1
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (29 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
1995-11-20 ~ 2000-08-04
IIF 32 - Director → ME
2
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 18 - Director → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 27 - Director → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 22 - Director → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
-1,032 GBP2017-03-31
Officer
1997-12-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
Sw5 0er, 39a Barkston Gardens 39a Barkston Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 53 - Has significant influence or control → OE
8
39a Barkston Gardens, Barkston Gardens, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1998-10-07 ~ 2018-02-23
IIF 17 - Director → ME
1998-10-07 ~ 2001-07-16
IIF 41 - Secretary → ME
10
8 Hollywood Mews, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 4 - Director → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 28 - Director → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 29 - Director → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 30 - Director → ME
14
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
422,682 GBP2024-05-29
Officer
1992-08-17 ~ 2018-02-23
IIF 10 - Director → ME
1995-02-15 ~ 2000-12-18
IIF 46 - Secretary → ME
15
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Equity (Company account)
696,986 GBP2024-05-29
Officer
1993-06-30 ~ 2018-02-23
IIF 6 - Director → ME
1995-02-15 ~ 2000-12-18
IIF 48 - Secretary → ME
16
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 31 - Director → ME
17
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 33 - Director → ME
18
HERITAGE OAKS HEALTHCARE LIMITED
09873538 N Richards, Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-23,492 GBP2024-05-24
Officer
2015-11-16 ~ 2018-02-23
IIF 34 - Director → ME
19
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ dissolved
IIF 11 - Director → ME
20
TRUECLAIM LIMITED - 1986-06-12
74 Macrae Road, Ham Green, Bristol
Active Corporate (10 parents)
Equity (Company account)
16,299 GBP2024-12-31
Officer
2017-08-01 ~ 2019-11-26
IIF 5 - Director → ME
21
8 Hollywood Mews, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 25 - Director → ME
22
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2003-04-08 ~ dissolved
IIF 8 - Director → ME
2018-04-05 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
1995-02-21 ~ dissolved
IIF 14 - Director → ME
24
PALMS ROW HEALTH CARE LIMITED
- now 02713151 379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,454,725 GBP2024-05-29
Officer
1992-07-29 ~ 2018-02-23
IIF 20 - Director → ME
1995-02-15 ~ 2000-12-18
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Equity (Company account)
32,625 GBP2024-05-29
Officer
1992-08-17 ~ 2018-02-23
IIF 15 - Director → ME
1995-02-15 ~ 2000-12-18
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
770,160 GBP2020-05-29
Officer
1993-01-27 ~ 2018-02-23
IIF 12 - Director → ME
1995-02-15 ~ 2000-12-18
IIF 43 - Secretary → ME
27
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 35 - Director → ME
30
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 36 - Director → ME
31
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
264 Banbury Road, Oxford
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,905 GBP2019-08-31
Officer
2018-08-13 ~ dissolved
IIF 2 - Director → ME
2018-08-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
33
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-13 ~ dissolved
IIF 3 - Director → ME
2018-08-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-08-13 ~ 2018-09-04
IIF 51 - Has significant influence or control → OE
34
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 2005-06-07
IIF 26 - Director → ME
1998-10-07 ~ 2000-12-18
IIF 42 - Secretary → ME
35
8 Hollywood Mews, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 23 - Director → ME
36
8 Hollywood Mews, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 24 - Director → ME
37
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
37,231 GBP2016-03-29
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
38
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Equity (Company account)
3,022,029 GBP2024-03-31
Officer
1998-04-03 ~ 2011-11-14
IIF 9 - Director → ME
1998-04-03 ~ 2000-12-18
IIF 40 - Secretary → ME
39
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,429 GBP2017-03-31
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE