1
ANTIC DESIGN LTD. - 2010-06-07
FOREST HILL HOTEL LIMITED - 2010-05-27
74 Malham Road, London, EnglandCorporate (2 parents)
Equity (Company account)
465,501 GBP2023-12-30
Officer
2010-06-16 ~ 2012-04-12IIF 25 - director → ME
2
DOY 3 LIMITED - 2009-10-12
3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterCorporate (4 parents, 2 offsprings)
Officer
2009-09-21 ~ 2012-04-12IIF 12 - director → ME
3
11 Castle Hill, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
2,730,899 GBP2023-12-31
Officer
2009-09-18 ~ 2011-03-04IIF 43 - director → ME
4
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2010-08-20 ~ 2011-10-28IIF 27 - director → ME
5
The Priory Business Centre Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Officer
2016-05-28 ~ 2016-11-02IIF 36 - director → ME
6
ENSCO 1506 LIMITED - 2016-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-18 ~ 2017-06-03IIF 33 - director → ME
7
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Officer
2015-12-01 ~ 2016-11-02IIF 35 - director → ME
8
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughCorporate (4 parents)
Officer
2015-04-02 ~ 2016-11-02IIF 34 - director → ME
9
PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-15 ~ 2021-10-22IIF 69 - director → ME
10
AGHOCO 1634 LIMITED - 2018-02-14
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents, 6 offsprings)
Officer
2018-02-14 ~ 2021-10-22IIF 68 - director → ME
11
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-15 ~ 2021-10-22IIF 67 - director → ME
12
GST CARE LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 8 offsprings)
Officer
2018-02-28 ~ 2018-02-28IIF 71 - director → ME
IIF 70 - director → ME
13
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,359 GBP2016-06-30
Officer
2016-10-06 ~ 2020-03-16IIF 51 - director → ME
14
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-09 ~ 2016-11-03IIF 7 - director → ME
15
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United KingdomCorporate (2 parents)
Officer
2015-12-09 ~ 2016-11-03IIF 6 - director → ME
16
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (9 parents)
Officer
2013-07-11 ~ 2021-12-17IIF 58 - llp-designated-member → ME
Person with significant control
2016-07-11 ~ 2021-12-17IIF 74 - Has significant influence or control → OE
17
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2013-06-14 ~ 2018-01-25IIF 55 - llp-designated-member → ME
18
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United KingdomCorporate (6 parents)
Officer
2013-11-01 ~ 2016-06-30IIF 17 - director → ME
19
TAVERNIUS LIMITED - 2017-07-13
OLD RED LION KENNINGTON LIMITED - 2010-05-21
3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterCorporate (3 parents, 2 offsprings)
Officer
2010-04-09 ~ 2012-04-12IIF 50 - director → ME
20
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-12 ~ 2019-06-11IIF 3 - director → ME
Person with significant control
2017-10-12 ~ 2019-06-11IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2010-09-16 ~ 2012-04-12IIF 16 - director → ME
22
KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, EnglandCorporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08IIF 11 - director → ME
23
NEWTONLEA MANOR CARE HOME LTD - 2019-11-07
PRIORY CC6 LIMITED - 2018-03-27
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-26 ~ 2020-03-16IIF 61 - director → ME
24
GREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
GINGERBREAD NURSERIES 1 LTD - 2012-01-13
74 Malham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,040,386 GBP2019-12-31
Officer
2012-02-21 ~ 2012-04-13IIF 22 - director → ME
25
BUTTERY LIMITED - 2021-09-02
CLAPTON PUB LIMITED - 2020-03-03
74 Malham Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,457 GBP2023-12-31
Officer
2011-04-18 ~ 2012-04-17IIF 41 - director → ME
26
HESWALL CARE LIMITED - 2018-04-19
HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Exchange Tower, 19 Canning Street, EdinburghCorporate (3 parents)
Officer
2015-03-12 ~ 2016-11-02IIF 47 - director → ME
27
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, SurreyCorporate (3 parents)
Officer
2016-09-26 ~ 2019-08-08IIF 8 - director → ME
28
HOBBLERS HEATH LIMITED - 2020-02-17
Hobbledown, Horton Lane, Epsom, EnglandCorporate (3 parents)
Officer
2016-09-26 ~ 2019-08-08IIF 30 - director → ME
29
EAST DULWICH TAVERN LIMITED - 2018-05-17
DOY 4 LIMITED - 2009-10-12
74 Malham Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-17,067 GBP2019-12-31
Officer
2009-09-21 ~ 2012-04-12IIF 14 - director → ME
30
WESTOW HOUSE LIMITED - 2018-03-07
DOY 2 LIMITED - 2009-10-12
74 Malham Road, London, EnglandCorporate (3 parents)
Equity (Company account)
54,286 GBP2020-12-31
Officer
2009-09-21 ~ 2012-04-12IIF 15 - director → ME
31
DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
2011-07-14 ~ 2019-08-08IIF 31 - director → ME
32
Hobbledown Limited, Horton Lane, Epsom, SurreyCorporate (3 parents)
Officer
2016-09-26 ~ 2019-08-08IIF 9 - director → ME
33
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, SurreyCorporate (3 parents)
Officer
2016-09-26 ~ 2019-08-08IIF 10 - director → ME
34
74 Malham Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-144,755 GBP2023-12-31
Officer
2010-10-01 ~ 2012-04-12IIF 21 - director → ME
35
231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-76,070 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18IIF 40 - director → ME
36
231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-42,652 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18IIF 42 - director → ME
37
231 Higher Lane, Lymm, Cheshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
496,037 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18IIF 39 - director → ME
38
231 Higher Lane, Lymm, EnglandCorporate (5 parents)
Equity (Company account)
-125,467 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18IIF 38 - director → ME
39
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2016-06-16 ~ 2018-01-25IIF 56 - llp-designated-member → ME
40
SHOO 548 LIMITED - 2011-10-21
Fitness Express Park Farm, Heathersett, Norwich, NorfolkCorporate (3 parents)
Officer
2011-10-19 ~ 2013-12-06IIF 26 - director → ME
41
SHOO 566 LIMITED - 2012-06-29
C/o Fitness Express Park Farm, Hethersett, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-28 ~ 2013-12-06IIF 24 - director → ME
42
SHOO 549 LIMITED - 2011-10-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Officer
2011-10-19 ~ 2013-12-06IIF 23 - director → ME
43
SEEBECK 61 LIMITED - 2011-02-16
C/o Fitness Express Park Farm, Hethersett, Norwich, NorfolkCorporate (4 parents, 2 offsprings)
Officer
2011-02-21 ~ 2013-12-06IIF 20 - director → ME
44
2nd Floor The Priory, Stomp Road, Burnham, BerkshireCorporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25IIF 54 - llp-designated-member → ME
45
189-193 Earls Court Road, LondonCorporate (4 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-06-29IIF 52 - llp-designated-member → ME
46
3rd Floor, Tootal House, 56 Oxford Street, Manchester, Greater ManchesterCorporate (2 parents)
Officer
2012-03-13 ~ 2012-03-21IIF 32 - director → ME
47
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (1 parent)
Officer
2018-11-09 ~ 2020-03-16IIF 63 - director → ME
48
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16IIF 62 - director → ME
49
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-11-09 ~ 2020-03-16IIF 60 - director → ME
50
OAK TAVERNS 2 LIMITED - 2010-07-19
CROSSCO (1199) LIMITED - 2010-06-15
5 Sycamore Drive, Thame, OxfordshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-08-31 ~ 2013-03-11IIF 48 - director → ME
51
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (2 parents)
Officer
2014-08-11 ~ 2018-01-25IIF 59 - llp-designated-member → ME
52
BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Current Assets (Company account)
5,189,585 GBP2023-12-31
Officer
2016-03-23 ~ 2016-10-04IIF 46 - director → ME
53
West House, King Cross Road, Halifax, West YorkshireCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2010-10-15 ~ 2015-01-14IIF 19 - director → ME
54
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandCorporate (2 parents)
Officer
2017-11-20 ~ 2021-10-22IIF 64 - director → ME
55
SILVERLAKE CARE 1 LIMITED - 2024-03-19
SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
2 Regal Way, Watford, EnglandCorporate (2 parents)
Officer
2023-11-30 ~ 2024-03-18IIF 37 - director → ME
56
2nd Floor, The Priory, Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2015-09-25 ~ 2016-11-02IIF 4 - director → ME
57
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2019-01-14 ~ 2021-10-22IIF 66 - director → ME
58
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2015-10-29 ~ 2016-09-29IIF 1 - director → ME
59
9 Akeman Street, Tring, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-05 ~ 2021-09-21IIF 5 - director → ME
60
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-672,743 GBP2023-07-02
Officer
2016-05-05 ~ 2019-01-30IIF 2 - director → ME
Person with significant control
2016-05-05 ~ 2019-01-30IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
61
4385, 07391846: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-23,686 GBP2017-09-30
Officer
2010-09-29 ~ 2011-05-03IIF 18 - director → ME
62
CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2010-08-20 ~ 2011-10-28IIF 29 - director → ME
63
CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2010-08-20 ~ 2011-10-28IIF 28 - director → ME
64
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandCorporate (4 parents)
Officer
2008-07-10 ~ 2012-04-13IIF 13 - director → ME
65
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2016-01-21 ~ 2018-01-19IIF 57 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-01-19IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
66
BEARSDEN CARE LLP - 2018-05-25
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2012-02-03 ~ 2018-03-29IIF 53 - llp-designated-member → ME
67
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2009-05-01 ~ 2010-11-25IIF 44 - director → ME
68
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
300,195 GBP2023-12-31
Officer
2009-05-01 ~ 2009-08-19IIF 45 - director → ME