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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

Hillen, Kenneth James Gribben

    Related profiles found in government register
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 1
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 2

    • icon of address 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 3

    • icon of address 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 4

    • icon of address Salisbury House, London Wall, London, EC2M 5PS

      IIF 5

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 6

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 7

    • icon of address 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 8

    • icon of address 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 9

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 10 IIF 11 IIF 12

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 18 IIF 19

    • icon of address Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 31 IIF 32

    • icon of address 12, Helmet Row, London, EC1V 3QJ, England

      IIF 33

    • icon of address C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 34

    • icon of address Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 35 IIF 36 IIF 37

    • icon of address Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 40 IIF 41

    • icon of address 4 Station Road, Milngavie, G62 8AB

      IIF 42

    • icon of address 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 43

    • icon of address 79, Renfrew Road, Paisley, PA3 4DA

      IIF 44

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 49

    • icon of address 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 50
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 51

    • icon of address 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 52
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 53

    • icon of address 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 54 IIF 55
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 56
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 57
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 58
  • Hillen, Kenneth James Gribben
    British chairman/non exec director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 146
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 147
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 148
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 149

    • icon of address Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 150

    • icon of address Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 151
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 152
  • Hillen, Ken
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Room 111 India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, Scotland

      IIF 153
  • Hillen, Ken
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Ken
    British none born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Northern Ireland

      IIF 160

    • icon of address 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 161

    • icon of address Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 162 IIF 163 IIF 164

    • icon of address Room 111, Room 111, India Of Inchinnan, Inchinnan, PA49LH, Scotland

      IIF 166

    • icon of address 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 167
  • Hillen, Ken
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 168
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 139 - Director → ME
  • 2
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 82 - Director → ME
  • 3
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 144 - Director → ME
  • 5
    EDEN LEISURE PARK LIMITED - 2018-12-11
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 137 - Director → ME
  • 6
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -64,786 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,815,680 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,399,945 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 63 - Director → ME
  • 9
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 13 - Director → ME
  • 10
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 11 - Director → ME
  • 11
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 14 - Director → ME
  • 12
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 15 - Director → ME
  • 13
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 111 - Director → ME
  • 15
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 114 - Director → ME
  • 16
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,681,927 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 61 - Director → ME
  • 17
    icon of address C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 155 - Director → ME
  • 18
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 138 - Director → ME
  • 19
    ELMHURST LEISURE PARK LTD - 2025-01-22
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 140 - Director → ME
  • 20
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED - 2023-03-31
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 161 - Director → ME
  • 21
    icon of address 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 153 - Director → ME
  • 22
    icon of address C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 154 - Director → ME
  • 23
    icon of address 22 Mount Ephraim, Tunbridge Wells, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 157 - Director → ME
  • 24
    icon of address C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 167 - Director → ME
  • 25
    icon of address C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 143 - Director → ME
  • 26
    EMPIRE CRYSTALS LIMITED - 2023-07-07
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -84,221 GBP2023-12-30
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 163 - Director → ME
  • 27
    PORTLAND HOLDINGS (DONCASTER) LTD - 2022-09-27
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 158 - Director → ME
  • 28
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 12 - Director → ME
  • 29
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 112 - Director → ME
  • 30
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 96 - Director → ME
  • 31
    EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
    icon of address C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -21,115,609 GBP2021-12-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 160 - Director → ME
  • 32
    icon of address Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -2,186,454 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 80 - Director → ME
  • 34
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,835 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 74 - Director → ME
  • 35
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -32,289,720 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 75 - Director → ME
  • 36
    CS (LIVERPOOL) LIMITED - 2021-03-25
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 110 - Director → ME
  • 37
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 94 - Director → ME
  • 38
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 100 - Director → ME
  • 39
    INSCAPE CARE LIMITED - 2005-07-15
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 92 - Director → ME
  • 40
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 103 - Director → ME
  • 41
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 102 - Director → ME
  • 42
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 95 - Director → ME
  • 43
    CHRYSTAL LIMITED - 1998-01-14
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    SIMNER LIMITED - 2004-12-20
    MINSTER PATHWAYS LIMITED - 2010-08-04
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 90 - Director → ME
  • 44
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 93 - Director → ME
  • 45
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 113 - Director → ME
  • 46
    icon of address C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    icon of address 11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 48
    KERSCO (RBK) LIMITED - 2013-11-01
    icon of address 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 44 - Director → ME
  • 49
    icon of address Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 168 - Director → ME
  • 50
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 105 - Director → ME
  • 51
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 83 - Director → ME
  • 52
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 108 - Director → ME
  • 53
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 106 - Director → ME
  • 54
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 45 - Director → ME
  • 55
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 48 - Director → ME
  • 56
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 46 - Director → ME
  • 57
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 2 - Director → ME
  • 58
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 104 - Director → ME
  • 59
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 107 - Director → ME
  • 60
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 18 - Director → ME
  • 61
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 7 - Director → ME
  • 62
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 98 - Director → ME
  • 63
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 97 - Director → ME
  • 64
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 19 - Director → ME
  • 65
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 66
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 136 - Director → ME
  • 67
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 133 - Director → ME
  • 68
    icon of address 6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 69
    icon of address 6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 70
    icon of address 6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 71
    icon of address 6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 22 - Director → ME
  • 72
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 91 - Director → ME
  • 73
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 142 - Director → ME
  • 74
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 141 - Director → ME
  • 75
    icon of address Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 145 - Director → ME
  • 76
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 17 - Director → ME
  • 77
    XI8 CAPITAL LTD - 2024-06-04
    icon of address Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 87 - Director → ME
Ceased 88
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-31
    IIF 30 - Director → ME
  • 2
    icon of address C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2013-09-20 ~ 2016-03-01
    IIF 32 - Director → ME
  • 3
    AARON HOUSE LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 116 - Director → ME
  • 4
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 128 - Director → ME
  • 5
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2021-09-30 ~ 2022-11-04
    IIF 147 - Director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2025-07-18
    IIF 130 - Director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-07 ~ 2025-07-18
    IIF 124 - Director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2025-07-18
    IIF 126 - Director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-26 ~ 2025-07-18
    IIF 84 - Director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 131 - Director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-18
    IIF 118 - Director → ME
  • 12
    EGGSHELL (442) LIMITED - 2000-11-01
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 127 - Director → ME
  • 13
    BELSIZE HC11 LIMITED - 2020-03-12
    KILBURN CARE LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-26 ~ 2025-07-18
    IIF 85 - Director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-18
    IIF 117 - Director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    icon of address 5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2025-07-18
    IIF 115 - Director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2025-07-18
    IIF 132 - Director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ 2025-07-18
    IIF 123 - Director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2025-07-18
    IIF 135 - Director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 122 - Director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 120 - Director → ME
  • 21
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 134 - Director → ME
  • 22
    GHC TOPCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ 2025-06-30
    IIF 159 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2025-07-18
    IIF 58 - Director → ME
  • 24
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,231 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 79 - Director → ME
  • 25
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,473,869 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 62 - Director → ME
  • 26
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 64 - Director → ME
  • 27
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 71 - Director → ME
  • 28
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,497 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 76 - Director → ME
  • 29
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 66 - Director → ME
  • 30
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    icon of address Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    icon of calendar 2019-09-12 ~ 2023-02-10
    IIF 6 - Director → ME
  • 31
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2016-12-21
    IIF 8 - Director → ME
  • 32
    icon of address Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-12-08
    IIF 4 - Director → ME
  • 33
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 60 - Director → ME
  • 34
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 65 - Director → ME
  • 35
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -94,080 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 69 - Director → ME
  • 36
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,810,699 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 70 - Director → ME
  • 37
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,342,454 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 78 - Director → ME
  • 38
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 81 - Director → ME
  • 39
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 73 - Director → ME
  • 40
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -92,638 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 72 - Director → ME
  • 41
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 77 - Director → ME
  • 42
    icon of address Salisbury House, London Wall, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    icon of calendar 2018-03-07 ~ 2019-09-16
    IIF 5 - Director → ME
  • 43
    icon of address 4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ 2015-09-15
    IIF 43 - Director → ME
  • 44
    icon of address 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    icon of calendar 2024-03-22 ~ 2024-03-22
    IIF 156 - Director → ME
  • 45
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,315 GBP2023-12-30
    Officer
    icon of calendar 2024-12-20 ~ 2025-01-22
    IIF 162 - Director → ME
  • 46
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -289,530 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2024-05-17 ~ 2024-05-17
    IIF 165 - Director → ME
  • 47
    EMPIRE KELHAM LIMITED - 2023-07-07
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -730,017 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2024-05-17 ~ 2024-05-17
    IIF 166 - Director → ME
  • 48
    EMPIRE YORK HOUSE LIMITED - 2023-07-07
    icon of address Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -430,612 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2024-05-17 ~ 2024-05-17
    IIF 164 - Director → ME
  • 49
    STABLETRAY LIMITED - 1985-04-16
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    icon of calendar 2025-03-24 ~ 2025-07-18
    IIF 119 - Director → ME
  • 50
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ 2022-11-04
    IIF 99 - Director → ME
  • 51
    icon of address 33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-03 ~ 2015-01-06
    IIF 53 - Director → ME
  • 52
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2021-04-26
    IIF 109 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2021-09-30 ~ 2022-11-04
    IIF 101 - Director → ME
  • 54
    icon of address 103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    icon of calendar 2020-06-08 ~ 2022-01-01
    IIF 86 - Director → ME
  • 55
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    icon of address 21 West Street, Gravesend, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2016-05-26
    IIF 51 - Director → ME
  • 56
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    ALPHA BRIDGING PLC - 2016-05-10
    icon of address 21 West Street, Gravesend, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-05-04
    IIF 52 - Director → ME
  • 57
    icon of address 167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,722,626 GBP2023-12-31
    Officer
    icon of calendar 2025-06-10 ~ 2025-10-03
    IIF 67 - Director → ME
  • 58
    icon of address 12 Helmet Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2016-05-04
    IIF 33 - Director → ME
  • 59
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    icon of address Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2014-02-04 ~ 2015-01-06
    IIF 54 - Director → ME
  • 60
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    icon of address Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-13
    IIF 49 - Director → ME
  • 61
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    icon of calendar 2015-05-19 ~ 2015-07-15
    IIF 26 - Director → ME
  • 62
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2015-05-19
    IIF 27 - Director → ME
  • 63
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2015-07-15
    IIF 23 - Director → ME
  • 64
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    icon of calendar 2015-04-23 ~ 2015-07-15
    IIF 25 - Director → ME
  • 65
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    icon of calendar 2015-03-11 ~ 2015-07-15
    IIF 24 - Director → ME
  • 66
    MARINER CARE LIMITED - 2015-04-02
    MYLIFE (NORTH) LIMITED - 2015-07-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-15
    IIF 28 - Director → ME
  • 67
    CONDOSCOPE LIMITED - 1998-05-14
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 125 - Director → ME
  • 68
    DESPACE LIMITED - 1994-12-08
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 129 - Director → ME
  • 69
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    icon of address 33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    icon of calendar 2014-05-11 ~ 2015-01-06
    IIF 3 - Director → ME
  • 70
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    icon of address Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-03 ~ 2016-03-31
    IIF 38 - Director → ME
  • 71
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    icon of address Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-02 ~ 2016-03-31
    IIF 37 - Director → ME
  • 72
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    icon of address Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2016-05-26
    IIF 35 - Director → ME
  • 73
    icon of address Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2016-05-26
    IIF 39 - Director → ME
  • 74
    icon of address Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-07 ~ 2016-03-31
    IIF 36 - Director → ME
  • 75
    icon of address Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-08 ~ 2016-02-26
    IIF 41 - Director → ME
  • 76
    icon of address Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2016-02-26
    IIF 40 - Director → ME
  • 77
    KERSCO (RBK) LIMITED - 2013-11-01
    icon of address 79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    ROVHOLD LIMITED - 2018-04-11
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-31
    IIF 88 - Director → ME
  • 79
    DE FACTO 2118 LIMITED - 2014-08-04
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2015-07-31
    IIF 29 - Director → ME
  • 80
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    icon of address 33 Wolverhampton Road, Cannock
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2015-01-06
    IIF 1 - Director → ME
  • 81
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-21
    IIF 47 - Director → ME
  • 82
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    icon of calendar 2018-07-04 ~ 2020-03-03
    IIF 42 - Director → ME
  • 83
    THE SME LOAN FUND PLC - 2017-04-28
    SQN SECURED INCOME FUND PLC - 2020-07-18
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2020-05-26
    IIF 146 - Director → ME
  • 84
    icon of address 25 Peel House Lane, Widnes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ 2024-04-03
    IIF 89 - Director → ME
  • 85
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    icon of address 33 Wolverhampton Road, Cannock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    icon of calendar 2014-02-04 ~ 2015-01-06
    IIF 55 - Director → ME
  • 86
    TRADEFLAIR LIMITED - 1996-05-09
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    icon of calendar 2025-03-24 ~ 2025-07-18
    IIF 121 - Director → ME
  • 87
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-29 ~ 2003-08-05
    IIF 148 - Director → ME
  • 88
    XI8 CAPITAL LTD - 2024-06-04
    icon of address Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-04-03
    IIF 56 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.