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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
parent relation
Individuals in focus

Beadle, Mark Ronald Sydney

    Related profiles found in government register
  • Beadle, Mark Ronald Sydney
    British born in December 1966

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom

      IIF 14

    • Caverswall, Queen Hoo Lane, Tewin, Welwyn, AL6 0LT, England

      IIF 15
  • Beadle, Mark Ronald Sydney
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 99
  • Beadle, Mark Ronald Sydney

    Registered addresses and corresponding companies
  • Beadle, Mark Ronald Sydney
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Ronald Sydney Beadle
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 105

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

      IIF 106

    • Sunbury, Fitzroy Park, London, N6 6HX, England

      IIF 107
child relation
Offspring entities and appointments 101
  • 1
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2013-05-06 ~ 2014-04-11
    IIF 14 - LLP Designated Member → ME
  • 2
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 35 - Director → ME
  • 3
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 34 - Director → ME
  • 4
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-08
    Commencement of winding up on 2025-05-08
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 29 - Director → ME
  • 5
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-08
    Commencement of winding up on 2025-05-08
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 08960440... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2017-12-17
    IIF 26 - Director → ME
  • 6
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - Director → ME
  • 7
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 74 - Director → ME
  • 8
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - Director → ME
  • 9
    AUTISM CARE (UK) LIMITED
    - now 03997337 07884044... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 73 - Director → ME
  • 10
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 79 - Director → ME
  • 11
    AUTISM CARE UK (2) LIMITED
    07266463 07762575... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 95 - Director → ME
  • 12
    AUTISM CARE UK (3) LIMITED
    07762575 07884044... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - Director → ME
  • 13
    AUTISM CARE UK (4) LIMITED
    07884044 07762575... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 78 - Director → ME
  • 14
    BOYS & GIRLS NURSERY (CROXLEY GREEN) LIMITED
    - now 07797286
    BOYS & GIRLS NURSERY (MILL HILL) LIMITED - 2012-04-02
    Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-08 ~ now
    IIF 19 - Director → ME
  • 15
    BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED
    08053421
    Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-08 ~ now
    IIF 21 - Director → ME
  • 16
    BOYS & GIRLS NURSERY (STANMORE) LIMITED
    06675721
    Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-08 ~ now
    IIF 18 - Director → ME
  • 17
    BOYS & GIRLS NURSERY (WATFORD) LIMITED
    06429389
    Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-08 ~ now
    IIF 22 - Director → ME
  • 18
    BOYS & GIRLS NURSERY LIMITED
    06675723
    Happy Days Nurseries Chapel Town Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2026-04-08 ~ now
    IIF 20 - Director → ME
  • 19
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-08-18 ~ now
    IIF 66 - Director → ME
  • 20
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 63 - Director → ME
  • 21
    CAPIO UK LIMITED - now
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 53 - Director → ME
  • 22
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (15 parents)
    Officer
    2022-08-18 ~ now
    IIF 62 - Director → ME
  • 23
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 92 - Director → ME
  • 24
    DORAVIA LIMITED
    04670223
    Barrwood House, Hildenborough Road, Shipbourne, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 25
    EDWARD BEARS PRIVATE DAYCARE LIMITED
    - now 15037979
    TIGGERS @ CIRENCESTER LTD - 2025-07-08
    Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 37 - Director → ME
  • 26
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106 04915792... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2019-11-22 during the appointment or period of control
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EMPRISE PLC
    - now 03089450 02039233... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - Director → ME
    2016-04-01 ~ 2017-09-01
    IIF 101 - Secretary → ME
  • 28
    EMPRISE SERVICES HOLDINGS LIMITED
    09622179 06207106... (more)
    186 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 29
    ES REALISATIONS 2017 PLC
    - now 02039233
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-16 during the appointment or period of control
    EMPRISE SERVICES PLC
    - 2017-12-12 02039233 03089450... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-11-08 during the appointment or period of control
    EMPRISE SERVICES LIMITED - 2007-07-27
    EMPRISE SERVICES PLC - 2007-05-02
    EMPRISE SERVICES LIMITED - 2004-03-31
    EMPRISE SERVICES PLC - 2003-10-15
    INGLEBY (161) LIMITED - 1986-11-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 30 - Director → ME
    2016-04-01 ~ 2017-09-01
    IIF 100 - Secretary → ME
  • 30
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 11 - Director → ME
  • 31
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 7 - Director → ME
  • 32
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2000-04-03 ~ 2001-07-20
    IIF 2 - Director → ME
  • 33
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 1 - Director → ME
  • 34
    FLORENCE NIGHTINGALE HOSPITALS LIMITED
    - now 01431836
    CHARTER MEDICAL OF ENGLAND LIMITED - 2000-06-30
    PARGOLD LIMITED - 1979-12-31
    11-19 Lisson Grove, London
    Active Corporate (42 parents)
    Officer
    2008-06-16 ~ 2008-10-31
    IIF 55 - Director → ME
  • 35
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 70 - Director → ME
  • 36
    H. DAYS HOLDINGS LIMITED
    - now 07881184
    NEWINCCO 1144 LIMITED - 2012-09-19
    Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 52 - Director → ME
  • 37
    HAPPY DAYS CONSULTANCY LIMITED
    04610445
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
  • 38
    HAPPY DAYS DAY NURSERIES LIMITED
    04330463
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2022-07-25 ~ now
    IIF 46 - Director → ME
  • 39
    HAPPY DAYS SOUTH WEST LIMITED
    04802038
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (15 parents)
    Officer
    2022-07-25 ~ now
    IIF 47 - Director → ME
  • 40
    HARTLEPOOL PARK ROAD PROPERTIES LIMITED
    - now 09044654
    SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED
    - 2015-10-19 09044654
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-10-31 ~ 2016-03-24
    IIF 28 - Director → ME
  • 41
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 97 - Director → ME
  • 42
    HOME COUNTIES NURSERIES AND DAY CARE LTD
    11782569
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ now
    IIF 48 - Director → ME
  • 43
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 83 - Director → ME
  • 44
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 4 - Director → ME
  • 45
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 59 - Director → ME
  • 46
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 88 - Director → ME
  • 47
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 94 - Director → ME
  • 48
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-01 ~ 2014-04-11
    IIF 36 - Director → ME
  • 49
    JUNIOR CHILDCARE LIMITED
    06419762
    Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (11 parents)
    Officer
    2025-03-28 ~ now
    IIF 38 - Director → ME
  • 50
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 60 - Director → ME
  • 51
    KOOCHY KOO LIMITED
    07504087
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (9 parents)
    Officer
    2025-02-12 ~ now
    IIF 42 - Director → ME
  • 52
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 25 - Director → ME
  • 53
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 89 - Director → ME
  • 54
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 91 - Director → ME
  • 55
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 81 - Director → ME
  • 56
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (23 parents)
    Officer
    2022-08-18 ~ now
    IIF 93 - Director → ME
  • 57
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 67 - Director → ME
  • 58
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 90 - Director → ME
  • 59
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 76 - Director → ME
  • 60
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 80 - Director → ME
  • 61
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents)
    Officer
    2022-08-18 ~ now
    IIF 96 - Director → ME
  • 62
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (22 parents)
    Officer
    2022-08-18 ~ now
    IIF 84 - Director → ME
  • 63
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 71 - Director → ME
  • 64
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ now
    IIF 87 - Director → ME
  • 65
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 86 - Director → ME
  • 66
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187 05820919... (more)
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2017-08-11
    IIF 16 - Director → ME
  • 67
    LISTRAC BIDCO LIMITED
    - now 08047175 08046731
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 64 - Director → ME
  • 68
    LISTRAC MIDCO LIMITED
    - now 08046731 08047175
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 69
    LIVING AMBITIONS LIMITED
    - now 02622175 04425189... (more)
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2022-08-18 ~ now
    IIF 85 - Director → ME
  • 70
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 77 - Director → ME
  • 71
    MECSIA GROUP LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    - 2022-02-24 12830508
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 104 - Director → ME
  • 72
    MECSIA LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED
    - 2022-02-24 13046139 13046154
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 103 - Director → ME
  • 73
    MECSIA MIDCO LIMITED - now
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED
    - 2022-02-24 13046154 13046139
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2021-05-17
    IIF 102 - Director → ME
  • 74
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 3 - Director → ME
  • 75
    PITTSHANGER BIDCO LIMITED
    14043090
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 43 - Director → ME
  • 76
    PITTSHANGER HOLDCO LTD
    13984507
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 44 - Director → ME
  • 77
    POLKA DOT CHILDCARE LIMITED
    - now 14433878
    POLKA DOT GIRAFFE CHILDCARE LIMITED - 2023-02-10
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-02 ~ now
    IIF 51 - Director → ME
  • 78
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2005-10-12
    IIF 54 - Director → ME
  • 79
    R & J CARE LIMITED
    05562537
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 41 - Director → ME
  • 80
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 9 - Director → ME
  • 81
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 12 - Director → ME
  • 82
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 8 - Director → ME
  • 83
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 6 - Director → ME
  • 84
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 5 - Director → ME
  • 85
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 72 - Director → ME
  • 86
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents)
    Officer
    2022-08-18 ~ now
    IIF 75 - Director → ME
  • 87
    SPRINGFIELD HOME CARE SERVICES LIMITED
    03742352
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-10-31 ~ 2017-12-07
    IIF 27 - Director → ME
  • 88
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 13 - Director → ME
  • 89
    THE HOLLIES NURSERY LIMITED
    04322075
    Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (11 parents)
    Officer
    2023-05-04 ~ now
    IIF 39 - Director → ME
  • 90
    THE OBJECTIVITY PARTNERSHIP LLP
    OC363916
    Sunbury, Fitzroy Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-15 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    2000-05-17 ~ 2001-07-20
    IIF 10 - Director → ME
  • 92
    TIDDLERS DAY NURSERY LTD
    04850132
    Chapel Town, Summercourt, Newquay, England
    Active Corporate (11 parents)
    Officer
    2024-09-27 ~ now
    IIF 40 - Director → ME
  • 93
    TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
    - now 11602014
    TODDLETOWN NURSERY AND DAY CARE (GODALMING) LTD. - 2019-01-31
    TODDLETOWN NURSERY AND DAY CARE (GODOLMING) LTD - 2018-10-09
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 50 - Director → ME
  • 94
    TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
    13775454
    Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
    Active Corporate (11 parents)
    Officer
    2024-06-28 ~ now
    IIF 49 - Director → ME
  • 95
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 68 - Director → ME
  • 96
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 57 - Director → ME
  • 97
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    IIF 58 - Director → ME
  • 98
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents)
    Officer
    2022-08-18 ~ now
    IIF 98 - Director → ME
  • 99
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - Director → ME
  • 100
    WT NICOL LIMITED - now
    SHG (CARE VILLAGES) LIMITED
    - 2024-11-13 09349619
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    IIF 24 - Director → ME
    2019-12-04 ~ 2024-10-07
    IIF 99 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 106 - Has significant influence or control → OE
  • 101
    YEW TREE NURSERY LIMITED
    09067987
    Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay, England
    Active Corporate (11 parents)
    Officer
    2023-11-02 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.