1
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2004-11-01 ~ 2004-12-01
IIF 35 - Director → ME
2
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-03 ~ 2004-09-16
IIF 20 - Director → ME
3
BEACONSFIELD RFC TRADING AND SUPPORTERS CLUB LIMITED
11255352 Oak Lodge, Windsor End, Beaconsfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-14 ~ 2022-10-23
IIF 17 - Director → ME
2023-06-17 ~ 2024-10-30
IIF 16 - Director → ME
2022-10-23 ~ 2024-10-30
IIF 58 - Secretary → ME
4
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED
01004288 Oak Lodge Meadow, Windsor End, Beaconsfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-15 ~ 2024-10-30
IIF 2 - Director → ME
2017-10-15 ~ 2024-10-30
IIF 57 - Secretary → ME
5
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1994-04-01 ~ 1996-03-01
IIF 24 - Director → ME
6
CRAEGMOOR CARE (HOLDINGS) LIMITED - now
CRAEGMOOR INVESTMENTS LIMITED
- 2010-01-27
04790555 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 36 - Director → ME
7
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED
- 2004-12-22
03656033 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-08-01 ~ 2005-01-05
IIF 39 - Director → ME
8
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 7 - Director → ME
9
CRAEGMOOR GROUP (NO.6) LIMITED - now
CRAEGMOOR NO. 2 LIMITED
- 2009-10-30
04229516LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 10 - Director → ME
10
CRAEGMOOR HEALTHCARE COMPANY LIMITED
- now 03830455CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 45 - Director → ME
11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 47 - Director → ME
12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 34 - Director → ME
13
CRAEGMOOR LEARNING (HOLDINGS) LIMITED - now
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-13 ~ 2004-09-16
IIF 19 - Director → ME
14
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED
- 2009-10-30
02825572CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 4 - Director → ME
15
CRAEGMOOR SUPPORTING YOU LIMITED - now
PROACTIVE TRAINING SOLUTIONS LIMITED
- 2008-01-15
04955186IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 6 - Director → ME
16
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 41 - Director → ME
17
LACTONLAND LIMITED - 1991-05-07
14 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2006-10-01 ~ dissolved
IIF 18 - Director → ME
2008-01-28 ~ 2008-07-28
IIF 49 - Secretary → ME
18
ENVIROTREAT SOLUTIONS LIMITED - now
THE TREATMENT HUB (MIDLANDS) LIMITED - 2020-10-05
ENVIROTREAT DEVELOPMENTS LIMITED - 2019-11-21
ENVIROTREATMENT LIMITED - 2017-09-14
ENVIROWASTE TECHNOLOGIES LIMITED - 2013-03-28
ENVIROTREAT SOLUTIONS LIMITED
- 2010-11-17
07112283 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents)
Officer
2009-12-23 ~ 2010-02-01
IIF 3 - Director → ME
19
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
20
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 33 - Director → ME
21
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1994-04-01 ~ 2001-05-14
IIF 31 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2004-12-01
IIF 37 - Director → ME
23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 46 - Director → ME
24
PINCO 1789 LIMITED
- 2002-10-22
04457313 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 11 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 54 - Secretary → ME
25
HALFORDS GROUP PLC - now
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 5 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 53 - Secretary → ME
26
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED
- 2002-10-22
04457288 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-09-30
IIF 8 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 55 - Secretary → ME
27
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2002-07-24 ~ 2003-09-30
IIF 9 - Director → ME
2002-08-29 ~ 2003-09-30
IIF 48 - Secretary → ME
28
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2002-10-17 ~ 2003-09-30
IIF 52 - Secretary → ME
29
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2002-08-29 ~ 2003-09-30
IIF 51 - Secretary → ME
30
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED
- 1996-01-12
03080982 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1996-01-12 ~ 2001-05-14
IIF 22 - Director → ME
31
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2004-08-01 ~ 2005-02-08
IIF 44 - Director → ME
32
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 38 - Director → ME
33
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
2014-06-21 ~ 2016-05-09
IIF 15 - Director → ME
34
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 12 - Director → ME
35
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-16 ~ 2005-05-20
IIF 1 - Director → ME
36
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 43 - Director → ME
37
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 40 - Director → ME
38
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 42 - Director → ME
39
SPRINGFIELD VENTURES LIMITED
- now 02630603INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 28 - Director → ME
40
SWECO UK HOLDING LIMITED - now
GRONTMIJ GROUP LIMITED
- 2016-03-30
02237772CARL BRO GROUP LIMITED - 2007-02-01
CARL BRO GROUP (UK) LIMITED - 1993-06-30
BRIEFTRAD LIMITED - 1988-05-19
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Active Corporate (49 parents, 5 offsprings)
Officer
2008-02-01 ~ 2009-02-28
IIF 14 - Director → ME
41
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
2002-01-02 ~ 2019-01-15
IIF 21 - Director → ME
42
Celandine Cottage Templewood Lane, Farnham Common, Slough, Bucks, England
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ 2019-03-01
IIF 50 - Secretary → ME
43
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
BUSINESS POST GROUP PLC
- 2009-10-26
02800218IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, Slough
Active Corporate (37 parents, 1 offspring)
Officer
1998-10-01 ~ 2004-05-31
IIF 26 - Director → ME
44
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 32 - Director → ME
45
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 25 - Director → ME
46
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
1996-01-15 ~ 2001-05-14
IIF 29 - Director → ME
47
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 27 - Director → ME
48
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
1994-09-16 ~ 2001-05-14
IIF 30 - Director → ME
49
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED
- 2001-03-13
04168641 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-03-05 ~ 2001-05-14
IIF 23 - Director → ME