1
THE BEAUFORT PROJECTS LIMITED - 2015-06-23
THE BEAUFORT PROJECT LIMITED - 2006-10-11
KENDAL & BROWN LIMITED - 2006-05-18
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 15 - Director → ME
2
Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
3
BERLIN TOPCO LIMITED
- 2022-10-11
14381022 Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-10-06 ~ now
IIF 13 - Director → ME
4
Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-16 ~ now
IIF 16 - Director → ME
2022-10-06 ~ 2023-10-23
IIF 25 - Director → ME
5
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 37 - Director → ME
6
DOMUS HEALTHCARE (EAST RIDING) LIMITED
- now 03933304ADVANCED CARE (EAST YORKSHIRE) LIMITED
- 2008-09-23
03933304 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-07-24 ~ 2009-07-03
IIF 5 - Director → ME
7
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - now
DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
DOMUS HEALTHCARE THREE LIMITED
- 2010-03-03
06716329 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-10-06 ~ 2009-07-03
IIF 3 - Director → ME
8
DOMUS HEALTHCARE (OLDHAM) LIMITED
- now 06687909DOMUS HEALTHCARE TWO LIMITED
- 2009-04-23
06687909 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-09-03 ~ 2009-07-03
IIF 4 - Director → ME
9
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED
- 2008-11-21
06578083BOLD HEALTHCARE LIMITED
- 2008-05-08
06578083 178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2008-04-28 ~ 2009-07-03
IIF 1 - Director → ME
10
EDISON EDUCATION AND CARE LIMITED
- now 11096305SHOO 809AA LIMITED - 2019-07-05
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-02-07 ~ now
IIF 17 - Director → ME
11
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 19 - Director → ME
12
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 18 - Director → ME
13
Unit 74, Carlisle Business Centre, 60 Carlisle Road, Bradford, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 9 - Director → ME
2024-08-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-08-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
15
PHOENIX BUSINESS SALES & CONSULTING LIMITED
06969151 Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 6 - Director → ME
2009-07-22 ~ 2009-07-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
PHOENIX BUSINESS SUPPORT & CONSULTING LIMITED
- now 12267884RAINMAKER FINANCIAL SERVICES LIMITED
- 2025-01-03
12267884 Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (17 parents)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
18
Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 7 - Director → ME
2015-10-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
SEBASTIAN DAVID PROPERTIES LIMITED
11602689 Suite 1 Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2018-10-03 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
SOUTH KENSINGTON HEALTHCARE LIMITED
12193504 The Mews, 29a York Place, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-06 ~ 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
21
TEAM HEALTHCARE FINANCE LIMITED
12446954 The Mews, 29a York Place, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 22 - Director → ME
22
The Mews, 29a York Place, Harrogate, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Chargrove House Shurdington Road, Shurdington, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-05-01
IIF 24 - Director → ME
Person with significant control
2019-01-15 ~ 2023-08-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879188 C/o Distinctive Systems Ltd, Amy Johnson Way, York
Active Corporate (11 parents)
Officer
2020-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2019-01-01 ~ 2023-02-17
IIF 8 - Director → ME
Person with significant control
2019-01-17 ~ 2023-02-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE