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
Mr Kenneth James Gribben Hillen
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 4
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 54, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 6 IIF 7Room 111, India Of Inchinnan, Greenlock Road, Inchinnan, PA4 9LH, United Kingdom
IIF 8Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 15167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 16 IIF 17 IIF 18 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 24 IIF 25167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 26 IIF 27 IIF 28 (more)167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 38167-169, Great Portland Street, London, W1W 5PF, England
IIF 39 IIF 4025, Upper Brook Street, London, W1K 7QD, England
IIF 416th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 42Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 43C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 44C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 45 IIF 46 IIF 47 (more)C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 51Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 52Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 53Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 544 Station Road, Milngavie, G62 8AB
IIF 554, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 56Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 57 IIF 58 IIF 59 (more)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 7925, Peel House Lane, Widnes, WA8 6TN, England
IIF 80Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 81 IIF 82 IIF 83 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 103 IIF 104 IIF 105 (more)
- British comany director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 113
- British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 11411, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 115Salisbury House, London Wall, London, EC2M 5PS
IIF 11611, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 1176, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 118Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 119 IIF 120 IIF 121
- British consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 13012, Helmet Row, London, EC1V 3QJ, England
IIF 131C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 132Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 133 IIF 134 IIF 135 (more)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 138 IIF 13911, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 14079, Renfrew Road, Paisley, PA3 4DA
IIF 141Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 142
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 150
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 153
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 154
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2025-12-30 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 47 - Director → ME - 2AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 129 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 9 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 7 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 81 - Director → ME - 6
AARON HOUSE LIMITED
- 2024-08-05 10370276Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2022-01-20 ~ 2025-07-18IIF 16 - Director → ME - 7
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2022-01-20 ~ 2025-07-18IIF 29 - Director → ME - 8AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 153 - Director → ME - 9Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 32 - Director → ME
- 10Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 25 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 27 - Director → ME - 12
BRIMINGTON CARE LIMITED
- 2024-08-07 12479998BELSIZE HC1 LIMITED - 2020-03-12Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 39 - Director → ME - 13
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 33 - Director → ME - 14
FOX COVERT LIMITED
- 2024-08-07 05145427Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-07-03 ~ 2025-07-18IIF 18 - Director → ME - 15
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 28 - Director → ME - 16
KILBURN CARE LIMITED
- 2024-08-07 12480481BELSIZE HC11 LIMITED - 2020-03-12Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 40 - Director → ME - 17
LOSTOCK LODGE LIMITED
- 2024-08-07 04162062Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2023-07-03 ~ 2025-07-18IIF 17 - Director → ME - 18Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 15 - Director → ME
- 19Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 34 - Director → ME
- 20Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 24 - Director → ME
- 21Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 37 - Director → ME
- 22
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 23 - Director → ME - 23NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 20 - Director → ME
- 24
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2022-01-20 ~ 2025-07-18IIF 36 - Director → ME - 25
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 21 - Director → ME - 26
BAY TREE HOMES (GUILDFORD) LLP
OC451135Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (5 parents)Officer2026-02-10 ~ 2026-03-16IIF 152 - LLP Designated Member → ME - 27
BC HOLLIS CROFT CAPITAL LIMITED
13856100167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 76 - Director → ME - 28
BC HOLLIS CROFT DEVCO LIMITED
13861431167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 59 - Director → ME - 29
BC HOLLIS CROFT OPCO LIMITED
15101640167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 61 - Director → ME - 30
BC NOTTINGHAM DEVCO LIMITED
13849319167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 68 - Director → ME - 31
BC NOTTINGHAM LIMITED
13843481167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 73 - Director → ME - 32
BC NOTTINGHAM OPCO LIMITED
15317370167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 63 - Director → ME - 33
BEACH PARK LIMITED
13952283Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-10 during the appointment or period of controlKroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (7 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 52 - Director → ME - 34BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 119769126th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 54 - Director → ME - 35
BEYOND THE STORY (UK) LIMITED
10221445Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 117 - Director → ME - 36
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 115 - Director → ME - 37Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlBROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlEDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (13 parents)Officer2023-10-24 ~ nowIIF 45 - Director → ME - 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 57 - Director → ME
- 39
BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 62 - Director → ME - 40167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 66 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 67 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 38 - Director → ME
- 43167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 65 - Director → ME
- 44167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 60 - Director → ME
- 45167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 75 - Director → ME
- 46
BRICKS SWANSEA CAPITAL LIMITED
11488000167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 78 - Director → ME - 47
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 70 - Director → ME - 48167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 69 - Director → ME
- 49167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 74 - Director → ME
- 50Salisbury House, London Wall, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-03-07 ~ 2019-09-16IIF 116 - Director → ME
- 51Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 86 - Director → ME
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 84 - Director → ME
- 53DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 94 - Director → ME
- 54DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 95 - Director → ME
- 55DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 98 - Director → ME
- 56
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 11 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 14 - Director → ME - 58
CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 58 - Director → ME - 59
CROWNFLEET LIMITED
SC444069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-11-144 Station Road, Milngavie, GlasgowDissolved Corporate (4 parents)Officer2013-04-30 ~ 2015-09-15IIF 140 - Director → ME - 60Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (10 parents)Officer2023-10-24 ~ nowIIF 46 - Director → ME - 61Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlELMHURST LEISURE PARK LTD
- 2025-01-22 14078525Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (12 parents)Officer2023-10-24 ~ nowIIF 48 - Director → ME - 62ETHTRY PLC - nowIGRAINE PLC - 2025-11-04DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 5 - Director → ME
- 63
EXCLUSIVE LUXURY LODGES LIMITED
11818046Insolvency (Case 1) In administration
Administration started on 2024-03-05 during the appointment or period of control
Administration ended on 2025-03-03 during the appointment or period of controlC/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2024-03-05 ~ dissolvedIIF 51 - Director → ME - 64JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 19 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 85 - Director → ME
- 66
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 96 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 12 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 91 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 147 - Director → ME - 70HOME TUNBRIDGE WELLS LTD - 2024-02-12HOME LEWES LTD - 2023-10-1199 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 8 - Director → ME
- 71
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 100 - Director → ME - 72
KH SOLUTIONS LIMITED
SC361183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlAbercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 73
KKV INVESTMENT MANAGEMENT LTD
12475228103 Nations House, Wigmore Street, London, EnglandActive Corporate (12 parents)Officer2020-06-08 ~ 2022-01-01IIF 41 - Director → ME - 74
ALPHA BRIDGING SOLUTIONS LTD
- 2016-05-10 0788922621 West Street, Gravesend, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-12-05 ~ 2016-05-26IIF 145 - Director → ME - 75KUFLINK GROUP LIMITED - nowKUFLINK GROUP PLC - 2024-05-20
ALPHA BRIDGING PLC
- 2016-05-10 09084634ALPHA BRIDGING SOLUTIONS BOND PLC
- 2015-07-03 0908463421 West Street, Gravesend, EnglandActive Corporate (18 parents, 15 offsprings)Officer2014-06-12 ~ 2016-05-04IIF 146 - Director → ME - 76
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 77 - Director → ME - 77
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 71 - Director → ME - 78
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 64 - Director → ME - 79
LCA PROPCO LIMITED
10270646167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 72 - Director → ME - 80
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 131 - Director → ME - 81LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
BCH BERKSHIRE LICENCES LIMITED
- 2015-09-14 08576891ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2014-02-04 ~ 2015-01-06IIF 148 - Director → ME - 82Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (16 parents)Officer2013-03-25 ~ 2014-06-13IIF 143 - Director → ME
- 83MCM UK (GROUP) HOLDINGS LIMITED - nowMCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2015-07-15IIF 125 - Director → ME - 84HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (11 parents)Officer2023-11-03 ~ nowIIF 10 - Director → ME
- 85IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 89 - Director → ME
- 86SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 97 - Director → ME
- 87INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 87 - Director → ME
- 88MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-04-14 ~ 2015-05-19IIF 126 - Director → ME - 89MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-03-25 ~ 2015-07-15IIF 122 - Director → ME
- 90
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2015-04-23 ~ 2015-07-15IIF 124 - Director → ME - 91MYLIFE SUPPORTED LIVING (GROUP) LTD. - nowMONTREUX SUPPORTED LIVING LIMITED - 2016-07-13Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-03-11 ~ 2015-07-15IIF 123 - Director → ME
- 92MYLIFE SUPPORTED LIVING LIMITED - nowMARINER CARE LIMITED - 2015-04-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2015-04-14 ~ 2015-07-15IIF 127 - Director → ME
- 93CONDOSCOPE LIMITED - 1998-05-14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer2022-01-20 ~ 2025-07-18IIF 26 - Director → ME
- 94BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2022-01-20 ~ 2025-07-18IIF 30 - Director → ME
- 95
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 102 - Director → ME - 96
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 101 - Director → ME - 97
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 90 - Director → ME - 98MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 82 - Director → ME
- 99SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 88 - Director → ME
- 100
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 13 - Director → ME - 101PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 114 - Director → ME
- 102
KEYSTONE INVESTMENT GROUP LTD
- 2015-11-20 09853858KEY PROPERTY INV CO UK LIMITED
- 2015-11-17 09853858Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-03 ~ 2016-03-31IIF 136 - Director → ME - 103
ASTBURY REAL ESTATE LIMITED
- 2015-11-20 09852212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-03-31IIF 135 - Director → ME - 104
ESPLANADE PROPERTIES LIMITED
- 2015-11-20 09852227Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-05-26IIF 133 - Director → ME - 105Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 137 - Director → ME
- 106
QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
09904934Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ 2016-03-31IIF 134 - Director → ME - 107Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ 2016-02-26IIF 139 - Director → ME
- 108Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-07-29 ~ 2016-02-26IIF 138 - Director → ME
- 109
REAL ESTATE DEVELOPMENT SOLUTIONS PLC
09810204C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11011 Berwick Crescent, Linwood, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 151 - LLP Designated Member → ME
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlKERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 112ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 43 - Director → ME
- 113DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 128 - Director → ME
- 114SALE PROPERTY INVESTMENT (UK) LIMITED - now
BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12 0861580633 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-05-13 ~ 2015-01-06IIF 113 - Director → ME - 115Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (14 parents)Officer2017-10-03 ~ 2018-06-21IIF 142 - Director → ME2019-04-30 ~ nowIIF 106 - Director → ME
- 116
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 31 - Director → ME - 117Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 111 - Director → ME
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 107 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 103 - Director → ME
- 120Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 112 - Director → ME
- 121Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 110 - Director → ME
- 122Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-21 ~ nowIIF 6 - Director → ME
- 123Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 104 - Director → ME
- 124Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 109 - Director → ME
- 125
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 105 - Director → ME - 126
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 56 - Director → ME - 127Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 93 - Director → ME
- 128Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 92 - Director → ME
- 129Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 108 - Director → ME
- 130167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 55 - Director → ME
- 131
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 130 - Director → ME - 132
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 44 - Director → ME - 133SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 53 - Director → ME
- 134
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 35 - Director → ME - 135
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 80 - Director → ME - 136
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 137
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 118 - Director → ME - 138
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 120 - Director → ME - 139
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 121 - Director → ME - 140SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - nowNO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED
- 2015-08-05 08576444BCH (WORKINGTON) LIMITED - 2013-11-2733 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-02-04 ~ 2015-01-06IIF 149 - Director → ME - 141
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 83 - Director → ME - 142TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 22 - Director → ME
- 143
TIME GB (DR) LTD
11877058Insolvency (Case 1) In administration
Administration started on 2023-08-09Insolvency (Case 1) In administration
Administration ended on 2025-07-23 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2023-10-24 ~ dissolvedIIF 50 - Director → ME - 144Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-11 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (7 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 49 - Director → ME - 145
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 79 - Director → ME - 146
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 99 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-11-18PACIFIC SHELF 1020 LIMITED - 2001-03-21C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2001-03-29 ~ 2003-08-05IIF 154 - Director → ME - 148
XI8 CAPITAL LTD
- 2024-06-04 156119736th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ 2024-04-03IIF 150 - Director → ME2024-04-03 ~ nowIIF 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.