1
REDWOOD TOWER UK OPCO 2 LIMITED - now
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
- 2021-06-03
10191411 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-09-22 ~ 2020-12-29
IIF 14 - Director → ME
2
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-05 ~ 2024-07-02
IIF 7 - Director → ME
3
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-06-05 ~ 2024-07-02
IIF 8 - Director → ME
4
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2023-06-05 ~ 2024-07-02
IIF 6 - Director → ME
5
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2019-09-22 ~ 2025-01-31
IIF 17 - Director → ME
6
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2019-09-22 ~ 2025-01-31
IIF 18 - Director → ME
7
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554 Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-09-22 ~ dissolved
IIF 11 - Director → ME
8
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 27 - Director → ME
9
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2023-06-05 ~ 2025-01-31
IIF 22 - Director → ME
10
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2023-06-05 ~ 2025-01-30
IIF 24 - Director → ME
11
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 10 offsprings)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2023-06-05 ~ 2025-01-31
IIF 23 - Director → ME
12
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-06-05 ~ 2025-01-31
IIF 20 - Director → ME
13
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 28 - Director → ME
14
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 25 - Director → ME
15
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 21 - Director → ME
16
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-06-05 ~ 2025-01-31
IIF 3 - Director → ME
17
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2019-07-31 ~ 2025-01-31
IIF 19 - Director → ME
18
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2023-06-05 ~ 2025-01-31
IIF 4 - Director → ME
19
SSL (MASTER DEVELOPMENTS) LIMITED
09381601 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2023-06-05 ~ dissolved
IIF 36 - Director → ME
20
GRACEWELL OPERATIONS (ASCOT) LIMITED
- 2024-07-10
11454472 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-02 ~ 2025-01-31
IIF 29 - Director → ME
21
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-02 ~ 2025-01-31
IIF 30 - Director → ME
22
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-02 ~ 2025-01-31
IIF 40 - Director → ME
23
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 1 - Director → ME
24
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-02 ~ 2025-01-31
IIF 39 - Director → ME
25
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2024-08-06 ~ 2025-01-31
IIF 33 - Director → ME
26
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31
IIF 37 - Director → ME
27
SSL FARNHAM COMMON NOMINEE LIMITED
14170399 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 2 - Director → ME
28
Fifth Floor, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-22 ~ 2024-07-02
IIF 5 - Director → ME
29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-01-31
IIF 26 - Director → ME
30
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-01-31
IIF 32 - Director → ME
31
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31
IIF 31 - Director → ME
32
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-02 ~ 2025-01-31
IIF 38 - Director → ME
33
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-01-31
IIF 35 - Director → ME
34
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-03 ~ 2025-01-31
IIF 34 - Director → ME
35
Signature House, Post Office Lane, Beaconsfield, England
Active Corporate (6 parents)
Officer
2024-07-02 ~ 2025-01-31
IIF 41 - Director → ME
36
WR OPERATIONS 2 LIMITED - now
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03
07712353 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 9 - Director → ME
37
WR OPERATIONS 3 LIMITED - now
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03
08377637 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 10 - Director → ME
38
WR OPERATIONS 4 LIMITED - now
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03
08164221 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 12 - Director → ME
39
WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 16 - Director → ME
40
WR OPERATIONS 6 LIMITED - now
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03
08550307 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 13 - Director → ME
41
WR OPERATIONS 7 LIMITED - now
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03
08898165 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-09-22 ~ 2020-12-29
IIF 15 - Director → ME