1
ALVAREZ & MARSAL TAXAND UK LLP - 2023-06-02
30 Old Bailey, London, United KingdomCorporate (38 parents)
Officer
2020-11-01 ~ 2024-06-30IIF 40 - llp-member → ME
Person with significant control
2020-11-01 ~ 2024-06-30IIF 46 - Has significant influence or control → OE
2
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomCorporate (757 parents, 23 offsprings)
Officer
2003-07-31 ~ 2015-11-30IIF 41 - llp-member → ME
3
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-06-18IIF 6 - director → ME
4
THE LOT (EDINBURGH) - 2011-11-23
29 The Loaning, Giffnock, Glasgow, ScotlandCorporate (6 parents)
Officer
2010-02-03 ~ 2020-06-16IIF 4 - director → ME
5
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-31 ~ 2012-04-10IIF 42 - llp-member → ME
6
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-09 ~ 2010-04-06IIF 43 - llp-member → ME
7
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (6 parents)
Equity (Company account)
-318,253 GBP2018-01-31
Officer
2019-08-22 ~ 2020-03-31IIF 31 - director → ME
8
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (4 parents, 3 offsprings)
Officer
2015-12-01 ~ 2020-04-30IIF 44 - llp-member → ME
9
TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (10 parents, 58 offsprings)
Equity (Company account)
5,093,873 GBP2023-04-30
Officer
2016-10-19 ~ 2020-04-30IIF 36 - director → ME
10
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 16 - director → ME
11
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 37 - director → ME
12
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 13 - director → ME
13
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 10 - director → ME
14
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 26 - director → ME
15
FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-03-31IIF 28 - director → ME
16
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 23 - director → ME
17
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 19 - director → ME
18
DMWSL 888 LIMITED - 2018-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-20 ~ 2020-03-31IIF 38 - director → ME
19
COURT HOUSE CARE LTD - 2018-09-26
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-28 ~ 2020-03-31IIF 17 - director → ME
20
COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,578,637 GBP2016-04-30
Officer
2018-06-28 ~ 2020-03-31IIF 11 - director → ME
21
DMWSL 890 LIMITED - 2018-08-09
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-08-08 ~ 2020-03-31IIF 12 - director → ME
22
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-09-24 ~ 2020-03-31IIF 29 - director → ME
23
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2018-09-24 ~ 2020-03-31IIF 9 - director → ME
24
PARRIS LAWN LIMITED - 2019-04-08
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-16 ~ 2020-03-31IIF 34 - director → ME
25
ACORN HOUSE CARE HOME LTD - 2019-07-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
239,245 GBP2019-03-31
Officer
2019-06-27 ~ 2020-03-31IIF 15 - director → ME
26
RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-08-22 ~ 2020-03-31IIF 30 - director → ME
27
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 20 - director → ME
28
RIPON CARE LIMITED - 2019-09-20
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-147,463 GBP2016-09-30
Officer
2019-08-22 ~ 2020-03-31IIF 27 - director → ME
29
STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-157,093 GBP2018-01-31
Officer
2019-08-22 ~ 2020-03-31IIF 33 - director → ME
30
DMWSL 908 LIMITED - 2019-10-02
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-09-30 ~ 2020-03-31IIF 35 - director → ME
31
PACIFIC BIDCO LIMITED - 2019-12-10
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-03-31IIF 18 - director → ME
32
DARRINGTON HEALTHCARE LTD - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2019-11-05 ~ 2020-03-31IIF 14 - director → ME
33
DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-11-05 ~ 2020-03-31IIF 22 - director → ME
34
ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2020-01-17 ~ 2020-03-31IIF 25 - director → ME
35
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 21 - director → ME
36
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 24 - director → ME
37
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
868,332 GBP2016-06-30
Officer
2019-04-24 ~ 2020-03-31IIF 7 - director → ME
38
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-24 ~ 2020-03-31IIF 32 - director → ME
39
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-03-31IIF 8 - director → ME