1
TRACSCARE BIDCO LIMITED - 2018-01-29
VALLEY BIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 28 offsprings)
Officer
2014-11-04 ~ 2016-09-08IIF 11 - director → ME
2
BROOKDALE EMPLOYEE LTD - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2015-07-07 ~ 2016-09-08IIF 18 - director → ME
3
TRACSCARE HOLDCO LIMITED - 2018-01-29
VALLEY HOLDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-09-08IIF 7 - director → ME
4
TRACSCARE INTERCO LIMITED - 2018-01-29
VALLEY INTERCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 13 - director → ME
5
TRACS LIMITED - 2018-01-29
LACEFOREST LIMITED - 1997-09-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (12 parents)
Officer
2014-11-04 ~ 2016-09-08IIF 14 - director → ME
6
TRACSCARE MIDCO LIMITED - 2018-01-29
VALLEY MIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 9 - director → ME
7
TRACSCARE GROUP LIMITED - 2018-01-29
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-09-08IIF 4 - director → ME
8
BROOKDALE HEALTHCARE LIMITED - 2018-01-29
NOVA CONSTRUCTION LIMITED - 2002-12-03
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)
Officer
2015-07-07 ~ 2016-09-08IIF 20 - director → ME
9
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 64 - director → ME
10
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 48 - director → ME
11
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2008-11-14 ~ 2009-02-20IIF 60 - director → ME
12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 81 - director → ME
13
AUTOCITY (GRESFORD) LIMITED - 1992-06-11
MOBILEFUTURE LIMITED - 1991-12-06
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-12-02 ~ 1999-05-14IIF 85 - director → ME
14
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
NEEDPRIME LIMITED - 1985-08-07
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1993-01-01 ~ 1999-02-09IIF 109 - director → ME
15
GUILDHALL MOTORS LIMITED - 2001-10-19
TRAVELIDEAL SERVICES LIMITED - 1993-07-26
Loxley House 2 Oakwood Court, Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 104 - director → ME
16
CAR TERM HIRE LIMITED - 1980-12-31
CARENTALS LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1993-01-01 ~ 1999-02-09IIF 108 - director → ME
17
PENDRAGON USED CARS LIMITED - 2018-11-20
QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
STRATSTONE SPECIALIST LIMITED - 2009-11-18
CADILLAC GB LIMITED - 2007-07-20
EVANS HALSHAW LIMITED - 2005-03-04
EVANS OF LEICESTER LIMITED - 1994-03-25
CASTLES ST. GEORGES WAY LTD - 1990-09-26
CASTLES NORTHGATE LIMITED - 1989-06-27
Loxley House 2 Oakwood Court, Annesley, Nottingham, NottinghamshireCorporate (5 parents)
Officer
~ 1999-02-09IIF 90 - director → ME
18
PENDRAGON USED CARS LIMITED - 2018-12-13
THE CAR STORE LIMITED - 2018-11-20
EVANS HALSHAW MOTORS LIMITED - 2018-01-16
EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
EVANS HALSHAW GROUP LIMITED - 1986-03-18
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 4 offsprings)
Officer
1993-01-01 ~ 1999-02-09IIF 116 - director → ME
19
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 17 - director → ME
20
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 15 - director → ME
21
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Officer
1997-04-30 ~ 1997-07-30IIF 122 - director → ME
22
MAMOS AMERSHAM LIMITED - 1983-03-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 133 - director → ME
23
AUTOMANAGEMENT LIMITED - 1998-02-13
CHALFONT SERVICE STATION LIMITED - 1997-01-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-01-10 ~ 1998-12-31IIF 115 - director → ME
24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1996-06-06 ~ 1998-12-31IIF 87 - director → ME
25
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 56 - director → ME
26
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 36 - director → ME
27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 37 - director → ME
28
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 74 - director → ME
29
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 4 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 49 - director → ME
30
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 38 - director → ME
31
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2008-11-14 ~ 2009-02-20IIF 33 - director → ME
32
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 82 - director → ME
2006-03-15 ~ 2007-05-08IIF 52 - director → ME
33
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 59 - director → ME
34
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2008-07-18 ~ 2009-02-20IIF 123 - director → ME
35
CRAEGMOOR HOMES LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 28 - director → ME
36
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 6 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 40 - director → ME
37
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 39 - director → ME
38
INPUTRELATE LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 58 - director → ME
39
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 31 - director → ME
40
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 5 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 34 - director → ME
41
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 27 - director → ME
42
DAVENPORT VERNON & COMPANY LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1996-12-19 ~ 1998-12-31IIF 91 - director → ME
43
EVANS HALSHAW.COM LIMITED - 2013-07-08
DAVENPORT VERNON OXFORD LIMITED - 2009-01-28
PRECIS ( 849 ) LIMITED - 1990-03-27
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1996-04-26 ~ 1998-12-31IIF 25 - director → ME
44
BRITSOUTH LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-11-17 ~ 1998-12-31IIF 112 - director → ME
45
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
1999-04-22 ~ 2004-06-30IIF 127 - director → ME
46
NEWCASTLE (STAFFS) MOTOR COMPANY LIMITED - 2002-01-23
OPENPERMIT LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 93 - director → ME
47
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2010-12-21 ~ 2013-05-07IIF 141 - director → ME
48
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07IIF 142 - director → ME
49
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07IIF 144 - director → ME
50
FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07IIF 143 - director → ME
51
RANDILE LIMITED - 1997-12-11
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1999-05-04 ~ 2004-06-30IIF 126 - director → ME
52
FLOWGROVE LIMITED - 1994-01-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1995-07-13 ~ 1998-12-31IIF 95 - director → ME
53
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 53 - director → ME
54
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 78 - director → ME
55
COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
~ 1999-02-09IIF 88 - director → ME
56
EVANS HALSHAW LIMITED - 2017-11-24
EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 16 offsprings)
Officer
1993-01-01 ~ 1999-02-09IIF 117 - director → ME
57
SHUKER (GARAGE) LIMITED - 1988-12-05
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
~ 1998-12-31IIF 98 - director → ME
58
HALIFAX MOTOR COMPANY LIMITED - 1987-06-08
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-07-18 ~ 1998-12-31IIF 101 - director → ME
59
LIONEL SMITH LIMITED - 1994-05-09
LIONEL SMITH ROVER LIMITED - 1992-08-04
SLATERSHELFCO 241 LIMITED - 1992-07-21
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1994-05-05 ~ 1998-12-31IIF 94 - director → ME
60
P.J. EVANS LIMITED - 1986-03-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents)
Officer
~ 1999-05-14IIF 110 - director → ME
61
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150drCorporate (3 parents)
Officer
1993-01-01 ~ 1999-05-14IIF 89 - director → ME
62
EVANS HALSHAW (REDDITCH) LIMITED - 1988-06-17
P.J.EVANS(SUTTON COLDFIELD)LIMITED - 1983-10-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-01-01 ~ 1998-12-31IIF 84 - director → ME
63
MATGRADE LIMITED - 1982-02-11
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-01-01 ~ 1998-12-31IIF 106 - director → ME
64
EVANS HALSHAW LEYLAND DAF LIMITED - 1993-03-25
MIDLAND DAF TRUCKS LIMITED - 1987-10-27
S.W. SERVICES (MIDLANDS) LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
~ 1998-12-31IIF 105 - director → ME
65
GRIZZLY LIMITED - 1984-11-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1993-02-19 ~ 1999-02-09IIF 102 - director → ME
66
DAVENPORT VERNON PLC - 1995-01-31
DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 47 offsprings)
Officer
1994-08-31 ~ 1999-02-09IIF 99 - director → ME
67
AUTO CONTROL LIMITED - 1989-03-14
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1993-01-01 ~ 1999-02-09IIF 96 - director → ME
68
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 57 - director → ME
69
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1995-07-13 ~ 1998-12-31IIF 114 - director → ME
70
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 47 - director → ME
71
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 68 - director → ME
72
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 30 - director → ME
73
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 65 - director → ME
74
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 72 - director → ME
75
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2006-03-15 ~ 2009-02-20IIF 77 - director → ME
76
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 70 - director → ME
77
CLUBLIGHT LIMITED - 1996-11-11
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 45 - director → ME
78
J.F. FARM MACHINES LIMITED - 1990-03-22
Redlake Trading Estate, Ivybridge, DevonDissolved corporate (2 parents)
Officer
2002-11-22 ~ 2003-03-27IIF 131 - director → ME
79
Melton Court, Old Brompton Road, LondonCorporate (5 parents)
Officer
1999-09-20 ~ 2000-09-02IIF 107 - director → ME
80
COMMUNIBUILD LIMITED - 1997-07-01
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 62 - director → ME
81
LAND MECHANIZATION LTD. - 1999-07-07
WESTERN MACHINERY (SCOTLAND) LIMITED - 1991-03-19
THURSOWICK (SCOTLAND) LIMITED - 1986-09-30
40 High Street, KinrossDissolved corporate (1 parent)
Officer
2002-11-22 ~ 2003-03-27IIF 129 - director → ME
82
HOLDENBUSH LIMITED - 1987-08-14
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 63 - director → ME
83
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 71 - director → ME
84
BRIGHTRAY LIMITED - 1982-11-23
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1994-07-28 ~ 1998-12-31IIF 92 - director → ME
85
MUNN (1990) LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 124 - director → ME
86
MUNN & CHAPMAN LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 135 - director → ME
87
LINEPRAISE LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 97 - director → ME
88
ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2010-12-21 ~ 2013-05-07IIF 139 - director → ME
89
THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07IIF 145 - director → ME
90
Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, BristolDissolved corporate (2 parents)
Officer
2011-10-20 ~ 2013-05-07IIF 2 - director → ME
91
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-03-01IIF 140 - director → ME
2012-05-09 ~ 2013-05-07IIF 150 - secretary → ME
92
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2010-12-21 ~ 2013-05-07IIF 138 - director → ME
2012-05-09 ~ 2013-05-07IIF 149 - secretary → ME
93
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2006-03-15 ~ 2009-02-20IIF 32 - director → ME
94
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 43 - director → ME
95
LAUNCHWISE LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 103 - director → ME
96
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents)
Equity (Company account)
5,370,480 GBP2023-06-30
Officer
2013-05-14 ~ 2014-03-11IIF 26 - director → ME
97
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 29 - director → ME
98
LETTERDRAW LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 111 - director → ME
99
BASICMAGIC LIMITED - 1994-01-06
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150drDissolved corporate (4 parents)
Officer
1996-11-07 ~ 1998-12-31IIF 86 - director → ME
100
Cliff House, Cliff Road, Salcombe, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
169,696 GBP2023-12-31
Officer
2019-05-24 ~ 2023-08-01IIF 147 - director → ME
2019-05-24 ~ 2023-05-26IIF 152 - secretary → ME
101
Cliff House, Cliff Road, Salcombe, DevonCorporate (6 parents, 1 offspring)
Equity (Company account)
208,911 GBP2023-12-31
Officer
2019-05-24 ~ 2023-08-01IIF 146 - director → ME
2019-05-24 ~ 2023-05-26IIF 151 - secretary → ME
102
CENKOS LIMITED - 2001-02-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 66 - director → ME
103
Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, Co. AntrimDissolved corporate (2 parents)
Officer
2000-02-09 ~ 2003-03-27IIF 24 - director → ME
104
62 Boucher Road, BelfastCorporate (3 parents)
Officer
1999-06-26 ~ 2004-06-30IIF 137 - director → ME
105
GANWICK HOUSE LIMITED - 2015-02-18
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2015-07-07 ~ 2016-09-08IIF 19 - director → ME
106
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1994-07-28 ~ 1998-12-31IIF 118 - director → ME
107
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
2006-03-15 ~ 2006-12-20IIF 42 - director → ME
108
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 35 - director → ME
109
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 55 - director → ME
110
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 61 - director → ME
111
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 51 - director → ME
112
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 79 - director → ME
113
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 75 - director → ME
114
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 69 - director → ME
115
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 41 - director → ME
116
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 46 - director → ME
117
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 50 - director → ME
118
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 54 - director → ME
119
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 44 - director → ME
120
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 73 - director → ME
121
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20IIF 76 - director → ME
122
RENTVERSE LIMITED - 1992-01-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 119 - director → ME
123
T.K. MOTOR GROUP LTD. - 1992-01-21
WATCHMERIT LIMITED - 1991-03-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1993-12-02 ~ 1998-12-31IIF 113 - director → ME
124
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-05-04 ~ 2004-06-30IIF 132 - director → ME
125
DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-04-22 ~ 2004-06-30IIF 128 - director → ME
126
STENDWICH LIMITED - 2001-10-02
Lookers House 3 Etchells Road, West Timperley, AltrinchamCorporate (4 parents)
Officer
2000-03-10 ~ 2005-01-13IIF 130 - director → ME
127
CASCADE CARE LIMITED - 2023-03-31
BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2014-11-04 ~ 2016-09-08IIF 8 - director → ME
128
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2014-11-04 ~ 2016-09-08IIF 5 - director → ME
129
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 3 - director → ME
130
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-09-08IIF 10 - director → ME
131
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2014-11-04 ~ 2016-09-08IIF 6 - director → ME
132
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08IIF 16 - director → ME
133
POSITIVE LIFESTYLES LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (3 parents)
Officer
2014-11-04 ~ 2016-09-08IIF 12 - director → ME
134
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 80 - director → ME
135
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-06-17 ~ 1998-12-31IIF 100 - director → ME
136
LAND MACHINERY LTD - 2015-06-23
DUTTON-FORSHAW (LAND MACHINERY) LIMITED - 2002-12-16
WESTERN MACHINERY AND EQUIPMENT COMPANY LIMITED - 1991-10-01
Unit 1c Chalwyn Industrial Estate, Parkstone, Poole, DorsetCorporate (1 parent)
Equity (Company account)
1,850,297 GBP2023-12-31
Officer
1999-04-28 ~ 2003-03-27IIF 125 - director → ME
137
WELGER (G.B.) LIMITED - 1991-09-10
Redlake Trading Estate, Ivybridge, DevonDissolved corporate (1 parent)
Officer
2002-11-22 ~ 2003-03-27IIF 136 - director → ME
138
WINTERFOLD HOUSE SCHOOL TRUST - 2003-03-11
Chaddesley Corbett, Kidderminster, WorcestershireCorporate (2 parents)
Net Assets/Liabilities (Company account)
43,350 GBP2023-08-31
Officer
2003-06-26 ~ 2016-09-01IIF 23 - director → ME
139
Sixways Stadium Warriors Way, Hindlip, Worcester, WorcestershireCorporate (3 parents)
Equity (Company account)
-2,252,065 GBP2020-06-30
Officer
2013-05-13 ~ 2014-02-10IIF 121 - director → ME
140
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (1 parent, 1 offspring)
Equity (Company account)
6,370,730 GBP2020-06-30
Officer
2013-05-13 ~ 2014-02-10IIF 120 - director → ME
141
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2006-03-15 ~ 2009-02-20IIF 67 - director → ME