The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hamilton Douglas Anstead

    Related profiles found in government register
  • Mr Hamilton Douglas Anstead
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 4

    • 10, St. Michaels Mews, London, SW1W 8JZ, England

      IIF 5 IIF 6 IIF 7
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 113 115, Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6ES, England

      IIF 8

    • 10, St. Michael's Mews, London, SW1W 8JZ

      IIF 9 IIF 10 IIF 11

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 12 IIF 13

    • Epsilon House, Alphagate Drive, Denton, Manchester, M34 3SH, England

      IIF 14

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 15
  • Anstead, Hamilton Douglas
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1036, Stratford Road, Shirley, Solihull, West Midlands, B90 4EE

      IIF 16
  • Anstead, Hamilton Douglas
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 17

    • 26th Floor, City Tower, Piccadilly Plaza, Manchester, Greater Manchester, M1 4BD

      IIF 18
  • Anstead, Hamilton Douglas
    British accountant born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British cheif executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 25
  • Anstead, Hamilton Douglas
    British chief exective born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 26
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director chartered accountant born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 138
  • Anstead, Hamilton Douglas
    British joint chief executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 139
  • Anstead, Hamilton Douglas
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamiltoon Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies

    • Beech Acre, North Hill Road, Pattingham Wolverhampton, West Midlands, WV6 7HG

      IIF 143
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG

      IIF 144

    • Beech Acre, Norton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 145 IIF 146 IIF 147

    • Beech Acre Nrton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 148

    • Beech Acre Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 149 IIF 150 IIF 151
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, West Midlands, WV6 7HG

      IIF 153
  • Anstead, Hamilton Douglas
    British

    Registered addresses and corresponding companies

    • 10, St Michael Mews, London, SW1W 8JZ

      IIF 154
  • Anstead, Hamilton Douglas
    British director

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 157

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 158 IIF 159
child relation
Offspring entities and appointments
Active 15
  • 1
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    10 St. Michael's Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 7 - director → ME
    2012-06-25 ~ dissolved
    IIF 158 - secretary → ME
  • 3
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Corporate (6 parents)
    Officer
    2011-11-14 ~ now
    IIF 4 - director → ME
    2012-03-26 ~ now
    IIF 157 - secretary → ME
  • 4
    10 St. Michael's Mews, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 6 - director → ME
    2012-06-25 ~ dissolved
    IIF 159 - secretary → ME
  • 5
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Corporate (2 parents)
    Officer
    2002-09-18 ~ now
    IIF 151 - director → ME
  • 6
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Corporate (2 parents)
    Officer
    2002-09-18 ~ now
    IIF 143 - director → ME
  • 7
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 147 - director → ME
  • 8
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 150 - director → ME
  • 9
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 148 - director → ME
  • 10
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 152 - director → ME
  • 11
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 149 - director → ME
  • 12
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    27-29 Gordon Street, Belfast
    Corporate (6 parents)
    Officer
    2002-09-18 ~ now
    IIF 146 - director → ME
  • 14
    27-29 Gordon Street, Belfast
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 145 - director → ME
  • 15
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -129,338 GBP2023-06-30
    Officer
    2008-12-05 ~ now
    IIF 11 - director → ME
    2008-12-05 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
Ceased 136
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (2 offsprings)
    Officer
    2011-03-15 ~ 2015-04-20
    IIF 16 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 94 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 116 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 95 - director → ME
  • 5
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 109 - director → ME
  • 6
    ANCHOR TRUST - 2018-09-01
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Corporate (7 parents, 70 offsprings)
    Officer
    2006-09-27 ~ 2009-07-31
    IIF 9 - director → ME
  • 7
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2006-09-27 ~ 2009-07-31
    IIF 10 - director → ME
  • 8
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-19 ~ 2010-06-11
    IIF 154 - secretary → ME
  • 9
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2003-09-24 ~ 2005-03-31
    IIF 107 - director → ME
  • 10
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 73 - director → ME
  • 11
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2015-04-20
    IIF 8 - director → ME
  • 12
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 43 - director → ME
  • 13
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 60 - director → ME
  • 14
    Regent House, Bath Avenue, Wolverhampton, England
    Corporate (5 parents)
    Officer
    2006-11-24 ~ 2010-11-02
    IIF 153 - director → ME
  • 15
    55 Hoghton Street, Southport, Merseyside, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-02 ~ 2019-07-25
    IIF 15 - director → ME
  • 16
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 135 - director → ME
  • 17
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-03-21
    IIF 141 - director → ME
  • 18
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-12-10 ~ 1997-03-21
    IIF 142 - director → ME
  • 19
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-03-21
    IIF 136 - director → ME
  • 20
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 126 - director → ME
  • 21
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 34 - director → ME
  • 22
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 36 - director → ME
  • 23
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1999-10-18 ~ 2006-12-07
    IIF 58 - director → ME
    1995-11-28 ~ 2006-12-12
    IIF 140 - director → ME
  • 24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 83 - director → ME
  • 25
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 47 - director → ME
  • 26
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 50 - director → ME
  • 27
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 44 - director → ME
  • 28
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 40 - director → ME
  • 29
    Epsilon House Alphagate Drive, Denton, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,822 GBP2022-04-30
    Officer
    2012-09-18 ~ 2020-10-26
    IIF 14 - director → ME
  • 30
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-05-18 ~ 2005-03-31
    IIF 133 - director → ME
  • 31
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 35 - director → ME
  • 32
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 67 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 69 - director → ME
  • 34
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 85 - director → ME
  • 35
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 75 - director → ME
  • 36
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 56 - director → ME
  • 37
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 25 - director → ME
  • 38
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 39 - director → ME
  • 39
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1997-07-01 ~ 2005-03-31
    IIF 77 - director → ME
  • 40
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 53 - director → ME
  • 41
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 79 - director → ME
  • 42
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 66 - director → ME
  • 43
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-08-26 ~ 2005-07-20
    IIF 137 - director → ME
  • 44
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 138 - director → ME
  • 45
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2005-03-31
    IIF 23 - director → ME
  • 46
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2005-03-31
    IIF 122 - director → ME
  • 47
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-03-31
    IIF 19 - director → ME
  • 48
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 70 - director → ME
  • 49
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 130 - director → ME
  • 50
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 129 - director → ME
  • 51
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-08-31
    IIF 124 - director → ME
  • 52
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 112 - director → ME
  • 53
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 117 - director → ME
  • 54
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-10-29 ~ 2005-03-31
    IIF 61 - director → ME
  • 55
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 90 - director → ME
  • 56
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 102 - director → ME
  • 57
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2005-03-31
    IIF 113 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-03-31
    IIF 74 - director → ME
  • 59
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-07-06 ~ 2005-03-31
    IIF 98 - director → ME
  • 60
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-01-24 ~ 2005-03-31
    IIF 119 - director → ME
  • 61
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2005-03-31
    IIF 89 - director → ME
  • 62
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-02 ~ 2005-03-31
    IIF 24 - director → ME
  • 63
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 22 - director → ME
  • 64
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 20 - director → ME
  • 65
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 27 - director → ME
  • 66
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 21 - director → ME
  • 67
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2005-03-31
    IIF 62 - director → ME
  • 68
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 118 - director → ME
  • 69
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 125 - director → ME
  • 70
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 26 - director → ME
  • 71
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-03-31
    IIF 120 - director → ME
  • 72
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-07-03 ~ 2005-03-31
    IIF 88 - director → ME
  • 73
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2005-03-31
    IIF 111 - director → ME
  • 74
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 42 - director → ME
  • 75
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2009-11-30
    IIF 132 - director → ME
  • 76
    10 Norwich Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 123 - director → ME
  • 77
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-02
    IIF 128 - director → ME
  • 78
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 96 - director → ME
  • 79
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 86 - director → ME
  • 80
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 33 - director → ME
  • 81
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 49 - director → ME
  • 82
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 127 - director → ME
  • 83
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 28 - director → ME
  • 84
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 97 - director → ME
  • 85
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 92 - director → ME
  • 86
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 41 - director → ME
  • 87
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 82 - director → ME
  • 88
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 59 - director → ME
  • 89
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 87 - director → ME
  • 90
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 68 - director → ME
  • 91
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 51 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 110 - director → ME
  • 93
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-11 ~ 2011-03-15
    IIF 18 - llp-member → ME
  • 94
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,755 GBP2024-03-31
    Officer
    2011-07-01 ~ 2024-05-10
    IIF 17 - llp-member → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 76 - director → ME
  • 96
    NW SYSTEMS GROUP LIMITED - 2018-01-10
    NETWORK WEBCAMS LIMITED - 2010-04-21
    ANTARUS PROPERTIES LIMITED - 2004-10-12
    DOW HEALTH CARE LIMITED - 2001-11-14
    ANSTOUR LIMITED - 2000-01-20
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
    Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    813,011 GBP2023-12-31
    Officer
    1997-07-21 ~ 1999-10-26
    IIF 139 - director → ME
  • 97
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 57 - director → ME
  • 98
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 114 - director → ME
  • 99
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 93 - director → ME
  • 100
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 104 - director → ME
  • 101
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 103 - director → ME
  • 102
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 100 - director → ME
  • 103
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 101 - director → ME
  • 104
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 99 - director → ME
  • 105
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 91 - director → ME
  • 106
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 106 - director → ME
  • 107
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 81 - director → ME
  • 108
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 121 - director → ME
  • 109
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 84 - director → ME
  • 110
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 46 - director → ME
  • 111
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-22 ~ 2010-07-13
    IIF 155 - secretary → ME
  • 112
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 108 - director → ME
  • 113
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 115 - director → ME
  • 114
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 38 - director → ME
  • 115
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2012-11-06 ~ 2019-03-26
    IIF 5 - director → ME
  • 116
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-21
    IIF 134 - director → ME
  • 117
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 32 - director → ME
  • 118
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 29 - director → ME
  • 119
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 52 - director → ME
  • 120
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 55 - director → ME
  • 121
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 71 - director → ME
  • 122
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 63 - director → ME
  • 123
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 78 - director → ME
  • 124
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 144 - director → ME
  • 125
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 54 - director → ME
  • 126
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 65 - director → ME
  • 127
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 31 - director → ME
  • 128
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 72 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 37 - director → ME
  • 130
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 30 - director → ME
  • 131
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 45 - director → ME
  • 132
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 80 - director → ME
  • 133
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 64 - director → ME
  • 134
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-01-16 ~ 2005-03-31
    IIF 131 - director → ME
  • 135
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-19 ~ 2005-03-31
    IIF 105 - director → ME
  • 136
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.