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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 companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 5 IIF 6Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 74 Station Road, Milngavie, G62 8AB
IIF 84, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 9Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 10 IIF 11 IIF 12 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 18 IIF 19 IIF 20 (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 23
- 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 2411, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 25Salisbury House, London Wall, London, EC2M 5PS
IIF 2611, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 276, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 28Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 29 IIF 30 IIF 31
- 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 4012, Helmet Row, London, EC1V 3QJ, England
IIF 41C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 42Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 43 IIF 44 IIF 45 (more)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 48 IIF 4911, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 5079, Renfrew Road, Paisley, PA3 4DA
IIF 51Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 52
- 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 company director 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 60
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk
IIF 61
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 62Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 63128, City Road, London, EC1V 2NX, United Kingdom
IIF 64 IIF 65 IIF 66 (more)167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 69 IIF 70167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 7125, Upper Brook Street, London, W1K 7QD, England
IIF 726th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 73C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 74 IIF 75 IIF 76 (more)Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 80Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 81 IIF 82 IIF 83 (more)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 89Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 90 IIF 91 IIF 92 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
- British chair person born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 107
- British chairman/non exec director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 128167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 129 IIF 130 IIF 131 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 136 IIF 137167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 138 IIF 139 IIF 140 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 148C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 149
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 150
- British commercial director born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 151
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 152
Related profiles found in government register
Offspring entities and appointments
146
- 1C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (8 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 76 - 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 39 - 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 63 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 6 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 10 - Director → ME - 6
AARON HOUSE LIMITED
- 2024-08-05 10370276167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents)Officer2022-01-20 ~ 2025-07-18IIF 129 - Director → ME - 7
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2022-01-20 ~ 2025-07-18IIF 141 - Director → ME - 8AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 151 - Director → ME - 9167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 143 - Director → ME
- 10167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 137 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 139 - Director → ME - 12
BRIMINGTON CARE LIMITED
- 2024-08-07 12479998BELSIZE HC1 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 122 - Director → ME - 13
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 144 - Director → ME - 14
FOX COVERT LIMITED
- 2024-08-07 05145427167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-07-03 ~ 2025-07-18IIF 131 - Director → ME - 15
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 140 - Director → ME - 16
KILBURN CARE LIMITED
- 2024-08-07 12480481BELSIZE HC11 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2023-01-26 ~ 2025-07-18IIF 123 - Director → ME - 17
LOSTOCK LODGE LIMITED
- 2024-08-07 04162062167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (17 parents)Officer2023-07-03 ~ 2025-07-18IIF 130 - Director → ME - 185th Floor; 167-169 Great Portland Street, LondonActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 128 - Director → ME
- 19167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 145 - Director → ME
- 20167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 136 - Director → ME
- 21167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 147 - Director → ME
- 22
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 135 - Director → ME - 23NEW CENTURY CARE LIMITED - 1998-05-01167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 133 - Director → ME
- 24
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents)Officer2022-01-20 ~ 2025-07-18IIF 146 - Director → ME - 25
AUREM CARE SHARED SERVICES LIMITED
14659698167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 107 - Director → ME - 26
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 120 - Director → ME - 27
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 109 - Director → ME - 28
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 110 - Director → ME - 29
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 115 - Director → ME - 30
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 87 - Director → ME - 31
BC NOTTINGHAM OPCO LIMITED
15317370167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 83 - Director → ME - 32
BEACH PARK LIMITED
13952283Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (5 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 80 - Director → ME - 33BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 11976912Salisbury House, London Wall, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 7 - Director → ME - 34
BEYOND THE STORY (UK) LIMITED
10221445Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 27 - Director → ME - 35
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 25 - Director → ME - 36
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060EDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (11 parents)Officer2023-10-24 ~ nowIIF 74 - Director → ME - 37
BRICKS LEICESTER CAPITAL LIMITED
12012312167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 108 - Director → ME - 38
BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 111 - Director → ME - 39167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 113 - Director → ME
- 40167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 114 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 71 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 84 - Director → ME
- 43167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 82 - Director → ME
- 44167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 119 - Director → ME
- 45
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 121 - Director → ME - 46
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 117 - Director → ME - 47167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 116 - Director → ME
- 48167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 118 - Director → ME
- 49Salisbury House, London Wall, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-03-07 ~ 2019-09-16IIF 26 - Director → ME
- 50Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 13 - Director → ME
- 51CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 11 - Director → ME
- 52DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 14 - Director → ME
- 53DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 15 - Director → ME
- 54DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 16 - Director → ME
- 55
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 65 - Director → ME - 56
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 68 - Director → ME - 57
CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 81 - Director → ME - 58
CROWNFLEET LIMITED
SC4440694 Station Road, Milngavie, GlasgowDissolved Corporate (4 parents)Officer2013-04-30 ~ 2015-09-15IIF 50 - Director → ME - 59
ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (8 parents)Officer2023-10-24 ~ nowIIF 75 - Director → ME - 60
ELMHURST LEISURE PARK LTD
- 2025-01-22 14078525C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (10 parents)Officer2023-10-24 ~ nowIIF 77 - Director → ME - 61
EXCLUSIVE LUXURY LODGES LIMITED
11818046C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 149 - Director → ME - 62JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 132 - Director → ME
- 63GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 12 - Director → ME
- 64
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 126 - Director → ME - 65HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 66 - Director → ME
- 66
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 96 - Director → ME - 67
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 57 - Director → ME - 68IGRAINE PLC - nowDEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 62 - Director → ME
- 69
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 127 - Director → ME - 70
KH SOLUTIONS LIMITED
SC361183Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 71
KKV INVESTMENT MANAGEMENT LTD
12475228103 Nations House, Wigmore Street, London, EnglandActive Corporate (10 parents)Officer2020-06-08 ~ 2022-01-01IIF 72 - Director → ME - 72
ALPHA BRIDGING SOLUTIONS LTD
- 2016-05-10 0788922621 West Street, Gravesend, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-12-05 ~ 2016-05-26IIF 55 - Director → ME - 73KUFLINK 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 56 - Director → ME - 74
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 88 - Director → ME - 75
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 85 - Director → ME - 76
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 112 - Director → ME - 77
LCA PROPCO LIMITED
10270646167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 86 - Director → ME - 78
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 41 - Director → ME - 79LYTHAM 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 58 - Director → ME - 80
MANOR HALL (DEANSTONE) LIMITED
- 2013-08-23 SC445897Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (16 parents)Officer2013-03-25 ~ 2014-06-13IIF 53 - Director → ME - 81MCM 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 35 - Director → ME - 82HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (11 parents)Officer2023-11-03 ~ nowIIF 64 - Director → ME
- 83IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 94 - Director → ME
- 84SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 99 - Director → ME
- 85INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 92 - Director → ME
- 86MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (15 parents)Officer2015-04-14 ~ 2015-05-19IIF 36 - Director → ME - 87MONTREUX 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 32 - Director → ME
- 88
MONTREUX LIVING LIMITED
075908464 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2015-04-23 ~ 2015-07-15IIF 34 - Director → ME - 89MYLIFE 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 33 - Director → ME
- 90MYLIFE 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 37 - Director → ME
- 91CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents)Officer2022-01-20 ~ 2025-07-18IIF 138 - Director → ME
- 92BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (24 parents)Officer2022-01-20 ~ 2025-07-18IIF 142 - Director → ME
- 93
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 101 - Director → ME - 94
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 100 - Director → ME - 95
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 95 - Director → ME - 96MINSTER 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 90 - Director → ME
- 97SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 93 - Director → ME
- 98
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 67 - Director → ME - 99PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 24 - Director → ME
- 100
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 46 - Director → ME - 101
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 45 - Director → ME - 102
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 43 - Director → ME - 103Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 47 - Director → ME
- 104
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 44 - Director → ME - 105Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ 2016-02-26IIF 49 - Director → ME
- 106Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-07-29 ~ 2016-02-26IIF 48 - Director → ME
- 107
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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10811 Berwick Crescent, Linwood, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 109
KERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 110ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 124 - Director → ME
- 111DE 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 38 - Director → ME
- 112SALE 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 23 - Director → ME - 113Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (14 parents)Officer2017-10-03 ~ 2018-06-21IIF 52 - Director → ME2019-04-30 ~ nowIIF 103 - Director → ME
- 114
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 69 - Director → ME - 115Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 106 - Director → ME
- 116Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 104 - Director → ME
- 117Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 18 - Director → ME
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 22 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 21 - Director → ME
- 120Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-21 ~ nowIIF 5 - Director → ME
- 121Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 102 - Director → ME
- 122Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 105 - Director → ME
- 123
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 19 - Director → ME - 124
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 9 - Director → ME - 125Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 98 - Director → ME
- 126Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 97 - Director → ME
- 127Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 20 - Director → ME
- 128
SALUTEM SL BIDCO I LIMITED
11448604167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 8 - Director → ME - 129
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 40 - Director → ME - 130
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 148 - Director → ME - 131SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 150 - Director → ME
- 132
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 70 - Director → ME - 133
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 125 - Director → ME - 134
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 135
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 28 - Director → ME - 136
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 30 - Director → ME - 137
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 31 - Director → ME - 138SUMMIT 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 59 - Director → ME - 139
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 91 - Director → ME - 140TRADEFLAIR LIMITED - 1996-05-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 134 - Director → ME
- 141
TIME GB (DR) LTD
11877058C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (5 parents)Officer2023-10-24 ~ nowIIF 79 - Director → ME - 142
TIME GB KENT HOLDINGS LIMITED
13862581C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (5 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 78 - Director → ME - 143
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 89 - Director → ME - 144
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 17 - Director → ME - 145PACIFIC 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 152 - Director → ME
- 146
XI8 CAPITAL LTD
- 2024-06-04 15611973Salisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ 2024-04-03IIF 60 - Director → ME2024-04-03 ~ nowIIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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