1
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC - 2004-12-01
MOATACTION PLC - 1988-12-16
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
~ 1993-04-30IIF 5 - director → ME
2
THE REGARD PARTNERSHIP LIMITED - 2021-12-07
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (5 parents, 42 offsprings)
Officer
2006-02-01 ~ 2007-10-15IIF 3 - director → ME
3
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2005-10-06 ~ 2007-06-06IIF 7 - director → ME
4
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United KingdomCorporate (4 parents)
Officer
~ 1993-04-30IIF 10 - director → ME
5
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2013-04-11IIF 23 - director → ME
6
ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
~ 1993-04-30IIF 1 - director → ME
7
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
1992-11-25 ~ 1993-04-30IIF 4 - director → ME
8
CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07
ANS CONSTRUCTION LIMITED - 1988-11-02
RAPID 5689 LIMITED - 1988-05-27
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ 1993-04-30IIF 11 - director → ME
9
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireCorporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-10-25IIF 16 - director → ME
10
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireCorporate (4 parents, 3 offsprings)
Officer
2015-05-01 ~ 2018-10-25IIF 14 - director → ME
11
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireCorporate (4 parents, 33 offsprings)
Officer
2015-05-01 ~ 2018-10-25IIF 15 - director → ME
12
The Elms 61 Green Lane, Redruth, CornwallCorporate (11 parents)
Officer
2011-05-24 ~ 2012-10-01IIF 18 - director → ME
13
The Old Vicarage High Street, Swinderby, Lincoln, LincolnshireCorporate (4 parents)
Officer
2009-07-22 ~ 2011-06-24IIF 8 - director → ME
14
BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-05-27IIF 12 - director → ME
15
Tuition House, 27-37 St George's Road, Wimbledon, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,783,860 GBP2023-12-31
Officer
2016-03-22 ~ 2018-10-03IIF 26 - director → ME
16
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2018-10-25 ~ 2019-08-31IIF 17 - director → ME
17
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, LincolnshireCorporate (4 parents, 2 offsprings)
Officer
2006-04-12 ~ 2011-06-24IIF 24 - director → ME
18
SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1992-05-13IIF 2 - director → ME
19
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-10-21 ~ 2013-04-11IIF 21 - director → ME
20
Fitzroy Academy, Cruckton, Shrewsbury, EnglandCorporate (6 parents)
Equity (Company account)
3,175,522 GBP2024-03-31
Officer
2007-10-30 ~ 2017-03-09IIF 9 - director → ME
Person with significant control
2016-10-30 ~ 2017-03-09IIF 29 - Has significant influence or control → OE
21
BROOMCO (4078) LIMITED - 2007-06-26
Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
2007-04-19 ~ 2014-09-29IIF 20 - director → ME
2007-04-19 ~ 2009-01-27IIF 28 - secretary → ME
22
25 New Street Square, LondonCorporate (2 parents)
Officer
~ 1993-04-30IIF 6 - director → ME
23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-06-06 ~ 2008-03-25IIF 27 - director → ME
24
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1993-04-30IIF 13 - director → ME
25
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2014-03-28IIF 25 - director → ME
26
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2008-08-08 ~ 2014-03-28IIF 22 - director → ME