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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Vincent Taylor

    Related profiles found in government register
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 1

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 2
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 3 IIF 4

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 5

    • 49, The Highway, Sutton, Surrey, SM2 5QS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 11
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 13
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 14
  • Taylor, Paul Vincent
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 15
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • G004, The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 16
  • Taylor, Paul Vincent
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 17

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 18 IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 22 IIF 23
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 24
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 25

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 26
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 27
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 28
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 72 IIF 73

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 74

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 75

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 76

    • 83, Baker Street, London, W1U 6AG, England

      IIF 77

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 78 IIF 79 IIF 80

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 81

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 88

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 89
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 90 IIF 91
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 92 IIF 93
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 142
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 143
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 144
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 145
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 146
child relation
Offspring entities and appointments 130
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 56 - Director → ME
  • 2
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 64 - Director → ME
  • 3
    BLUE GROUP HOLDINGS LTD
    - now 11693006
    MOONTREASURE LTD
    - 2024-02-12 11693006
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 75 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,617,780 GBP2024-12-31
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 25 - Director → ME
  • 5
    BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
    14501694
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 76 - Director → ME
  • 6
    BOOKTECH LTD
    - now 10629642
    LONELY BOOKS LIMITED
    - 2020-05-26 10629642
    Booktech Limited, Kingsgate (regus), 62 High Street, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,444 GBP2024-02-29
    Person with significant control
    2017-02-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BORROWERCO LIMITED
    06614586
    25 Hanover Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 110 - Director → ME
    2009-02-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 8
    BPAR LIMITED
    - now 03964835
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 45 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 123 - Director → ME
  • 10
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 51 - Director → ME
  • 11
    CHINA DELTA EXPORT LIMITED
    07200087
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 12
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 78 - Director → ME
  • 13
    CROWLANE LIMITED
    03988617
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 60 - Director → ME
  • 14
    CROWNDREAM LIMITED
    04488500
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 65 - Director → ME
  • 15
    DEFENCE TECHNICAL SECURITY SERVICES LTD
    11581409
    9 West End, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    DRYBARN LIMITED
    04106340 02828957
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 38 - Director → ME
  • 17
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 90 - Director → ME
  • 19
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 83 - Director → ME
  • 20
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 86 - Director → ME
  • 21
    DTF HOLDCO 1 LIMITED
    07336049 07478602, 07573412, 07573410
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 22
    DTF HOLDCO 2 LIMITED
    07478602 07336049, 07573412, 07573410
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 91 - Director → ME
  • 23
    DTF HOLDCO 3 LIMITED
    07573410 07336049, 07478602, 07573412
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 85 - Director → ME
  • 24
    DTF HOLDCO 4 LIMITED
    07573412 07336049, 07478602, 07573410
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 25
    EMPTY SHELVES LIMITED
    11546662
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 100 - Director → ME
  • 27
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FLINTWALK LIMITED
    04018968 03268214, 03493419
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 57 - Director → ME
  • 30
    FLYING TINDALL GP 1 LIMITED
    - now 04439751
    PRECIS (2229) LIMITED
    - 2002-07-29 04439751 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 36 - Director → ME
  • 31
    FLYING TINDALL LOWER 1 LIMITED
    - now 04439740 05656317, 04439743, SC233981
    PRECIS (2226) LIMITED
    - 2002-07-29 04439740 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 32 - Director → ME
  • 32
    FLYING TINDALL LOWER 2 LIMITED
    - now 04439743 05656317, 04439740, SC233981
    PRECIS (2227) LIMITED
    - 2002-07-29 04439743 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 52 - Director → ME
  • 33
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 SC145196, 03782935, SC079484... (more)
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 79 - Director → ME
  • 34
    FROSTLAKE LIMITED
    04653457
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 47 - Director → ME
  • 35
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,743,216 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 17 - Director → ME
  • 36
    GROWPALM LIMITED
    04290382
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 23 - Director → ME
  • 37
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 18 - Director → ME
  • 38
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 131 - Director → ME
  • 39
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 107 - Director → ME
  • 40
    HC-ONE (NHP3) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 103 - Director → ME
  • 41
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 113 - Director → ME
  • 42
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 120 - Director → ME
  • 43
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 101 - Director → ME
  • 44
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 125 - Director → ME
  • 45
    HC-ONE (NHP8) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 127 - Director → ME
  • 46
    HOLAW (546) LIMITED
    03736692 03361993, 03831906, 03005682... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 67 - Director → ME
  • 47
    HOLAW (580) LIMITED
    03806422 03361993, 03831906, 03005682... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 49 - Director → ME
  • 48
    HOLAW (581) LIMITED
    03806419 03361993, 03831906, 03005682... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 33 - Director → ME
  • 49
    HOLAW (600) LIMITED
    03832001 03361993, 03831906, 03005682... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 62 - Director → ME
  • 50
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 66 - Director → ME
  • 51
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 115 - Director → ME
  • 52
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 129 - Director → ME
  • 53
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 130 - Director → ME
  • 54
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 118 - Director → ME
  • 55
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 119 - Director → ME
  • 56
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 108 - Director → ME
  • 57
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - Director → ME
  • 58
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 106 - Director → ME
  • 59
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 111 - Director → ME
  • 60
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED
    - 2004-10-28 05233364 06111591, 04992355, 02233990... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 42 - Director → ME
  • 61
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED
    - 2004-10-26 05233507 06111591, 04992355, 02233990... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 68 - Director → ME
  • 62
    MOOSH BOOKS LIMITED
    11269461
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103 GBP2021-03-31
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 74 - Director → ME
  • 63
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 99 - Director → ME
  • 64
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 95 - Director → ME
  • 65
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 94 - Director → ME
  • 66
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 96 - Director → ME
  • 67
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 98 - Director → ME
  • 68
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 97 - Director → ME
  • 69
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 59 - Director → ME
  • 70
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 30 - Director → ME
  • 71
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 28 - Director → ME
  • 72
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - Director → ME
  • 73
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 126 - Director → ME
  • 74
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 109 - Director → ME
  • 75
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 128 - Director → ME
  • 76
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 116 - Director → ME
  • 77
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 117 - Director → ME
  • 78
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 124 - Director → ME
  • 79
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 122 - Director → ME
  • 80
    NO PRISONERS LIMITED
    05828985
    22 Upland Way, Epsom Downs, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -459,946 GBP2017-05-31
    Officer
    2010-07-07 ~ dissolved
    IIF 71 - Director → ME
  • 81
    PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED
    06547964 06547970
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 80 - Director → ME
  • 82
    PALL MALL PROPERTY DEVELOPMENT LIMITED
    06547970 06547964
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 104 - Director → ME
  • 83
    PIPESAFE LIMITED
    03752717
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 22 - Director → ME
  • 84
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 112 - Director → ME
  • 85
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED
    - 2010-02-16 04127035
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 37 - Director → ME
  • 86
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 87
    RIVERSIDE ASBESTOS SERVICES LTD
    12698180
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,326 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ROADBANK LIMITED
    04724828
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 63 - Director → ME
  • 89
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 58 - Director → ME
  • 90
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 92 - Director → ME
  • 91
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 43 - Director → ME
  • 92
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 26 - Director → ME
    2006-06-28 ~ 2007-06-20
    IIF 146 - Secretary → ME
  • 93
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 70 - Director → ME
  • 94
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 46 - Director → ME
  • 95
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 50 - Director → ME
  • 96
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -188,535 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 19 - Director → ME
  • 97
    SPORTDALE LIMITED
    04648736
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 53 - Director → ME
  • 98
    TAILOR MADE SURVEILLANCE LIMITED
    08806740
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 99
    TAMEVALE LIMITED
    04141277
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 44 - Director → ME
  • 100
    TAYLOR AND PARTNERS LIMITED
    07862855
    49 The Highway, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 81 - Director → ME
  • 101
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 93 - Director → ME
  • 102
    THE BE COLLECTIVE LTD
    - now 06429202
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 27 - Director → ME
  • 103
    THE DANEBURY GROUP LTD
    16274044
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 104
    THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
    07941684
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    THE GREAT BRITISH BUSINESS FUNDING LIMITED
    07936158 07936178
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    THE GREAT BRITISH BUSINESS INVESTING LIMITED
    07936176
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
    07936177
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THE GREAT BRITISH BUSINESS LENDING LIMITED
    07936178 07936158
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THREE DELTA LLP
    - now OC333427
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP
    - 2008-12-09 OC333427
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 110
    PRECIS (2239) LIMITED
    - 2002-07-29 04439516 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 34 - Director → ME
  • 111
    PRECIS (2236) LIMITED
    - 2002-07-29 04439510 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 39 - Director → ME
  • 112
    PRECIS (2245) LIMITED
    - 2002-07-30 04475995 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 69 - Director → ME
  • 113
    PRECIS (2240) LIMITED
    - 2002-07-29 04439517 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 61 - Director → ME
  • 114
    PRECIS (2241) LIMITED
    - 2002-07-29 04476071 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 40 - Director → ME
  • 115
    PRECIS (2243) LIMITED
    - 2002-07-29 04476421 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 31 - Director → ME
  • 116
    PRECIS (2238) LIMITED
    - 2002-07-29 04439514 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 41 - Director → ME
  • 117
    PRECIS (2242) LIMITED
    - 2002-07-29 04476186 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 54 - Director → ME
  • 118
    PRECIS (2230) LIMITED
    - 2002-07-29 04439754 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 35 - Director → ME
  • 119
    PRECIS (2234) LIMITED
    - 2002-07-29 04439505 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 29 - Director → ME
  • 120
    PRECIS (2235) LIMITED
    - 2002-07-29 04439507 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 48 - Director → ME
  • 121
    TRIBEPILOT LIMITED
    06747728
    83 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 77 - Director → ME
  • 122
    TWENTY EIGHTEEN HOTELS LIMITED
    - now 04439749
    PRECIS (2228) LIMITED
    - 2002-07-29 04439749 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 55 - Director → ME
  • 123
    UK BUSINESS FUNDING LIMITED
    07938709
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 139 - Director → ME
  • 124
    UK BUSINESS INVESTING LIMITED
    07939002
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 137 - Director → ME
  • 125
    UK BUSINESS INVESTMENTS LIMITED
    07939093
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 136 - Director → ME
  • 126
    UK BUSINESS LENDING LIMITED
    07939244
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 133 - Director → ME
  • 127
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 121 - Director → ME
  • 128
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - Director → ME
  • 129
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 132 - Director → ME
  • 130
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.