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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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 1
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 2
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 3 IIF 4
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 5

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 6
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 7 IIF 8
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 9
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 159 IIF 160

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 161
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 162
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 163
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 164

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 165 IIF 166 IIF 167

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 170

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 171
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 172

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 173 IIF 174

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 175
  • Weight, James Dominic
    British born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 176
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 177
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 178
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 179
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 180

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 181
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 182
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 183
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 201
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 202
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 203

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 204 IIF 205 IIF 206

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 207 IIF 208 IIF 209
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 210
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 223
child relation
Offspring entities and appointments
Active 82
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2024-12-31
    Officer
    2022-04-29 ~ now
    IIF 58 - Director → ME
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 53 - Director → ME
  • 4
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 57 - Director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    2021-12-03 ~ now
    IIF 54 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 167 - Director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 12 - Director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ now
    IIF 10 - Director → ME
  • 10
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 11
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 3 - Director → ME
  • 12
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 158 - Director → ME
  • 13
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 44 - Director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    303,771 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 43 - Director → ME
  • 15
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 25 - Director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 18 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 22 - Director → ME
  • 18
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 42 - Director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    431,549 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 74 - Director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    764,077 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 73 - Director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 69 - Director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 71 - Director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,306 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 72 - Director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 61 - Director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2005-01-15 ~ now
    IIF 11 - Director → ME
  • 27
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 20 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 165 - Director → ME
  • 31
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 55 - Director → ME
  • 32
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 13 - Director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-12-03 ~ now
    IIF 64 - Director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2021-12-03 ~ now
    IIF 70 - Director → ME
  • 35
    Charter House Stanier Way, Chaddesden, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    688,842 GBP2024-08-31
    Officer
    2025-11-12 ~ now
    IIF 66 - Director → ME
  • 36
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 171 - Director → ME
  • 37
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    2021-12-03 ~ now
    IIF 56 - Director → ME
  • 38
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 23 - Director → ME
  • 39
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 21 - Director → ME
  • 40
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 41
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 170 - Director → ME
  • 42
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 60 - Director → ME
  • 43
    18 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 16 - Director → ME
  • 44
    17 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 14 - Director → ME
  • 45
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 19 - Director → ME
  • 46
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 39 - Director → ME
  • 47
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 17 - Director → ME
  • 48
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Officer
    2015-05-15 ~ now
    IIF 1 - Director → ME
  • 49
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 63 - Director → ME
  • 50
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 67 - Director → ME
  • 51
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 65 - Director → ME
  • 52
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 62 - Director → ME
  • 53
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 164 - Director → ME
  • 54
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 15 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 56
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Right to appoint or remove members → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to surplus assets - 75% or more → OE
  • 57
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 29 - Director → ME
    2010-04-27 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 58
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 34 - Director → ME
  • 59
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 28 - Director → ME
  • 60
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 27 - Director → ME
  • 61
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 46 - Director → ME
  • 62
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 45 - Director → ME
  • 63
    WPC15 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 30 - Director → ME
  • 64
    WPC16 LIMITED - 2022-03-17
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 33 - Director → ME
  • 65
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 48 - Director → ME
  • 66
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 52 - Director → ME
  • 67
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    2021-10-21 ~ now
    IIF 26 - Director → ME
  • 68
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 47 - Director → ME
  • 69
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 51 - Director → ME
  • 70
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 24 - Director → ME
  • 71
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 49 - Director → ME
  • 72
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 32 - Director → ME
  • 73
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 36 - Director → ME
  • 74
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 31 - Director → ME
  • 75
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 35 - Director → ME
  • 76
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 37 - Director → ME
  • 77
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 166 - Director → ME
  • 78
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    2019-07-17 ~ now
    IIF 50 - Director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 168 - Director → ME
  • 80
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 81
    WPC14 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 38 - Director → ME
  • 82
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-18 ~ dissolved
    IIF 161 - Director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 177 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 86 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 92 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 93 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 108 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 91 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 198 - Secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 113 - Director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 144 - Director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 85 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 188 - Secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 176 - Director → ME
  • 11
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 41 - Director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 156 - Director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 98 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 189 - Secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 179 - Director → ME
    ~ 1991-12-12
    IIF 178 - Director → ME
    ~ 1991-12-12
    IIF 183 - Secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 162 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 88 - Director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 75 - Director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 9 - LLP Designated Member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 220 - Secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 126 - Director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 195 - Secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 83 - Director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 136 - Director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 123 - Director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 155 - Director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 154 - Director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 153 - Director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 127 - Director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 142 - Director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 89 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 187 - Secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 147 - Director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 129 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 159 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 132 - Director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 143 - Director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 137 - Director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 145 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 139 - Director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 125 - Director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 133 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 40 - Director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 124 - Director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 79 - Director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 120 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 200 - Secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 119 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 194 - Secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 87 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 192 - Secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 138 - Director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 148 - Director → ME
  • 55
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 222 - Secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 131 - Director → ME
  • 57
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 99 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 76 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 219 - Secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 160 - Director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 184 - Secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 199 - Secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 185 - Secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 78 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 218 - Secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 90 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 221 - Secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 197 - Secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 82 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 118 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 191 - Secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 103 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 190 - Secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 140 - Director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 196 - Secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 157 - Director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 163 - Director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 97 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 100 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 186 - Secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 146 - Director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 134 - Director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 150 - Director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 135 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 128 - Director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 130 - Director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 193 - Secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 182 - LLP Designated Member → ME
  • 93
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 175 - Has significant influence or control as a member of a firm → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 77 - Director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 101 - Director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 81 - Director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 94 - Director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 109 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 122 - Director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 80 - Director → ME
  • 104
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 106
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 107
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE

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