1
38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 23 - Director → ME
3
BANBURY DISTRICT HOUSING COALITION
03470179 1 Crouch Hill Road, Banbury, Oxon
Dissolved Corporate (24 parents)
Officer
1998-07-14 ~ 2000-11-24
IIF 3 - Director → ME
4
BUFFALO PRIVATE LABEL LIMITED
- now 04053734BRIGWAY LIMITED - 2001-10-26
12 Helmet Row, London
Active Corporate (9 parents)
Officer
2014-02-26 ~ 2014-11-28
IIF 13 - Director → ME
5
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
- now 05852493COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2007-09-20 ~ 2012-10-31
IIF 2 - Director → ME
6
CHARTWELL CARE PLC
- 2013-08-30
07399857CHARTWELL CARE LIMITED
- 2011-07-21
07399857 Quadrant House 4, Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 28 - Director → ME
7
CHARTWELL ASSET MANAGEMENT LIMITED
- now 07030207 59 Gedding Road, Leicester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-05-25 ~ 2013-09-30
IIF 14 - Director → ME
2014-01-01 ~ 2016-09-22
IIF 16 - Director → ME
8
CHARTWELL CARE HOLDINGS LIMITED
07398975 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-14 ~ 2016-09-22
IIF 17 - Director → ME
2010-10-06 ~ 2012-11-01
IIF 29 - Director → ME
9
CHARTWELL CARE SERVICES LIMITED
- now 08554461CHARTWELLCARESERVICES LIMITED
- 2013-06-26
08554461 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-07-01
IIF 24 - Director → ME
2014-03-14 ~ 2015-09-01
IIF 15 - Director → ME
10
CHARTWELL HEALTH & CARE LIMITED
- now 07646898CHARTWELL HEALTH & CARE PLC
- 2016-01-29
07646898 59 Gedding Road, Leicester, England
Active Corporate (7 parents)
Officer
2011-05-25 ~ 2013-07-01
IIF 27 - Director → ME
2014-03-01 ~ 2016-09-22
IIF 11 - Director → ME
11
CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED
08615797 59 Gedding Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2016-09-22
IIF 18 - Director → ME
2013-07-18 ~ 2013-07-31
IIF 19 - Director → ME
12
CHARTWELL PRIVATE HOSPITALS LIMITED - now
CHARTWELL PRIVATE HOSPITALS PLC
- 2014-10-28
07508659 The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-27 ~ 2013-07-01
IIF 12 - Director → ME
13
6 Astlethorpe, Two Mile Ash, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 35 - Secretary → ME
14
FRISCO CAPITAL LIMITED - 2014-02-18
FRISCO LIMITED - 2014-02-11
59 Gedding Road, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2014-07-16
IIF 10 - Director → ME
15
6 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2016-03-26
IIF 21 - Director → ME
2007-08-20 ~ 2017-10-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
GUIDING LIGHTS PLC - 2010-08-25
311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-02 ~ 2011-05-24
IIF 8 - Director → ME
17
8 Railway Terrace, Old Walsall Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-03-01
IIF 6 - Director → ME
2012-10-01 ~ 2013-03-24
IIF 38 - Secretary → ME
18
HMT SALES AND MARKETING LIMITED
09600230 253-255 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ 2016-07-04
IIF 25 - Director → ME
19
Upper Floor 177 Queensway, Bletchley, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ 2015-05-29
IIF 39 - Secretary → ME
20
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-01-10
IIF 7 - Director → ME
21
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2009-10-13 ~ dissolved
IIF 9 - Director → ME
22
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED - now
GENESIS COMMUNITY FOUNDATION
- 2020-11-02
05350679GENESIS COMMUNITY FOUNDATION LIMITED
- 2008-01-28
05350679 Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (38 parents)
Officer
2005-12-13 ~ 2010-06-27
IIF 4 - Director → ME
23
REDD GROUP LIMITED - now
HMT TELECOMS LIMITED
- 2017-09-08
09980130 253-255 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-07-04
IIF 20 - Director → ME
2016-02-01 ~ 2016-07-04
IIF 36 - Secretary → ME
24
The Resources Centre, 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2013-07-01
IIF 26 - Director → ME
2009-12-23 ~ 2013-07-01
IIF 33 - Secretary → ME
25
STOKE QUAY NEW HOMES LIMITED
- now 06196157STILLNESS 888 LIMITED
- 2007-08-08
06196157 Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (34 parents)
Officer
2007-08-08 ~ 2012-10-31
IIF 1 - Director → ME
26
THE PRIVATE HOSPITAL MANAGEMENT LIMITED
07080557 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 30 - Director → ME
27
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2018-07-18
IIF 37 - Secretary → ME
28
Ivanhoe House 36, St. Audrey Lane, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-03-19 ~ 2015-01-06
IIF 5 - Director → ME