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
Individuals in focus
Yarrow, Nicholas John
- British born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesUnit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 1Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 2Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 3Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 4 IIF 5 IIF 627, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 727, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 8
- British ceo born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 20 IIF 21 IIF 225 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 23 IIF 24Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 25Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 26 IIF 27 IIF 28 (more)Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 31 IIF 32 IIF 33 (more)Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 39Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 40 IIF 41Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 42 IIF 43Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 4930, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 50 IIF 51River House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 52River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 53 IIF 54 IIF 55 (more)River House, Maidstone Road, Sidcup, DA14 5RH, England
IIF 64Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 6527, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 66 IIF 67 IIF 68 (more)Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 70Chiltern View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 71Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 72Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 73Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 74
- British finance director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British none born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 93
- British company director born in December 1967
Yarrow, Nicholas
Resident in England
Registered addresses and corresponding companiesPickfords House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 94
- British finance directorRegistered addresses and corresponding companies
Yarrow, Nicholas John
- British born in August 1967
Mr Nicholas John Yarrow
Resident in England
Registered addresses and corresponding companies27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 114
- Registered addresses and corresponding companies
Yarrow, Nicholas John
91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 115 IIF 116 IIF 1172a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 118River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 119 IIF 120 IIF 121 (more)Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 13127, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 132 IIF 133 IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2018-06-13 ~ dissolvedIIF 10 - Director → ME - 2
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer2018-07-12 ~ dissolvedIIF 9 - Director → ME - 3
CUSTODES TOPCO LIMITED
08818238C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 4 offsprings)Officer2015-07-27 ~ dissolvedIIF 67 - Director → ME - 4
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)81,553 GBP2016-01-31Officer2020-06-08 ~ dissolvedIIF 33 - Director → ME - 5
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 68 - Director → ME2015-07-27 ~ dissolvedIIF 132 - Secretary → ME - 6EGGSHELL (384) LIMITED - 1998-09-11 02621865, 02621871, 02622013... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 69 - Director → ME2015-07-27 ~ dissolvedIIF 133 - Secretary → ME
- 7
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 66 - Director → ME2015-07-27 ~ dissolvedIIF 134 - Secretary → ME - 8
SHARPSTONE LTD
0752336527 Cobbetts Ride, Tring, HertfordshireActive Corporate (2 parents)Equity (Company account)693 GBP2024-02-29Officer2011-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
86
- 1AARONCARE PLC - 2006-10-24AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)Equity (Company account)7,156,322 GBP2023-03-31Officer2015-07-27 ~ 2018-03-02IIF 20 - Director → ME2015-07-27 ~ 2018-03-02IIF 115 - Secretary → ME
- 2
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 80 - Director → ME2008-02-01 ~ 2010-01-31IIF 99 - Secretary → ME - 3
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 92 - Director → ME2008-02-01 ~ 2010-01-31IIF 98 - Secretary → ME - 4ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)Equity (Company account)5,730,631 GBP2023-03-31Officer2015-07-27 ~ 2018-03-02IIF 21 - Director → ME2015-07-27 ~ 2018-03-02IIF 116 - Secretary → ME
- 5INVESTORS IN EDUCATION LIMITED - 1994-10-31TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12TGP 283 LIMITED - 1990-10-11Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 75 - Director → ME2008-02-01 ~ 2010-01-31IIF 97 - Secretary → ME
- 6ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 77 - Director → ME2008-02-01 ~ 2010-01-31IIF 103 - Secretary → ME
- 7ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15SPEED 6555 LIMITED - 1998-07-16 00392686, 00838231, 00840174... (more)2 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 78 - Director → ME2008-02-01 ~ 2010-01-31IIF 112 - Secretary → ME
- 8ASQUITH JARVIS LIMITED - 2004-08-11JARVISHELF 23 LIMITED - 2002-09-10 04115637, 04116165, 04116192... (more)Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ 2010-01-31IIF 83 - Director → ME2008-02-01 ~ 2010-01-31IIF 106 - Secretary → ME
- 9LANTERNLAND LIMITED - 2004-08-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 14 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 90 - Director → ME2008-02-01 ~ 2010-01-31IIF 107 - Secretary → ME
- 10AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05 10370276167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,142,354 GBP2024-03-31Officer2016-09-12 ~ 2019-05-24IIF 52 - Director → ME - 11AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2015-07-27 ~ 2019-05-24IIF 64 - Director → ME - 12AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)3,592,398 GBP2024-03-31Officer2015-07-27 ~ 2019-05-24IIF 63 - Director → ME2015-07-27 ~ 2019-05-24IIF 127 - Secretary → ME - 13AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01 02621865, 02621871, 02622013... (more)167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,449,460 GBP2023-03-31Officer2015-07-27 ~ 2019-05-24IIF 62 - Director → ME2015-07-27 ~ 2019-05-24IIF 122 - Secretary → ME - 14AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,549,037 GBP2023-03-31Officer2015-07-27 ~ 2019-05-24IIF 60 - Director → ME2015-07-27 ~ 2019-05-24IIF 123 - Secretary → ME - 15AUREM CARE (THE OAKS) LIMITED - nowNEW CENTURY CARE LIMITED - 1998-05-01 03375573167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)130,963 GBP2024-03-31Officer2015-07-27 ~ 2019-05-24IIF 61 - Director → ME2015-07-27 ~ 2019-05-24IIF 126 - Secretary → ME
- 16AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)4,572,108 GBP2024-03-31Officer2015-07-27 ~ 2019-05-24IIF 54 - Director → ME2015-07-27 ~ 2019-05-24IIF 120 - Secretary → ME - 17
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (4 parents)Equity (Company account)30,850 GBP2024-03-31Officer2021-03-02 ~ 2021-08-28IIF 24 - Director → ME - 18BELGRAVIA HOME HEALTH LIMITED - 2018-05-23HALO HOMECARE LIMITED - 2018-05-22 04943245NEURO CASE MANAGEMENT LIMITED - 2013-01-11Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 30 - Director → ME
- 19
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 36 - Director → ME - 20LOGA CARE LIMITED - 2017-04-03Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 34 - Director → ME
- 21
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2020-06-08 ~ 2021-09-16IIF 26 - Director → ME - 22BERKLEY HOME HEALTH LIMITED - 2014-04-11Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)-1,000 GBP2024-03-31Officer2020-06-08 ~ 2021-09-16IIF 31 - Director → ME
- 23
NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26 04038020Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)327,183 GBP2017-07-31Officer2020-06-08 ~ 2021-09-21IIF 35 - Director → ME - 24BERKELEY SURREY LIMITED - nowBELGRAVIA CARE LIMITED - 2018-05-22 06686170CARE YOUR WAY LIMITED - 2017-04-26YOUR CARE - YOUR WAY LIMITED - 2014-04-07COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2021-09-21IIF 38 - Director → ME
- 25
HOME CARE PREFERRED LTD.
- 2021-02-17 07690674Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)310,766 GBP2020-07-31Officer2020-11-09 ~ 2021-09-21IIF 25 - Director → ME - 26CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)418,302 GBP2024-03-31Officer2020-06-08 ~ 2021-09-21IIF 1 - Director → ME
- 27NEWINCCO 711 LIMITED - 2007-06-20 00051462, 00688310, 01895342... (more)Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-06-01 ~ 2010-01-31IIF 70 - Director → ME2008-03-20 ~ 2010-01-31IIF 110 - Secretary → ME
- 28
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 82 - Director → ME2008-02-01 ~ 2010-01-31IIF 100 - Secretary → ME - 29
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 39 - Director → ME - 30
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 37 - Director → ME - 31
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)5,000 GBP2024-03-31Officer2020-06-08 ~ 2021-09-21IIF 27 - Director → ME - 32
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 84 - Director → ME2008-02-01 ~ 2010-01-31IIF 108 - Secretary → ME - 33
D. & R. SHARP (CHEMISTS) LIMITED
01913829Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,127,006 GBP2023-12-31Officer2023-01-01 ~ 2023-12-22IIF 2 - Director → ME - 34
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-17 ~ 2021-08-28IIF 23 - Director → ME - 358 Spencer Court, Corby, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-405,805 GBP2022-07-01 ~ 2023-12-31Officer2022-07-28 ~ 2023-12-22IIF 41 - Director → ME
- 368 Spencer Court, Corby, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-3,985,821 GBP2023-12-31Officer2022-07-28 ~ 2023-12-22IIF 40 - Director → ME
- 37
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)75,450 GBP2024-03-31Officer2020-06-08 ~ 2021-08-28IIF 51 - Director → ME - 38ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)6,701,184 GBP2024-03-31Officer2020-06-08 ~ 2021-08-28IIF 50 - Director → ME
- 39FW PICKFORD (SOLIHULL) LIMITED - 2012-11-298 Spencer Court, Corby, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 19 - Director → ME
- 40
F W PICKFORD (CORBY) LIMITED
066246366-8 Spencer Court, Corby, EnglandActive Corporate (3 parents)Equity (Company account)-22,895 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 15 - Director → ME - 41
F.W. PICKFORD (LEICESTER) LIMITED
011710126-8 Spencer Court, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)-8,559 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 13 - Director → ME - 42
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Officer2020-06-08 ~ 2021-09-21IIF 29 - Director → ME - 43
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 87 - Director → ME2008-02-01 ~ 2010-01-31IIF 105 - Secretary → ME - 44
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 76 - Director → ME2008-02-01 ~ 2010-01-31IIF 96 - Secretary → ME - 45
GRACEWELL (NEWMARKET) LIMITED
09127664Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2014-08-13IIF 44 - Director → ME - 46C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2011-12-12 ~ 2014-08-13IIF 43 - Director → ME
- 47Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-12-12 ~ 2014-08-13IIF 42 - Director → ME
- 48
PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-13IIF 71 - Director → ME - 49Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ 2014-09-04IIF 48 - Director → ME
- 50Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ 2014-09-04IIF 46 - Director → ME
- 51Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2014-05-30 ~ 2014-08-14IIF 47 - Director → ME
- 52
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ 2014-09-04IIF 45 - Director → ME - 53GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-12 ~ 2014-08-13IIF 72 - Director → ME
- 54HAMBERLEY (LITTLE BOOKHAM) LIMITED - nowHAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-606 GBP2024-12-31Officer2013-12-20 ~ 2014-09-04IIF 3 - Director → ME - 55
HOME PHARMACY LIMITED
076695168 Spencer Court, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 17 - Director → ME - 56IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)200,002 GBP2024-03-31Officer2021-02-15 ~ 2021-08-28IIF 11 - Director → ME
- 57
J M MCGILL LTD.
044692806-8 Spencer Court, Corby, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,066,704 GBP2023-12-31Officer2023-01-01 ~ 2023-12-22IIF 12 - Director → ME - 58
JAY (1982) LIMITED
056925636-8 Spencer Court, Corby, EnglandActive Corporate (3 parents)Equity (Company account)-1,777 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 14 - Director → ME - 59COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ 2010-01-31IIF 85 - Director → ME2008-02-01 ~ 2010-01-31IIF 101 - Secretary → ME
- 60
MR PICKFORD'S (HCO) LIMITED
128497388 Spencer Court, Corby, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 4 - Director → ME - 61
MR PICKFORD`S LIMITED
064902568 Spencer Court, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 94 - Director → ME - 62
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 32 - Director → ME - 63
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer2015-07-27 ~ 2015-12-29IIF 58 - Director → ME2015-07-27 ~ 2015-12-29IIF 125 - Secretary → ME - 64EGGSHELL (381) LIMITED - 1998-06-08 02621865, 02621871, 02622013... (more)2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ 2019-02-01IIF 49 - Director → ME2015-07-27 ~ 2019-02-01IIF 118 - Secretary → ME
- 65GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)782,529 GBP2019-12-31Officer2015-07-27 ~ 2019-05-24IIF 93 - Director → ME2015-07-27 ~ 2019-05-24IIF 129 - Secretary → ME
- 66
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2015-12-04 ~ 2019-11-19IIF 7 - Director → ME - 67EGGSHELL (441) LIMITED - 2000-11-01 02621865, 02621871, 02622013... (more)Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)400,957 GBP2019-12-31Officer2015-07-27 ~ 2019-05-24IIF 53 - Director → ME2015-07-27 ~ 2019-05-24IIF 128 - Secretary → ME
- 68EGGSHELL (367) LIMITED - 1997-12-22 02621865, 02621871, 02622013... (more)Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,172 GBP2019-12-31Officer2015-07-27 ~ 2019-05-24IIF 57 - Director → ME2015-07-27 ~ 2019-05-24IIF 130 - Secretary → ME
- 69NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24 03001554EGGSHELL (397) LIMITED - 1999-06-02 02621865, 02621871, 02622013... (more)Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-268,901 GBP2019-12-31Officer2015-07-27 ~ 2019-05-24IIF 55 - Director → ME2015-07-27 ~ 2019-05-24IIF 119 - Secretary → ME
- 70EGGSHELL (366) LIMITED - 1997-12-22 02621865, 02621871, 02622013... (more)Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)7,654 GBP2019-12-31Officer2015-07-27 ~ 2019-05-24IIF 59 - Director → ME2015-07-27 ~ 2019-05-24IIF 121 - Secretary → ME
- 71CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,816,874 GBP2023-03-31Officer2015-07-27 ~ 2019-05-24IIF 65 - Director → ME2015-07-27 ~ 2019-05-24IIF 131 - Secretary → ME
- 72BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-571,065 GBP2023-03-31Officer2015-07-27 ~ 2019-05-24IIF 56 - Director → ME2015-07-27 ~ 2019-05-24IIF 124 - Secretary → ME
- 73ZELMAC LIMITED - 2002-02-068 Spencer Court, Corby, EnglandDissolved Corporate (3 parents)Equity (Company account)32 GBP2023-06-30Officer2023-01-01 ~ 2023-12-22IIF 18 - Director → ME
- 74
PICKFORDS PHARMACY LIMITED
137923398 Spencer Court, Corby, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,802,317 GBP2023-12-31Officer2022-07-28 ~ 2023-12-22IIF 6 - Director → ME - 75SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)Equity (Company account)15,148,127 GBP2023-03-31Officer2015-07-27 ~ 2018-03-02IIF 22 - Director → ME2015-07-27 ~ 2018-03-02IIF 117 - Secretary → ME
- 76
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ 2010-01-31IIF 91 - Director → ME2008-02-01 ~ 2010-01-31IIF 102 - Secretary → ME - 77
RIVERTIDE EDUCATION LIMITED
032477222 Crown Way, Rushden, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 81 - Director → ME2008-02-01 ~ 2010-01-31IIF 109 - Secretary → ME - 78SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-022 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 88 - Director → ME2008-02-01 ~ 2010-01-31IIF 111 - Secretary → ME
- 79SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18 02193879, 02335573, 02381505... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2013-06-10 ~ 2014-08-13IIF 74 - Director → ME
- 808 Spencer Court, Corby, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-7,197,633 GBP2023-12-31Officer2023-01-01 ~ 2023-12-22IIF 16 - Director → ME
- 81
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
035070212 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 86 - Director → ME2008-02-01 ~ 2010-01-31IIF 95 - Secretary → ME - 82
THE SECRET GARDEN (WKC) LIMITED
038222332 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 89 - Director → ME2008-02-01 ~ 2010-01-31IIF 113 - Secretary → ME - 83THE SECRET GARDEN NURSERY LTD. - 1997-07-032 Crown Way, Rushden, EnglandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2010-01-31IIF 79 - Director → ME2008-02-01 ~ 2010-01-31IIF 104 - Secretary → ME
- 84
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2020-06-08 ~ 2021-09-21IIF 28 - Director → ME - 85WT UK OPCO 4 LIMITED - now 06350701, 06523336, 16044145... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-12 ~ 2014-08-13IIF 73 - Director → ME
- 86
YORK P LTD.
07290879Pickford House, 20 High View Close, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-510,348 GBP2023-12-31Officer2023-01-01 ~ 2023-12-22IIF 5 - Director → ME
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