1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED
- 1999-05-21
03691542 Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (34 parents)
Officer
1999-03-03 ~ 2002-02-26
IIF 18 - Director → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-10-21 ~ 2002-02-26
IIF 17 - Director → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED
- 1999-06-15
03683399 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-03-03 ~ 2002-02-26
IIF 26 - Director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 76 - Director → ME
5
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 81 - Director → ME
6
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 35 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2004-11-15 ~ 2005-11-04
IIF 57 - Director → ME
8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-09-14 ~ 2005-11-04
IIF 38 - Director → ME
9
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 42 - Director → ME
10
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 75 - Director → ME
11
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 72 - Director → ME
13
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 47 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 54 - Director → ME
15
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-07-03 ~ 2005-11-04
IIF 50 - Director → ME
17
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 58 - Director → ME
18
BALMORAL NURSING HOMES LIMITED
- now SC158340EASTLEIGH NURSING HOME LIMITED - 1996-09-03
FORTHBOARD LIMITED - 1995-07-13
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-10-13
IIF 11 - Director → ME
19
BALVAIRD HOLDINGS LIMITED
- now SC128820BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ 2005-10-13
IIF 10 - Director → ME
20
95 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-02-04 ~ 2006-03-31
IIF 22 - Director → ME
21
SWIFT 926 LIMITED - 1985-11-26
No 1 Dorset Street, Southampton
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 21 - Director → ME
2005-04-01 ~ 2006-03-31
IIF 87 - Secretary → ME
22
CAA BRANDS INTERNATIONAL LIMITED
- now 03928185CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
DE FACTO 831 LIMITED - 2000-03-09
12 Hammersmith Grove, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 118 - Director → ME
23
CAA-GBG UK LIMITED - 2022-09-07
THE LICENSING COMPANY LIMITED - 2017-10-19
PLANNED PERFORMANCE LIMITED - 1996-06-21
12 Hammersmith Grove, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 119 - Director → ME
24
12 Hammersmith Grove, London
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-25 ~ now
IIF 116 - Director → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 86 - Director → ME
26
CANNON CAPITAL AV LIMITED
- now 04916297CRAFTHOLDER LIMITED
- 2004-06-03
04916297 Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2005-10-13
IIF 13 - Director → ME
27
271 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 88 - LLP Designated Member → ME
28
1 High Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-10-25 ~ dissolved
IIF 101 - Director → ME
2005-10-25 ~ 2008-11-13
IIF 5 - Secretary → ME
29
1 High Street, Windsor, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 90 - LLP Designated Member → ME
30
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 60 - Director → ME
31
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 78 - Director → ME
32
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 63 - Director → ME
33
CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 43 - Director → ME
34
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-04-04 ~ 2005-11-04
IIF 55 - Director → ME
35
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2005-11-04
IIF 39 - Director → ME
36
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED
- 2002-10-17
04551484 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2002-10-10 ~ 2005-11-04
IIF 40 - Director → ME
37
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED
- 2003-04-03
04694099 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-02 ~ 2005-11-04
IIF 37 - Director → ME
2003-04-02 ~ 2003-04-07
IIF 6 - Secretary → ME
38
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 67 - Director → ME
39
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-10 ~ 2005-11-04
IIF 69 - Director → ME
40
CHARTWELL CARE HOME COMPANY LTD
16528096 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 97 - Director → ME
41
1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 95 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
42
CHARTWELL CARE HOME MANAGEMENT LTD
16522933 1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 94 - Director → ME
43
CHARTWELL CARE HOME PROPERTIES LTD
16525744 1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 96 - Director → ME
44
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 62 - Director → ME
45
CREATIVE ARTISTS AGENCY UK LIMITED
- now 05801088HAMSARD 3007 LIMITED - 2006-09-15
12 Hammersmith Grove Hammersmith Grove, London, England
Active Corporate (10 parents)
Officer
2025-03-25 ~ now
IIF 115 - Director → ME
46
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED
- 2004-08-11
SC264850 SC172402, SC224834, SC271495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2005-11-04
IIF 25 - Director → ME
47
42 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-05-29 ~ 2003-02-24
IIF 14 - Director → ME
48
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 74 - Director → ME
49
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 64 - Director → ME
50
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 65 - Director → ME
51
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 61 - Director → ME
52
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 77 - Director → ME
53
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 68 - Director → ME
54
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 49 - Director → ME
55
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-01-08 ~ 2002-09-27
IIF 24 - Director → ME
56
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-11-27 ~ 2023-05-22
IIF 105 - Director → ME
57
FRC STAR GROUP HOLDINGS LIMITED
10982660 Royal Albert House, Sheet Street, Windsor, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-05-22
IIF 100 - Director → ME
58
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22
IIF 111 - Director → ME
59
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22
IIF 107 - Director → ME
60
GRACECHURCH HOMES LIMITED
- now 03624000HOPEGAIN LIMITED - 1998-09-30
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (17 parents)
Officer
2004-10-25 ~ 2006-03-31
IIF 16 - Director → ME
61
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 34 - Director → ME
62
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 46 - Director → ME
63
CRAFTDREAM LIMITED - 2003-12-04
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-10-25 ~ 2005-10-13
IIF 20 - Director → ME
64
IDUN MANAGEMENT SERVICES LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-04-28 ~ 2000-11-28
IIF 31 - Director → ME
65
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
00945898 12 Hammersmith Grove, London, England
Active Corporate (27 parents)
Officer
2025-03-25 ~ now
IIF 117 - Director → ME
66
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (15 parents)
Officer
2004-10-25 ~ 2005-10-13
IIF 9 - Director → ME
67
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 33 - Director → ME
68
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-26 ~ 2005-10-13
IIF 71 - Director → ME
69
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-23 ~ 2005-10-13
IIF 53 - Director → ME
70
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 52 - Director → ME
71
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 73 - Director → ME
72
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 83 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 51 - Director → ME
74
TOWERKIRK LIMITED - 1997-08-28
95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ 2005-10-13
IIF 8 - Director → ME
75
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED
- 2004-04-07
04976871 04950867, 04874543, 04768804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2004-03-30 ~ 2005-11-04
IIF 30 - Director → ME
76
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 80 - Director → ME
77
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
2003-04-08 ~ 2005-10-21
IIF 84 - Director → ME
78
PARK HOUSE SENIOR LIVING LIMITED
- 2005-05-17
03363359CAREFORE HOMES LIMITED - 2004-06-23
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
2005-05-10 ~ 2006-03-31
IIF 7 - Director → ME
79
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 79 - Director → ME
80
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1998-10-16 ~ 2002-02-26
IIF 28 - Director → ME
81
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-17 ~ 2023-05-22
IIF 108 - Director → ME
82
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-30 ~ 2011-10-17
IIF 89 - LLP Designated Member → ME
83
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-03 ~ 2023-05-22
IIF 102 - Director → ME
84
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2023-10-11
IIF 99 - Director → ME
85
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 109 - Director → ME
86
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-17 ~ 2023-05-22
IIF 113 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 123 - Has significant influence or control → OE
87
PORTHAVEN GROUP VENTURES LIMITED
10982997 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2017-11-07 ~ 2023-10-11
IIF 112 - Director → ME
Person with significant control
2017-11-07 ~ 2023-11-09
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
88
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 110 - Director → ME
89
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 106 - Director → ME
90
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2023-05-22
IIF 104 - Director → ME
91
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-12-02 ~ 2023-10-11
IIF 98 - Director → ME
92
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2023-05-22
IIF 103 - Director → ME
93
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-10-16 ~ 2002-02-26
IIF 29 - Director → ME
94
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-10-16 ~ 2002-02-26
IIF 27 - Director → ME
95
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED
- 1999-06-28
03608335 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1998-08-27 ~ 2002-02-26
IIF 70 - Director → ME
1998-08-27 ~ 1998-12-06
IIF 1 - Secretary → ME
96
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-02-08 ~ 2002-02-26
IIF 12 - Director → ME
97
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 36 - Director → ME
98
RIDGMONT CARE HOMES (SOUTH) LIMITED
- now 03003291HIGHCARE GROUP LIMITED - 2002-12-06
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 23 - Director → ME
2005-04-01 ~ 2005-10-13
IIF 4 - Secretary → ME
99
RIDGMONT CARE HOMES LIMITED
- now 03002120ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 19 - Director → ME
2005-04-01 ~ 2005-10-13
IIF 2 - Secretary → ME
100
RIDGMONT HOLDINGS LIMITED
- now 04194454NEWINCCO 34 LIMITED - 2001-07-04
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ 2005-10-13
IIF 15 - Director → ME
2005-04-01 ~ 2005-10-13
IIF 3 - Secretary → ME
101
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 85 - Director → ME
102
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 66 - Director → ME
103
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 32 - Director → ME
104
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 82 - Director → ME
105
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 59 - Director → ME
106
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 48 - Director → ME
107
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-27 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to surplus assets - 75% or more → OE
IIF 124 - Right to appoint or remove members → OE
108
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (28 parents)
Officer
2026-02-02 ~ now
IIF 120 - Director → ME
109
1 Park Row, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 93 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
110
1 Park Row, Leeds, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 92 - Director → ME
111
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 45 - Director → ME
112
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 44 - Director → ME