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
Hillen, Kenneth James Gribben
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 1Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 1025, Upper Brook Street, London, W1K 7QD, England
IIF 116th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 12C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 13 IIF 14 IIF 15 (more)Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 19Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 20 IIF 21 IIF 22 (more)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 28Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 29 IIF 30 IIF 31 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British chair person born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 46
- British chairman/non exec director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 67167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 68 IIF 69 IIF 70 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 75 IIF 76167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 77 IIF 78 IIF 79 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 87C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 88
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 89
- British commercial director born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 90
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 91
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 92 IIF 93Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 944 Station Road, Milngavie, G62 8AB
IIF 954, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 96Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 97 IIF 98 IIF 99 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)
- British comany director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 110
- British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 11111, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 112Salisbury House, London Wall, London, EC2M 5PS
IIF 11311, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 1146, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 115Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 116 IIF 117 IIF 118
- British consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 12712, Helmet Row, London, EC1V 3QJ, England
IIF 128C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 129Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 130 IIF 131 IIF 132 (more)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 135 IIF 13611, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 13779, Renfrew Road, Paisley, PA3 4DA
IIF 138Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 139
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk
IIF 147
- British company director born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 148
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 149
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (8 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 15 - Director → ME
- 2AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 126 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 2 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 93 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 97 - Director → ME - 6
AARON HOUSE LIMITED
- 2024-08-05 10370276167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents)Officer2022-01-20 ~ 2025-07-18IIF 68 - Director → ME - 7
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2022-01-20 ~ 2025-07-18IIF 80 - Director → ME - 8AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 90 - Director → ME - 9167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 82 - Director → ME
- 10167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 76 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 78 - Director → ME - 12
BRIMINGTON CARE LIMITED
- 2024-08-07 12479998BELSIZE HC1 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 61 - Director → ME - 13
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 83 - Director → ME - 14
FOX COVERT LIMITED
- 2024-08-07 05145427167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-07-03 ~ 2025-07-18IIF 70 - Director → ME - 15
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 79 - Director → ME - 16
KILBURN CARE LIMITED
- 2024-08-07 12480481BELSIZE HC11 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 62 - Director → ME - 17
LOSTOCK LODGE LIMITED
- 2024-08-07 04162062167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (17 parents)Officer2023-07-03 ~ 2025-07-18IIF 69 - Director → ME - 185th Floor; 167-169 Great Portland Street, LondonActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 67 - Director → ME
- 19167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 84 - Director → ME
- 20167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 75 - Director → ME
- 21167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 86 - Director → ME
- 22
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 74 - Director → ME - 23NEW CENTURY CARE LIMITED - 1998-05-01167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 72 - Director → ME
- 24
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents)Officer2022-01-20 ~ 2025-07-18IIF 85 - Director → ME - 25
AUREM CARE SHARED SERVICES LIMITED
14659698167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 46 - Director → ME - 26
BC HOLLIS CROFT CAPITAL LIMITED
13856100167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 59 - Director → ME - 27
BC HOLLIS CROFT DEVCO LIMITED
13861431167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 48 - Director → ME - 28
BC HOLLIS CROFT OPCO LIMITED
15101640167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 49 - Director → ME - 29
BC NOTTINGHAM DEVCO LIMITED
13849319167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 54 - Director → ME - 30
BC NOTTINGHAM LIMITED
13843481167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 26 - Director → ME - 31
BC NOTTINGHAM OPCO LIMITED
15317370167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 22 - Director → ME - 32
BEACH PARK LIMITED
13952283Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (5 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 19 - Director → ME - 33BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 11976912Salisbury House, London Wall, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 94 - Director → ME - 34
BEYOND THE STORY (UK) LIMITED
10221445Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 114 - Director → ME - 35
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 112 - Director → ME - 36
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060EDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (11 parents)Officer2023-10-24 ~ nowIIF 13 - Director → ME - 37
BRICKS LEICESTER CAPITAL LIMITED
12012312167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 47 - Director → ME - 38
BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 50 - Director → ME - 39167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 52 - Director → ME
- 40167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 53 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 10 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 23 - Director → ME
- 43167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 21 - Director → ME
- 44167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 58 - Director → ME
- 45
BRICKS SWANSEA CAPITAL LIMITED
11488000167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 60 - Director → ME - 46
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 56 - Director → ME - 47167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 55 - Director → ME
- 48167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 57 - Director → ME
- 49Salisbury House, London Wall, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-03-07 ~ 2019-09-16IIF 113 - Director → ME
- 50Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 100 - Director → ME
- 51CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 98 - Director → ME
- 52DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 101 - Director → ME
- 53DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 102 - Director → ME
- 54DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 103 - Director → ME
- 55
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 4 - Director → ME - 56
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 7 - Director → ME - 57
CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 20 - Director → ME - 58
CROWNFLEET LIMITED
SC4440694 Station Road, Milngavie, GlasgowDissolved Corporate (4 parents)Officer2013-04-30 ~ 2015-09-15IIF 137 - Director → ME - 59
ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (8 parents)Officer2023-10-24 ~ nowIIF 14 - Director → ME - 60
ELMHURST LEISURE PARK LTD
- 2025-01-22 14078525C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (10 parents)Officer2023-10-24 ~ nowIIF 16 - Director → ME - 61
EXCLUSIVE LUXURY LODGES LIMITED
11818046C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 88 - Director → ME - 62JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 71 - Director → ME
- 63GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 99 - Director → ME
- 64
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 65 - Director → ME - 65HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 5 - Director → ME
- 66
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 35 - Director → ME - 67
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 144 - Director → ME - 68IGRAINE PLC - nowDEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 1 - Director → ME
- 69
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 66 - Director → ME - 70
KH SOLUTIONS LIMITED
SC361183Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 71
KKV INVESTMENT MANAGEMENT LTD
12475228103 Nations House, Wigmore Street, London, EnglandActive Corporate (10 parents)Officer2020-06-08 ~ 2022-01-01IIF 11 - Director → ME - 72
ALPHA BRIDGING SOLUTIONS LTD
- 2016-05-10 0788922621 West Street, Gravesend, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-12-05 ~ 2016-05-26IIF 142 - Director → ME - 73KUFLINK GROUP LIMITED - nowKUFLINK GROUP PLC - 2024-05-20
ALPHA BRIDGING PLC
- 2016-05-10 09084634ALPHA BRIDGING SOLUTIONS BOND PLC
- 2015-07-03 0908463421 West Street, Gravesend, EnglandActive Corporate (18 parents, 15 offsprings)Officer2014-06-12 ~ 2016-05-04IIF 143 - Director → ME - 74
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 27 - Director → ME - 75
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 24 - Director → ME - 76
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 51 - Director → ME - 77
LCA PROPCO LIMITED
10270646167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 25 - Director → ME - 78
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 128 - Director → ME - 79LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
BCH BERKSHIRE LICENCES LIMITED
- 2015-09-14 08576891ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2014-02-04 ~ 2015-01-06IIF 145 - Director → ME - 80
MANOR HALL (DEANSTONE) LIMITED
- 2013-08-23 SC445897Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (16 parents)Officer2013-03-25 ~ 2014-06-13IIF 140 - Director → ME - 81MCM UK (GROUP) HOLDINGS LIMITED - nowMCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2015-07-15IIF 122 - Director → ME - 82HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (11 parents)Officer2023-11-03 ~ nowIIF 3 - Director → ME
- 83IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 33 - Director → ME
- 84SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 38 - Director → ME
- 85INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 31 - Director → ME
- 86MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (15 parents)Officer2015-04-14 ~ 2015-05-19IIF 123 - Director → ME - 87MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-03-25 ~ 2015-07-15IIF 119 - Director → ME
- 88
MONTREUX LIVING LIMITED
075908464 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2015-04-23 ~ 2015-07-15IIF 121 - Director → ME - 89MYLIFE SUPPORTED LIVING (GROUP) LTD. - nowMONTREUX SUPPORTED LIVING LIMITED - 2016-07-13Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-03-11 ~ 2015-07-15IIF 120 - Director → ME
- 90MYLIFE SUPPORTED LIVING LIMITED - nowMARINER CARE LIMITED - 2015-04-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2015-04-14 ~ 2015-07-15IIF 124 - Director → ME
- 91CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents)Officer2022-01-20 ~ 2025-07-18IIF 77 - Director → ME
- 92BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (24 parents)Officer2022-01-20 ~ 2025-07-18IIF 81 - Director → ME
- 93
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 40 - Director → ME - 94
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 39 - Director → ME - 95
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 34 - Director → ME - 96MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 29 - Director → ME
- 97SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 32 - Director → ME
- 98
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 6 - Director → ME - 99PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 111 - Director → ME
- 100
KEYSTONE INVESTMENT GROUP LTD
- 2015-11-20 09853858KEY PROPERTY INV CO UK LIMITED
- 2015-11-17 09853858Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-03 ~ 2016-03-31IIF 133 - Director → ME - 101
ASTBURY REAL ESTATE LIMITED
- 2015-11-20 09852212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-03-31IIF 132 - Director → ME - 102
ESPLANADE PROPERTIES LIMITED
- 2015-11-20 09852227Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-05-26IIF 130 - Director → ME - 103Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 134 - Director → ME
- 104
QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
09904934Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ 2016-03-31IIF 131 - Director → ME - 105Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ 2016-02-26IIF 136 - Director → ME
- 106Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-07-29 ~ 2016-02-26IIF 135 - Director → ME
- 107
REAL ESTATE DEVELOPMENT SOLUTIONS PLC
09810204C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 10811 Berwick Crescent, Linwood, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 109
KERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 110ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 63 - Director → ME
- 111DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 125 - Director → ME
- 112SALE PROPERTY INVESTMENT (UK) LIMITED - now
BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12 0861580633 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-05-13 ~ 2015-01-06IIF 110 - Director → ME - 113Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (14 parents)Officer2017-10-03 ~ 2018-06-21IIF 139 - Director → ME2019-04-30 ~ nowIIF 42 - Director → ME
- 114
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 8 - Director → ME - 115Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 45 - Director → ME
- 116Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 43 - Director → ME
- 117Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 105 - Director → ME
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 109 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 108 - Director → ME
- 120Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-21 ~ nowIIF 92 - Director → ME
- 121Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 41 - Director → ME
- 122Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 44 - Director → ME
- 123
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 106 - Director → ME - 124
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 96 - Director → ME - 125Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 37 - Director → ME
- 126Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 36 - Director → ME
- 127Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 107 - Director → ME
- 128
SALUTEM SL BIDCO I LIMITED
11448604167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 95 - Director → ME - 129
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 127 - Director → ME - 130
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 87 - Director → ME - 131SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 89 - Director → ME
- 132
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 9 - Director → ME - 133
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 64 - Director → ME - 134
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 152 - Has significant influence or control → OE - 135
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 115 - Director → ME - 136
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 117 - Director → ME - 137
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 118 - Director → ME - 138SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - nowNO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED
- 2015-08-05 08576444BCH (WORKINGTON) LIMITED - 2013-11-2733 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-02-04 ~ 2015-01-06IIF 146 - Director → ME - 139
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 30 - Director → ME - 140TRADEFLAIR LIMITED - 1996-05-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 73 - Director → ME
- 141
TIME GB (DR) LTD
11877058C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (5 parents)Officer2023-10-24 ~ nowIIF 18 - Director → ME - 142
TIME GB KENT HOLDINGS LIMITED
13862581C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 17 - Director → ME - 143
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 28 - Director → ME - 144
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 104 - Director → ME - 145PACIFIC SHELF 1020 LIMITED - 2001-03-21C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2001-03-29 ~ 2003-08-05IIF 91 - Director → ME
- 146
XI8 CAPITAL LTD
- 2024-06-04 15611973Salisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ 2024-04-03IIF 148 - Director → ME2024-04-03 ~ nowIIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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