1
01987358 LIMITED - now
ANGLO UNITED LIMITED
- 2018-10-08
01987358 Regent House, Clinton Avenue, Nottingham
Liquidation Corporate (12 parents)
Officer
~ 1993-12-31
IIF 10 - Director → ME
2
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
~ 1996-01-16
IIF 35 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 1991-02-04
IIF 11 - Director → ME
4
25 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED
- now 02875724 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (1 parent)
Officer
1994-01-06 ~ 1997-03-07
IIF 30 - Director → ME
7
ANS CONTRACT HEALTHCARE LIMITED
- now 02698037ROXYLANE PLC - 1992-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1992-06-05 ~ 1998-02-04
IIF 32 - Director → ME
8
CARE UK COMMUNITY PARTNERSHIPS GROUP LTD - now
HAVEN HEALTHCARE HOLDINGS LIMITED
- 1999-05-28
02658965GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
Dissolved Corporate (25 parents)
Officer
1992-03-27 ~ 1996-10-30
IIF 24 - Director → ME
9
CARE UK LIMITED - now
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
1994-03-04 ~ 2010-04-27
IIF 43 - Director → ME
10
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2003-12-10 ~ 2013-01-21
IIF 12 - Director → ME
11
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED
- 1993-07-23
02797701 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 23 - Director → ME
12
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30
IIF 21 - Director → ME
13
COMPUTER RECOGNITION SYSTEMS LIMITED
01558786 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-16
IIF 17 - Director → ME
14
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
1999-08-13 ~ 2002-12-05
IIF 25 - Director → ME
15
Bignold Hall, Bignold Road, London
Active Corporate (31 parents)
Officer
2007-06-18 ~ 2013-01-11
IIF 37 - Director → ME
16
EDUCATION POLICY INSTITUTE
- now 04579498CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2018-07-23 ~ 2024-01-01
IIF 6 - Director → ME
17
ESPORTA HEALTH & FITNESS LIMITED - now
FIRST LEISURE HEALTH & FITNESS LIMITED
- 1999-10-28
02999311ALNERY NO. 1415 LIMITED
- 1995-04-26
02999311 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
1995-04-13 ~ 1999-04-19
IIF 19 - Director → ME
18
Pimlico Academy, Lupus Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
19
SOUTHAMPTON HOMEBREWS LIMITED
- 1983-09-21
01124015 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 1996-05-22
IIF 7 - Director → ME
20
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
~ 1999-04-19
IIF 20 - Director → ME
21
LULSGATE DEVELOPMENTS LIMITED
- now 04491786OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-01-15
IIF 36 - Director → ME
22
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578HOPE SIXTEEN (NO. 194) LIMITED
- 1989-09-19
SC118578 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
~ 2013-01-10
IIF 3 - Director → ME
23
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-04-09 ~ now
IIF 1 - LLP Member → ME
24
NURSERYWORKS ASSOCIATES LIMITED - now
SUSAN HAY ASSOCIATES LIMITED
- 2000-03-02
02386635 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (1 parent)
Officer
~ 1997-09-25
IIF 13 - Director → ME
25
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-05-03 ~ 2007-09-13
IIF 33 - Director → ME
26
PREP SCHOOLS TRUST - now
COTHILL TRUST - 2021-09-20
COTHILL EDUCATIONAL TRUST
- 2017-12-21
00961616COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
7 Cothill, Abingdon, Oxon, England
Active Corporate (55 parents, 3 offsprings)
Officer
2006-03-13 ~ 2009-07-14
IIF 14 - Director → ME
27
Youell House 1, Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2002-01-14 ~ dissolved
IIF 8 - Director → ME
28
REGENT SQUARE ESTATES MANAGEMENT LIMITED
02656649 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
~ 1997-03-07
IIF 29 - Director → ME
29
SABRECORP LIMITED - now
SABRE CORPORATE FINANCE LIMITED
- 2000-02-29
02112958FVL CORPORATE FINANCE LIMITED
- 1992-09-25
02112958FINANCIAL VENTURES LIMITED
- 1990-02-08
02112958TIPCONTROL LIMITED
- 1987-07-03
02112958 2nd Floor 35 Blagrave Street, Reading
Dissolved Corporate (10 parents, 5 offsprings)
Officer
~ 1992-09-30
IIF 31 - Director → ME
30
SIGNATURE HOTEL GROUP LIMITED
- now 03929827FIRST! VENUES LIMITED
- 2003-02-20
03929827FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
Active Corporate (24 parents, 3 offsprings)
Officer
2002-10-30 ~ 2013-09-20
IIF 27 - Director → ME
31
SOFTCAT PLC - now
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-11-28 ~ 2013-01-14
IIF 16 - Director → ME
32
Morton House, Thames Valley Ind Park, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1993-05-28 ~ 1994-12-05
IIF 15 - Director → ME
33
SOVEREIGN CAPITAL LIMITED
- now 02328838NASH, SELLS & PARTNERS LIMITED
- 2000-11-01
02328838ADVENT MANAGEMENT OPPORTUNITIES LIMITED
- 1990-12-17
02328838ADVENT MANAGEMENT SITUATIONS LIMITED
- 1989-01-31
02328838 8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2013-01-10
IIF 9 - Director → ME
34
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-11-30 ~ 2013-01-10
IIF 4 - Director → ME
35
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ 2013-01-10
IIF 2 - LLP Member → ME
36
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-05-11 ~ 1998-02-26
IIF 26 - Director → ME
37
STOURBRIDGE PROPERTIES LIMITED
- now 02690499REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED
- 1997-07-30
02690499BARONCASTLE LIMITED
- 1992-03-26
02690499 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
1997-08-07 ~ dissolved
IIF 22 - Director → ME
~ 1997-03-07
IIF 18 - Director → ME
38
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
Active Corporate (4 parents)
Person with significant control
2025-09-26 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
Active Corporate (4 parents)
Person with significant control
2025-09-26 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
THE CENTRE FOR GOVERNMENT REFORM
- now 16874587THE CENTRE FOR POLITICAL REFORM
- 2025-12-09
16874587 10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08
02500623 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
1993-04-01 ~ 1999-04-19
IIF 34 - Director → ME
42
WESTERLEIGH CREMATORIA LIMITED - now
WESTERLEIGH GROUP LIMITED
- 2008-12-31
03726070WESTERLEIGH GROUP PLC
- 2007-11-01
03726070DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-11-05 ~ 2008-02-15
IIF 28 - Director → ME
43
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198 Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (19 parents, 7 offsprings)
Officer
2008-02-15 ~ 2013-03-22
IIF 44 - Director → ME
44
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-09-17 ~ 2013-03-22
IIF 42 - Director → ME