1
ACC GROUP LIMITED - now
ACC GROUP PLC - 2008-01-03
ASSURED CARE CENTRES PLC
- 2004-12-01
02312725MOATACTION PLC - 1988-12-16
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
1993-06-21 ~ 1999-06-23
IIF 19 - Director → ME
2
ANS 2000 LIMITED - now
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
FORECASTBRAND PUBLIC LIMITED COMPANY
- 1999-12-10
03858303 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-11-11 ~ 2000-03-23
IIF 12 - Director → ME
3
ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY
- 2003-09-25
04755807 1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-08-12
IIF 17 - Director → ME
4
ANS LIMITED - now
ASSOCIATED NURSING SERVICES PLC
- 1999-08-25
01569256 1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2005-08-12
IIF 14 - Director → ME
5
ASSETSIO LIMITED - now
ALTERNATIVE INVESTMENT STRATEGIES LIMITED
- 2022-07-20
03739023 1 Battersea Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-27 ~ 2012-05-16
IIF 21 - Director → ME
6
Highland House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (7 parents)
Person with significant control
2018-03-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUPA CARE HOMES (ANS) LIMITED - now
MORRELET PUBLIC LIMITED COMPANY
- 1986-01-03
01960990 1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
~ 2000-03-23
IIF 9 - Director → ME
8
1 Battersea Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-12 ~ now
IIF 3 - Director → ME
9
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-01-08 ~ 2000-03-23
IIF 22 - Director → ME
10
CARE HAVEN CONSTRUCTION LIMITED
- 1992-04-07
02243415ANS CONSTRUCTION LIMITED
- 1988-11-02
02243415RAPID 5689 LIMITED
- 1988-05-27
02243415 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
~ 1999-01-20
IIF 11 - Director → ME
11
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2000-03-23
IIF 18 - Director → ME
12
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 2000-03-23
IIF 15 - Director → ME
13
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2005-06-24 ~ now
IIF 5 - Director → ME
14
LITTLEWORLD DAY NURSERIES LIMITED - now
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC
- 1995-02-14
02431058LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC
- 1991-07-01
02431058SPOTMAJOR PUBLIC LIMITED COMPANY
- 1990-01-30
02431058 Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
~ 1994-10-10
IIF 10 - Director → ME
15
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2013-03-19 ~ dissolved
IIF 24 - Director → ME
17
ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED
- 2018-10-24
05952403 1 Battersea Square, Battersea Square, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2006-10-02 ~ 2011-01-04
IIF 6 - Director → ME
18
ONE WORLD INVESTMENTS UK LIMITED
- now 07728101O.W.I. ONE WORLD INVESTMENTS UK LIMITED
- 2012-09-28
07728101 1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Officer
2012-09-11 ~ now
IIF 4 - Director → ME
19
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
1994-12-19 ~ 2000-03-23
IIF 13 - Director → ME
20
SENSA DESIGN AND MARKETING LIMITED
02501897 25 New Street Square, London
Liquidation Corporate (6 parents)
Officer
~ 2000-03-23
IIF 8 - Director → ME
21
1 Battersea Square, Battersea, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-10-01 ~ 2013-03-25
IIF 23 - Director → ME
22
THE WEST LONDON CLINIC LIMITED
- now 04666760THE WEST LONDON SURGICAL CENTRE LIMITED
- 2004-02-06
04666760FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, London
Dissolved Corporate (8 parents)
Officer
2003-04-09 ~ dissolved
IIF 20 - Director → ME
23
1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 7 - Director → ME
24
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-04 ~ 2000-03-23
IIF 16 - Director → ME