWAVE INTERNATIONAL LTD
09168452Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 187 - Director → ME - 145NE LIFESTYLES LIMITED - nowEMBRACE LIFESTYLES (NE) LIMITED - 2016-08-253rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (30 parents)Officer2007-08-01 ~ 2012-03-15IIF 133 - Director → ME
- 146
OUR HEALTH CHECK
0728491728 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2010-06-17 ~ dissolvedIIF 41 - Director → ME - 147
MYHEALTH+ LTD
- 2026-06-25 16966771Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 181 - Director → MEPerson with significant control2026-01-15 ~ 2026-05-18IIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OE - 148
OURHEALTH+ ONLINE LTD
17314479Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 167 - Director → ME - 149
PACEGLOBE LIMITED
05132584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2008-04-04 ~ 2012-03-15IIF 135 - Director → ME2008-04-04 ~ 2008-04-04IIF 268 - Secretary → ME - 150PARKLANDS ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer2008-04-04 ~ 2012-03-15IIF 143 - Director → ME2008-04-04 ~ 2011-05-25IIF 269 - Secretary → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02LATCHFAST LIMITED - 1988-05-18C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2006-01-25 ~ 2012-03-15IIF 204 - Director → ME - 152
PLAS GWYNFA LIMITED
03425821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-01-18 ~ 2012-03-15IIF 124 - Director → ME - 153
PROGRESSIVE EDUCATION LIMITED
0393549528 Welbeck Street, LondonDissolved Corporate (10 parents)Officer2004-02-19 ~ dissolvedIIF 217 - Director → ME - 154
PROGRESSIVE LIFESTYLES LIMITED
0363064628 Welbeck St, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 236 - Director → ME - 155
- 156
PSY GLOBAL LIMITED
1573192921 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-05-21 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of voting rights - 75% or more → OE - 157
QUEST SPECIAL CARE LIMITED
0446817728 Welbeck Street, LondonDissolved Corporate (10 parents)Officer2002-06-25 ~ dissolvedIIF 211 - Director → ME - 158
- 159
RECTORY HOUSE LIMITED
03226054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-04-04 ~ 2012-03-15IIF 146 - Director → ME - 160
REDHILL CARE (PEMBROKE) LIMITED
03783183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-04-05 ~ 2012-03-15IIF 96 - Director → ME - 161
REDHILL CARE (WILLOW) LIMITED
03783190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-04-05 ~ 2012-03-15IIF 89 - Director → ME - 162
REGENUS TESLA LIMITED
0874102389 South Ferry Quay, LiverpoolDissolved Corporate (6 parents)Officer2014-12-03 ~ 2015-02-06IIF 13 - Director → ME - 163
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, EnglandDissolved Corporate (17 parents)Officer2006-08-02 ~ 2010-09-27IIF 108 - Director → ME - 164
S&T CAPITAL LIMITED
13218774Acuity Law, 21 Ganton Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-23 ~ 2021-11-30IIF 54 - Director → ME - 165SANCTUARY CARE (ALLANBANK) LIMITED - nowEMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15 SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02 SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED
- 2004-02-24 SC260213Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2003-12-03 ~ 2012-03-15IIF 227 - Director → ME - 166SANCTUARY CARE (COMBINED) LIMITED - nowEMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15 04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03 04033655Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (20 parents)Officer2004-02-19 ~ 2012-03-15IIF 228 - Director → ME - 167SANCTUARY CARE (DERBY) LIMITED - nowEMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30 05872128Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2006-07-11 ~ 2012-03-15IIF 105 - Director → ME - 168SANCTUARY CARE (ENGLAND) LIMITED - nowEMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30 04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20 04530029Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (24 parents)Officer2002-12-10 ~ 2012-03-15IIF 207 - Director → ME2002-12-10 ~ 2004-04-01IIF 274 - Secretary → ME - 169SANCTUARY CARE (GEFFEN) LIMITED - nowEMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30 06788932Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2009-01-13 ~ 2012-03-15IIF 140 - Director → ME - 170SANCTUARY CARE (KLER) LIMITED - nowEMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15 05872121Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2006-07-11 ~ 2012-03-15IIF 147 - Director → ME - 171SANCTUARY CARE (NORTH) 2 LIMITED - nowEMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15 SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13 SC262474Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2004-06-11 ~ 2012-03-15IIF 199 - Director → ME - 172SANCTUARY CARE (QUEENS) LIMITED - nowEMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12 SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17 SC216992SHOREHIRE LIMITED - 2001-04-23Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (21 parents)Officer2006-01-27 ~ 2012-03-15IIF 209 - Director → ME - 173SANCTUARY CARE (R) DERBY LIMITED - nowEMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30 05872120Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2006-07-11 ~ 2012-03-15IIF 121 - Director → ME - 174SANCTUARY CARE (R) GEFFEN LIMITED - nowEMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30 06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11 06786519Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2009-01-08 ~ 2012-03-15IIF 91 - Director → ME - 175SANCTUARY CARE (R) SCOTLAND LIMITED - nowEMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15 SC284176Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (19 parents, 9 offsprings)Officer2005-05-23 ~ 2012-03-15IIF 235 - Director → ME - 176SANCTUARY CARE (R) UK LIMITED - nowEMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30 05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2005-09-27 ~ 2012-03-15IIF 219 - Director → ME - 177SANCTUARY CARE (SOUTH WEST) LIMITED - nowEMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01 04117347AEROSHORE LIMITED
- 2001-01-11 04117347Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (23 parents)Officer2001-01-08 ~ 2012-03-15IIF 230 - Director → ME2003-09-25 ~ 2003-09-25IIF 277 - Secretary → ME - 178SANCTUARY CARE (UK) LIMITED - nowEMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30 03856062TIMEFOOT LTD
- 1999-11-17 03856062Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer1999-11-08 ~ 2012-03-15IIF 208 - Director → ME2000-11-08 ~ 2002-09-24IIF 272 - Secretary → ME - 179SANCTUARY CARE (WELLCARE) 2 LIMITED - nowEMBRACE WELLCARE (I) LIMITED - 2018-03-28Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (17 parents)Officer2011-11-23 ~ 2012-03-15IIF 40 - Director → ME
- 180SANCTUARY CARE (WELLCARE) LIMITED - nowEMBRACE WELLCARE HOMES LIMITED - 2018-03-29
WELLCARE NURSING HOMES LIMITED
- 2004-10-27 04092377EUROPEAN CARE (ASHLEA) LTD
- 2002-11-29 04092377IRONBRIDGE CARS LIMITED
- 2001-10-18 04092377Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents)Officer2001-10-08 ~ 2012-03-15IIF 226 - Director → ME - 181SAVANNAHS RESIDENCES LIMITED - nowSAVANNHAS RESIDENCES LIMITED - 2013-09-04C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-07-22IIF 70 - Director → ME2007-08-21 ~ 2011-08-15IIF 69 - Director → ME
- 182SOMNIO CBD LTD - now
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD - 2020-04-01Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2020-04-02 ~ 2020-07-01IIF 57 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06CARE FOR LIFE (HOMES) LIMITED - 2003-07-28KERSLEYHEATH LIMITED - 1986-07-10C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-03-26 ~ 2012-03-15IIF 116 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2005-09-28 ~ 2012-03-15IIF 242 - Director → ME - 185
SUN RESOURCES (UK) PRIVATE LIMITED
08202550189 Brompton Road, London, EnglandDissolved Corporate (5 parents)Officer2018-09-12 ~ dissolvedIIF 18 - Director → ME - 186
TESTACTIVE LIMITED
02681169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-08-09 ~ 2012-03-15IIF 103 - Director → ME - 187
- 188
CORALCO ZENDM LIMITED
- 2020-10-19 12514445AAA VISION LIMITED
- 2020-04-29 12514445189 Brompton Road, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2020-03-12 ~ 2023-06-01IIF 21 - Director → MEPerson with significant control2020-03-12 ~ 2020-11-05IIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OE - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06TERMTOP LIMITED - 1989-07-26C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2012-03-15IIF 129 - Director → ME - 190
WELLNESS-REGEN LTD
- 2021-06-09 10031149URANUS RESOURCES LIMITED
- 2021-05-11 10031149EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25 10031149V LIFESTYLE ASSETS LIMITED
- 2017-10-05 10031149V LIFESTYLES (REIT) LIMITED
- 2016-08-26 1003114921 Knightsbridge, London, EnglandActive Corporate (11 parents)Officer2018-03-12 ~ 2023-09-26IIF 55 - Director → ME2016-02-29 ~ 2017-10-11IIF 1 - Director → ME - 191
TINGO EXPRESS LIMITED
14358224189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 192 - Director → ME - 192
TINGO GLOBAL LIMITED
14773000189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ 2023-09-01IIF 20 - Director → ME - 193
TINGO REAL ESTATE LIMITED
14366806189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ 2022-09-21IIF 193 - Director → ME2022-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-21IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 194
TREJOS SOCIAL CAPITAL LLP
OC44290649 Wheelgate, Malton, North Yorkshire, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 195 - LLP Designated Member → MEPerson with significant control2022-09-28 ~ nowIIF 265 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Right to appoint or remove members → OE - 195
- 196
- 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02ELSBETH LIMITED - 1989-04-10C/o Pinsent Masons Llp, Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-10-13 ~ 2012-03-15IIF 110 - Director → ME - 198
TRIVENI CAPITAL LIMITED
10185618Klaco House, 28 - 30 St. John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 154 - Director → ME - 199
TYLANE LIMITED
03095131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-04-04 ~ 2012-03-15IIF 144 - Director → ME - 200
- 201
- 202
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2023-05-25 ~ nowIIF 173 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-28IIF 247 - Has significant influence or control → OE - 203
UNIVERSAL WELLNESS LIMITED
1253356821 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 33 - Director → ME - 204
JUPITER CONSOLIDATED LIMITED
- 2021-05-19 09388150INNOVATIVEKW GROUP LTD
- 2021-03-22 09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15 09388150INNOVATIVEKW GROUP LTD
- 2019-10-02 093881501 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2021-06-21IIF 148 - Director → MEPerson with significant control2019-09-01 ~ 2020-12-23IIF 260 - Has significant influence or control → OE - 205
V2 ASSET FINANCE LTD
0742533428 Welbeck St, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 78 - Director → ME - 206
V2 SECURITIES LIMITED
0629072728 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2007-06-25 ~ dissolvedIIF 142 - Director → ME - 207
- 208
- 209
V8 GOURMET CIS LTD
0720088828 Welbeck St, London, London, EnglandDissolved Corporate (3 parents)Officer2010-03-24 ~ 2010-06-15IIF 72 - Director → ME - 210
EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19 06786361Klsa, 28 - 30, Klaco House St. John's Square, London, United KingdomDissolved Corporate (7 parents)Officer2011-04-06 ~ dissolvedIIF 42 - Director → ME2009-01-08 ~ 2010-06-15IIF 85 - Director → ME2011-04-06 ~ dissolvedIIF 56 - Director → ME - 211
V8 GOURMET FOODS LIMITED
0695072628 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-02 ~ 2009-08-06IIF 98 - Director → ME - 212Insolvency (Case 1) In administration
Administration started on 2011-06-13
Administration ended on 2011-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04Insolvency (Case 3) In administration
Administration started on 2012-01-16
Administration ended on 2012-06-22Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2018-12-04ARBENTIN LIMITED
- 2009-01-13 0676525458 Hugh Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2008-12-03 ~ 2010-06-15IIF 141 - Director → ME - 213
V8 GOURMET RESTURANTS LIMITED
0695080528 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-02 ~ 2009-08-06IIF 104 - Director → ME - 214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-01
Dissolved on 2010-12-27VAMA CAFE LIMITED - 2003-08-21Brook Point 1412-1420 High Road, LondonDissolved Corporate (10 parents)Officer2005-01-05 ~ 2006-10-17IIF 243 - Director → ME - 215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-15ELVINGTON PLUS LIMITED - 2004-07-0227 Church Street, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2004-11-01 ~ 2011-06-21IIF 202 - Director → ME - 216
- 217
VENUS ROCK GLOBAL LIMITED
1385780621 Knightsbridge, London, EnglandDissolved Corporate (5 parents)Officer2022-01-19 ~ dissolvedIIF 28 - Director → ME - 21897-98 First Floor, Lansdowne House 57 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-04-24 ~ 2019-11-12IIF 62 - Director → ME
- 219
VIRTUAL CHATBOX LIMITED
1099046321 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 65 - Director → ME - 220
VIRTUAL GALAXY LIMITED
1099051721 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 64 - Director → ME - 221VITAZYMES EUROPE LIMITED - nowKlsa Accountants, Klaco House, 28-30 St John's Square, LondonDissolved Corporate (12 parents)Officer2006-10-10 ~ 2011-08-15IIF 95 - Director → ME
- 222
W-ONE LABS LIMITED
13550819189 Brompton Road, London, EnglandDissolved Corporate (6 parents)Officer2021-08-05 ~ 2023-02-01IIF 22 - Director → MEPerson with significant control2021-08-05 ~ 2021-08-06IIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OE - 223
- 224
WELLCARE HOUSING LIMITED
0397062728 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2004-02-19 ~ dissolvedIIF 216 - Director → ME - 22521 Knightsbridge, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-09-03 ~ 2020-03-01IIF 190 - Director → ME2021-02-04 ~ 2023-09-26IIF 245 - Director → ME
- 226
WESTGATE CARE HOMES
01883058Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West MidlandsDissolved Corporate (11 parents)Officer1999-03-26 ~ 2000-03-03IIF 231 - Director → ME - 227
WORLD PRESIDENTS' ORGANIZATION LONDON
0741714228 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2010-10-26 ~ dissolvedIIF 39 - Director → ME - 228
PVR GOBAL LTD
- 2023-10-24 15228111Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-23 ~ 2024-06-15IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 229ZANGO JOBS LIMITED - now
INSPIRED LEADERSHIP PROGRAM LIMITED
- 2005-09-21 0548028928 Welbeck Street, London, Greater LondonDissolved Corporate (6 parents)Officer2005-06-14 ~ 2005-08-05IIF 233 - Director → ME - 230Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2019-09-18 ~ 2020-01-22IIF 25 - Director → ME2020-04-08 ~ 2021-06-16IIF 51 - Director → MEPerson with significant control2019-09-18 ~ 2020-01-22IIF 250 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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