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 England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 1
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 6
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - 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 94, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 10 IIF 11Room 111, India Of Inchinnan, Greenlock Road, Inchinnan, PA4 9LH, United Kingdom
IIF 12Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20 IIF 21 IIF 22 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 28 IIF 29167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 30 IIF 31 IIF 32 (more)167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 42167-169, Great Portland Street, London, W1W 5PF, England
IIF 43 IIF 4425, Upper Brook Street, London, W1K 7QD, England
IIF 456th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 46Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 47C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 48C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 49 IIF 50 IIF 51 (more)C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 55Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 56Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 57Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 584 Station Road, Milngavie, G62 8AB
IIF 594, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 60Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 61 IIF 62 IIF 63 (more)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 8325, Peel House Lane, Widnes, WA8 6TN, England
IIF 84Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 85 IIF 86 IIF 87 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 107 IIF 108 IIF 109 (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 117
- 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 11811, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 119Salisbury House, London Wall, London, EC2M 5PS
IIF 12011, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 1216, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 122Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 123 IIF 124 IIF 125
- 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 13412, Helmet Row, London, EC1V 3QJ, England
IIF 135C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 136Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 137 IIF 138 IIF 139 (more)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 142 IIF 14311, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 14479, Renfrew Road, Paisley, PA3 4DA
IIF 145Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 146
- 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 154
Related profiles found in government register
Offspring entities and appointments
148
- 1C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 51 - 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 133 - 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 13 - 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 11 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 85 - 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 20 - 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 33 - 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 5 - Director → ME - 9Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 36 - Director → ME
- 10Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 29 - 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 31 - 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 43 - 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 37 - 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 22 - 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 32 - 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 44 - 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 21 - Director → ME - 18Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 19 - Director → ME
- 19Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 38 - Director → ME
- 20Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 28 - Director → ME
- 21Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 41 - 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 27 - 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 24 - 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 40 - 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 25 - 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 8 - 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 80 - 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 63 - 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 65 - 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 72 - 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 77 - 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 67 - Director → ME - 33
BEACH PARK LIMITED
13952283Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (5 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 56 - 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 58 - 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 121 - 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 119 - Director → ME - 37
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060EDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (11 parents)Officer2023-10-24 ~ nowIIF 49 - Director → ME - 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 61 - 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 66 - Director → ME - 40167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 70 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 71 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 42 - Director → ME
- 43167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 69 - Director → ME
- 44167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 64 - Director → ME
- 45167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 79 - 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 82 - 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 74 - Director → ME - 48167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 73 - Director → ME
- 49167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 78 - Director → ME
- 50Salisbury House, London Wall, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2018-03-07 ~ 2019-09-16IIF 120 - Director → ME
- 51Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 90 - Director → ME
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 88 - Director → ME
- 53DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 98 - Director → ME
- 54DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 99 - Director → ME
- 55DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-09 ~ nowIIF 102 - Director → ME
- 56
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 15 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 18 - 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 62 - Director → ME - 59
CROWNFLEET LIMITED
SC4440694 Station Road, Milngavie, GlasgowDissolved Corporate (4 parents)Officer2013-04-30 ~ 2015-09-15IIF 144 - Director → ME - 60
ECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (8 parents)Officer2023-10-24 ~ nowIIF 50 - Director → ME - 61
ELMHURST LEISURE PARK LTD
- 2025-01-22 14078525C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (10 parents)Officer2023-10-24 ~ nowIIF 52 - 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 (20 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 9 - Director → ME
- 63
EXCLUSIVE LUXURY LODGES LIMITED
11818046C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 55 - 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 23 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 89 - 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 100 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 16 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 95 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 151 - 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 12 - 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 104 - Director → ME - 72
KH SOLUTIONS LIMITED
SC361183Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 3 - 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 (10 parents)Officer2020-06-08 ~ 2022-01-01IIF 45 - 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 149 - 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 150 - 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 81 - Director → ME - 77
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 75 - 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 68 - 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 76 - Director → ME - 80
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 135 - 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 152 - Director → ME - 82
MANOR HALL (DEANSTONE) LIMITED
- 2013-08-23 SC445897Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (16 parents)Officer2013-03-25 ~ 2014-06-13IIF 147 - 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 129 - 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 14 - Director → ME
- 85IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 93 - 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 101 - Director → ME
- 87INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 91 - Director → ME
- 88MONTREUX 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 130 - 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 126 - Director → ME
- 90
MONTREUX LIVING LIMITED
075908464 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer2015-04-23 ~ 2015-07-15IIF 128 - 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 127 - 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 131 - Director → ME
- 93CONDOSCOPE LIMITED - 1998-05-14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer2022-01-20 ~ 2025-07-18IIF 30 - 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 34 - Director → ME
- 95
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 106 - Director → ME - 96
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 105 - Director → ME - 97
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 94 - 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 86 - Director → ME
- 99SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 92 - Director → ME
- 100
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 17 - Director → ME - 101PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 118 - 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 140 - 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 139 - 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 137 - Director → ME - 105Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 141 - 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 138 - Director → ME - 107Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-08-08 ~ 2016-02-26IIF 143 - Director → ME
- 108Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2015-07-29 ~ 2016-02-26IIF 142 - 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 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11011 Berwick Crescent, Linwood, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 111
KERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 2 - 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 47 - 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 132 - 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 117 - Director → ME - 115Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (14 parents)Officer2017-10-03 ~ 2018-06-21IIF 146 - Director → ME2019-04-30 ~ nowIIF 110 - 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 35 - Director → ME - 117Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 115 - Director → ME
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2022-05-26 ~ nowIIF 111 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 107 - Director → ME
- 120Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 116 - Director → ME
- 121Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 114 - Director → ME
- 122Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-04-21 ~ nowIIF 10 - Director → ME
- 123Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 108 - Director → ME
- 124Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 113 - Director → ME
- 125
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 109 - Director → ME - 126
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 60 - Director → ME - 127Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 97 - Director → ME
- 128Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 96 - Director → ME
- 129Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 112 - Director → ME
- 130167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 59 - Director → ME
- 131
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 134 - Director → ME - 132
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 48 - 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 57 - 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 39 - Director → ME - 135
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 84 - 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 123 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 4 - 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 122 - Director → ME - 138
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 124 - Director → ME - 139
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 125 - 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 153 - Director → ME - 141
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 87 - Director → ME - 142TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 26 - Director → ME
- 143
TIME GB (DR) LTD
11877058C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2023-10-24 ~ dissolvedIIF 54 - Director → ME - 144C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (5 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 53 - Director → ME
- 145
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 83 - Director → ME - 146
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 103 - Director → ME - 147PACIFIC 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 6 - Director → ME
- 148
XI8 CAPITAL LTD
- 2024-06-04 156119736th Floor 99 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ nowIIF 46 - Director → ME2024-04-03 ~ 2024-04-03IIF 154 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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