1
22/24 ADDISON GARDENS MANAGEMENT LIMITED
01180321 33 New Cavendish Street, Marylebone Village, London, United Kingdom
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
-4,601 GBP2025-06-24
Officer
2020-12-21 ~ now
IIF 61 - Director → ME
2
PROGRESS CARE LIMITED - 2007-11-22
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Officer
2018-01-12 ~ dissolved
IIF 74 - Director → ME
3
ADONIS RESTAURANTS LIMITED
- 2023-01-27
13297808 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,826 GBP2024-12-31
Officer
2021-03-28 ~ now
IIF 66 - Director → ME
4
AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
05182149 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2017-04-28 ~ now
IIF 2 - Director → ME
5
RESPITE (NORTH WEST) LIMITED
- 2019-11-26
04186179KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,312,143 GBP2016-03-31
Officer
2017-05-18 ~ now
IIF 8 - Director → ME
6
Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,355,917 GBP2024-10-01
Officer
2025-02-19 ~ now
IIF 40 - Director → ME
7
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-587,772 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 59 - Director → ME
8
ATHENA RESTAURANTS LIMITED
- 2023-02-17
13249280 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-59,080 GBP2024-12-31
Officer
2021-03-08 ~ now
IIF 62 - Director → ME
9
Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-25 ~ now
IIF 54 - Director → ME
10
BERKELEY INVESTMENT PARTNERS LIMITED
15317699 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
7,107,000 GBP2023-11-29 ~ 2025-03-31
Officer
2023-11-29 ~ now
IIF 10 - Director → ME
11
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-03-30
Officer
2018-03-16 ~ dissolved
IIF 71 - Director → ME
12
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
31,025 GBP2018-09-30
Officer
2018-03-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2018-01-12 ~ now
IIF 48 - Director → ME
14
CONVENIENCE FOOD RETAIL LIMITED
15297694 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-21 ~ now
IIF 57 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Equity (Company account)
2,161 GBP2017-06-30
Officer
2018-04-27 ~ now
IIF 52 - Director → ME
16
EMBRACE LIFESTYLES (FL) LIMITED
- 2017-06-07
06536056EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2017-05-31 ~ now
IIF 1 - Director → ME
17
ENSCO 1268 LIMITED
11088052 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 28 - Director → ME
18
ESSENTIAL CARE & SUPPORT LTD
- now 04946148KINDSTREAM CARE LTD - 2013-04-10
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
374,216 GBP2016-07-31
Officer
2017-05-15 ~ now
IIF 7 - Director → ME
19
CARE MANAGEMENT OPTIONS CONSULTANCY LTD
- 2018-11-09
06369531 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Profit/Loss (Company account)
116,902 GBP2020-03-31 ~ 2021-03-30
Officer
2018-11-01 ~ now
IIF 42 - Director → ME
20
GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
11912410 Suite 1.07 23-24 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 85 - Director → ME
21
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
-14,095 GBP2023-03-31 ~ 2024-03-30
Officer
2017-03-01 ~ now
IIF 11 - Director → ME
22
GLOBAL CAPITAL TRADING GGG LIMITED
11018137 Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 29 - Director → ME
23
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (7 parents)
Officer
2016-12-07 ~ dissolved
IIF 20 - Director → ME
24
HELIOS RESTAURANTS LIMITED
- 2023-04-14
13400838 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,244 GBP2024-12-31
Officer
2021-05-16 ~ now
IIF 68 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
40,580 GBP2016-03-31
Officer
2016-12-22 ~ now
IIF 4 - Director → ME
26
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,791,710 GBP2016-03-31
Officer
2016-12-22 ~ dissolved
IIF 18 - Director → ME
27
INTEGRA COMMUNITY LIVING OPTIONS LIMITED
05011888 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (10 parents)
Equity (Company account)
1,825,219 GBP2018-06-30
Officer
2019-05-17 ~ now
IIF 47 - Director → ME
28
JAMESON'S RESIDENTIAL HOME LIMITED
05327049 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-226,337 GBP2020-03-31 ~ 2021-03-30
Officer
2017-08-17 ~ now
IIF 3 - Director → ME
29
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-232,852 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 56 - Director → ME
30
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,039 GBP2022-09-30
Officer
2021-04-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,411,732 GBP2016-07-31
Officer
2017-05-15 ~ dissolved
IIF 14 - Director → ME
32
LONDON RETAIL PARTNERS LIMITED
- now 13249093HERMES RESTAURANTS LIMITED
- 2022-10-07
13249093 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,516,278 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-05 ~ now
IIF 64 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OLYMPUS RESTAURANTS LIMITED
- 2023-11-03
13444748 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,713 GBP2024-12-31
Officer
2021-06-08 ~ now
IIF 60 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
34
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 23 - Director → ME
35
MERRYDEN CARE LIMITED - 2016-03-22
MERRYDEN CARE PROPERTIES LTD - 2015-04-23
MERRYDEN CARE LIMITED - 2015-04-01
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Profit/Loss (Company account)
41,959 GBP2020-03-31 ~ 2021-03-30
Officer
2018-01-12 ~ now
IIF 46 - Director → ME
36
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 22 - Director → ME
37
Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,701 GBP2024-10-01
Officer
2025-02-19 ~ now
IIF 41 - Director → ME
38
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-905,711 GBP2024-12-31
Officer
2021-01-07 ~ now
IIF 63 - Director → ME
39
NATIONAL CARE GROUP HOLDINGS LIMITED
11852187 Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
9,999,970 GBP2021-03-30
Officer
2019-02-28 ~ now
IIF 55 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 108 - Has significant influence or control → OE
40
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (10 parents, 31 offsprings)
Equity (Company account)
3,010,391 GBP2021-03-30
Officer
2016-10-20 ~ now
IIF 6 - Director → ME
41
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2018-04-09 ~ dissolved
IIF 70 - Director → ME
42
NATIONAL NEUROLOGICAL SERVICES LTD
11168111 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2018-01-24 ~ now
IIF 51 - Director → ME
43
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,337,864 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 58 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2017-08-22 ~ dissolved
IIF 21 - Director → ME
45
Suite 1.07 23-24 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 90 - Director → ME
46
NEWFIELD VIEW SUPPORTED LIVING
- now 06189203NEWFIELD VIEW SUPPORTED LIVING LIMITED
- 2022-01-04
06189203 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2017-08-10 ~ now
IIF 9 - Director → ME
47
Suite 22 The Globe Centre, St. James Square, Accrington, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
527,538 GBP2022-12-31
Officer
2023-04-20 ~ now
IIF 43 - Director → ME
48
NORTH WESTERN HOUSING LIMITED
- now 04033238321 CARE LIMITED - 2001-08-15
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
746,552 GBP2016-07-31
Officer
2017-04-28 ~ dissolved
IIF 19 - Director → ME
49
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
310,372 GBP2016-03-31
Officer
2017-08-11 ~ now
IIF 5 - Director → ME
50
OCTAVIA CONVENIENCE STORES LIMITED
- now 13435567OCTAVIA RESTAURANTS LIMITED
- 2023-05-19
13435567 C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,577 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-30
Officer
2018-06-11 ~ dissolved
IIF 73 - Director → ME
52
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-30
Officer
2018-06-11 ~ dissolved
IIF 72 - Director → ME
53
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 75 - Director → ME
54
SHELTON CARE HOMES LIMITED - 1995-06-21
Suite 22 The Globe Centre, St. James Square, Accrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-06-11 ~ now
IIF 44 - Director → ME
55
Suite 22 St. James Square, The Globe Centre, Accrington, England
Active Corporate (9 parents)
Equity (Company account)
285,014 GBP2020-03-31
Officer
2020-10-30 ~ now
IIF 39 - Director → ME
56
SUNNYFIELD SUPPORT SERVICES LTD
05973787 Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
345,940 GBP2016-04-30
Officer
2016-11-23 ~ dissolved
IIF 16 - Director → ME
57
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-35,044 GBP2022-12-31
Officer
2021-05-16 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
58
UNIFIED PROPERTY SERVICES LIMITED
05126718 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Equity (Company account)
1,023,664 GBP2018-06-30
Officer
2019-05-17 ~ now
IIF 50 - Director → ME
59
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
144,026 GBP2018-06-30
Officer
2019-05-17 ~ now
IIF 45 - Director → ME
60
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Equity (Company account)
-431,288 GBP2023-12-31
Officer
2021-03-08 ~ now
IIF 67 - Director → ME
61
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Equity (Company account)
855,752 GBP2018-03-31
Officer
2018-09-06 ~ now
IIF 53 - Director → ME
62
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 15 - Director → ME
63
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (9 parents)
Officer
2017-12-08 ~ now
IIF 49 - Director → ME
64
YOUR LIFE CARE AND SUPPORT LIMITED
07271141 Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-1,809 GBP2020-03-31 ~ 2021-03-30
Officer
2017-02-01 ~ dissolved
IIF 17 - Director → ME