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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 companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 5Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 12 IIF 13 IIF 14Room 111, India Of Inchinnan, Greenlock Road, Inchinnan, PA4 9LH, United Kingdom
IIF 15Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 1611, Berwick Crescent, Linwood, PA3 3TF
IIF 1711, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 2212, Helmet Row, London, EC1V 3QJ, England
IIF 2312, Helmet Row, London, EV1V 3QJ, United Kingdom
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 30167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 31 IIF 32 IIF 33 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 45 IIF 46167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 47 IIF 48 IIF 49 (more)(less)167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 59167-169, Great Portland Street, London, W1W 5PF, England
IIF 60 IIF 6125, Upper Brook Street, London, W1K 7QD, England
IIF 626th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 63Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 64C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 65C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 66C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 67 IIF 68 IIF 69 (more)(less)C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 73Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 74Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 75Salisbury House, London Wall, London, EC2M 5PS
IIF 76Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 77Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 78 IIF 79 IIF 80 (more)(less)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 83 IIF 844, Station Road, Milngavie, East Dunbartonshire, G66 8AB
IIF 854 Station Road, Milngavie, G62 8AB
IIF 864, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 8711, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF
IIF 8811, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 89 IIF 90 IIF 9111, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 9279, Renfrew Road, Paisley, PA3 4DA
IIF 93Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 94 IIF 95 IIF 96 (more)(less)6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 110Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 11125, Peel House Lane, Widnes, WA8 6TN, England
IIF 112Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 113 IIF 114 IIF 115 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 146 IIF 147 IIF 148
- British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies12, Helmet Row, London, EC1V 3QJ, United Kingdom
IIF 149
- 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 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 69 - 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 91 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 16 - 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 14 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 113 - Director → ME - 6
- 7
- 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 (13 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 153 - Director → ME - 9Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 53 - Director → ME
- 10Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 46 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 48 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 30 - Director → ME
- 19Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 55 - Director → ME
- 20Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 45 - Director → ME
- 21Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 58 - Director → ME
- 22
- 23NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 37 - 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 57 - 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 39 - Director → ME - 26
BAY TREE HOMES (GUILDFORD) LLP
OC451135Camburgh House, 27 New Dover Road, Canterbury, KentReceiver Action Corporate (7 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 108 - 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 95 - 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 96 - 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 102 - 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 105 - 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 98 - 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, LondonDissolved Corporate (7 parents, 1 offspring)Officer2023-10-24 ~ dissolvedIIF 74 - 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 77 - 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 92 - 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 22 - 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, LondonDissolved Corporate (13 parents)Officer2023-10-24 ~ dissolvedIIF 67 - Director → ME - 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 94 - 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 97 - Director → ME - 40167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 100 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 101 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 59 - Director → ME
- 43
- 44167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 34 - Director → ME
- 45167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 107 - 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 109 - 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 104 - Director → ME - 48
- 49
- 50
- 51
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 116 - Director → ME
- 53
- 54
- 55
- 56
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 26 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 29 - 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 31 - 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 (5 parents)Officer2013-04-30 ~ 2015-09-15IIF 89 - 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, LondonDissolved Corporate (10 parents)Officer2023-10-24 ~ dissolvedIIF 68 - 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, LondonDissolved Corporate (12 parents)Officer2023-10-24 ~ dissolvedIIF 70 - 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, 5 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 73 - 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 36 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 117 - Director → ME
- 66
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 128 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 27 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 123 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 17 - 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 15 - Director → ME
- 71
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2021-09-30 ~ 2022-11-04IIF 132 - 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 (5 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 88 - 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 62 - Director → ME - 74
- 75
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 44 - Director → ME - 76
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 41 - Director → ME - 77
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 99 - Director → ME - 78
LCA PROPCO LIMITED
10270646167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 42 - Director → ME - 79
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 23 - Director → ME - 80LYTHAM 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 19 - Director → ME - 81
- 82MCM 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 9 - Director → ME - 83
- 84IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 121 - Director → ME
- 85SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 129 - Director → ME
- 86INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 119 - Director → ME
- 87MONTREUX 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 (18 parents)Officer2015-04-14 ~ 2015-05-19IIF 10 - Director → ME - 88MONTREUX 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 6 - Director → ME
- 89
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 8 - Director → ME - 90MYLIFE 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 7 - Director → ME
- 91
- 92
- 93BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 51 - Director → ME
- 94
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 134 - Director → ME - 95
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 133 - Director → ME - 96
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 122 - Director → ME - 97MINSTER 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 114 - Director → ME
- 98SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 120 - Director → ME
- 99
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 28 - Director → ME - 100PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 18 - Director → ME
- 101
- 102
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 80 - Director → ME - 103
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 78 - Director → ME - 104Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 82 - Director → ME
- 105
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 79 - Director → ME - 106
- 107
- 108
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 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 109
- 110Insolvency (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 (3 parents)Officer2013-10-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 111ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 64 - Director → ME
- 112DE 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 90 - Director → ME
- 113SALE 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 20 - Director → ME - 114
- 115
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 52 - Director → ME - 116
- 117
- 118Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 135 - Director → ME
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 145 - Director → ME
- 120Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 142 - Director → ME
- 121
- 122Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 136 - Director → ME
- 123Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 141 - Director → ME
- 124
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 137 - Director → ME - 125
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 87 - Director → ME - 126Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 125 - Director → ME
- 127Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 124 - Director → ME
- 128Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 140 - Director → ME
- 129167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 86 - Director → ME
- 130
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 13 - Director → ME - 131
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 65 - Director → ME - 132SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 75 - Director → ME
- 133
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 56 - Director → ME - 134
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 112 - Director → ME - 135
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Has significant influence or control → OE - 136
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 110 - Director → ME - 137
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 147 - Director → ME - 138
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 148 - Director → ME - 139SUMMIT 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 21 - Director → ME - 140
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 115 - Director → ME - 141TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 40 - Director → ME
- 142THE SOMETHING MORE GROUP LTD - nowKUFLINK GROUP LIMITED - 2026-06-10KUFLINK 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, 16 offsprings)Officer2014-06-12 ~ 2016-05-04IIF 24 - 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 72 - 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, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 71 - Director → ME - 145
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 111 - Director → ME - 146
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 131 - 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 (9 parents)Officer2001-03-29 ~ 2003-08-05IIF 154 - Director → ME - 148
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