1
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 15 - Has significant influence or control → OE
2
BENORE CARE LIMITED - now
FLAGSHIP TOWER (FIFE) LIMITED
- 2008-06-12
05456417 17 Queens Lane, Newcastle, England
Active Corporate (11 parents)
Officer
2005-05-19 ~ 2008-03-14
IIF 7 - Director → ME
3
CARE & LIFESTYLE DEVELOPMENT LIMITED
- now 07273026OVER THE LINE HEALTH LIMITED - 2010-07-06
228 St Marys Lane, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-09-24 ~ 2010-11-15
IIF 1 - Director → ME
2010-10-27 ~ 2010-11-15
IIF 10 - Secretary → ME
4
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 12 - Has significant influence or control → OE
5
FLAGSHIP TOWER (DRUMCHAPEL) LIMITED
05456403 Seddon Building, Plodder Lane, Edge Fold, Bolton
Dissolved Corporate (6 parents)
Officer
2005-05-19 ~ dissolved
IIF 5 - Director → ME
6
FLAGSHIP TOWER (GOUROCK) LIMITED
06255753 Seddon Building, Plodder Lane Edge Fold, Bolton, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 4 - Director → ME
7
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-04-28 ~ 2008-03-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 23 - Has significant influence or control → OE
8
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-02-28 ~ 2008-08-19
IIF 9 - Director → ME
9
FLAGSHIP TOWER (STEPPS) LIMITED
05456414 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (13 parents)
Officer
2005-05-19 ~ 2006-12-01
IIF 3 - Director → ME
10
Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 2 - Director → ME
11
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 13 - Has significant influence or control → OE
12
228 St Mary's Lane, Upminster, Essex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 17 - Has significant influence or control → OE
13
1 More London Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 22 - Has significant influence or control → OE
14
LISTER HOUSE (FIFE) LIMITED - now
FLAGSHIP TOWER (BALLINGRY) LIMITED
- 2010-05-21
06000449 17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2007-03-02 ~ 2008-11-11
IIF 8 - Director → ME
15
MORAY HOMES LIMITED - 2005-08-01
QUILLCO 195 LIMITED - 2005-06-15
C/o Dla Piper Rudnick Gray Cary, Scotland Llp, Rutland Square, Edinburgh
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 14 - Has significant influence or control → OE
16
THE HOLMES CARE (BATHGATE) LIMITED
06450863 1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 20 - Has significant influence or control → OE
17
THE HOLMES CARE (GREENOCK) LIMITED
06457416 1 More London Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 19 - Has significant influence or control → OE
18
228 St Marys Lane, Upminster, Essex
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 21 - Has significant influence or control → OE
19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-08 ~ 2020-02-07
IIF 24 - Has significant influence or control → OE
20
THE HOLMES CARE HOLDINGS LIMITED - now
THE HOLMES CARE (PERTH) LIMITED
- 2017-03-23
06393127 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
21
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535 Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 11 - Has significant influence or control → OE
22
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2020-02-07
IIF 18 - Has significant influence or control → OE