1
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2006-01-27 ~ 2018-05-01IIF 32 - Director → ME
2006-01-27 ~ 2014-11-21IIF 47 - Secretary → ME
2
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2007-05-04 ~ 2018-05-01IIF 20 - Director → ME
2007-05-04 ~ 2014-11-21IIF 48 - Secretary → ME
3
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2006-01-27 ~ 2018-05-01IIF 22 - Director → ME
2006-01-27 ~ 2014-11-21IIF 45 - Secretary → ME
4
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2009-03-27 ~ 2018-05-01IIF 16 - Director → ME
2009-03-27 ~ 2014-11-21IIF 44 - Secretary → ME
5
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2016-05-20 ~ 2020-12-29IIF 34 - Director → ME
6
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2022-04-27 ~ 2023-07-31IIF 3 - Director → ME
7
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2022-04-27 ~ 2023-07-31IIF 4 - Director → ME
8
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2022-04-27 ~ 2023-07-31IIF 2 - Director → ME
9
AVIVA LIFESTYLE LIMITED - 2007-05-21
ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2010-08-13IIF 30 - Director → ME
2006-01-27 ~ 2010-08-13IIF 46 - Secretary → ME
10
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (3 parents)
Officer
2006-01-27 ~ 2010-08-20IIF 31 - Director → ME
2006-01-27 ~ 2010-08-20IIF 49 - Secretary → ME
11
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2023-07-31IIF 43 - Director → ME
12
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2023-07-31IIF 40 - Director → ME
13
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2013-07-12 ~ 2023-07-31IIF 12 - Director → ME
14
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2014-08-04 ~ 2023-06-30IIF 14 - Director → ME
15
HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2006-01-27 ~ 2023-07-31IIF 23 - Director → ME
2006-01-27 ~ 2014-11-21IIF 60 - Secretary → ME
16
HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2006-01-27 ~ 2023-07-31IIF 25 - Director → ME
2006-01-27 ~ 2014-11-21IIF 62 - Secretary → ME
17
HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2006-01-27 ~ 2023-07-31IIF 28 - Director → ME
2006-01-27 ~ 2014-11-21IIF 59 - Secretary → ME
18
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2008-05-01 ~ 2023-07-31IIF 26 - Director → ME
2008-05-01 ~ 2014-11-21IIF 56 - Secretary → ME
19
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-23 ~ 2014-11-21IIF 57 - Secretary → ME
20
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-07-31IIF 41 - Director → ME
2013-12-04 ~ 2014-11-21IIF 50 - Secretary → ME
21
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2019-01-25 ~ 2023-07-31IIF 15 - Director → ME
22
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2023-07-31IIF 13 - Director → ME
23
HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2006-01-27 ~ 2023-07-31IIF 27 - Director → ME
2006-01-27 ~ 2014-11-21IIF 55 - Secretary → ME
24
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2014-11-21IIF 61 - Secretary → ME
25
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2014-11-21IIF 54 - Secretary → ME
26
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-12-23 ~ 2023-07-31IIF 42 - Director → ME
2013-12-23 ~ 2014-11-21IIF 58 - Secretary → ME
27
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2009-02-23 ~ 2023-07-31IIF 1 - Director → ME
2009-02-23 ~ 2014-11-21IIF 53 - Secretary → ME
28
C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2015-02-06 ~ 2023-07-31IIF 29 - Director → ME
29
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2023-07-31IIF 24 - Director → ME
30
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2022-06-13 ~ 2023-07-31IIF 7 - Director → ME
31
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2022-06-14 ~ 2023-07-31IIF 8 - Director → ME
32
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2015-01-09 ~ 2023-07-31IIF 21 - Director → ME
33
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2022-06-13 ~ 2023-07-31IIF 6 - Director → ME
34
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2011-07-20 ~ 2020-12-29IIF 18 - Director → ME
2011-07-20 ~ 2014-11-21IIF 52 - Secretary → ME
35
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-01-28 ~ 2020-12-29IIF 35 - Director → ME
36
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2020-12-29IIF 5 - Director → ME
2012-08-01 ~ 2014-11-21IIF 51 - Secretary → ME
37
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2010-03-02 ~ 2020-12-29IIF 17 - Director → ME
2010-03-02 ~ 2014-11-21IIF 63 - Secretary → ME
38
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2020-12-29IIF 33 - Director → ME
39
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2020-12-29IIF 36 - Director → ME