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
Individuals in focus
Smith, Philip Antony
- British born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companiesC/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 1Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 22 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 3Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom
IIF 4Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 5C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 6
- British chartered accountant born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companiesApartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom
IIF 7
- British company director born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 8
- British director born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companies2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW
IIF 924, Greville Street, London, EC1N 8SS, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom
IIF 17C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom
IIF 18
- British born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 19 IIF 20 IIF 2111th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 2211th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 2311th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
IIF 24 IIF 252 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 262, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 272, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 28 IIF 29 IIF 302, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 31 IIF 32 IIF 33 (more)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 41 IIF 42 IIF 43 (more)90, High Holborn, London, WC1V 6XX
IIF 48 IIF 49 IIF 50 (more)Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 55 IIF 56 IIF 57 (more)
- British chartered accountant born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 66238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 67238, Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 6811th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 6911th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 7011th, Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 7172, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
IIF 727, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 737th Floor, Building 9, Berkeley Street, London, W1J 8DW, England
IIF 7485, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England
IIF 75C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 76 IIF 77 IIF 78 (more)Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 88Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 89 IIF 90 IIF 91The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 92 IIF 93The Forge, Church Street West, Woking, GU21 6HT, England
IIF 94
- British director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 95 IIF 96 IIF 972, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
IIF 98 IIF 99Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 100Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 101Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 102 IIF 103 IIF 104Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 105
- British Registered addresses and corresponding companies
Smith, Philip Antony
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 10690, High Holborn, London, WC1V 6XX
IIF 107 IIF 108 IIF 109 (more)Lansdowne House 57, Berkeley Square, London, W1J 6ER
IIF 116 IIF 117 IIF 118 (more)Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Smith, Philip Anthony
90, High Holborn, London, WC1V 6XX
IIF 123
- British born in September 1972
Mr Philip Antony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Phillip Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Philip
7, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1
ADFIRMO 2015 LIMITED
- nowADFIRMO GROUP LIMITED - 2015-02-24Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-04-30Officer2007-04-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 65 - Director → ME
- 3Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 63 - Director → ME
- 41110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-427,047 GBP2024-12-31Officer2022-09-27 ~ nowIIF 5 - Director → ME
- 52 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents)Officer2017-12-15 ~ nowIIF 25 - Director → ME
- 6BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-272 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (2 parents, 8 offsprings)Officer2016-02-15 ~ nowIIF 30 - Director → ME
- 72 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 47 - Director → ME
- 8Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2006-05-18 ~ dissolvedIIF 17 - Director → ME
- 9Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)9 GBP2024-04-30Officer2006-01-31 ~ nowIIF 2 - Director → ME
- 10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-15 ~ dissolvedIIF 85 - Director → ME
- 11C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2016-02-15 ~ dissolvedIIF 79 - Director → ME
- 12C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ nowIIF 77 - Director → ME
- 13C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 83 - Director → ME
- 1411th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 70 - Director → ME
- 152 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 45 - Director → ME
- 16LIONS DEVELOPMENTS LIMITED - 2005-11-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 78 - Director → ME
- 17EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 76 - Director → ME
- 18
EXPRESS CARE LIMITED
- nowALM PROPERTY COMPANY LIMITED - 2006-06-21C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 82 - Director → ME - 19C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (3 parents)Officer2019-05-01 ~ nowIIF 6 - Director → ME
- 20STANSOAK LIMITED - 1993-02-24C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 80 - Director → ME
- 212 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents)Officer2019-07-09 ~ nowIIF 36 - Director → ME
- 222 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 40 - Director → ME
- 232 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 35 - Director → ME
- 242 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (2 parents, 15 offsprings)Officer2018-09-18 ~ nowIIF 24 - Director → ME
- 252 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 31 - Director → ME
- 262 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 23 - Director → ME
- 272 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2017-09-14 ~ nowIIF 34 - Director → ME
- 28HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-032 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-19 ~ nowIIF 26 - Director → ME
- 292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 39 - Director → ME
- 302 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 33 - Director → ME
- 31BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 22 - Director → ME
- 322 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 32 - Director → ME
- 33
MARIPOSA CARE LIMITED
- nowDOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)Officer2016-02-15 ~ nowIIF 29 - Director → ME - 34Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 37 - Director → ME
- 35
PAPILLON CARE LIMITED
- nowBRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ nowIIF 28 - Director → ME - 36Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 62 - Director → ME
- 37Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2007-04-11 ~ dissolvedIIF 7 - Director → ME
- 382 Merchants Drive, Parkhouse, Carlisle, United KingdomDissolved Corporate (3 parents)Officer2019-06-25 ~ dissolvedIIF 99 - Director → ME
- 39WOODBURY PARK (HOTELS) LIMITED - 1984-09-20C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 1 - Director → ME
- 40Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2012-09-26 ~ dissolvedIIF 104 - Director → ME
- 41Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2012-09-26 ~ dissolvedIIF 102 - Director → ME
- 42BLACKWELL VALE LIMITED - 2020-12-182 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 42 - Director → ME
- 43AKARI CARE HOMES LIMITED - 2016-08-31AKARI CARE LIMITED - 2012-10-10Related registration: 07737949Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2012-10-30 ~ nowIIF 19 - Director → ME2012-10-30 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 44Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)646,388 GBP2024-10-31Officer2016-07-04 ~ nowIIF 20 - Director → ME
- 452 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 43 - Director → ME
- 46
SALCO HOMES LIMITED
- nowMIGHTPLACE LIMITED - 1997-10-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer2016-02-15 ~ dissolvedIIF 81 - Director → ME - 47Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,240 GBP2021-05-31Officer2010-05-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,240,981 GBP2024-12-31Officer2019-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 50C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2016-02-15 ~ nowIIF 84 - Director → ME
- 51Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 38 - Director → ME
- 52
ST. PAUL'S MEWS LIMITED
- nowSHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-05-31Officer2023-06-15 ~ nowIIF 3 - Director → ME - 532 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 46 - Director → ME
- 54C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 87 - Director → ME
- 55STANTON LODGE LIMITED - 2021-06-082 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-12 ~ nowIIF 44 - Director → ME
- 56Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)3 GBP2020-12-31Officer2012-09-26 ~ dissolvedIIF 103 - Director → ME
- 572 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 41 - Director → ME
- 58WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 86 - Director → ME
Ceased
47
- 1C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2019-05-01 ~ 2021-02-26IIF 18 - Director → ME
- 2
AK (SPV) LIMITED
- nowNEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2012-11-05 ~ 2016-08-09IIF 101 - Director → ME - 3
AKARI BEECHCROFT LIMITED
- nowBONDCARE BEECHCROFT LIMITED - 2013-02-19BONDCARE LIMITED - 1997-05-22First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 54 - Director → ME2012-06-19 ~ 2016-08-03IIF 109 - Secretary → ME - 4
AKARI CARE LIMITED
- nowOther registered number: 08206619BONDCARE NILERACE LIMITED - 2012-10-10First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (6 parents)Officer2012-06-19 ~ 2016-08-09IIF 89 - Director → ME2012-06-19 ~ 2016-08-09IIF 117 - Secretary → ME - 5
AKARI DERBY LIMITED
- nowBONDCARE (DERBY) LIMITED - 2013-02-19BONDCARE (ENFIELD) LIMITED - 1999-07-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 57 - Director → ME2012-06-19 ~ 2016-08-03IIF 113 - Secretary → ME - 6
AKARI FELMINGHAM LIMITED
- nowBONDCARE (FELMINGHAM) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 49 - Director → ME2012-06-19 ~ 2016-08-03IIF 123 - Secretary → ME - 7
AKARI FRINDSBURY LIMITED
- nowBONDCARE (FRINDSBURY) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 58 - Director → ME2012-06-19 ~ 2016-08-03IIF 121 - Secretary → ME - 8DURHAM HOMES & ESTATES LIMITED - 2013-02-19MILLAND ESTATES LIMITED - 2001-05-17Related registration: 03660547DURHAM HOMES & ESTATES LIMITED - 2001-05-08DOVEPOLAR LIMITED - 1988-01-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (4 parents)Officer2012-06-19 ~ 2016-08-03IIF 55 - Director → ME2012-06-19 ~ 2016-08-03IIF 112 - Secretary → ME
- 9
AKARI HOMES LIMITED
- nowBONDCARE HOMES LIMITED - 2013-02-19Related registration: 13185078HELEN MCARDLE CARE LIMITED - 2004-12-20First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-06-19 ~ 2016-08-03IIF 60 - Director → ME2012-06-19 ~ 2016-08-03IIF 110 - Secretary → ME - 10
AKARI IVY LIMITED
- nowBONDCARE IVY LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 52 - Director → ME2012-06-19 ~ 2016-08-03IIF 107 - Secretary → ME - 11
AKARI MARTHA LIMITED
- nowBONDCARE (MARTHA) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 53 - Director → ME2012-06-19 ~ 2016-08-03IIF 122 - Secretary → ME - 12
AKARI MIDDLETON LIMITED
- nowBONDCARE (MIDDLETON) LIMITED - 2013-02-19BONDCARE (DOVEDALE) LIMITED - 2004-07-27BONDCARE (HAVEN) LIMITED - 2003-06-24First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 51 - Director → ME2012-06-19 ~ 2016-08-03IIF 108 - Secretary → ME - 13
AKARI NANTWICH LIMITED
- nowBONDCARE (NANTWICH) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 48 - Director → ME2012-06-19 ~ 2016-08-03IIF 115 - Secretary → ME - 14
AKARI PARBOLD LIMITED
- nowBONDCARE (PARBOLD) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 50 - Director → ME2012-06-19 ~ 2016-08-03IIF 114 - Secretary → ME - 15
AKARI SALFORD LIMITED
- nowBONDCARE (SALFORD) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 59 - Director → ME2012-06-19 ~ 2016-08-03IIF 120 - Secretary → ME - 16
AKARI SHROPSHIRE LIMITED
- nowBONDCARE (SHROPSHIRE) LIMITED - 2013-02-19First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-01-03IIF 61 - Director → ME2012-06-19 ~ 2016-01-03IIF 111 - Secretary → ME - 17
AKARI WHITCHURCH LIMITED
- nowBONDCARE (WHITCHURCH) LIMITED - 2013-02-19NET BOND (WHITCHURCH) LIMITED - 1999-03-16First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (3 parents)Officer2012-06-19 ~ 2016-08-03IIF 56 - Director → ME2012-06-19 ~ 2016-08-03IIF 118 - Secretary → ME - 18
AMICURA CHORLEY LIMITED
- nowHOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03BUTTERFLY HEALTHCARE LIMITED - 2015-07-28238 Station Road, Addlestone, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,567,186 GBP2020-03-31Officer2018-03-26 ~ 2019-07-02IIF 71 - Director → ME - 19HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28238 Station Road, Addlestone, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)4,078,281 GBP2020-03-31Officer2018-03-26 ~ 2019-07-02IIF 69 - Director → ME
- 20Other registered number: 11591525Aspen Hill Village, Church Street, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-293,315 GBP2024-12-31Officer2019-08-16 ~ 2022-09-27IIF 100 - Director → ME
- 21
ASPRIS (ARDEN) LIMITED
- nowHOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-042 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2022-03-31IIF 94 - Director → ME - 22C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Officer2016-02-15 ~ 2019-06-07IIF 74 - Director → ME
- 23238 Station Road, Addlestone, United KingdomActive Corporate (3 parents)Equity (Company account)-300,610 GBP2024-03-31Officer2018-04-16 ~ 2019-07-02IIF 67 - Director → ME
- 242 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-27,236,110 GBP2018-01-01 ~ 2018-12-31Officer2019-05-01 ~ 2021-02-26IIF 9 - Director → ME
- 25238 Station Road, Addlestone, EnglandActive Corporate (3 parents)Equity (Company account)-205,421 GBP2024-03-31Officer2018-04-16 ~ 2019-07-02IIF 66 - Director → ME
- 26RENOVO SUPPORTED LIVING LIMITED - 2023-02-032 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)Equity (Company account)-44,336 GBP2024-12-31Officer2020-01-17 ~ 2021-02-26IIF 97 - Director → ME
- 27C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (5 parents)Officer2019-04-03 ~ 2020-03-10IIF 92 - Director → ME
- 28HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (5 parents)Officer2018-09-12 ~ 2020-12-23IIF 93 - Director → ME
- 29
INSTITUTE FOR TURNAROUND
- nowSOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (10 parents)Officer2019-09-24 ~ 2022-02-10IIF 105 - Director → ME - 30HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2021-09-24IIF 68 - Director → ME
- 31
MPT STIRLING LIMITED
- nowHOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-09 ~ 2021-07-06IIF 75 - Director → ME - 32
NGP REALISATIONS LIMITED
- nowNEW GENERATION PORTRAITS LIMITED - 2015-07-25LUPFAW 178 LIMITED - 2005-10-04Related registration: 05575389Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ 2011-07-15IIF 16 - Director → ME - 33
OHI ACG HOLDINGS LTD
- nowAKARI CARE GROUP LIMITED - 2024-05-16Related registration: 10224740BC2 LIMITED - 2013-02-19C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-06-20 ~ 2016-08-03IIF 91 - Director → ME2012-06-20 ~ 2016-08-03IIF 116 - Secretary → ME - 34
OHI AKARI PROPERTIES LTD
- nowNILERACE LIMITED - 2024-05-16C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer2012-06-19 ~ 2016-08-09IIF 90 - Director → ME2012-06-19 ~ 2016-08-09IIF 119 - Secretary → ME - 35
PW REALISATIONS LIMITED
- nowPHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ 2011-07-15IIF 12 - Director → ME - 36
QUARTER CARE LTD.
- nowQUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (4 parents)Officer2016-02-15 ~ 2016-08-25IIF 72 - Director → ME - 37
RENOVO BRIGHTON LIMITED
- nowRENOVO BRIGHTON LIMITED - 2025-10-312 Merchants Drive, Parkhouse, CarlisleActive Corporate (4 parents)Equity (Company account)3,064,045 GBP2024-12-31Officer2020-01-16 ~ 2021-02-26IIF 27 - Director → ME - 38RENOVO FARNBOROUGH LIMITED - 2025-10-172 Merchants Drive, Parkhouse, CarlisleActive Corporate (4 parents)Equity (Company account)-463,645 GBP2024-12-31Officer2020-01-16 ~ 2021-02-26IIF 96 - Director → ME
- 392 Merchants Drive, Parkhouse, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-10,650,350 GBP2024-12-31Officer2020-01-27 ~ 2021-02-26IIF 98 - Director → ME
- 402 Merchants Drive, Parkhouse, CarlisleActive Corporate (3 parents)Equity (Company account)-7,140,810 GBP2024-12-31Officer2020-01-17 ~ 2021-02-26IIF 95 - Director → ME
- 41Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)281,659 GBP2024-05-31Officer2012-05-01 ~ 2019-08-03IIF 73 - Director → ME2012-05-01 ~ 2020-09-08IIF 129 - Secretary → ME
- 42
ST. PAUL'S MEWS LIMITED
- nowSHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-05-31Officer2017-05-19 ~ 2019-11-24IIF 88 - Director → ME - 43
VCH REALISATIONS LIMITED
- nowVENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-18 ~ 2011-10-18IIF 11 - Director → ME - 44Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (2 parents)Officer2010-11-18 ~ 2011-07-15IIF 13 - Director → ME
- 45VENTURE PRODUCTIONS LIMITED - 2015-07-25Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ 2011-07-15IIF 14 - Director → ME
- 46VENTURE STUDIOS (USA) LIMITED - 2015-07-25VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-18 ~ 2011-07-15IIF 10 - Director → ME
- 47
VUK REALISATIONS LIMITED
- nowVENTURE (UK) LIMITED - 2015-07-25VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2010-11-18 ~ 2011-07-15IIF 15 - Director → ME
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