1
CLARENDON CARE SERVICES LIMITED - now
KENILWORTH MANOR LIMITED
- 2025-10-20
02730916 Walton Lodge Walton Pool, Clent, Stourbridge, England
Active Corporate (10 parents)
Officer
2009-04-30 ~ 2009-12-10
IIF 4 - Director → ME
2
Central House, 47 St. Paul Street, Leeds, England
Active Corporate (25 parents)
Officer
2013-08-27 ~ 2018-05-04
IIF 21 - Director → ME
3
DALTON LODGE MANAGEMENT LIMITED - now
MELBOURNE HOUSE RETIREMENT HOME LIMITED
- 2014-09-18
02593666GERALDINE PERRY & CO LIMITED - 1996-09-20
AGENTLETTER LIMITED - 1991-04-30
Thurlaston Meadows Care Home Ltd Main Street, Thurlaston, Rugby, Warwickshire, England
Active Corporate (11 parents)
Officer
2009-04-30 ~ 2012-01-28
IIF 14 - Director → ME
4
Central House, St. Pauls Street, Leeds, England
Active Corporate (27 parents)
Officer
2013-02-18 ~ 2018-05-04
IIF 18 - Director → ME
5
EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
02827746 41 Chalton Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ dissolved
IIF 2 - Director → ME
6
GOLDWIN SERVICES (U.K.) LIMITED
- now 02972965GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
36 Southdown Road, London, England
Active Corporate (13 parents)
Officer
2009-04-27 ~ 2011-07-04
IIF 11 - Director → ME
7
New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-19 ~ 2008-06-04
IIF 22 - Director → ME
8
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
04138765 20 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-30 ~ 2013-04-18
IIF 9 - Director → ME
9
HILLROSS INTERNATIONAL (UK) LIMITED
03441599 2 Lansdowne Row, Suite 30, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-22 ~ 2008-08-15
IIF 7 - Director → ME
10
IONA HOUSE (NO. 1) MANAGEMENT COMPANY LIMITED
05485854 Wyevale Business Park Wyevale Way, Kings Acre, Hereford, Herefordshire
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ 2009-10-29
IIF 1 - Director → ME
11
LONDON & LEEDS BUSINESS CENTRES LIMITED
03801441 3 Park Square East, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-02-18 ~ 2018-05-04
IIF 19 - Director → ME
12
LONDON & LEEDS DEVELOPMENTS LIMITED
- now 04448649IMCO (192002) LIMITED - 2011-10-14
10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2013-02-18 ~ 2018-05-04
IIF 20 - Director → ME
13
MALTREALM LIMITED - now
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-02-23 ~ 1999-05-08
IIF 17 - Director → ME
14
12 Alexandra Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2009-06-15
IIF 3 - Director → ME
15
KGC MANAGEMENT LIMITED - 2013-02-14
3 Park Square East, Leeds, England
Active Corporate (14 parents)
Officer
2013-02-18 ~ 2018-05-10
IIF 16 - Director → ME
16
138 Walton Road, East Molesey, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2008-10-29
IIF 8 - Director → ME
17
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (18 parents)
Officer
2009-03-17 ~ 2019-01-10
IIF 15 - Director → ME
18
POINT PLEASANT INVESTMENTS (UK) LIMITED
04414070 20 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ dissolved
IIF 10 - Director → ME
19
5 Stratford Place, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 23 - Has significant influence or control over the trustees of a trust → OE
20
138 Walton Road, East Molesey, Surrey
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ 2008-02-04
IIF 5 - Director → ME
21
THURLASTON MEADOWS CARE HOME LTD. - now
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED
- 2017-11-21
02804460RICHARD PERRY & CO. LIMITED - 1996-10-28
PROFITDELVE PROJECTS LIMITED - 1993-05-18
Main Street, Thurlaston, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2009-04-30 ~ 2010-09-30
IIF 13 - Director → ME
22
20 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2009-03-30 ~ 2013-03-26
IIF 12 - Director → ME
23
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
06891850 7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
Active Corporate (14 parents)
Officer
2009-04-29 ~ 2011-04-21
IIF 6 - Director → ME