1
69 Old Mill Close, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-06-24
Officer
2002-09-10 ~ now
IIF 56 - Director → ME
2002-09-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 LOWER ROCK GARDENS (BRIGHTON) LIMITED
05458074 26 South Street, Tarring, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2005-05-20 ~ now
IIF 29 - Director → ME
3
TOP ONLINE MARKETING LTD - 2005-04-15
Barn Cottage Trevissome, Flushing, Falmouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
-15,888 GBP2018-03-31
Officer
2008-01-29 ~ 2014-12-31
IIF 32 - Director → ME
2008-01-29 ~ 2014-12-31
IIF 10 - Secretary → ME
4
AHG (2006) LIMITED - now
ANVIL HEALTHCARE GROUP LIMITED
- 2007-01-04
03622443ANVIL HEALTHCARE GROUP PLC
- 2002-07-16
03622443 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
1998-08-27 ~ 2006-12-22
IIF 35 - Director → ME
1998-08-27 ~ 2006-12-22
IIF 14 - Secretary → ME
5
ANVIL HEALTHCARE INVESTMENTS LIMITED
03616753 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-26 ~ 2006-12-22
IIF 34 - Director → ME
1998-08-26 ~ 2006-12-22
IIF 12 - Secretary → ME
6
ANVIL HEALTHCARE MANAGEMENT LIMITED
03616756 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-26 ~ 2006-12-22
IIF 33 - Director → ME
1998-08-26 ~ 2006-12-22
IIF 13 - Secretary → ME
7
Creagh Concrete Products, 38 Blackpark Road, Toomebridge, Antrim
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2015-06-01
IIF 39 - Director → ME
8
Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 30 - Director → ME
2009-01-16 ~ dissolved
IIF 4 - Secretary → ME
9
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
10
BERESFORD WEALTH LIMITED
- 2019-02-19
05691127BERESFORD ONLINE LIMITED
- 2018-03-15
05691127MEETING-LOVE LIMITED
- 2009-09-29
05691127 13 Langton House, 12 Old Market Place, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
-2,687 GBP2024-12-31
Officer
2006-01-30 ~ now
IIF 48 - Director → ME
2006-01-30 ~ 2006-01-31
IIF 5 - Secretary → ME
2017-06-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
BERESFORD PROPERTIES LIMITED
- now 02800819HEALTHCARE INVESTMENTS (UK) LIMITED
- 2001-05-02
02800819HEALTHCARE SHOPPING LIMITED
- 1994-12-09
02800819 13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,209,650 GBP2024-03-31
Officer
1993-03-18 ~ now
IIF 53 - Director → ME
1993-03-18 ~ 1994-11-25
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2023-06-06
IIF 61 - Ownership of shares – 75% or more → OE
12
42 Langton House, 12 Old Market Place, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
13
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,523 GBP2023-08-31
Officer
2020-08-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
BIOGAS DEVELOPERS LIMITED
- now 04014214EXCELL TECHNOLOGIES LIMITED
- 2010-04-27
04014214 Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-06-14 ~ dissolved
IIF 42 - Director → ME
2000-06-14 ~ 2000-06-26
IIF 21 - Secretary → ME
15
Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 37 - Director → ME
16
BUSINESS & PROPERTY INVESTORS LIMITED
- now 04017025FRANCHISE ENTERPRISES LIMITED
- 2007-10-19
04017025EXCELL DEVELOPMENTS LIMITED
- 2005-09-30
04017025EXCELL TECHNOLOGIES MANAGEMENT LIMITED
- 2001-05-14
04017025 Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-06-29 ~ dissolved
IIF 43 - Director → ME
2000-06-29 ~ 2000-08-03
IIF 24 - Secretary → ME
17
COMBINED MANAGEMENT SERVICES CORPORATION LIMITED
- now 01558304MINERAL AND ENERGY RESOURCES CORPORATION LIMITED
- 1992-09-24
01558304 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
~ now
IIF 26 - Director → ME
~ 2005-09-23
IIF 3 - Secretary → ME
18
DEERS LEAP (FLATS 15 TO 23) RTM COMPANY LIMITED
06259931 13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-23 ~ now
IIF 49 - Director → ME
2007-08-23 ~ now
IIF 18 - Secretary → ME
19
The Pheasantry Station Road, Bentley, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,807 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 46 - Secretary → ME
20
WP-FINANCE LIMITED
- 2005-03-08
03086309HEALTHCARE STRUCTURED FINANCE LIMITED
- 2003-04-29
03086309 2 Mead Lane, Farnham, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,491 GBP2022-03-31
Officer
1995-08-11 ~ 2005-03-11
IIF 40 - Director → ME
1995-08-11 ~ 2001-09-07
IIF 23 - Secretary → ME
21
Beresford House, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (13 parents)
Officer
2007-07-23 ~ dissolved
IIF 41 - Director → ME
1993-04-02 ~ 2006-12-22
IIF 31 - Director → ME
1993-04-02 ~ 1994-11-25
IIF 9 - Secretary → ME
2006-12-04 ~ 2006-12-22
IIF 8 - Secretary → ME
22
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-08-11 ~ now
IIF 54 - Director → ME
1995-08-11 ~ 2001-09-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
23
HEALTHCARE PROJECT MANAGEMENT LIMITED
- now 02773622BERESFORD PROPERTIES (LEEDS) LIMITED
- 2006-12-18
02773622HEALTHCARE PROJECT MANAGEMENT LIMITED
- 2005-07-04
02773622HEALTHCARE HOTELS LIMITED
- 1998-07-27
02773622 Beresford House, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (6 parents)
Officer
1992-12-15 ~ dissolved
IIF 36 - Director → ME
1992-12-15 ~ 1994-11-25
IIF 15 - Secretary → ME
24
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
1999-03-25 ~ now
IIF 52 - Director → ME
2001-08-12 ~ now
IIF 17 - Secretary → ME
25
26 South Street, Tarring, Worthing, Sussex
Active Corporate (5 parents)
Equity (Company account)
13,582 GBP2024-04-05
Officer
2010-11-10 ~ now
IIF 27 - Director → ME
26
MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
- now 01438526CARTOBRIDGE LIMITED
- 1982-11-10
01438526 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (21 parents)
Officer
~ now
IIF 28 - Director → ME
~ 2005-09-23
IIF 2 - Secretary → ME
27
PERFORMANCE PREDICTOR LIMITED
- now 06029699THE PLUMBLINE TEST COMPANY LIMITED
- 2008-04-19
06029699 Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 47 - Director → ME
28
PINPOINT LOCAL BUSINESS LIMITED
11821733 Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 45 - Director → ME
2019-02-12 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
29
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-09-05 ~ now
IIF 55 - Director → ME
1995-09-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
30
SHEARS CLOSE RESIDENTS ASSOCIATION LIMITED
04047902 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2001-10-01 ~ 2003-06-04
IIF 25 - Secretary → ME
31
THE UNITED HEALTHCARE LAND COMPANY LIMITED
05283297 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
-3,115,000 GBP2025-03-31
Officer
2004-11-12 ~ 2025-07-06
IIF 38 - Director → ME
Person with significant control
2016-11-10 ~ 2025-07-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1997-03-26 ~ 1997-12-16
IIF 44 - Director → ME
33
UNITED EDUCATION LIMITED
- 2024-10-14
03240008WP-INVESMENTS LIMITED
- 2004-12-08
03240008PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED
- 2003-04-29
03240008 13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-08-21 ~ now
IIF 51 - Director → ME
2001-10-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
34
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,785 GBP2023-12-31
Officer
1996-08-21 ~ now
IIF 50 - Director → ME
2001-10-08 ~ 2004-02-12
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE