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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Michael Douglas

    Related profiles found in government register
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 2

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 3
  • Harrison, Michael Douglas
    British company director/secretary born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 4
  • Harrison, Michael Douglas
    British director born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 5
  • Harrison, Michael William
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 6
  • Harrison, Michael William
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 7

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 8 IIF 9

    • 2nd Floor, 161 Drury Lane, Covent Garden, London, WC2B 5PN, United Kingdom

      IIF 10

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 11

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 12
  • Harrison, Michael William
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6, Kean Street, London, WC2B 4AS, United Kingdom

      IIF 13 IIF 14

    • 2nd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 15

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 16
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 17

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 23

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 24 IIF 25

    • 45, Monmouth Street, 2nd Floor, London, WC2H 9DG, England

      IIF 26

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 27

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 28

    • St Martins House, St. Martin's Lane, London, WC2N 4JS

      IIF 29
  • Harrison, Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 30

    • S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 31
  • Harrison, Michael
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 6 Broad Court, London, WC2B 5QZ, England

      IIF 32
  • Harrison, Michael Douglas
    British co director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 33
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 34
  • Harrison, Michael Douglas
    British co director

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 35
  • Harrison, Michael Douglas
    British company director

    Registered addresses and corresponding companies

    • Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU

      IIF 36
  • Harrison, Michael William
    British director born in April 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 37

    • Flat 4 3 Meridian Place, Upper St. Martin's Lane, London, WC2H 9NY

      IIF 38
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 39
  • Harrison, Michael
    British accountant born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 85a, Ribby Rd, Kirkham, Preston, Lancashire, PR4 2BB, United Kingdom

      IIF 40
  • Harrison, Michael
    British director born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 85a, Ribby Road, Kirkham, Preston, PR4 2BB, United Kingdom

      IIF 41
  • Harrison, Michael
    British none born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Norwest Court, Guildhall Street, Preston, England, PR1 3NU, England

      IIF 42
  • Harrison, Michael William
    British theatre producer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 43
  • Harrison, Michael William
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 44

    • 34, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 45

    • 35, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 46
  • Harrison, Michael William
    British producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 47
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 6, Kean Street, London, WC2B 4AS

      IIF 59

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 60

    • S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 61
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 62

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 63
  • Harrison, Michael
    British

    Registered addresses and corresponding companies

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 64
  • Harrison, Michael
    British director

    Registered addresses and corresponding companies

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 65
  • Harrison, Michael
    British self employed born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-29 Nicolson Street, Edinburgh, Midlothian, EH8 9FT

      IIF 66
  • Harrison, Michael
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Harrison, Michael
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 128
  • Harrison, Michael
    British computer engineer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 129
  • Harrison, Michael
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, United Kingdom

      IIF 130

    • 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 131 IIF 132
  • Harrison, Michael
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 133

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 134
  • Mr Michael William Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 135

    • 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 136

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, England

      IIF 137

    • 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 138

    • 6, Kean Street, London, WC2B 4AS, England

      IIF 139
  • Harrison, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 140

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 141
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 142
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 143
  • Michael Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 144
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 145

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom

      IIF 146
  • Mr Michael Harrison
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 147
  • Mr Michael Harrison
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 148
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 149
  • Mr Michael William Harrison
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    2nd Floor Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,724 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 3
    THE PRODUCERS LONDON LTD - 2024-06-17
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 4
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 122 - Director → ME
  • 5
    161 Drury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-04
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 8
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 92 - Director → ME
  • 9
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 10
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 112 - Director → ME
  • 11
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 12
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 81 - Director → ME
  • 13
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 116 - Director → ME
  • 14
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 66 - Director → ME
  • 15
    ANY DREAM (TOUR) LTD - 2022-09-02
    WOZ TOUR LIMITED - 2022-02-02
    HARRISON IAN THEATRICAL LTD - 2021-02-27
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,163,176 GBP2024-06-30
    Officer
    2021-02-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 16
    CROSSROADS HIT HOLDINGS LTD - 2021-05-31
    QDOS PANTOMIMES HOLDINGS LIMITED - 2021-05-28
    6 Kean Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 32 - Director → ME
  • 17
    HARRISON IAN THEATRICALS LTD - 2021-05-31
    QDOS ENTERTAINMENT (PANTOMIMES) LIMITED - 2021-05-27
    QDOS PANTOMIMES LIMITED - 2009-04-21
    QDOS ENTERTAINMENT MEDIA LIMITED - 2007-03-01
    6 Kean Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 12 - Director → ME
  • 18
    2nd Floor 45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 45 Monmouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 20
    45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,951 GBP2024-10-31
    Officer
    2022-10-02 ~ now
    IIF 26 - Director → ME
  • 21
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 87 - Director → ME
  • 22
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 23
    1st Floor 6 Kean Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,301,180 GBP2022-08-31
    Officer
    2020-06-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 24
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 25
    80-81 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12 GBP2017-10-31
    Officer
    2016-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 26
    Regina House\124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,219,303 GBP2015-12-31
    Officer
    2014-03-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WELLOW INVESTMENTS LIMITED - 2003-10-22
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,794 GBP2023-12-31
    Officer
    2003-05-15 ~ now
    IIF 33 - Director → ME
    2003-05-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,529 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    IIF 34 - Director → ME
    2015-07-07 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 67 - Director → ME
    2024-10-11 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 91 - Director → ME
  • 31
    Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,177 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    16 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 33
    2nd Floor, 161 Drury Lane, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,322,663 GBP2017-12-31
    Officer
    2014-10-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 34
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 35
    1st Floor 6 Kean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,916 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    S24 Somerset House, Strand, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 38
    S24 West Wing, Somerset House, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Noel Coward Theatre, 85-88 St Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Person with significant control
    2019-05-02 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    85a Ribby Road, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 41 - Director → ME
  • 42
    C/o Michael Harrison Entertainment Limited, 161 Drury Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 37 - Director → ME
  • 43
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 44
    1st Floor, 6 Kean Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,441,091 GBP2024-03-31
    Officer
    2005-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 59 - Has significant influence or control → OE
  • 45
    187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 46
    187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 47
    Flat 3 River Court, 2 Blackburn Street, Radcliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 128 - Director → ME
    2018-04-27 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 48
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Active Corporate (10 parents)
    Officer
    2022-06-14 ~ now
    IIF 23 - Director → ME
  • 49
    EGLANTINE PRICE (LONDON) LTD - 2023-03-16
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,806,159 GBP2024-09-30
    Officer
    2022-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 50
    187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 51
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 102 - Director → ME
  • 52
    C/o Pw Productions Second Floor, 80-81 St Martins Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 45 - Director → ME
  • 53
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 2 - Director → ME
  • 54
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 131 - Director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 57
    27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2018-01-30 ~ now
    IIF 47 - Director → ME
  • 58
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 59
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,504,476 GBP2024-06-30
    Officer
    2023-05-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 60
    45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-06-28 ~ now
    IIF 6 - Director → ME
  • 61
    45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,505 GBP2020-03-31
    Officer
    2010-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 64
    10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,259 GBP2023-07-31
    Officer
    2024-10-09 ~ now
    IIF 133 - Director → ME
  • 65
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 123 - Director → ME
  • 66
    DOROTHY'S FRIENDS LTD - 2022-08-16
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,460 GBP2024-09-30
    Officer
    2022-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 67
    187 Drury Lane, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    770,751 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-09-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 68
    27 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -421 GBP2021-12-31
    Officer
    2018-01-18 ~ dissolved
    IIF 28 - Director → ME
Ceased 58
  • 1
    Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,160 GBP2023-12-25
    Officer
    ~ 1993-01-23
    IIF 5 - Director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 96 - Director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 86 - Director → ME
  • 4
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2012-02-08 ~ 2015-08-28
    IIF 124 - Director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 94 - Director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 72 - Director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 106 - Director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 90 - Director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 99 - Director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 111 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 109 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 73 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 101 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 85 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 70 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 84 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 80 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 118 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 108 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 119 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 115 - Director → ME
  • 22
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 113 - Director → ME
  • 23
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 97 - Director → ME
  • 24
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 105 - Director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 93 - Director → ME
  • 26
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 117 - Director → ME
  • 27
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 95 - Director → ME
  • 28
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 77 - Director → ME
  • 29
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 78 - Director → ME
  • 30
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2022-10-25 ~ 2023-07-31
    IIF 114 - Director → ME
  • 31
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ 2023-07-31
    IIF 100 - Director → ME
  • 32
    28 Calder Avenue, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-01
    Officer
    2009-02-01 ~ 2009-07-02
    IIF 40 - Director → ME
  • 33
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 125 - Director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-16 ~ 2023-07-31
    IIF 110 - Director → ME
  • 35
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 69 - Director → ME
  • 36
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,983 GBP2023-09-30
    Officer
    2016-02-17 ~ 2016-09-12
    IIF 3 - Director → ME
  • 37
    Noel Coward Theatre, 85-88 St Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Officer
    2019-05-02 ~ 2024-07-31
    IIF 49 - Director → ME
  • 38
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,303 GBP2024-03-31
    Officer
    1991-07-03 ~ 1993-01-11
    IIF 4 - Director → ME
    1991-07-03 ~ 1993-01-11
    IIF 63 - Secretary → ME
  • 39
    45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2019-08-16 ~ 2022-02-23
    IIF 25 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-02-23
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 40
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 126 - Director → ME
  • 41
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 120 - Director → ME
  • 42
    FIRST ECO LTD - 2012-08-07
    Norwest Court, Guildhall Street, Preston, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    2,336,934 GBP2022-12-31
    Officer
    2013-07-08 ~ 2016-11-30
    IIF 42 - Director → ME
  • 43
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2018-02-07
    IIF 130 - Director → ME
  • 44
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ 2007-12-18
    IIF 132 - Director → ME
    2008-01-04 ~ 2012-12-17
    IIF 64 - Secretary → ME
    2007-12-18 ~ 2007-12-18
    IIF 65 - Secretary → ME
  • 45
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 71 - Director → ME
  • 46
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 83 - Director → ME
  • 47
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 121 - Director → ME
  • 48
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 89 - Director → ME
  • 49
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 75 - Director → ME
  • 50
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 104 - Director → ME
  • 51
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 98 - Director → ME
  • 52
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 82 - Director → ME
  • 53
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 76 - Director → ME
  • 54
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 103 - Director → ME
  • 55
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 88 - Director → ME
  • 56
    32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    2005-12-02 ~ 2011-11-09
    IIF 29 - Director → ME
  • 57
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,459,426 GBP2024-07-31
    Officer
    2017-07-21 ~ 2023-07-20
    IIF 16 - Director → ME
  • 58
    HARRISON & PARTNERS LIMITED - 2003-10-22
    7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2003-10-20
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.