1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2010-05-05 ~ 2014-07-02
IIF 5 - Director → ME
2
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1992-12-18 ~ 1994-01-31
IIF 13 - Director → ME
3
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED
- 1994-11-16
01938282 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 1993-09-30
IIF 11 - Director → ME
4
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED
- 2000-03-28
02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
1993-09-14 ~ 1993-09-30
IIF 15 - Director → ME
5
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED
- 2000-03-28
01996341 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
~ 1993-09-30
IIF 7 - Director → ME
6
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13
01882050 3 Queen Square, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 12 - Director → ME
7
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
- 2000-03-13
02128294 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
~ 1993-09-30
IIF 9 - Director → ME
8
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2001-06-18 ~ 2002-03-21
IIF 2 - Director → ME
9
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2001-06-18 ~ 2002-03-21
IIF 1 - Director → ME
10
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
04312137 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (38 parents)
Officer
2001-10-26 ~ 2002-04-22
IIF 17 - Secretary → ME
11
DE FACTO 743 LIMITED - 1999-01-28
One, Glass Wharf, Bristol
Dissolved Corporate (11 parents)
Officer
2001-06-18 ~ 2002-03-21
IIF 4 - Director → ME
12
MISSIONLIGHT LIMITED - 1997-07-23
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2000-07-31
IIF 6 - Director → ME
13
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED
- 1992-07-17
02024094SKILLION WAREHOUSE LIMITED
- 1989-02-17
02024094SKILLION STOREHOUSES LIMITED
- 1987-01-12
02024094 Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
~ 1993-01-27
IIF 10 - Director → ME
14
POD ACADEMY LIMITED
- 2012-08-14
07849975 39 Spencer Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-07-01 ~ dissolved
IIF 19 - Director → ME
15
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 1994-01-31
IIF 8 - Director → ME
16
PROFILESTAND LIMITED - 1987-12-29
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-10-07 ~ 1994-01-31
IIF 14 - Director → ME
17
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
2001-06-18 ~ 2002-03-21
IIF 3 - Director → ME
18
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 16 - Director → ME
19
28 Church Road, Stanmore, Middlesex, Church Road, Stanmore, England
Active Corporate (2 parents)
Officer
2011-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE