1
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ dissolved
IIF 37 - Director → ME
2
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-26,673 GBP2024-12-31
Officer
2015-06-08 ~ now
IIF 4 - Director → ME
3
BATH AND STRATFORD HOMES (TC) LIMITED
10417924 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-600,332 GBP2024-12-31
Officer
2016-10-10 ~ now
IIF 5 - Director → ME
4
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2022-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
103 Nations House, Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,656,928 GBP2023-12-31
Officer
2024-06-25 ~ now
IIF 10 - Director → ME
6
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-07-23 ~ now
IIF 24 - Director → ME
7
CORNERSTONE HEALTHCARE HOLDINGS LTD
11532727 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 33 - Director → ME
8
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 25 - Director → ME
9
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
34,000 GBP2024-03-31
Officer
2012-11-22 ~ now
IIF 34 - LLP Designated Member → ME
10
11 Bradford Row, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,000,058 GBP2024-06-30
Officer
2014-07-10 ~ 2017-12-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 41 - Has significant influence or control → OE
11
HADRIAN RESIDENTIAL (NO.2) LIMITED
09644511 C/o White Rose Accountants, 15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-17 ~ 2017-12-06
IIF 26 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
78,053 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
103 Nations House, Wigmore Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-33,778 GBP2023-12-31
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
14
GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
103 Nations House, Wigmore Street, London, England
Active Corporate (11 parents)
Equity (Company account)
593,432 GBP2023-12-31
Officer
2023-12-07 ~ now
IIF 11 - Director → ME
15
Nations House, 103 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-101,238 GBP2023-12-31
Officer
2023-12-07 ~ 2024-01-25
IIF 30 - Director → ME
16
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-693,077 GBP2023-12-31
Officer
2023-12-07 ~ 2024-01-25
IIF 29 - Director → ME
17
KVIKA LIMITED - now
KVIKA SECURITIES LTD - 2025-03-19
VIRDING SECURITIES LTD
- 2017-09-21
06801718KAERNESTED & BEENSTOCK LIMITED
- 2009-12-16
06801718 103 Nations House, Wigmore Street, London, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
5,256,641 GBP2021-12-31
Officer
2009-01-26 ~ 2017-05-22
IIF 31 - Director → ME
2009-01-26 ~ 2017-05-22
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (5 parents)
Equity (Company account)
664,130 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Nations House, 103 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,199,035 GBP2023-12-31
Officer
2025-03-28 ~ now
IIF 14 - Director → ME
20
Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,087,147 GBP2023-12-31
Officer
2013-01-30 ~ now
IIF 16 - Director → ME
21
Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,179,659 GBP2023-12-31
Officer
2014-05-15 ~ now
IIF 20 - Director → ME
22
11 Bradford Row, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,651 GBP2024-05-31
Officer
2014-05-15 ~ 2017-12-06
IIF 27 - Director → ME
23
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 22 - Director → ME
24
Nations House, 103 Wigmore Street, London, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
14,057,063 GBP2023-12-31
Officer
2012-11-21 ~ now
IIF 15 - Director → ME
25
Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
63,235 GBP2023-12-31
Officer
2019-01-30 ~ now
IIF 21 - Director → ME
26
Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,624,337 GBP2023-12-31
Officer
2020-08-07 ~ now
IIF 17 - Director → ME
27
Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
28
Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,102,946 GBP2023-12-31
Officer
2015-05-08 ~ now
IIF 19 - Director → ME
29
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-357 GBP2023-12-31
Officer
2017-07-25 ~ now
IIF 9 - Director → ME
30
RED OAK TAVERNS ACQUISITIONS LIMITED
09697005 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2016-06-01 ~ now
IIF 2 - Director → ME
31
RED OAK TAVERNS FINANCE LIMITED
- now 07794380SNRDCO 3069 LIMITED - 2012-01-05
Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,679,086 GBP2024-12-31
Officer
2012-04-04 ~ now
IIF 35 - Director → ME
32
RED OAK TAVERNS GROUP HOLDINGS LIMITED
09711521 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-30 ~ now
IIF 7 - Director → ME
33
RED OAK TAVERNS GROUP TOPCO LIMITED
13937182 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
44,524,907 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
34
RED OAK TAVERNS HOLDINGS LIMITED
- now 07793494SNRDCO 3068 LIMITED
- 2012-01-19
07793494 07701921, 10778427, 07793483, 08175802, 08382349, 07794380, 07628820, 07701926, 07701943, 07702000, 07793587, 07701932, 07701950, 07448652, 08018161, 09055672, 08974504, 08486917, 09742538, 07397691Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-23 ~ now
IIF 6 - Director → ME
35
RED OAK TAVERNS INTERMEDIARY LIMITED
09705522 Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,615,722 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 3 - Director → ME
36
SNRDCO 3067 LIMITED
- 2012-01-05
07793587 10715747, 07701926, 07448673, 07442995, 07702000, 09055671, 08043726, 07793483, 07701950, 07628789, 07701932, 07701943, 07701921, 08313187, 07794380, 07966190, 07793494, 08018161, 08486917, 08572891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
37,339,511 GBP2024-12-31
Officer
2011-12-23 ~ now
IIF 36 - Director → ME
37
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
27,441 GBP2022-11-30
Officer
2017-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
340,940 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 23 - Director → ME
39
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-02-08 ~ 2013-03-12
IIF 39 - Director → ME
40
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-02-08 ~ 2013-03-12
IIF 40 - Director → ME