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 Andrew Joseph Dawber
- British born in December 1961
Mr Andrew Joseph Dawber
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 1
- British born in December 1961
Mr Andrew Joseph Dawber
Resident in England
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 2The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 3The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 4 IIF 53, Burlington Gardens, London, W1S 3EP, England
IIF 6Langham Hall Uk Services Llp, 5 Old Bailey, London, EC4M 7BA, England
IIF 7
- British born in December 1961
Andrew Joseph Dawber
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Dawbar, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 11
- British born in December 1961
Dawber, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT
IIF 15The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 16 IIF 17The Old Grange, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 18The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 19The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 20The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 21 IIF 22 IIF 23The Old Grange, Warren Estate, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 244th Floor, 33, Cannon Street, City Of London, EC4M 5SB, England
IIF 25Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 26 IIF 27Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 33 IIF 34 IIF 35 (more)(less)Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 71C/o Cms Cameron Mckennna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 72C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD, United Kingdom
IIF 73C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 74 IIF 755 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 76 IIF 77 IIF 78C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 79 IIF 80 IIF 81 (more)(less)1, Woodhall Avenue, Dulwich, London, SE21 7HL
IIF 85 IIF 861, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom
IIF 871, Woodhall Avenue, London, SE21 7HL, England
IIF 8813, Berkeley Street, London, W1J 8DU, England
IIF 89 IIF 90 IIF 9113, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 9219th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 23725, Maddox Street, London, W1S 2QN, England
IIF 238 IIF 239 IIF 240 (more)(less)25, Maddox Street, London, W1S 2QN, United Kingdom
IIF 2493, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 2506th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2518, Sackville Street, London, W1S 3DG, England
IIF 252 IIF 253 IIF 254 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 257 IIF 2588th Floor, 50 Berkeley Street, London, Greater London, W1J 8HA
IIF 2598th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 260 IIF 261Bdo Llp, Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
IIF 262Civitas, 25, Maddox Street, London, W1S 2QN, England
IIF 263C/o Civitas Investment Management Limited, 25 Maddox Street, London, W1S 2QN, England
IIF 264 IIF 265Nash House, St. George Street, London, W1S 2FQ
IIF 266Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 267The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT
IIF 268
- British director born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companies - British partner born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 271
- born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dawber, Andrew
1, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom
IIF 274
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
260
- 1
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2024-01-12 ~ nowIIF 58 - Director → ME - 2
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-05-23 ~ nowIIF 37 - Director → ME - 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2022-03-30 ~ nowIIF 60 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-12-07 ~ nowIIF 77 - Director → ME - 5
41 KSL LIMITED
089662303 More London Riverside, LondonDissolved Corporate (5 parents)Officer2015-10-19 ~ 2017-03-01IIF 250 - Director → ME - 6
AKUR PARTNERS LLP
OC341027The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (9 parents)Officer2008-10-24 ~ dissolvedIIF 272 - LLP Designated Member → ME - 7
AMCORP PETROLEUM LIMITED
087773628th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 11 - Director → ME - 8
- 9LAVENDER HILL SCHOOL LIMITED - 2016-11-23C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2023-12-15 ~ nowIIF 55 - Director → ME
- 10DWSCO 2630 LIMITED - 2005-10-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2024-08-15 ~ nowIIF 57 - Director → ME
- 11
BRIDGE PROPERTY HERTS LIMITED
1243598519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-01-31 ~ 2021-04-30IIF 28 - Director → ME - 12
CHIRON HOUSING LIMITED
1237679025 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 245 - Director → ME - 13
- 14
- 15C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2021-04-01 ~ nowIIF 40 - Director → ME
- 16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-11-28 ~ nowIIF 44 - Director → ME
- 17C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2022-11-28 ~ nowIIF 51 - Director → ME
- 18C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-11-28 ~ nowIIF 35 - Director → ME
- 19
CIM CSL GP LIMITED
1544281325 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 249 - Director → ME - 20
CIM HEALTHCARE PROPERTIES PLC
1291957113 Berkeley Street, London, England, EnglandDissolved Corporate (10 parents)Officer2020-10-01 ~ 2020-11-13IIF 269 - Director → ME2021-06-14 ~ dissolvedIIF 270 - Director → ME - 21
CIM HEALTHCARE PROPERTY ADVISORS LIMITED
1319965625 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2021-02-12 ~ nowIIF 240 - Director → ME - 22
CIVITAS AIFM LLP
OC41876625 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 273 - LLP Designated Member → MEPerson with significant control2017-08-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 23
- 2425 Maddox Street, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2016-10-26 ~ nowIIF 238 - Director → MEPerson with significant control2016-10-26 ~ 2016-10-26IIF 8 - Has significant influence or control → OE
- 25
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
1188546125 Maddox Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-03-15 ~ nowIIF 242 - Director → ME - 26
CIVITAS SOCIAL CARE FINCO LIMITED
1200268725 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2019-05-17 ~ nowIIF 239 - Director → ME - 27
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
1231308725 Maddox Street, London, EnglandActive Corporate (8 parents)Officer2019-11-13 ~ nowIIF 247 - Director → ME - 2819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ nowIIF 136 - Director → ME
- 2919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ nowIIF 210 - Director → ME
- 3019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2017-10-05 ~ nowIIF 179 - Director → ME
- 3119th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 36 offsprings)Officer2019-03-26 ~ nowIIF 119 - Director → ME
- 3219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2020-12-15 ~ nowIIF 129 - Director → ME
- 33
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
1217138625 Maddox Street, London, EnglandActive Corporate (8 parents)Officer2019-08-23 ~ nowIIF 244 - Director → ME - 3419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 224 - Director → ME
- 35FPICO 87 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 181 - Director → ME
- 36SL 1002 LIMITED - 2018-10-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 104 - Director → ME
- 37HORNCHURCH INVESTMENT LIMITED - 2018-12-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-11 ~ nowIIF 186 - Director → ME
- 38
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 1152155519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-12 ~ nowIIF 212 - Director → ME - 39
GLOBAL WS SPV LIMITED
- 2018-09-17 1150059619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-06 ~ nowIIF 166 - Director → ME - 4019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 159 - Director → ME
- 4119th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 190 - Director → ME
- 4219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 137 - Director → ME
- 4319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 203 - Director → ME
- 4419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 196 - Director → ME
- 4519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 216 - Director → ME
- 46FPI CO 94 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 194 - Director → ME
- 47
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 1157975019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-01 ~ nowIIF 204 - Director → ME - 48
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 1158006819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-20 ~ nowIIF 158 - Director → ME - 49
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 1157973319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-25 ~ nowIIF 167 - Director → ME - 50
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 1152217819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-01 ~ nowIIF 183 - Director → ME - 51FAIRWINDS SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 208 - Director → ME
- 52SCOTIA SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 217 - Director → ME
- 53SL 1004 LIMITED - 2019-03-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-05-29 ~ nowIIF 151 - Director → ME
- 54Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-01-07 ~ dissolvedIIF 32 - Director → ME
- 55FPI CO 96 LTD - 2018-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 237 - Director → ME
- 56Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-02-01 ~ dissolvedIIF 29 - Director → ME
- 5719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ nowIIF 140 - Director → ME
- 5819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-05 ~ nowIIF 227 - Director → ME
- 59WIGAN (MORRIS ST) LIMITED - 2018-09-2719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ nowIIF 161 - Director → ME
- 6019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ nowIIF 134 - Director → ME
- 6119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ nowIIF 236 - Director → ME
- 6219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-25 ~ nowIIF 153 - Director → ME
- 63FPI CO 29 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 127 - Director → ME
- 6419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-30 ~ nowIIF 149 - Director → ME
- 6519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-04 ~ nowIIF 111 - Director → ME
- 6619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ nowIIF 150 - Director → ME
- 6719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ nowIIF 213 - Director → ME
- 68
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 1157988019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-07 ~ nowIIF 112 - Director → ME - 69
NCG PB SPV LIMITED
- 2019-04-30 1157976019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-04-23 ~ nowIIF 117 - Director → ME - 7019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-25 ~ nowIIF 215 - Director → ME
- 7119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-06 ~ nowIIF 108 - Director → ME
- 7219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ nowIIF 116 - Director → ME
- 7319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ nowIIF 205 - Director → ME
- 74FPI CO 54 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 207 - Director → ME
- 7519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-04 ~ nowIIF 103 - Director → ME
- 76Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-03-29 ~ dissolvedIIF 30 - Director → ME
- 7719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-17 ~ nowIIF 109 - Director → ME
- 7819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-06-11 ~ nowIIF 135 - Director → ME
- 7919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-07-02 ~ nowIIF 143 - Director → ME
- 8019th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-09-04 ~ nowIIF 174 - Director → ME
- 8119th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-09-12 ~ nowIIF 162 - Director → ME
- 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2019-10-12 ~ nowIIF 138 - Director → ME
- 83FPI CO 63 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 114 - Director → ME
- 8419th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-10-21 ~ nowIIF 202 - Director → ME
- 85Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2019-10-30 ~ dissolvedIIF 26 - Director → ME
- 86Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2019-10-30 ~ dissolvedIIF 27 - Director → ME
- 8719th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-07 ~ nowIIF 124 - Director → ME
- 88FPI CO 85 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 220 - Director → ME
- 89FPI CO 93 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 211 - Director → ME
- 90FPI CO 98 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 175 - Director → ME
- 91FPI CO 73 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 106 - Director → ME
- 92FPI CO 101 LTD - 2018-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 168 - Director → ME
- 93MSL (17) LTD - 2018-02-2119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 185 - Director → ME
- 9419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2021-04-30 ~ nowIIF 107 - Director → ME
- 9519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-06-19 ~ nowIIF 121 - Director → ME
- 9619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 222 - Director → ME
- 97CIVITAS SPV7 LIMITED - 2017-06-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 105 - Director → ME
- 9819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2021-04-30 ~ nowIIF 155 - Director → ME
- 9919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 101 - Director → ME
- 10019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-08 ~ nowIIF 122 - Director → ME
- 10119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-04 ~ nowIIF 110 - Director → ME
- 102FPI CO 74 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 235 - Director → ME
- 10319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-27 ~ nowIIF 96 - Director → ME
- 10419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-04 ~ nowIIF 219 - Director → ME
- 10519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-25 ~ nowIIF 154 - Director → ME
- 106FPI CO 95 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 98 - Director → ME
- 107FPI CO 121 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 223 - Director → ME
- 108FPI CO 105 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 170 - Director → ME
- 109FPI CO 103 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 193 - Director → ME
- 110FPI CO 123 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 123 - Director → ME
- 111FPI CO 122 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 192 - Director → ME
- 112FPI CO 97 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 184 - Director → ME
- 113FPI CO 78 LTD - 2017-03-2019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 141 - Director → ME
- 114FPI CO 124 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 132 - Director → ME
- 115FPI CO 126 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 97 - Director → ME
- 116FPI CO 125 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 233 - Director → ME
- 117FPI CO 86 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 198 - Director → ME
- 118FPI CO 102 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 169 - Director → ME
- 11912 ROSKEAR LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 165 - Director → ME
- 12014 ROSKEAR LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 113 - Director → ME
- 1211 TOLVER ROAD LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 148 - Director → ME
- 12239 LENNOX STREET LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 180 - Director → ME
- 12319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 163 - Director → ME
- 124FPI CO 84 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 93 - Director → ME
- 125BCP 1 LTD - 2018-03-1519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2021-04-30 ~ nowIIF 125 - Director → ME
- 126FPI CO 142 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 173 - Director → ME
- 127FPI CO 145 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 229 - Director → ME
- 12819th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2017-12-20 ~ nowIIF 133 - Director → ME
- 12919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-02-16 ~ nowIIF 221 - Director → ME
- 13019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 178 - Director → ME
- 13119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 94 - Director → ME
- 13219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ nowIIF 120 - Director → ME
- 13319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 214 - Director → ME
- 13419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 209 - Director → ME
- 13519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 139 - Director → ME
- 136FPI CO 161 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 118 - Director → ME
- 137FPI CO 162 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 199 - Director → ME
- 138FPI CO 163 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 191 - Director → ME
- 139FPI CO 164 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 231 - Director → ME
- 140FPI CO 165 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 99 - Director → ME
- 141FPI CO 166 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 218 - Director → ME
- 142FPI CO 167 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 206 - Director → ME
- 143FPI CO 168 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 131 - Director → ME
- 14419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-01-10 ~ nowIIF 147 - Director → ME
- 145FPI CO 88 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 145 - Director → ME
- 146FPI CO 140 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 187 - Director → ME
- 14719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 176 - Director → ME
- 14819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 152 - Director → ME
- 14919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 201 - Director → ME
- 15019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 177 - Director → ME
- 15119th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 230 - Director → ME
- 15219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-06 ~ nowIIF 95 - Director → ME
- 153CSH SPV78 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2021-04-30 ~ nowIIF 100 - Director → ME
- 15419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-06 ~ nowIIF 144 - Director → ME
- 155FPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 234 - Director → ME
- 15619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 197 - Director → ME
- 157GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 226 - Director → ME
- 15819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 157 - Director → ME
- 15919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 232 - Director → ME
- 16019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-05-24 ~ 2018-07-17IIF 31 - Director → ME2018-07-17 ~ nowIIF 188 - Director → ME
- 161GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 164 - Director → ME
- 16219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-15 ~ nowIIF 128 - Director → ME
- 16319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 142 - Director → ME
- 16419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 200 - Director → ME
- 165FPI CO 89 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 228 - Director → ME
- 16619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 189 - Director → ME
- 16719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 160 - Director → ME
- 168GCCT PROPERTIES SPV LIMITED - 2018-08-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 146 - Director → ME
- 16919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 225 - Director → ME
- 17019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 115 - Director → ME
- 17119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 102 - Director → ME
- 17219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 130 - Director → ME
- 17319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 182 - Director → ME
- 17419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ nowIIF 195 - Director → ME
- 17519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ nowIIF 171 - Director → ME
- 176
CIVITAS SUPPORTED LIVING REIT LIMITED
1548913125 Maddox Street, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 248 - Director → ME - 177
CONSTRUCTIVE FILMS LTD
15941436The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 178
CONSTRUCTIVE MUSIC LTD
12985105The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179
CONSTRUCTIVE RACING LTD
17121484The Old Grange Warren Estate, Lordship Road, Writtle, Essex, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 180
MRS JONES COUTURE LIMITED
- 2012-08-03 07696054The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (2 parents, 1 offspring)Officer2011-07-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 181ACTUALTEST LIMITED - 1992-10-30C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (31 parents)Officer2024-08-15 ~ nowIIF 66 - Director → ME
- 182D & L SUPPORT LTD - 2019-03-19D & L ACQUISITIONS LTD - 2019-02-11D AND L SUPPORT LTD - 2019-02-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 56 - Director → ME
- 183
- 184
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 91 - Director → ME - 185
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 89 - Director → ME - 186
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2022-05-23 ~ nowIIF 72 - Director → ME - 187
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 90 - Director → ME - 188
- 189
- 190
- 191
- 192
- 19319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-17 ~ nowIIF 126 - Director → ME
- 19419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-06-19 ~ nowIIF 172 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2022-08-17 ~ nowIIF 76 - Director → ME - 196FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED - now
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION
- 2016-09-01 0935346873 Cornhill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2014-12-12 ~ 2015-06-29IIF 259 - Director → ME - 197FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED - now
SHA HOUSING LIMITED
- 2017-12-18 0970126973 Cornhill, London, United KingdomDissolved Corporate (12 parents)Officer2015-07-24 ~ 2017-01-31IIF 268 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 10 - Has significant influence or control → OE - 198
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 67 - Director → ME - 199
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 64 - Director → ME - 200
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 42 - Director → ME - 201
GRESHAM CARE LIMITED
03515797C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 263 - Director → ME - 202
HB VILLAGES DEVELOPMENTS (CREWE) LTD
12575264C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (16 parents)Officer2023-08-02 ~ nowIIF 36 - Director → ME - 203
- 204
HEATHER FIELD SCHOOL LTD
11738543C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2023-12-15 ~ nowIIF 45 - Director → ME - 205
HOUSES FOR HOMES LIMITED
04594406C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-05-13 ~ nowIIF 33 - Director → ME - 206INSPIRATION CARE HOMES LIMITED - 2010-09-08C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2024-02-17 ~ nowIIF 65 - Director → ME
- 207
INSPIRE (SCOTLAND) HOLDINGS LIMITED
SC725558C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 264 - Director → ME - 208
- 209
INSPIRED BY LIMITED
07250898The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-12 ~ dissolvedIIF 85 - Director → ME2010-05-12 ~ dissolvedIIF 274 - Secretary → ME - 210
JEROME HOUSE2 LTD
12858972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlBdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (11 parents)Officer2021-12-23 ~ nowIIF 262 - Director → ME - 211CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01SNRDCO 3037 LIMITED - 2011-01-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 52 - Director → ME
- 212
- 213SNRDCO 3041 LIMITED - 2011-01-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2024-08-15 ~ nowIIF 70 - Director → ME
- 214
M & D CARE (HOLDINGS) LIMITED
10078435C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 34 - Director → ME - 215
M & D CARE GROUP LIMITED
10875633C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-17 ~ nowIIF 69 - Director → ME - 216
M & D CARE LIMITED
06446792C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents)Officer2024-02-17 ~ nowIIF 43 - Director → ME - 217
MARCHMONT (LONDON) LIMITED
07468501The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (5 parents)Officer2011-01-18 ~ dissolvedIIF 22 - Director → ME - 218The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 12 - Director → ME
- 219
MORGAN CREST LIMITED
- 2022-09-13 07701126MORGAN CREST PHOTOGRAPHY LIMITED
- 2017-01-26 07701126MORGAN CREST LIMITED
- 2013-05-21 07701126FASHION BUDDY LIMITED
- 2012-06-08 07701126The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexActive Corporate (3 parents)Officer2011-07-12 ~ 2013-05-02IIF 87 - Director → ME2013-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 220
NAYANA PROPERTIES LIMITED
12810295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2021-12-01 ~ nowIIF 78 - Director → ME - 221NEW OPTIONS LIMITED - 2015-06-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2024-08-15 ~ nowIIF 61 - Director → ME
- 222NEW OPTIONS (2) LIMITED - 2015-06-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (30 parents)Officer2024-10-04 ~ nowIIF 49 - Director → ME
- 223NEW OPTIONS (3) LTD. - 2015-06-23C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2024-08-15 ~ nowIIF 73 - Director → ME
- 224
PEARTREE PROPCO LIMITED
13789533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2022-06-15 ~ nowIIF 71 - Director → ME - 225C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2023-09-26 ~ nowIIF 68 - Director → ME
- 226
QUARTZ HOUSING LIMITED
1386487725 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2022-01-21 ~ nowIIF 246 - Director → ME - 227HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents)Officer2023-04-24 ~ nowIIF 53 - Director → ME
- 228RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-08-22 ~ nowIIF 267 - Director → ME
- 229RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-08-04 ~ nowIIF 41 - Director → ME
- 230
ROCK BRANDS LIMITED
07419972The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 86 - Director → ME - 231
- 232
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2015-05-29 ~ 2017-01-31IIF 261 - Director → ME - 233
- 234
SHA FINANCIAL ADVISERS LIMITED
100139581 Woodhall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ 2017-02-10IIF 88 - Director → ME - 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlFEATHERFOOT CARE LIMITED
- 2022-01-21 13346849FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2021-12-22 ~ nowIIF 81 - Director → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlCARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-11-26 ~ nowIIF 82 - Director → ME - 237C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-08-09 ~ nowIIF 50 - Director → ME
- 238C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2020-05-28 ~ nowIIF 39 - Director → ME
- 239C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2020-09-09 ~ nowIIF 63 - Director → ME
- 240C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 5 offsprings)Officer2022-08-19 ~ nowIIF 47 - Director → ME
- 241C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 29 offsprings)Officer2021-04-03 ~ nowIIF 59 - Director → ME
- 242C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2022-05-23 ~ nowIIF 54 - Director → ME
- 243CREAM CARE GROUP LIMITED - 2020-11-25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (18 parents, 5 offsprings)Officer2021-05-13 ~ nowIIF 38 - Director → ME
- 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Declaration of solvency sworn on 2024-09-24 during the appointment or period of controlCARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-12-16 ~ nowIIF 79 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlCARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2022-03-21 ~ nowIIF 84 - Director → ME - 246
SPECIALIST HEALTHCARE PROPERTIES PLC
1148475213 Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2018-07-26 ~ 2018-10-15IIF 251 - Director → ME - 247
SPECIALIST HEALTHCARE REIT PLC
1292927725 Maddox Street, London, EnglandActive Corporate (4 parents)Officer2020-10-05 ~ nowIIF 241 - Director → ME - 2488 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2019-12-23 ~ nowIIF 257 - Director → ME
- 2498 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-09-16 ~ nowIIF 252 - Director → ME
- 2508 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-09-28 ~ nowIIF 256 - Director → ME
- 2518 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-10-16 ~ nowIIF 253 - Director → ME
- 2528 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2021-01-06 ~ nowIIF 255 - Director → ME
- 2538 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 254 - Director → ME
- 2548 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 13 - Director → ME
- 2558 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 258 - Director → ME
- 256
- 257
TDI CORONATION LTD
13156559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2021-12-07 ~ nowIIF 80 - Director → ME - 258
THE JOBS FOUNDATION
139442074th Floor, 33 Cannon Street, City Of London, EnglandActive Corporate (13 parents)Officer2026-06-16 ~ nowIIF 25 - Director → ME - 259
WATERLOO LODGE SCHOOL LTD.
03921801C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (31 parents)Officer2024-08-15 ~ nowIIF 46 - Director → ME - 260
WR PROPERTY (BCP) LIMITED
13753860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2021-12-10 ~ nowIIF 83 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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