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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 18
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 19

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 20
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 21

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 22
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 23

    • 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 24

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 25

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 33

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 34 IIF 35

    • C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 36
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 37
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 125 IIF 126

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 127
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 58
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 41 - director → ME
  • 3
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 39 - director → ME
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -245,469 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 25 - director → ME
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 52 - director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 56 - director → ME
  • 7
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 118 - director → ME
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 33 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 21 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 87 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 81 - director → ME
  • 12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 79 - director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 85 - director → ME
  • 14
    11th Floor Two Snowhill, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 50 - director → ME
  • 15
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 116 - director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 80 - director → ME
  • 17
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 78 - director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 84 - director → ME
  • 19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 34 - director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 82 - director → ME
  • 21
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 62 - director → ME
  • 22
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 66 - director → ME
  • 23
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 61 - director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 51 - director → ME
  • 25
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 57 - director → ME
  • 26
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 49 - director → ME
  • 27
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 60 - director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 105 - director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 65 - director → ME
  • 30
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 59 - director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 47 - director → ME
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 58 - director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 55 - director → ME
  • 34
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 63 - director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 54 - director → ME
  • 36
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 38 - director → ME
  • 37
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 20 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 111 - director → ME
  • 39
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 35 - director → ME
  • 40
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 123 - director → ME
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 121 - director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 113 - director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 104 - director → ME
    2012-10-30 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 44
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,921 GBP2023-10-31
    Officer
    2016-07-04 ~ now
    IIF 45 - director → ME
  • 45
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 114 - director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 83 - director → ME
  • 47
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 48
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,164,445 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 86 - director → ME
  • 51
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 64 - director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 23 - director → ME
  • 53
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 117 - director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 89 - director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 115 - director → ME
  • 56
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 122 - director → ME
  • 57
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 112 - director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 88 - director → ME
Ceased 47
  • 1
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 36 - director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 120 - director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 77 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 4 - secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 94 - director → ME
    2012-06-19 ~ 2016-08-09
    IIF 12 - secretary → ME
  • 5
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 93 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 8 - secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 72 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 18 - secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 96 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 16 - secretary → ME
  • 8
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 91 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 7 - secretary → ME
  • 9
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 98 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 5 - secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 75 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 2 - secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 76 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 17 - secretary → ME
  • 12
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 74 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 3 - secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 71 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 10 - secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 73 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 9 - secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 97 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 15 - secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 99 - director → ME
    2012-06-19 ~ 2016-01-03
    IIF 6 - secretary → ME
  • 17
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 92 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 13 - secretary → ME
  • 18
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 53 - director → ME
  • 19
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 48 - director → ME
  • 20
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,188,589 GBP2023-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 119 - director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 103 - director → ME
  • 22
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 69 - director → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 43 - director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 24 - director → ME
  • 25
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 42 - director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -31,584 GBP2022-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 109 - director → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 101 - director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 102 - director → ME
  • 29
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 124 - director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 44 - director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 70 - director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 32 - director → ME
  • 33
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 100 - director → ME
    2012-06-20 ~ 2016-08-03
    IIF 11 - secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 95 - director → ME
    2012-06-19 ~ 2016-08-09
    IIF 14 - secretary → ME
  • 35
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 28 - director → ME
  • 36
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 67 - director → ME
  • 37
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    797,657 GBP2022-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 106 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -300,120 GBP2022-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 108 - director → ME
  • 39
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,103,321 GBP2022-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 110 - director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -6,331,289 GBP2022-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 107 - director → ME
  • 41
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 68 - director → ME
    2012-05-01 ~ 2020-09-08
    IIF 37 - secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 90 - director → ME
  • 43
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 27 - director → ME
  • 44
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 29 - director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 30 - director → ME
  • 46
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 26 - director → ME
  • 47
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.