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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Phippen, Kent
- British born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British group ceo born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, SL4 6AF, England
IIF 9
- British managing director born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 10 IIF 11 IIF 12 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 16
- British director born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 17
- British born in March 1956
Mr Kent Phippen
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British,american born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 28 IIF 29 IIF 30 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 3279, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 33 IIF 34 IIF 3579, High Street, Eton, Windsor, SL4 6AF, England
IIF 36 IIF 37 IIF 3879, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 39 IIF 40
- British,american director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american finance born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american managing director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- American company director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 51 IIF 52 IIF 53 (more)(less)
- American finance dir born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 56
- American finance director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 57 IIF 58 IIF 59 (more)(less)
- United Kingdom born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies - American born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American care home co director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 66
- American chief executive born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 67
- American company director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 68
- American consultant born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 71 IIF 72 IIF 73 (more)(less)
- American finance born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF, England
IIF 99
- British,american born in March 1956
Mr Kent William Phippen
Resident in England
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF
IIF 10079, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 101 IIF 102 IIF 103 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 114 IIF 115 IIF 116 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 119 IIF 120Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 121
- Usa/uk born in March 1956
Mr Kent William Phippen
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 122
Related profiles found in government register
Offspring entities and appointments
86
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2006-03-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-09
Conclusion of winding up on 2023-02-17
Dissolved on 2023-08-03AFM BUILDING SERVICES LIMITED - 2010-05-271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2013-05-13 ~ 2014-07-23IIF 43 - Director → ME - 3
AFM PLANT HIRE LTD
086416307 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-07 ~ 2014-09-04IIF 44 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 76 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2001-02-05 ~ 2003-04-08IIF 90 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED
- 2002-05-20 03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20 03883233WINGHAM COURT ASH LIMITED
- 2001-11-27 03883233MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2001-11-23 ~ 2003-04-08IIF 96 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2000-12-31 ~ 2003-04-08IIF 78 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-19 ~ 2003-04-08IIF 94 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2001-02-16 ~ 2003-04-08IIF 98 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2001-02-16 ~ 2003-04-08IIF 88 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 74 - Director → ME - 12
ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16 04122428INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2001-01-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14MILL LODGE CARE HOME LIMITED
- 2003-06-25 04145709PROFILE MARKETING LIMITED
- 2003-03-12 04145709R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2003-02-14 ~ 2005-10-03IIF 66 - Director → ME - 14
ASHBOURNE SERVICES LIMITED
- 2003-04-16 03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01 03883227FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2001-10-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 15
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (29 parents)Officer1994-12-01 ~ 1996-03-26IIF 56 - Director → ME - 16BUPA CARE HOMES (AKW) LIMITED - now1 Angel Court, London, United KingdomActive Corporate (44 parents)Officer2001-01-03 ~ 2002-05-13IIF 86 - Director → ME
- 17
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer1993-11-01 ~ 1996-08-08IIF 55 - Director → ME - 18
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2000-07-26 ~ 2003-04-08IIF 91 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 93 - Director → ME - 20
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-12-03Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1995-02-21 ~ 1996-05-31IIF 58 - Director → ME1996-05-31 ~ 1996-08-08IIF 68 - Director → ME - 21
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-10-19Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1995-02-21 ~ 1996-05-31IIF 57 - Director → ME1996-05-31 ~ 1996-08-08IIF 97 - Director → ME - 22
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 23
POLLI PHIPPEN MOSAICS LIMITED
- 2018-11-02 07500388PORIETE FASHIONS LIMITED
- 2018-08-15 07500388SACRE FLEUR DIVINE LIMITED
- 2013-10-02 07500388ASPEN CHARTERING LIMITED
- 2013-06-14 0750038879a High Street, Eton, BerkshireDissolved Corporate (8 parents)Officer2011-01-20 ~ 2019-03-27IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-27IIF 100 - Ownership of shares – 75% or more → OE - 24
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 89 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2001-02-19 ~ 2003-04-08IIF 73 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2001-02-19 ~ 2003-04-08IIF 92 - Director → ME - 27
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-02-05 ~ 2003-04-08IIF 71 - Director → ME - 28
NGC (SUSSEX) LIMITED
- 2018-07-19 0990434679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2016-03-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (11 parents)Officer2017-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 31
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04 07681646Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2011-06-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED
- 2011-12-13 06875899GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (6 parents)Officer2010-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-12-31IIF 1 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-23IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (9 parents)Officer2019-01-08 ~ 2025-12-31IIF 39 - Director → MEPerson with significant control2019-01-08 ~ 2019-01-08IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 120 - Has significant influence or control → OE - 36
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06 10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20 1087575279 High Street, Eton, Windsor, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-07-20 ~ 2025-12-31IIF 40 - Director → MEPerson with significant control2017-07-20 ~ 2019-02-20IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 37
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ 2025-12-31IIF 8 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3879 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ 2025-12-31IIF 36 - Director → MEPerson with significant control2019-09-11 ~ 2025-01-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2025-12-31IIF 5 - Director → ME - 40
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 41
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ 2025-12-31IIF 3 - Director → MEPerson with significant control2024-08-16 ~ 2025-01-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ 2025-12-31IIF 6 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-01IIF 23 - Right to appoint or remove directors → OE - 43
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 11 - Director → ME - 4479 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2016-02-22 ~ 2025-12-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-13 ~ 2025-12-31IIF 38 - Director → MEPerson with significant control2019-09-13 ~ 2025-01-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-01-17 ~ 2025-12-31IIF 37 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2024-03-19 ~ 2025-12-31IIF 4 - Director → MEPerson with significant control2024-03-19 ~ 2025-01-01IIF 19 - Right to appoint or remove directors → OE - 48Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 49
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-09-20 ~ 2025-12-31IIF 2 - Director → MEPerson with significant control2021-09-20 ~ 2025-01-01IIF 18 - Has significant influence or control → OE - 5079 High Street, Eton, Windsor, BerkshireActive Corporate (7 parents)Officer2011-01-25 ~ 2025-12-31IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2022-01-21 ~ 2025-12-31IIF 7 - Director → MEPerson with significant control2022-01-21 ~ 2025-01-01IIF 25 - Right to appoint or remove directors → OE - 52
GLENHOLME HEALTHCARE (NGC) LIMITED
- 2021-03-31 05757165NEW GENERATION CARE LIMITED
- 2017-06-12 0575716579 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2014-11-06 ~ 2025-12-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 53
GLENHOLME (HIGHTREES) LIMITED
- 2017-01-09 0989414079 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-03-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 54GWECO 216 LIMITED - 2004-02-2379 High Street, Eton, Windsor, BerkshireDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 55
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 75 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer1995-11-30 ~ 1996-05-31IIF 54 - Director → ME - 57
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer1995-12-19 ~ 1996-05-31IIF 59 - Director → ME - 58
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-16 ~ 2003-04-08IIF 87 - Director → ME - 59
SPALDING PROPERTY HOLDINGS LIMITED
- 2019-03-29 11583481LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03 1158348179 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2018-09-24 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-24 ~ 2018-09-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2018-03-02 ~ 2025-12-31IIF 29 - Director → ME2014-03-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LIFE WORKS COMMUNITY (LONDON) LIMITED
0548502879 High Street, Eton, Windsor, BerkshireDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 64 - Director → ME - 62LIFE WORKS COMMUNITY PLC. - 2003-11-12RESTART RECOVERY RESOURCES PLC - 2003-07-157th Floor 3 Shortlands, London, United KingdomActive Corporate (18 parents)Officer2003-11-18 ~ 2015-09-18IIF 45 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-07-15LI(EU) LIMITED
- 2007-08-31 05462795LII LIMITED
- 2005-11-03 05462795LIVING INDEPENDENTLY UK LIMITED
- 2005-10-17 05462795Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (9 parents)Officer2005-09-14 ~ 2009-01-23IIF 80 - Director → ME - 64
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2001-02-05 ~ 2003-04-08IIF 84 - Director → ME - 66MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 1303242671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2020-11-19 ~ 2021-12-23IIF 14 - Director → ME - 67
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2001-02-19 ~ 2003-04-08IIF 85 - Director → ME - 68NORTHMINSTER 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-0501948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer1993-10-22 ~ 1996-08-08IIF 53 - Director → ME - 69
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer2001-02-05 ~ 2003-04-08IIF 79 - Director → ME - 70PGL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-05PEVEREL GROUP LIMITED - 2012-03-14Insolvency (Case 1) In administration
Administration started on 2011-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (22 parents)Officer1996-09-19 ~ 1997-06-01IIF 69 - Director → ME - 71PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1996-09-19 ~ 1999-05-31IIF 70 - Director → ME - 72
- 73PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED
- 1996-03-05 03074698FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1995-11-30 ~ 1996-09-23IIF 51 - Director → ME - 74
RHEIN TRADE & SERVICES LIMITED
1013284779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2016-05-24 ~ 2017-07-20IIF 63 - Director → ME - 75
- 76SCHOICE EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 83 - Director → ME - 77SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2001-01-08 ~ 2003-04-08IIF 81 - Director → ME - 78SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08 02386663PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 95 - Director → ME - 79SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2001-02-05 ~ 2003-04-08IIF 77 - Director → ME - 80SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 82 - Director → ME - 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2001-02-05 ~ 2003-04-08IIF 72 - Director → ME - 82
ST. VINCENT SUPPORTED HOUSING LIMITED
0823928379 High Street, Eton, Windsor, BerkshireDissolved Corporate (4 parents)Officer2013-01-31 ~ 2013-07-31IIF 17 - Director → ME - 83
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-05-04 ~ 2017-05-31IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 84
- 85ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1992-10-06 ~ 1996-08-08IIF 60 - Director → ME
- 86
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.