1
ANTIC DESIGN LTD. - 2010-06-07
FOREST HILL HOTEL LIMITED - 2010-05-27
74 Malham Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-16 ~ 2012-04-12
IIF 34 - Director → ME
2
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2009-09-21 ~ 2012-04-12
IIF 24 - Director → ME
3
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2009-09-18 ~ 2011-03-04
IIF 52 - Director → ME
4
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 36 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-28 ~ 2016-11-02
IIF 45 - Director → ME
6
CARE CONCERN (LARGS) LIMITED
- now 10008114ENSCO 1506 LIMITED
- 2016-03-21
10008114 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ 2017-06-03
IIF 42 - Director → ME
7
CARE CONCERN ANDOVER LIMITED
- now 09728304 Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (8 parents)
Officer
2015-12-01 ~ 2016-11-02
IIF 44 - Director → ME
8
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (5 parents)
Officer
2015-04-02 ~ 2016-11-02
IIF 43 - Director → ME
9
CARE CONCERN GROUP LIMITED
- now 10550872PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-15 ~ 2021-10-22
IIF 69 - Director → ME
10
CARE CONCERN MANAGEMENT EA 2 LIMITED
- now 11103556AGHOCO 1634 LIMITED
- 2018-02-14
11103556 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-02-14 ~ 2021-10-22
IIF 68 - Director → ME
11
CARE CONCERN MANAGEMENT EA LIMITED
- now 10550550PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-03-15 ~ 2021-10-22
IIF 67 - Director → ME
12
CARE CONCERN MANAGEMENT TA LIMITED - now
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-02-28 ~ 2018-02-28
IIF 70 - Director → ME
IIF 71 - Director → ME
13
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Officer
2016-10-06 ~ 2020-03-16
IIF 59 - Director → ME
14
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 19 - Director → ME
15
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 18 - Director → ME
16
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-07-11 ~ 2021-12-17
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2021-12-17
IIF 74 - Has significant influence or control → OE
17
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2018-01-25
IIF 4 - LLP Designated Member → ME
18
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-06-30
IIF 27 - Director → ME
19
DOWNING PUB EIS ONE LIMITED - now
OLD RED LION KENNINGTON LIMITED
- 2010-05-21
07105793 Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-04-09 ~ 2012-04-12
IIF 58 - Director → ME
20
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2017-10-12 ~ 2019-06-11
IIF 15 - Director → ME
Person with significant control
2017-10-12 ~ 2019-06-11
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2010-09-16 ~ 2012-04-12
IIF 11 - Director → ME
22
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 23 - Director → ME
23
EXETER CARE DEVELOPMENTS LIMITED
- now 10551159NEWTONLEA MANOR CARE HOME LTD
- 2019-11-07
10551159PRIORY CC6 LIMITED
- 2018-03-27
10551159 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-03-16
IIF 63 - Director → ME
24
GINGERBREAD PRE-SCHOOLS (UK) LIMITED
05629450 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2011-06-17 ~ dissolved
IIF 57 - Director → ME
25
GREMIO DE FENCHURCH LIMITED - now
GREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25
07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-13
74 Malham Road, London, England
Liquidation Corporate (7 parents)
Officer
2012-02-21 ~ 2012-04-13
IIF 31 - Director → ME
26
GROSMONT LIMITED - now
BUTTERY LIMITED - 2021-09-02
CLAPTON PUB LIMITED
- 2020-03-03
07606908 74 Malham Road, London, England
Active Corporate (7 parents)
Officer
2011-04-18 ~ 2012-04-17
IIF 50 - Director → ME
27
HAZELWELL CARE HOME LIMITED - now
HESWALL CARE LIMITED
- 2018-04-19
SC488232HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-12 ~ 2016-11-02
IIF 9 - Director → ME
28
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 20 - Director → ME
29
HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17
09446438 Hobbledown, Horton Lane, Epsom, England
Active Corporate (7 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 39 - Director → ME
30
INK TEA LIMITED - now
EAST DULWICH TAVERN LIMITED
- 2018-05-17
07014165 74 Malham Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-21 ~ 2012-04-12
IIF 25 - Director → ME
31
IODINE (WESTOW) LTD - now
WESTOW HOUSE LIMITED
- 2018-03-07
07014234 74 Malham Road, London, England
Active Corporate (8 parents)
Officer
2009-09-21 ~ 2012-04-12
IIF 26 - Director → ME
32
KIDSPACE ADVENTURES LIMITED
- now 05287286DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-14 ~ 2019-08-08
IIF 40 - Director → ME
33
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 21 - Director → ME
34
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 22 - Director → ME
35
74 Malham Road, London, England
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2012-04-12
IIF 12 - Director → ME
36
LIVERPOOL NURSERIES (COTTAGE) LIMITED
07884664 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 49 - Director → ME
37
LIVERPOOL NURSERIES (GREENBANK) LIMITED
07884670 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 51 - Director → ME
38
LIVERPOOL NURSERIES (HOLDINGS) LIMITED
07884652 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-12-16 ~ 2013-07-18
IIF 48 - Director → ME
39
LIVERPOOL NURSERIES (HOUSE) LIMITED
07884667 231 Higher Lane, Lymm, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 47 - Director → ME
40
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (5 parents)
Officer
2016-06-16 ~ 2018-01-25
IIF 5 - LLP Designated Member → ME
41
MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
- now 07753174 Fitness Express Park Farm, Heathersett, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 35 - Director → ME
42
MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
- now 08003958 C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (10 parents)
Officer
2012-06-28 ~ 2013-12-06
IIF 33 - Director → ME
43
MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
- now 07754548 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 32 - Director → ME
44
MOSAIC SPA AND HEALTH CLUBS LIMITED
- now 07468623SEEBECK 61 LIMITED - 2011-02-16
C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (14 parents, 4 offsprings)
Officer
2011-02-21 ~ 2013-12-06
IIF 30 - Director → ME
45
2nd Floor The Priory, Stomp Road, Burnham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25
IIF 3 - LLP Designated Member → ME
46
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-06-29
IIF 1 - LLP Designated Member → ME
47
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-13 ~ 2012-03-21
IIF 41 - Director → ME
48
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ 2020-03-16
IIF 65 - Director → ME
49
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16
IIF 64 - Director → ME
50
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16
IIF 62 - Director → ME
51
RIDGEWAY PUB COMPANY LIMITED
- now 07266090OAK TAVERNS 2 LIMITED - 2010-07-19
CROSSCO (1199) LIMITED - 2010-06-15
8a Buttermarket, Thame, Oxfordshire, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2013-03-11
IIF 56 - Director → ME
52
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Officer
2014-08-11 ~ 2018-01-25
IIF 8 - LLP Designated Member → ME
53
SHAFTESBURY CARE GRP LIMITED
- now 07707240BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Officer
2016-03-23 ~ 2016-10-04
IIF 55 - Director → ME
54
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Officer
2010-10-15 ~ 2015-01-14
IIF 29 - Director → ME
55
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2021-10-22
IIF 66 - Director → ME
56
SPLENDID HEALTHCARE LTD - now
SILVERLAKE CARE 1 LIMITED
- 2024-03-19
13607414SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
2 Regal Way, Watford, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2024-03-18
IIF 46 - Director → ME
57
STRATEGIC ADVISORY SERVICES LIMITED
05464793 Ford Farm Barn Chapel Road, Ford, Aylesbury, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
58
2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2016-11-02
IIF 16 - Director → ME
59
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2019-01-14 ~ 2021-10-22
IIF 61 - Director → ME
60
THE AMWELL CARE HOME LIMITED - now
MELTON CARE LIMITED
- 2018-05-26
09052922REGENT FORMATIONS 264 LIMITED
- 2016-07-28
09052922 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Officer
2015-10-29 ~ 2016-09-29
IIF 14 - Director → ME
61
9 Akeman Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ 2021-09-21
IIF 17 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
62
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-05 ~ 2019-01-30
IIF 13 - Director → ME
Person with significant control
2016-05-05 ~ 2019-01-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
63
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2011-05-03
IIF 28 - Director → ME
64
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 38 - Director → ME
65
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 37 - Director → ME
66
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2008-07-10 ~ 2012-04-13
IIF 10 - Director → ME
67
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-21 ~ 2018-01-19
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
WESTERTON CARE LLP - now
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (19 parents)
Officer
2012-02-03 ~ 2018-03-29
IIF 2 - LLP Designated Member → ME
69
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ 2010-11-25
IIF 53 - Director → ME
70
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
Active Corporate (18 parents, 3 offsprings)
Officer
2009-05-01 ~ 2009-08-19
IIF 54 - Director → ME