1
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-13 ~ 2017-12-31
IIF 39 - Director → ME
2
ALL OF US (DEVELOPMENT) LIMITED
- now 09732947 14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-12-31
IIF 40 - Director → ME
3
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 29 - Director → ME
4
AUDLEY BINSWOOD MANAGEMENT LIMITED
08275524 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2015-01-23
IIF 21 - Director → ME
5
AUDLEY CARE COVENTRY LIMITED
- now 06422823L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 23 - Director → ME
2012-07-10 ~ 2012-07-11
IIF 24 - Director → ME
6
AUDLEY CARE HOLDINGS LIMITED
- now 07280451AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 25 - Director → ME
7
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 33 - Director → ME
8
AUDLEY CARE WHITE HORSE LTD
- now 06562475AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 7 - Director → ME
9
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-04 ~ 2015-01-23
IIF 38 - Director → ME
10
AUDLEY CHALFONT MANAGEMENT LIMITED
08520694 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-08 ~ 2015-01-23
IIF 8 - Director → ME
11
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 35 - Director → ME
12
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 27 - Director → ME
13
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2012-02-22 ~ 2015-01-23
IIF 22 - Director → ME
14
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 28 - Director → ME
15
AUDLEY ELLERSLIE LIMITED - now
AUDLEY MALVERN LIMITED
- 2015-04-24
08130510 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2015-01-23
IIF 37 - Director → ME
16
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 36 - Director → ME
17
AUDLEY FLETE MANAGEMENT LIMITED
- now 05221470AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 32 - Director → ME
18
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED
- 2018-06-06
05967929RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-02-22 ~ 2015-01-23
IIF 31 - Director → ME
19
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 30 - Director → ME
20
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 1 - Director → ME
21
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 4 - Director → ME
22
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-13 ~ 2015-01-26
IIF 26 - Director → ME
23
AUDLEY ST ELPHINS LIMITED
- now 05467429RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 5 - Director → ME
24
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 2 - Director → ME
25
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED
- 2015-04-24
06375423AUDLEY TUNSTALL LIMITED
- 2012-07-13
06375423RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-10 ~ 2015-01-23
IIF 34 - Director → ME
26
AUDLEY WILLICOMBE LIMITED
- now 04166444AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 6 - Director → ME
27
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-22 ~ 2015-01-23
IIF 3 - Director → ME
28
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 10 - Director → ME
29
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2007-05-04 ~ 2008-10-31
IIF 15 - Director → ME
30
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 16 - Director → ME
31
2 Boundary Lane, Norwich, England
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
32
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 17 - Director → ME
33
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 18 - Director → ME
34
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 11 - Director → ME
35
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-03-06 ~ 2008-10-31
IIF 20 - Director → ME
36
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-06 ~ 2008-10-31
IIF 19 - Director → ME
37
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2008-05-01 ~ 2008-10-31
IIF 13 - Director → ME
38
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2008-10-31
IIF 14 - Director → ME
39
SUNRISE SENIOR LIVING LIMITED
- now 03427251SUNRISE ASSISTED LIVING LTD.
- 2003-07-23
03427251 Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2000-04-28 ~ 2006-02-28
IIF 12 - Director → ME