1
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2019-11-29 ~ 2020-05-31
IIF 35 - Director → ME
2
183 Ramsden Road, London, England
Active Corporate (27 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 6 - Director → ME
3
9 Westbury Park, Bristol
Active Corporate (9 parents)
Equity (Company account)
7,598 GBP2025-03-31
Officer
~ 1998-10-01
IIF 62 - Director → ME
4
ABIVALE VETERINARY GROUP LIMITED
04932297 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-06-30 ~ 2017-07-31
IIF 32 - Director → ME
5
AGECARE PETUNIA LTD - now
SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-17 ~ 2020-05-31
IIF 5 - Director → ME
6
BERTIE DITCH INVESTMENTS LIMITED
15585380 Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
BEVERLEY FUNERALS LIMITED
- now 08292082RETAINED FUNERALS LIMITED - 2013-01-10
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (5 parents, 30 offsprings)
Officer
2013-01-19 ~ now
IIF 1 - Director → ME
8
BONESS VETERINARY ENTERPRISES LIMITED
04676870 The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-03-01 ~ 2017-07-31
IIF 14 - Director → ME
2017-02-23 ~ 2017-07-31
IIF 25 - Director → ME
9
CLEVER SAUSAGE ENTEPRISES LIMITED
- now 16314091CLEVER SAUSAGE ENTEPRISES LIMITED
- 2025-11-12
16314091 Gothic House, Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-25 ~ 2017-07-31
IIF 31 - Director → ME
11
DUKES EDUCATION GROUP LTD
- now 09345899TOPCO EDUCATION LIMITED
- 2015-03-26
09345899 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2015-02-24 ~ 2019-05-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 53 - Has significant influence or control → OE
12
EDUCATION SERVICES SOLUTIONS LIMITED
10112564 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-05-31
IIF 41 - Director → ME
13
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-01-17 ~ 2006-07-07
IIF 19 - Director → ME
2008-08-14 ~ 2009-05-26
IIF 76 - Secretary → ME
1996-01-17 ~ 2006-07-07
IIF 72 - Secretary → ME
14
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2004-06-08 ~ 2007-07-31
IIF 10 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 69 - Secretary → ME
2004-06-08 ~ 2007-07-31
IIF 66 - Secretary → ME
15
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-11 ~ 2009-05-26
IIF 71 - Secretary → ME
16
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
LIGHTHOUSE HEALTHCARE LIMITED
- 2017-12-18
05820919ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-17 ~ 2012-04-13
IIF 15 - Director → ME
17
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-17 ~ 2009-05-26
IIF 20 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 68 - Secretary → ME
18
C/o Keith Willis Associates Limited Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
154 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
3rd Floor 100 Wigmore Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-23 ~ 2020-05-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 52 - Has significant influence or control → OE
20
3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ 2020-05-31
IIF 46 - LLP Designated Member → ME
21
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388 3rd Floor 100 Wigmore Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2020-05-31
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
10539331 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-23 ~ 2020-05-31
IIF 3 - Director → ME
23
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-11-27 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ 2020-05-31
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-05-31
IIF 44 - LLP Designated Member → ME
27
FOXCOTTE VETERINARY CLINICS LIMITED
07218878 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents)
Equity (Company account)
134 GBP2024-09-30
Officer
2015-07-07 ~ 2017-07-31
IIF 29 - Director → ME
28
ILKESTON RUGBY CLUB PROPERTIES LIMITED
03236691 The Stute, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-163,869 GBP2024-03-31
Officer
1997-04-01 ~ 1997-06-16
IIF 63 - Director → ME
29
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4,241,820 GBP2024-03-31
Officer
2018-12-04 ~ 2020-05-31
IIF 33 - Director → ME
30
KEITH WILLIS ASSOCIATES LIMITED
- now 03159651HOUGHTON STONE (NOTTINGHAM) LIMITED
- 2001-01-05
03159651 Gothic House 3rd Floor, Barker Gate, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,559 GBP2024-04-30
Officer
1996-02-16 ~ 2025-06-02
IIF 11 - Director → ME
1998-01-30 ~ 2000-02-28
IIF 67 - Secretary → ME
2022-12-22 ~ 2025-06-02
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
31
LANSDOWN VETERINARY SERVICES LIMITED
04823330 The Chocolate Factory, Keynsham, Bristol
Active Corporate (20 parents)
Equity (Company account)
450,000 GBP2024-09-30
Officer
2017-03-23 ~ 2017-07-31
IIF 27 - Director → ME
32
LETCHWORTH VETERINARY CENTRE LIMITED
04711426 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-31 ~ 2017-07-31
IIF 24 - Director → ME
33
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-11-30 ~ 2017-07-31
IIF 30 - Director → ME
34
LYDON VETERINARY CENTRE LIMITED
07140959 The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-05-31 ~ 2017-07-31
IIF 26 - Director → ME
35
The Chocolate Factory, Keynsham, Bristol
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-02-17 ~ 2017-07-31
IIF 23 - Director → ME
36
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-04-29 ~ dissolved
IIF 21 - Director → ME
37
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 38 - Director → ME
38
NEXT STEP BUSINESS SOLUTIONS LIMITED
- now 05130011ACORN CARE DEVELOPMENTS LIMITED
- 2005-11-29
05130011 Keith Willis Associates, Gothic House, Barker Gate, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2020-03-31
Officer
2004-05-17 ~ dissolved
IIF 12 - Director → ME
2004-05-17 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2007-06-11 ~ dissolved
IIF 22 - Director → ME
2007-06-11 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
PCS CREMATION SERVICES LIMITED
- now 09413200BROOKE HOLDCO LIMITED
- 2015-02-04
09413200 One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 16 - Director → ME
41
MVL HOLDCO LIMITED
- 2015-06-23
09441054 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
323,233 GBP2024-09-30
Officer
2015-02-16 ~ 2017-07-31
IIF 28 - Director → ME
42
SEEBECK 160 LIMITED
11463498 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319, 09796720Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-05-31
IIF 34 - Director → ME
43
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-12-02
IIF 37 - Director → ME
44
VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2019-02-22 ~ 2020-05-31
IIF 36 - Director → ME
45
GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-05-31
IIF 42 - Director → ME
2016-04-29 ~ 2020-05-31
IIF 74 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
46
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2016-04-29 ~ 2020-05-31
IIF 40 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 58 - Has significant influence or control → OE
47
VALE VETS LIMITED - 2012-04-05
VALE ANIMAL MEDICS LIMITED - 2009-03-12
The Chocolate Factory, Keynsham, Bristol, Avon
Active Corporate (13 parents)
Equity (Company account)
140 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 50 - Has significant influence or control → OE
48
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, Bristol
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
70 GBP2024-09-30
Officer
2015-06-16 ~ 2017-07-31
IIF 39 - Director → ME
49
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2015-12-02
IIF 17 - Director → ME
50
The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-01-12 ~ 2017-07-31
IIF 13 - Director → ME
51
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-01 ~ 2013-01-25
IIF 18 - Director → ME
2008-06-11 ~ 2013-01-25
IIF 70 - Secretary → ME