1
ANGLO UNITED LIMITED - 2018-10-08
Regent House, Clinton Avenue, NottinghamCorporate (2 parents)
Officer
~ 1993-12-31IIF 6 - director → ME
2
KILOTOUR LIMITED - 1990-05-16
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (5 parents)
Officer
~ 1996-01-16IIF 2 - director → ME
3
25 Victoria Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
4
25 Victoria Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
5
HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
GOULDITAR NO. 199 LIMITED - 1992-03-25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qbDissolved corporate (5 parents)
Officer
1992-03-27 ~ 1996-10-30IIF 26 - director → ME
6
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
1994-03-04 ~ 2010-04-27IIF 20 - director → ME
7
57 Tufton Street, LondonCorporate (17 parents)
Officer
2003-12-10 ~ 2013-01-21IIF 7 - director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
1993-07-14 ~ 1996-08-30IIF 12 - director → ME
9
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1993-07-14 ~ 1996-08-30IIF 10 - director → ME
10
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Officer
~ 1992-09-16IIF 18 - director → ME
11
Cvs House, Owen Road, Diss, Norfolk, EnglandCorporate (5 parents, 117 offsprings)
Officer
1999-08-13 ~ 2002-12-05IIF 27 - director → ME
12
Bignold Hall, Bignold Road, LondonCorporate (11 parents)
Officer
2007-06-18 ~ 2013-01-11IIF 37 - director → ME
13
CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, EnglandCorporate (9 parents)
Officer
2018-07-23 ~ 2024-01-01IIF 1 - director → ME
14
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
1995-04-13 ~ 1999-04-19IIF 9 - director → ME
15
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1996-05-22IIF 4 - director → ME
16
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1999-04-19IIF 15 - director → ME
17
OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-55,000 GBP2024-05-31
Officer
2008-06-24 ~ 2013-01-15IIF 36 - director → ME
18
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 14 offsprings)
Officer
~ 2013-01-10IIF 3 - director → ME
19
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-05-03 ~ 2007-09-13IIF 29 - director → ME
20
COTHILL TRUST - 2021-09-20
COTHILL EDUCATIONAL TRUST - 2017-12-21
COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
7 Cothill, Abingdon, Oxon, EnglandCorporate (14 parents, 3 offsprings)
Officer
2006-03-13 ~ 2009-07-14IIF 8 - director → ME
21
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
~ 1997-03-07IIF 23 - director → ME
22
SABRE CORPORATE FINANCE LIMITED - 2000-02-29
FVL CORPORATE FINANCE LIMITED - 1992-09-25
FINANCIAL VENTURES LIMITED - 1990-02-08
TIPCONTROL LIMITED - 1987-07-03
2nd Floor 35 Blagrave Street, ReadingDissolved corporate (2 parents)
Officer
~ 1992-09-30IIF 16 - director → ME
23
FIRST! VENUES LIMITED - 2003-02-20
FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park Conference Centre, Rugby Road, Dunchurch, WarwickshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,379,699 GBP2023-09-26
Officer
2002-10-30 ~ 2013-09-20IIF 28 - director → ME
24
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2002-11-28 ~ 2013-01-14IIF 25 - director → ME
25
NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
~ 2013-01-10IIF 5 - director → ME
26
SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, LondonCorporate (6 parents, 5 offsprings)
Officer
2004-11-30 ~ 2013-01-10IIF 24 - director → ME
27
25 Victoria Street, LondonCorporate (29 parents, 22 offsprings)
Officer
2004-09-30 ~ 2013-01-10IIF 32 - llp-member → ME
28
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
1993-05-11 ~ 1998-02-26IIF 13 - director → ME
29
REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
BARONCASTLE LIMITED - 1992-03-26
Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved corporate (4 parents)
Officer
~ 1997-03-07IIF 22 - director → ME
30
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
1993-04-01 ~ 1999-04-19IIF 17 - director → ME
31
WESTERLEIGH GROUP LIMITED - 2008-12-31
WESTERLEIGH GROUP PLC - 2007-11-01
DESK PLC - 1999-03-02
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, BristolDissolved corporate (4 parents)
Equity (Company account)
6,524,098 GBP2021-12-31
Officer
2003-11-05 ~ 2008-02-15IIF 14 - director → ME
32
Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (4 parents, 4 offsprings)
Officer
2008-02-15 ~ 2013-03-22IIF 30 - director → ME
33
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
482,501 GBP2021-12-31
Officer
2010-09-17 ~ 2013-03-22IIF 19 - director → ME