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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
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parent relation
Individuals in focus

Lalani, Faisal

    Related profiles found in government register
  • Lalani, Faisal
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalani, Faisal
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style Way, Pineham, Swan Valley, Northampton, Northamptonshire, NN4 9EX, United Kingdom

      IIF 40
  • Lalani, Faisal
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A806 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD

      IIF 41

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 42
  • Lalani, Faisal
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 56 IIF 57

    • Suite 22 The Globe Centre, St James Square, The Globe Centre, Accrington, BB5 0RE

      IIF 58

    • Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 59 IIF 60

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, United Kingdom

      IIF 61

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 62

    • First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 63

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 64

    • 1-3, Pitt Street, Heywood, Manchester, OL10 1JP, England

      IIF 65

    • 1-3, Pitt Street, Heywood, OL10 1JP, England

      IIF 66

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, England

      IIF 71 IIF 72

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 82

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 83 IIF 84

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 85

    • C/o Baldwins Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 86
  • Lalani, Faisal
    British managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 806, Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD, United Kingdom

      IIF 87 IIF 88
  • Lalani, Faisal
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, St. James Square, The Globe Centre, Accrington, BB5 0RE, England

      IIF 89

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 90
  • Mr Faisal Lalani
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 91

    • Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England

      IIF 92

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 93

    • C/o M&s, 127a-131, Queensway, London, W2 4SJ, England

      IIF 94 IIF 95

    • C/o M&s Food, 127a-131 Queensway, London, W2 4SJ, England

      IIF 96

    • 8b Gleadless Avenue, Gleadless Sheffield, South Yorkshire, S12 2QH

      IIF 97

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS33 5TB, United Kingdom

      IIF 107

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 108

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 109
  • Mr Faisal Lalani
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 110

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 111

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 89
  • 1
    99P STORES LIMITED
    - now 04058808
    Insolvency (Case 1) In administration
    Administration started on 2017-03-22
    Administration ended on 2018-03-28
    WHISTLESTOP DISCOUNT STORES LIMITED
    - 2005-02-01 04058808
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-10-01 ~ 2015-09-28
    IIF 40 - Director → ME
  • 2
    ACCESS HOUSING LIMITED
    - now 06340939
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ADONIS STORES LTD
    - now 13297808
    ADONIS RESTAURANTS LIMITED
    - 2023-01-27 13297808
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-28 ~ 2024-05-20
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AFFINITY SUPPORTING PEOPLE
    - now 06847860 05182149... (more)
    AFFINITY SUPPORTING PEOPLE LIMITED
    - 2021-12-13 06847860 05182149... (more)
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (16 parents)
    Officer
    2017-04-28 ~ now
    IIF 22 - Director → ME
  • 5
    AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED
    - now 04186179 06847860... (more)
    RESPITE (NORTH WEST) LIMITED
    - 2019-11-26 04186179
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Officer
    2017-05-18 ~ now
    IIF 19 - Director → ME
  • 6
    APPLE HOUSE LIMITED
    05249887
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-02-19 ~ now
    IIF 90 - Director → ME
  • 7
    ARTEMIS RESTAURANTS LIMITED
    12810494
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-13 ~ now
    IIF 25 - Director → ME
  • 8
    ATHENA STORES LIMITED
    - now 13249280
    ATHENA RESTAURANTS LIMITED
    - 2023-02-17 13249280
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-02-26
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ATLANTIC WAY CARE LIMITED
    11588109
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-25 ~ now
    IIF 24 - Director → ME
  • 10
    AUCKLAND HOME SOLUTIONS CIC
    07345564
    First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2017-10-11 ~ 2021-10-18
    IIF 63 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-08-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    BERKELEY INVESTMENT PARTNERS LIMITED
    15317699
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 29 - Director → ME
  • 12
    CARE ASSURE NORTHAMPTON LTD
    07051073
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (13 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CARE CONTRACTORS LIMITED
    11239079
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHOSEN CARE LIMITED
    04408664
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Officer
    2018-01-12 ~ now
    IIF 4 - Director → ME
  • 15
    CIVITAS SPV102 LIMITED - now
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
    - 2018-10-23 11521555
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2018-10-12
    IIF 79 - Director → ME
  • 16
    CIVITAS SPV103 LIMITED - now
    GLOBAL WS SPV LIMITED
    - 2018-09-17 11500596
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-06 ~ 2018-09-06
    IIF 62 - Director → ME
  • 17
    CIVITAS SPV112 LIMITED - now
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED
    - 2018-11-12 11579750
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2018-11-01
    IIF 77 - Director → ME
  • 18
    CIVITAS SPV113 LIMITED - now
    GLOBAL CAPITAL BRANKSOME SPV LIMITED
    - 2019-04-03 11580068
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2019-03-20
    IIF 75 - Director → ME
  • 19
    CIVITAS SPV114 LIMITED - now
    GLOBAL CAPITAL LORD NELSON SPV LIMITED
    - 2018-11-05 11579733
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2018-10-25
    IIF 78 - Director → ME
  • 20
    CIVITAS SPV115 LIMITED - now
    CLEVELAND HOUSE SPV LIMITED
    - 2018-10-12 11522178
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-17 ~ 2018-10-01
    IIF 56 - Director → ME
  • 21
    CIVITAS SPV135 LIMITED - now
    GLOBAL CAPITAL CALTON SPV LIMITED
    - 2019-02-21 11579880
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2019-02-07
    IIF 81 - Director → ME
  • 22
    CIVITAS SPV136 LIMITED - now
    NCG PB SPV LIMITED
    - 2019-04-30 11579760
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-20 ~ 2019-04-23
    IIF 80 - Director → ME
  • 23
    CIVITAS SPV81 LIMITED - now
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
    - 2018-04-16 11192811
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-04-05
    IIF 64 - Director → ME
  • 24
    CIVITAS SPV85 LIMITED - now
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED
    - 2018-06-22 11300749
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-10 ~ 2018-06-07
    IIF 61 - Director → ME
  • 25
    CIVITAS SPV92 LIMITED - now
    GCCT PROPERTIES SPV LIMITED
    - 2018-08-22 11449913
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2018-08-09
    IIF 57 - Director → ME
  • 26
    CONVENIENCE FOOD RETAIL LIMITED
    15297694
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CORNERSTONES (UK) LTD
    04668634
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ now
    IIF 2 - Director → ME
  • 28
    ENDURANCE CARE LTD.
    - now 06536056
    EMBRACE LIFESTYLES (FL) LIMITED
    - 2017-06-07 06536056
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 12 - Director → ME
  • 29
    ENSCO 1260 LIMITED
    11020355 11032951... (more)
    The Studio Bath Road, Hare Hatch, Reading, England
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ 2020-04-09
    IIF 31 - Director → ME
  • 30
    ENSCO 1268 LIMITED
    11088052 11032951... (more)
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 71 - Director → ME
  • 31
    ESSENTIAL CARE & SUPPORT LTD
    - now 04946148
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (22 parents)
    Officer
    2017-05-15 ~ now
    IIF 3 - Director → ME
  • 32
    FACE 2 FACE CARE LIMITED
    - now 06369531
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD
    - 2018-11-09 06369531
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Officer
    2018-11-01 ~ now
    IIF 15 - Director → ME
  • 33
    FALCON HOUSING ASSOCIATION C.I.C.
    - now 06653419
    KINDSTREAM HOUSING C.I.C.
    - 2017-06-14 06653419
    KINDSTREAM HOUSING LTD - 2010-07-21
    Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (17 parents)
    Officer
    2017-05-15 ~ 2021-10-04
    IIF 82 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-10-13
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 34
    FAMILY BARGAINS (RETAIL) LIMITED
    07248690
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2015-01-28
    IIF 41 - Director → ME
  • 35
    GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
    11815339
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-08 ~ 2019-03-05
    IIF 76 - Director → ME
  • 36
    GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
    11912410
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 74 - Director → ME
  • 37
    GLOBAL CAPITAL HOLDINGS LTD
    10646614
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-01-29
    IIF 112 - Has significant influence or control → OE
  • 38
    GLOBAL CAPITAL TRADING GGG LIMITED
    11018137
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 72 - Director → ME
  • 39
    HARVARD HOMES SERVICES LIMITED
    10514679
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 40
    HELIOS STORES LIMITED
    - now 13400838
    HELIOS RESTAURANTS LIMITED
    - 2023-04-14 13400838
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HIGHLEA CARE LIMITED
    06341478
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Officer
    2016-12-22 ~ now
    IIF 13 - Director → ME
  • 42
    HIGHLEA HOMES LIMITED
    03943091
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 43
    INTEGRA COMMUNITY LIVING OPTIONS LIMITED
    05011888
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
  • 44
    JAMESON'S RESIDENTIAL HOME LIMITED
    05327049
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Officer
    2017-08-17 ~ now
    IIF 6 - Director → ME
  • 45
    JUPITER RESTAURANTS LIMITED
    12811313
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-03
    IIF 99 - Has significant influence or control → OE
  • 46
    KENT SUPPORTED HOUSING LTD
    12580774
    Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ 2024-12-13
    IIF 86 - Director → ME
  • 47
    KINBEN INVESTMENTS LIMITED
    13340587
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    KINDSTREAM LIMITED
    03808004
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 51 - Director → ME
  • 49
    LONDON RETAIL PARTNERS LIMITED
    - now 13249093
    HERMES RESTAURANTS LIMITED
    - 2022-10-07 13249093
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MAAZ HOLDINGS LIMITED - now
    OLYMPUS RESTAURANTS LIMITED
    - 2023-11-03 13444748
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ 2023-07-27
    IIF 85 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-07-27
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MACS HOLDINGS LIMITED
    09596613
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 52
    MACS SALON LIMITED
    09538613
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-01
    Commencement of winding up on 2017-09-25
    Conclusion of winding up on 2018-12-07
    Dissolved on 2019-03-31
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ 2016-09-05
    IIF 88 - Director → ME
  • 53
    MAYFAIR CAPITAL GROUP LIMITED
    10654749
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 54
    MERCURY RESTAURANTS LIMITED
    13400881
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MERRY DEN CARE LIMITED
    - now 05045869
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Officer
    2018-01-12 ~ now
    IIF 7 - Director → ME
  • 56
    MERRY DEN REVERSIONS LIMITED
    11139363
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 60 - Director → ME
  • 57
    MICURA HOLDINGS LTD
    11531537
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-02-19 ~ now
    IIF 1 - Director → ME
  • 58
    MINERVA RESTAURANTS LIMITED
    13120718
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-07 ~ 2021-09-15
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    NATIONAL CARE GROUP HOLDINGS LIMITED
    11852187
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 110 - Has significant influence or control → OE
  • 60
    NATIONAL CARE GROUP LTD
    10080257
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents, 37 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 91 - Has significant influence or control → OE
  • 61
    NATIONAL CARE HOMES LIMITED
    11299059
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 62
    NATIONAL NEUROLOGICAL SERVICES LTD
    11168111
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (12 parents)
    Officer
    2018-01-24 ~ now
    IIF 5 - Director → ME
  • 63
    NATIONAL RETAIL BRANDS LIMITED
    12390918
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NATIONAL SUPPORTED LIVING LTD
    10926807
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved Corporate (5 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 58 - Director → ME
  • 65
    NCG ASQUITH HALL SPV LIMITED
    11631846
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 73 - Director → ME
  • 66
    NEWFIELD VIEW SUPPORTED LIVING
    - now 06189203
    NEWFIELD VIEW SUPPORTED LIVING LIMITED
    - 2022-01-04 06189203
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Officer
    2017-08-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-08-10
    IIF 93 - Has significant influence or control → OE
    2017-07-10 ~ 2017-07-10
    IIF 97 - Has significant influence or control → OE
  • 67
    NEXUS-SUPPORT LTD
    06733934
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (12 parents)
    Officer
    2023-04-20 ~ now
    IIF 20 - Director → ME
  • 68
    NORLAND ESTATES LIMITED
    08787581
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 65 - Director → ME
    2017-10-12 ~ 2017-10-12
    IIF 66 - Director → ME
  • 69
    NORTH WESTERN HOUSING LIMITED
    - now 04033238
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-04-28 ~ dissolved
    IIF 55 - Director → ME
  • 70
    OAKLEA CARE LIMITED
    04104730
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (16 parents)
    Officer
    2017-08-11 ~ now
    IIF 10 - Director → ME
  • 71
    OCTAVIA CONVENIENCE STORES LIMITED
    - now 13435567
    OCTAVIA RESTAURANTS LIMITED
    - 2023-05-19 13435567
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    REGENT COLLEGE LIMITED
    04242803
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (15 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 73
    RICHMOND CARE HOMES LIMITED
    02671038
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 44 - Director → ME
  • 74
    SHELTON CARE HOLDINGS LIMITED
    09978174
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 46 - Director → ME
  • 75
    SHELTON CARE LIMITED
    - now 03066903
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 11 - Director → ME
  • 76
    SOHO SPV8 LIMITED - now
    GLOBAL CAPITAL TRADING DDD LIMITED
    - 2018-01-03 11062719
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ 2017-11-29
    IIF 68 - Director → ME
  • 77
    STEPS RESIDENTIAL CARE LIMITED
    03743529
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (15 parents)
    Officer
    2020-10-30 ~ now
    IIF 89 - Director → ME
  • 78
    SUNNYFIELD SUPPORT SERVICES LTD
    05973787
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 79
    TP REIT ESHWIN LIMITED - now
    GLOBAL CAPITAL ESHWIN LTD
    - 2018-12-05 11480683
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-24 ~ 2018-11-30
    IIF 70 - Director → ME
  • 80
    TP REIT MAPLE LIMITED - now
    GLOBAL CAPITAL TRADING BBB LIMITED
    - 2018-02-07 11116102
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-18 ~ 2018-01-31
    IIF 67 - Director → ME
  • 81
    TP REIT ORCHARD END LIMITED - now
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED
    - 2018-09-10 11174236
    GLOBAL CAPITAL TRADING FFF LIMITED
    - 2018-03-10 11174236
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-29 ~ 2018-09-06
    IIF 69 - Director → ME
  • 82
    TRITON RESTAURANTS LIMITED
    13400649
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    UNIFIED PROPERTY SERVICES LIMITED
    05126718
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (13 parents)
    Officer
    2019-05-17 ~ now
    IIF 9 - Director → ME
  • 84
    UNIFIED RESOURCES LIMITED
    05146179
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-05-17 ~ now
    IIF 16 - Director → ME
  • 85
    VESTA RESTAURANTS LIMITED
    13249295
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-09-15
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    WELLINGTON SUPPORT LIMITED
    07811657
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (13 parents)
    Officer
    2018-09-06 ~ now
    IIF 14 - Director → ME
  • 87
    WESTWARD CAPITAL HOLDINGS LTD
    10926469
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 88
    WESTWARD CARE HOMES LIMITED
    06782334
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (21 parents)
    Officer
    2017-12-08 ~ now
    IIF 18 - Director → ME
  • 89
    YOUR LIFE CARE AND SUPPORT LIMITED
    07271141
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.