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
Wilson, Andrew Stephen
- British company directorRegistered addresses and corresponding companies
Wilson, Andrew Stephen
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 1
- British directorRegistered addresses and corresponding companies
Wilson, Andrew Stephen
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 2
- British born in April 1960
Wilson, Andrew Stephen
Resident in Uk
Registered addresses and corresponding companiesC/o Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ
IIF 3
- British director born in April 1960
Wilson, Andrew Stephen
Resident in Uk
Registered addresses and corresponding companies - British born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British acquisition director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 13
- British acquisitions & development dir born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 14
- British acquisitions and development d born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British acquisiton director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 17
- British aquisition director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 18
- British banker born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 10177, 50 St George Street, Leicester, LE1 8ED
IIF 2321, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 245 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 25 IIF 26 IIF 27 (more)(less)9, South Street, London, W1K 2XA
IIF 38C/o Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 3955, King Street, Manchester, M2 4LQ
IIF 40
- British develop & acquisition director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 41
- British develop & aquisition director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 42
- British development director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 43
- British dir of develop z acquisition born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 44
- British director born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom
IIF 455 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 46 IIF 47 IIF 48 (more)(less)7, Cowley Street, London, SW1P 3NB
IIF 567, Cowley Street, London, SW1P 3NB, United Kingdom
IIF 5755, King Street, Manchester, M2 4LQ
IIF 58 IIF 59 IIF 6055, King Street, Manchester, M2 4LQ, United Kingdom
IIF 61Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 62
- British director developmen & aquis. born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 63
- British director of dev & acquisitions born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 64
- British director of development born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director of development & acqu born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Court Lane Gardens, Dulwich, London, SE21 7DZ
IIF 67
- British senior vice president born in April 1960
Wilson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
ACCESS HIRE NATIONWIDE LIMITED
06327334Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (15 parents)Officer2007-10-17 ~ 2009-01-01IIF 50 - Director → ME - 2BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer1997-09-15 ~ 1999-07-30IIF 22 - Director → ME - 3BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 1997-06-06 02839879TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer1997-06-04 ~ 1999-07-30IIF 19 - Director → ME - 4BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer1997-09-15 ~ 1999-07-30IIF 64 - Director → ME - 5BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED
- 1997-06-06 02851607CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer1997-06-04 ~ 1999-07-30IIF 21 - Director → ME - 6
- 7
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer1996-12-09 ~ 1999-07-30IIF 34 - Director → ME - 8
- 9JCCO 218 LIMITED - 2009-11-1121 Marina Court, Castle Street, HullActive Corporate (10 parents, 1 offspring)Officer2013-03-12 ~ 2014-05-15IIF 12 - Director → ME
- 10DEACON STREET INVESTMENTS LIMITED - nowANNE STREET INVESTMENTS LIMITED - 2018-05-0959 Loampit Vale, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-04-11 ~ 2008-09-25IIF 32 - Director → ME
- 11
- 12
- 13
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)Officer1997-01-06 ~ 1999-07-30IIF 65 - Director → ME - 14VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer1996-09-11 ~ 1999-07-30IIF 43 - Director → ME
- 15
GHG LONDON MANAGEMENT LIMITED
08723531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-03-14Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (12 parents)Officer2013-10-08 ~ 2013-10-16IIF 57 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2018-07-263 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2006-07-07 ~ 2011-02-28IIF 26 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2018-07-26GLOBAL HEALTH PARTNERS LIMITED - 2006-03-013 Hardman Street, ManchesterDissolved Corporate (11 parents, 1 offspring)Officer2006-06-02 ~ 2007-06-15IIF 54 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19INN INVESTMENT LIMITED
- 2008-02-08 05895613MISLEX (504) LIMITED - 2006-10-16Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2006-11-20 ~ 2009-06-08IIF 51 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19BANKSIDE PUBS LIMITED
- 2008-02-08 04111631BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11 04111631TATE TOWER LIMITED - 2001-05-03Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2006-11-20 ~ 2009-06-08IIF 53 - Director → ME - 20
- 21
- 22H&P FACILITIES LTD - nowHANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-213rd Floor, 7-10 Chandos Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2009-10-15 ~ 2010-12-22IIF 38 - Director → ME
- 23HAWKWING PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-02-10
Administration ended on 2023-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2026-01-15Suite 3, Regency House, 91 Western Road, BrightonDissolved Corporate (17 parents, 1 offspring)Officer2012-03-14 ~ 2014-05-15IIF 9 - Director → ME - 24
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer1996-12-09 ~ 1998-02-06IIF 30 - Director → ME - 25IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2008-05-07 ~ 2014-05-15IIF 39 - Director → ME - 26IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05 00490212THE CORPORATE SERVICES GROUP PLC
- 2008-12-18 00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (42 parents, 7 offsprings)Officer2003-03-26 ~ 2008-12-22IIF 35 - Director → ME - 27JAYTAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-19JAYWING LIMITED - 2025-09-12SEASHELL II PLC
- 2006-09-22 05935923C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (30 parents, 17 offsprings)Officer2006-09-20 ~ 2014-05-15IIF 10 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2018-10-023 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2007-05-23 ~ 2007-10-10IIF 52 - Director → ME2007-05-23 ~ 2007-10-10IIF 2 - Secretary → ME - 29NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1997-09-20 ~ 1999-07-30IIF 41 - Director → ME
- 30NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer1997-09-20 ~ 1999-07-30IIF 42 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-29
Dissolved on 2025-03-04MOFO FORTY-FIVE LIMITED - 2011-08-15C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (27 parents, 1 offspring)Officer2013-01-07 ~ 2014-05-15IIF 23 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-08-16LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21CHARLTON ASSETS PLC - 1988-08-237 More London Riverside, LondonDissolved Corporate (27 parents)Officer2002-04-05 ~ 2003-05-05IIF 48 - Director → ME2003-11-28 ~ 2014-05-15IIF 6 - Director → ME - 33
LT PUB MANAGEMENT LIMITED
- 2010-04-15 0713907331 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (9 parents, 4 offsprings)Officer2010-02-18 ~ 2014-05-15IIF 3 - Director → ME - 34
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer1998-02-11 ~ 1999-07-30IIF 15 - Director → ME - 35MERIT GROUP LIMITED - nowMERIT GROUP PLC - 2025-03-03DODS GROUP PLC - 2021-04-22HUVEAUX PLC - 2010-06-175th Floor 150 Borough High Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2010-12-01 ~ 2014-05-15IIF 24 - Director → ME
- 36NORTHMINSTER 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-0501948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer1996-12-09 ~ 1999-07-30IIF 14 - Director → ME - 37800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (18 parents)Officer2003-01-06 ~ 2005-03-31IIF 25 - Director → ME2003-01-06 ~ 2003-08-26IIF 1 - Secretary → ME
- 38PGL 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 ~ 1999-07-30IIF 67 - Director → ME - 39PL 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 49 - Director → ME - 40JCCO 241 LIMITED - 2010-07-1321 Marina Court, Castle Street, HullActive Corporate (16 parents, 7 offsprings)Officer2010-08-17 ~ 2014-05-15IIF 11 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2016-03-24MARPLACE (NUMBER 748) LIMITED - 2009-09-04Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (10 parents)Officer2009-09-19 ~ 2014-05-15IIF 59 - Director → ME - 42
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2007-11-07 ~ 2010-01-12IIF 4 - Director → ME - 43PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-25BLENHEIM HEALTHCARE LIMITED - 2007-03-227th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer1998-10-08 ~ 1999-07-30IIF 66 - Director → ME
- 44PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer1997-09-20 ~ 1999-07-30IIF 18 - Director → ME - 45LAB STAFF LIMITED - 1994-04-01APTFEED LIMITED - 1990-03-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (28 parents)Officer2003-07-04 ~ 2005-03-31IIF 31 - Director → ME
- 46PSX EQUITYCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-11-01 ~ 2005-05-06IIF 33 - Director → ME - 47RAMSAY HEALTH CARE INVESTMENTS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14
Dissolved on 2010-06-23CAPIO HEALTHCARE UK LIMITED
- 2007-11-26 01566804COMMUNITY HOSPITALS GROUP LIMITED
- 2001-11-05 01566804COMMUNITY HOSPITALS PLC - 1988-05-31Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved Corporate (36 parents)Officer2001-10-24 ~ 2006-02-20IIF 8 - Director → ME - 48
MAVINWOOD PLC.
- 2010-09-08 05169780DYNO GROUP PLC - 2004-09-178 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (30 parents, 25 offsprings)Officer2009-06-08 ~ 2013-11-18IIF 60 - Director → ME - 49
RETAIL MERCHANT GROUP LIMITED
06257540Third Floor, 20 Old Bailey, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-06-08 ~ 2010-11-08IIF 47 - Director → ME - 50
SEASHELL GROUP LIMITED
FC025533Angela Mccarville, 7 Cowley Street, London, BelizeConverted / Closed Corporate (5 parents)Officer2004-10-14 ~ nowIIF 7 - Director → ME - 51SIR HOSPITALS PROPCO LIMITED - nowSIR HOSPITAL PROPCO LIMITED - 2015-07-27P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2003-06-06 ~ 2006-04-26IIF 69 - Director → ME - 52SOUTHERN CROSS HEALTHCARE GROUP PLC - 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 2016-05-31SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (27 parents)Officer2005-04-08 ~ 2006-06-05IIF 5 - Director → ME - 53Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STRAND HEALTHCARE LIMITED
- 2002-08-14 04379891Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2002-05-30 ~ 2004-09-15IIF 29 - Director → ME - 54
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-10-01 ~ 2002-10-28IIF 27 - Director → ME - 55
SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20 05535356CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15 05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
- 2008-11-21 0553535621 Marina Court, Castle Street, HullActive Corporate (22 parents, 1 offspring)Officer2008-01-17 ~ 2014-05-15IIF 40 - Director → ME - 56URBAN STATEMENT LIMITED - 2005-05-1328 All Saints Road, LondonActive Corporate (8 parents, 7 offsprings)Officer2010-08-27 ~ 2014-05-15IIF 45 - Director → ME
- 57THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2003-10-17 ~ 2006-04-30IIF 68 - Director → ME - 58
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer1997-09-20 ~ 1999-07-30IIF 13 - Director → ME - 59
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (35 parents, 1 offspring)Officer2002-12-17 ~ 2009-02-23IIF 37 - Director → ME - 60WATFORD LEISURE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26WATFORD LEISURE PLC
- 2011-10-20 03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11SHELFCO (NO. 1331) LIMITED - 1997-05-1425 Farringdon Street, LondonDissolved Corporate (32 parents)Officer2002-12-17 ~ 2009-02-23IIF 36 - Director → ME - 61
- 62
PPP BEAUMONT PLC
- 1997-06-06 01671730BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer1997-06-04 ~ 1999-07-30IIF 20 - Director → ME - 63Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer1998-02-06 ~ 1999-07-30IIF 17 - Director → ME
- 64ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1996-09-25 ~ 1999-07-30IIF 63 - Director → ME
- 65WESTMINSTER HOMECARE LIMITED - now
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12 03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
- 1997-10-09 03353584SPRINGPLANET LIMITED
- 1997-05-20 0335358422 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Officer1997-05-13 ~ 1999-07-30IIF 16 - Director → ME - 66
WRAITH LIMITED
05351447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-211 More London Place, LondonDissolved Corporate (16 parents)Officer2005-02-07 ~ 2007-02-22IIF 55 - Director → ME
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