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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Mahesh Shivabhai
- British born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 1238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 2 IIF 3238, Station Road, Addlestone, Surrey, KT15 2PS
IIF 4238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 5 IIF 6 IIF 7 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)238 Station Road, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 49C S L Partnership Ltd, 238 Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 50 IIF 5129 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 52 IIF 53 IIF 54 (more)(less)
- British accountant born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 59
- British businessman born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies7, Ingleby Drive, Harrow, HA1 3LE, England
IIF 60
- British chartered accountant born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 61
- British chief executive born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England
IIF 62
- British company director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 63 IIF 64238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 65 IIF 66 IIF 67 (more)(less)29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 71 IIF 72 IIF 73 (more)(less)
- British director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 76 IIF 77 IIF 78 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 101One, Southampton Row, London, WC1B 5HA, England
IIF 10229 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 103 IIF 104 IIF 105 (more)(less)
- British managing director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 123
- born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies149-151, Regent Street, London, W1B 4JD, England
IIF 124
- British director born in September 1953
Patel, Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Patel, Mahesh Shivabhai
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, KT15 2PS, England
IIF 127238, Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 128 IIF 129238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 1301, More London Place, London, SE1 2AF
IIF 131 IIF 132 IIF 133C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 134C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 135C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 136 IIF 137 IIF 138C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
IIF 139 IIF 140 IIF 141 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 143 IIF 144 IIF 145238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom
IIF 146
- British director born in September 1953
Patel, Mahesh Shivabhai
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 147 IIF 148 IIF 149 (more)(less)1, More London Place, London, SE1 2AF, England
IIF 15345, Gresham Street, London, EC2V 7BG
IIF 154C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 155The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 156 IIF 157 IIF 158 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)
- British born in September 1953
Mr Mahesh Shivabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 177 IIF 178238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 179 IIF 180 IIF 181 (more)(less)238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 185 IIF 186C S L Partnership Ltd, 238 Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 187 IIF 188
- British born in September 1953
Mahesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 189
- British company directorRegistered addresses and corresponding companies
Patel, Mahesh Shivabhai
29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 190
- British born in September 1953
Patel, Mahesh
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mr Mahesh Shivabhai Patel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
176
- 1
ABBEYWELL CARE LIMITED
03252226238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 96 - Director → ME - 2
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2006-03-29 ~ nowIIF 41 - Director → ME - 3
ABINGDON MANOR CARE CENTRE LIMITED
NI03248421 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents)Officer2022-02-07 ~ nowIIF 193 - Director → ME - 4PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2006-03-03 ~ dissolvedIIF 82 - Director → ME
- 5
ABSOLUTE HEALTHCARE LIMITED
04221225238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-03-03 ~ dissolvedIIF 98 - Director → ME - 6ACC PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01ACC INDUSTRIES LIMITED - 2009-03-24ACC (BOREHAMWOOD) LIMITED
- 2004-08-27 0375593224 Conduit Place, LondonDissolved Corporate (9 parents, 5 offsprings)Officer1999-04-21 ~ 2002-03-31IIF 108 - Director → ME - 7ACORN CARE CENTRES LIMITED - nowSHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20 03949505Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2000-03-16 ~ 2002-03-31IIF 55 - Director → ME - 8238 Station Road, Addlestone, Surrey, EnglandActive Corporate (9 parents)Officer2018-05-22 ~ nowIIF 39 - Director → ME
- 9ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2018-05-22 ~ nowIIF 9 - Director → ME
- 10The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-05-22 ~ 2025-07-31IIF 65 - Director → ME
- 11
- 12
AMICURA BIRMINGHAM LIMITED
14719972238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 5 - Director → ME - 13
AMICURA CARE GROUP LIMITED
17080984238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 8 - Director → ME - 14
AMICURA CARE HOMES LIMITED
17081927238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 21 - Director → ME - 15BUTTERFLY HEALTHCARE LIMITED - 2015-07-28238 Station Road, Addlestone, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-07-02 ~ nowIIF 129 - Director → ME
- 16
- 17
AMICURA EDINBURGH LIMITED
13357928238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 32 - Director → ME - 18
AMICURA GLASGOW LIMITED
13357962238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 20 - Director → ME - 19
- 20
LARCHWOOD HOLDINGS LIMITED
- 2018-12-18 11190530C S L Partnership Ltd, 238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 22 offsprings)Officer2018-02-06 ~ nowIIF 50 - Director → MEPerson with significant control2018-02-06 ~ 2023-09-11IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 21
- 22
AMICURA KNOTTINGLEY LIMITED
13549543The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-05 ~ 2025-07-31IIF 70 - Director → ME - 23
AMICURA LANCASHIRE LIMITED
16701013238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 11 - Director → ME - 24
LARCHWOOD CARE LIMITED
- 2018-12-18 07793106238 Station Road, AddlestoneActive Corporate (7 parents, 3 offsprings)Officer2011-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-06IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 25
LARCHWOOD (MORECAMBE) LIMITED
- 2018-12-18 11189234C S L Partnership Ltd, 238 Station Road, Addlestone, United KingdomActive Corporate (4 parents)Officer2018-02-06 ~ nowIIF 51 - Director → MEPerson with significant control2018-02-06 ~ 2018-02-06IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 26
- 27
AMICURA REDRUTH LIMITED
13087446238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 25 - Director → ME - 28
- 29
- 30TRADEINPUT LIMITED - 1996-05-03238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 88 - Director → ME
- 31ARMTHORPE HOLDINGS LIMITED - nowHAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
HAWKESYARD PRIORY NURSING HOME LIMITED
- 2000-10-23 03871429Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-11-04 ~ 2000-10-11IIF 105 - Director → ME - 32
ASHGROVE RESIDENTIAL CARE LIMITED
14321090238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ nowIIF 7 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlMONTROSE HOMES LIMITED - 2005-08-01QUILLCO 196 LIMITED - 2005-06-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2020-08-28 ~ dissolvedIIF 162 - Director → ME - 34
AYLESFORD COVENTRY LIMITED
09570647238 Station Road Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 49 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of controlDELTAGLADE LIMITED - 2012-10-191 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2021-01-18 ~ dissolvedIIF 147 - Director → ME - 37
- 38CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20BONUSFORCE LIMITED - 1996-06-12238 Station Road, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2021-04-08 ~ nowIIF 33 - Director → ME
- 39
CARE CONSORTIUM HOLDINGS LIMITED
11459108238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-08 ~ nowIIF 37 - Director → ME - 40
CAREDANE LIMITED
02230267238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2006-01-20 ~ dissolvedIIF 94 - Director → ME - 41CARETRUST UK LIMITED - nowCARETRUST UK PLC - 2025-06-10CARE REIT PLC - 2025-06-10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents, 14 offsprings)Person with significant control2016-11-07 ~ 2017-03-07IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
CARLTON HALL (LOWESTOFT) LIMITED
04500956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2021-09-03 ~ nowIIF 136 - Director → ME - 43
CENTRAL CARE LIMITED
SC149922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2020-08-28 ~ dissolvedIIF 157 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-25 during the appointment or period of controlT J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2019-09-30 ~ dissolvedIIF 154 - Director → ME - 45
CHORLEY LODGE LIMITED
11310175238 Station Road, Addlestone, United KingdomActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 130 - Director → ME - 46NICELOYAL LIMITED - 1997-05-20238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-08-21 ~ dissolvedIIF 92 - Director → ME
- 47
- 48
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2016-07-06 ~ nowIIF 2 - Director → ME - 49
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2014-07-08 ~ nowIIF 4 - Director → ME - 50
CROFTWOOD CARE UK LIMITED
10721289238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2017-04-11 ~ nowIIF 145 - Director → ME - 51
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2005-03-01 ~ nowIIF 46 - Director → ME - 52
DECORBAR LIMITED
02874858238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 30 - Director → ME - 53
DENELM LIMITED
- 2002-01-03 04120134238 Station Road, Addlestone, SurreyActive Corporate (4 parents)Officer2001-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 54
DIAMOND HOUSE CARE HOME LIMITED
15300375238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2023-12-11 ~ nowIIF 18 - Director → ME - 55PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2005-08-12 ~ nowIIF 34 - Director → ME
- 56BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-04-27 ~ nowIIF 43 - Director → ME
- 57
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer2000-01-21 ~ 2002-07-22IIF 118 - Director → ME - 58DOWNING ABSOLUTE INCOME VCT 1 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-03-10 ~ 2002-12-10IIF 73 - Director → ME - 59
- 60
EMSCOTT HOLDINGS LIMITED
13797930238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-12-13 ~ 2022-03-17IIF 68 - Director → MEPerson with significant control2021-12-13 ~ 2022-03-17IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 61
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2001-11-30IIF 74 - Director → ME - 62
- 63
COMMUNITAS ACQUISITIONS LIMITED
- 2006-03-23 05324341COMMUNITAS HOLDINGS LIMITED - 2005-06-21PIMCO 2238 LIMITED - 2005-06-17Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2005-06-28 ~ 2006-12-14IIF 117 - Director → ME - 64Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (20 parents)Officer2005-09-02 ~ 2006-12-14IIF 104 - Director → ME
- 65
FAIRHOLME CARE LIMITED
04700016238 Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 97 - Director → ME - 66
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2020-08-28 ~ dissolvedIIF 149 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13HOPEGAIN LIMITED - 1998-09-30Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (17 parents)Officer2004-05-27 ~ 2004-10-25IIF 54 - Director → ME - 68
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-12-05 ~ 2004-10-25IIF 111 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-28
Dissolved on 2010-09-28TURBOSURGE LIMITED
- 1999-11-04 0365249943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (10 parents)Officer1999-06-11 ~ 2000-12-05IIF 56 - Director → ME - 70
HAMSHAW CARE LIMITED
14322783238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Officer2022-08-30 ~ nowIIF 17 - Director → ME - 71
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2007-11-02 ~ 2017-04-21IIF 90 - Director → ME - 72
HASLINGDEN HALL AND LODGE LIMITED
11311535238 Station Road, Addlestone, EnglandActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 127 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlWELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 164 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-07-13CRAFTDREAM LIMITED
- 2003-12-04 0490854330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ 2004-10-25IIF 52 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of controlBONDCO 592 LIMITED - 1996-01-24C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2022-01-07 ~ dissolvedIIF 137 - Director → ME - 76ASTRAO LIMITED - 1997-09-22238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2005-05-05 ~ dissolvedIIF 93 - Director → ME
- 77
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2020-03-10 ~ dissolvedIIF 155 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlHOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2020-12-23 ~ dissolvedIIF 150 - Director → ME - 79PINCO 2169 LIMITED - 2004-08-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2004-09-13 ~ 2006-12-14IIF 119 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ nowIIF 140 - Director → ME - 81IMPACT FIANCNE 2 LIMITED - 2018-07-06The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 163 - Director → ME
- 82The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 160 - Director → ME
- 83The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-16 ~ 2025-05-09IIF 176 - Director → ME
- 84The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-26 ~ 2025-05-09IIF 167 - Director → ME
- 85The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 170 - Director → ME
- 86
IMPACT HEALTH PARTNERS LLP
OC413768149-151 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 141 - Director → ME - 88The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 159 - Director → ME
- 89The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 156 - Director → ME
- 90The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-10 ~ 2025-05-09IIF 158 - Director → ME
- 91The Scalpel ,18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ 2025-05-09IIF 174 - Director → ME
- 92The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 168 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-03-15 ~ 2017-05-03IIF 125 - Director → ME2019-09-26 ~ nowIIF 142 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 139 - Director → ME2017-03-15 ~ 2017-05-03IIF 126 - Director → ME - 95The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 165 - Director → ME
- 96The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 166 - Director → ME
- 97The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-03 ~ 2025-05-09IIF 175 - Director → ME
- 98The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2020-01-06 ~ 2025-05-09IIF 169 - Director → ME
- 99The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-18 ~ 2025-05-09IIF 172 - Director → ME
- 100The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-11-17 ~ 2025-05-09IIF 171 - Director → ME
- 101The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-22 ~ dissolvedIIF 173 - Director → ME
- 102238 Station Road, Addlestone, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103
INASPECT TECHNOLOGY LTD
09449956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-05-282nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2015-11-25 ~ 2018-05-31IIF 62 - Director → ME - 104
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (18 parents)Officer2004-09-13 ~ 2006-12-14IIF 103 - Director → ME - 105
KEEPROOT LIMITED
03503552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (15 parents)Officer1998-12-07 ~ 2004-10-25IIF 53 - Director → ME - 106
- 107
LAKEWOOD LIMITED
04076355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 151 - Director → ME - 108
- 109LARNE C C LIMITED21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (9 parents)Officer2022-02-07 ~ nowIIF 191 - Director → ME
- 110
LARNE CARE CENTRE LIMITED
NI07273621 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 192 - Director → ME - 111
MAAL LIMITED
10742778238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Officer2017-04-26 ~ nowIIF 144 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 112
MACA CARE LIMITED
04429838238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 86 - Director → ME - 113
MANOR CARE LIMITED
02931080238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2005-07-15 ~ dissolvedIIF 85 - Director → ME - 114
MELROSE HOLDINGS LIMITED
14881653238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-26IIF 76 - Director → MEPerson with significant control2023-05-19 ~ 2023-05-26IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 115
- 116
MINSTER CARE EALING LIMITED
12008357238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2019-05-21 ~ nowIIF 19 - Director → ME - 117
MINSTER CARE GROUP LIMITED
10721304238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2017-04-11 ~ nowIIF 143 - Director → MEPerson with significant control2017-04-11 ~ 2023-09-11IIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118
- 119
- 120
- 121
- 122
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2006-07-25 ~ nowIIF 22 - Director → ME - 123
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlEAGLEKARN LIMITED - 1995-03-17C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2023-06-21 ~ nowIIF 134 - Director → ME - 125
- 126MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2005-04-18 ~ 2008-07-11IIF 57 - Director → ME - 127
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-11-24 ~ 2017-04-21IIF 87 - Director → ME - 128
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2006-11-24 ~ 2017-04-21IIF 83 - Director → ME - 129
- 130REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer1999-05-28 ~ 2006-06-30IIF 59 - Director → ME
- 131
OLD STABLES HARROW LIMITED
05842709238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2006-06-09 ~ nowIIF 48 - Director → ME - 132
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2005-02-09 ~ 2017-04-21IIF 123 - Director → ME - 133
MINSTER PATHWAYS LIMITED
- 2010-08-04 03409137SIMNER LIMITED
- 2004-12-20 03409137HIGHCLEAR HOMES LIMITED
- 1999-02-22 03409137CHRYSTAL LIMITED
- 1998-01-14 03409137Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer1997-08-13 ~ 2017-04-21IIF 81 - Director → ME - 134
- 135
PHILIP PARKINSON HEALTHCARE LTD
04046584238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-20 ~ dissolvedIIF 84 - Director → ME - 136
DENTACARE TECHNOLOGY LIMITED
- 2002-01-04 04154259Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (12 parents)Officer2002-07-22 ~ 2007-01-02IIF 112 - Director → ME2001-06-20 ~ 2002-04-02IIF 107 - Director → ME - 137
- 138
- 139
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-12-05 ~ 2004-10-25IIF 121 - Director → ME - 140Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2005-06-29 ~ 2006-12-14IIF 109 - Director → ME
- 141QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2016-08-25 ~ nowIIF 1 - Director → ME
- 142
QUINTESSENTIAL CARE (KETTERING) LIMITED
04146595238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-25 ~ dissolvedIIF 99 - Director → ME - 143
QUINTESSENTIAL CARE LIMITED
03950567238 Station Road, Addlestone, SurreyDissolved Corporate (10 parents)Officer2006-01-25 ~ dissolvedIIF 80 - Director → ME - 144RISING MEADOWS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-05
Administration ended on 2014-07-03DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-07-20 ~ 2002-06-30IIF 75 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Declaration of solvency sworn on 2023-07-31 during the appointment or period of controlBELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2022-11-07 ~ nowIIF 138 - Director → ME - 146
ROSEFIELD CARE LIMITED
14322778The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2022-08-30 ~ 2025-07-31IIF 66 - Director → ME - 147238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 27 - Director → ME
- 148238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 12 - Director → ME
- 149238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 36 - Director → ME
- 150238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 24 - Director → ME
- 151238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 16 - Director → ME
- 152
ROSEWAY CARE LIMITED
11673875The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-13 ~ 2025-07-31IIF 67 - Director → ME - 153MUTANDERIS (464) LIMITED - 2004-03-09Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-04-05 ~ 2005-12-15IIF 120 - Director → ME
- 154
RYDAL CARE LIMITED
14322714238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 38 - Director → ME - 155
- 156
SPEMPLE LIMITED
0385813036 Woodberry Avenue, Harrow, MiddlesexActive Corporate (12 parents)Officer2001-11-12 ~ 2003-03-28IIF 61 - Director → ME2002-03-04 ~ 2003-03-28IIF 190 - Secretary → ME - 157
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2021-11-04 ~ dissolvedIIF 148 - Director → ME - 158
STANSTY HOUSE LTD
06769818238 Station Road, Addlestone, SurreyActive Corporate (7 parents)Officer2008-12-10 ~ nowIIF 44 - Director → ME - 159
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2006-03-23 ~ 2017-04-21IIF 95 - Director → ME - 160TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2005-08-12 ~ nowIIF 40 - Director → ME
- 161
TEMPLEHILL CARE HOMES LIMITED
09101076238 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 162
THE HOLMES CARE (BATHGATE) LIMITED
06450863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 152 - Director → ME - 163
THE HOLMES CARE (GREENOCK) LIMITED
06457416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 153 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 131 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlTHE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2020-08-28 ~ dissolvedIIF 132 - Director → ME - 166
THE SUPPORT FOUNDATION LIMITED
07167892238 Station Road, AddlestoneActive Corporate (2 parents)Officer2010-02-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 167
THREE ELMS RESIDENTIAL HOME LIMITED
01973070238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 89 - Director → ME - 168
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 161 - Director → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 133 - Director → ME - 170
WADETHORPE LIMITED
13107257238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 171Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 135 - Director → ME - 172
WESTHAVEN CARE LIMITED
09224566238 Station Road, Addlestone, SurreyActive Corporate (6 parents)Officer2014-09-18 ~ nowIIF 15 - Director → ME - 173
WHITEGATE VENTURES LIMITED
12618826238 Station Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 6 - Director → ME - 174TOLLANT LIMITED - 2002-06-24238 Station Road, Addlestone, SurreyActive Corporate (13 parents, 1 offspring)Officer2011-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-04IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-20
Dissolved on 2010-07-20MEDIACAD LIMITED
- 1998-12-30 035910994 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer1998-11-06 ~ 2000-12-05IIF 58 - Director → ME - 176
YUNICORN LIMITED
04012281First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (7 parents)Officer2000-07-10 ~ 2003-08-14IIF 71 - Director → ME
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