1
The Barn, Hopton Brow, Hopton Lane, Mirfield, West YorkshireCorporate (3 parents)
Equity (Company account)
-114,878 GBP2023-12-31
Officer
2005-10-06 ~ 2010-05-01IIF 15 - director → ME
2
99 Upper Ground, LondonCorporate (12 parents, 2 offsprings)
Officer
2019-04-25 ~ 2022-05-31IIF 37 - director → ME
3
Egyptian House, 170-173 Picadilly, LondonDissolved corporate (6 parents)
Officer
2005-09-06 ~ 2005-09-09IIF 17 - llp-designated-member → ME
4
PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
2022-06-30 ~ 2024-03-28IIF 28 - director → ME
5
2nd 110 Cannon Street, LondonCorporate (2 parents, 1 offspring)
Officer
2000-05-22 ~ 2003-09-26IIF 4 - director → ME
6
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, BelfastCorporate (5 parents)
Officer
2000-11-06 ~ 2003-09-26IIF 12 - director → ME
7
CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10IIF 13 - director → ME
2005-02-03 ~ 2005-02-03IIF 11 - secretary → ME
8
LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
2018-11-22 ~ 2024-03-28IIF 32 - director → ME
9
FORMULA ONE HOLDINGS LIMITED - 2011-08-17
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, LondonDissolved corporate (2 parents)
Officer
1999-12-16 ~ 2003-12-19IIF 6 - director → ME
10
MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2019-08-23 ~ 2024-03-28IIF 27 - director → ME
11
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
569,795 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-23 ~ 2024-03-28IIF 31 - director → ME
12
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Officer
2018-09-25 ~ 2024-03-28IIF 33 - director → ME
Person with significant control
2018-09-25 ~ 2018-09-25IIF 43 - Has significant influence or control → OE
13
AIR SCIENTIFICS FINANCE LIMITED - 2014-05-22
The Barn, 102 Hopton Lane, Mirfield, West YorkshireCorporate (4 parents)
Equity (Company account)
-1,508,451 GBP2023-10-31
Officer
2005-10-06 ~ 2010-05-01IIF 14 - director → ME
14
LINENS SELECT LIMITED - 2006-01-10
LUPFAW 175 LIMITED - 2005-10-06
The Barn Hopton Brow, 102 Hopton Lane Upper Hopton, Mirfield, West YorkshireCorporate (3 parents)
Equity (Company account)
-234,259 GBP2022-06-30
Officer
2005-06-23 ~ 2010-06-30IIF 16 - director → ME
15
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2003-02-24 ~ 2003-12-19IIF 10 - director → ME
16
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19IIF 9 - director → ME
17
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19IIF 8 - director → ME
18
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2003-03-07 ~ 2003-12-19IIF 5 - director → ME
19
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
2,409,546 GBP2023-12-31
Officer
2019-08-23 ~ 2024-03-28IIF 29 - director → ME
20
PUBMISTRESS LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
2001-03-05 ~ 2003-05-01IIF 2 - director → ME
21
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, LondonCorporate (12 parents)
Officer
2019-04-25 ~ 2021-05-31IIF 36 - director → ME
22
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, LondonCorporate (15 parents)
Officer
2011-09-20 ~ 2017-09-27IIF 21 - director → ME
23
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, LondonCorporate (16 parents)
Officer
2011-09-20 ~ 2017-09-27IIF 20 - director → ME
24
Sadler's Wells, Rosebery Avenue, LondonCorporate (16 parents, 3 offsprings)
Officer
2011-09-20 ~ 2017-09-27IIF 22 - director → ME
25
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1,932,639 GBP2023-12-31
Officer
2019-08-23 ~ 2024-03-28IIF 30 - director → ME
26
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)
Officer
2000-11-06 ~ 2003-09-26IIF 1 - director → ME
27
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, KentCorporate (4 parents, 4 offsprings)
Equity (Company account)
42,687,000 GBP2021-03-31
Officer
2001-05-21 ~ 2003-12-19IIF 7 - director → ME
28
Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, LondonCorporate (15 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-12-01 ~ 2024-08-31IIF 34 - director → ME
29
Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, EnglandCorporate (16 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-12-01 ~ 2024-08-31IIF 35 - director → ME
30
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2001-10-15 ~ 2003-12-19IIF 3 - director → ME