1
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,713 GBP2024-12-31
Officer
2022-04-29 ~ 2023-11-22
IIF 17 - Director → ME
2024-08-22 ~ now
IIF 57 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02
03303687 Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
1997-07-07 ~ 2016-06-20
IIF 51 - Director → ME
3
BRAND 360 LIMITED
08938568 SC299846, 06467865, SC337483, 11735919, 03636032, SC729324, 05771166, SC432733, 13518356, 09260456, 09480491, 07271146, SC298149, 10742797, 07044388, 08910070, 15941161, 16743821, 13901722, 14628029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ 2015-07-02
IIF 40 - Director → ME
IIF 38 - Director → ME
4
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED
- 2003-11-14
04185502 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ dissolved
IIF 52 - Director → ME
5
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2011-08-23
IIF 44 - Director → ME
6
CHARITY CLAY PIGEON SHOOT LIMITED
- now 09406668 Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-743 GBP2021-12-31
Officer
2015-01-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
CHOBHAM MANAGEMENT SERVICES LTD
16262176 Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
9
Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2023-11-22
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,109 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 60 - Director → ME
2015-11-24 ~ 2023-11-22
IIF 55 - Director → ME
11
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,612 GBP2024-12-31
Officer
2016-07-26 ~ 2023-11-22
IIF 54 - Director → ME
2025-06-24 ~ now
IIF 59 - Director → ME
12
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-404 GBP2019-12-31
Officer
2017-10-20 ~ 2020-08-26
IIF 10 - Director → ME
13
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
ARTICWIDE LIMITED - 2000-05-19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Equity (Company account)
-468,187 GBP2024-12-31
Officer
2024-08-22 ~ now
IIF 62 - Director → ME
2011-01-31 ~ 2023-11-22
IIF 7 - Director → ME
15
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 13 - Director → ME
16
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ dissolved
IIF 15 - Director → ME
17
DIAL HOUSE CONSULTANTS LIMITED
- now 02575563DIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09
02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06
02575563DIAMONDBYTE LIMITED - 1991-06-24
C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
81,530 GBP2021-12-31
Officer
1993-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
DIAL FINANCIAL CONSULTANTS LIMITED
- 2018-08-01
10274785 Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-496 GBP2019-12-31
Officer
2018-06-27 ~ 2019-02-07
IIF 9 - Director → ME
19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Receiver Action Corporate (6 parents)
Officer
2024-08-22 ~ now
IIF 66 - LLP Designated Member → ME
2020-05-31 ~ 2023-11-22
IIF 29 - LLP Designated Member → ME
2019-01-29 ~ 2019-02-07
IIF 24 - LLP Designated Member → ME
20
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2025-08-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Crown Chambers, Princes Street, Harrogate, Yorkshire
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2009-10-16 ~ 2023-11-22
IIF 27 - LLP Designated Member → ME
2024-08-22 ~ now
IIF 67 - LLP Member → ME
22
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 14 - Director → ME
23
DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED
- 2021-09-09
13598907 Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
24
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 05127378, 03196460, 03196506, 03338184, 03073148, 05703167, 03138870, 04335908, 03219176, 03196467, 04081647, 04919759, 04808290, 03426059, 03138868, 05656972, 04648457, 03085240, 04491786, 05127561Warning The number of records might exceed displayable range of browser, please consider
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... (more) 930 High Road, London
Active Corporate (15 parents)
Officer
1996-08-22 ~ 1997-07-22
IIF 43 - Director → ME
25
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 1997-07-22
IIF 35 - Director → ME
26
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 32 - Director → ME
27
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 45 - Director → ME
28
FARNBOROUGH AIRCRAFT CORPORATION LTD
- now 04372752FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
18,840 GBP2024-07-31
Officer
2002-09-04 ~ 2002-11-30
IIF 63 - Director → ME
29
FETTER LANE INVESTMENTS LIMITED
09947222 Suite 3 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 37 - Director → ME
30
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08
SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
1994-07-28 ~ 1995-11-16
IIF 31 - Director → ME
31
FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1993-04-30 ~ 1995-10-27
IIF 33 - Director → ME
32
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29
02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1993-04-30 ~ 1995-10-27
IIF 36 - Director → ME
33
GROSVENOR HOUSE GROUP LIMITED - now
GROSVENOR HOUSE GROUP PLC - 2013-03-21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1994-03-09
IIF 49 - Director → ME
34
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-07-02
IIF 39 - Director → ME
35
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-07-01 ~ 2015-07-02
IIF 41 - Director → ME
36
Millfield, Butleigh Road, Street, England
Active Corporate (23 parents)
Officer
2007-09-13 ~ 2016-05-11
IIF 50 - Director → ME
37
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819PALLIBRIAR LIMITED
- 1993-03-24
02792819 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1993-03-24 ~ 1999-12-17
IIF 30 - Director → ME
38
SANTA FE GROUP LIMITED - now
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-08-06 ~ 2005-03-29
IIF 42 - Director → ME
39
GROSVENOR HOUSE LIMITED - 1998-05-07
GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
RELOBART LIMITED - 1992-05-13
Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-18 ~ 1999-09-01
IIF 47 - Director → ME
2001-12-12 ~ dissolved
IIF 53 - Director → ME
40
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2017-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 64 - LLP Member → ME
2018-08-22 ~ 2023-11-22
IIF 26 - LLP Member → ME
Person with significant control
2026-01-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Crown Chambers, Princes Street, Harrogate
Active Corporate (8 parents)
Equity (Company account)
-226,269 GBP2024-12-31
Officer
2013-03-21 ~ 2023-11-22
IIF 16 - Director → ME
2024-08-22 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
43
UNITY AVIATION HOLDINGS LIMITED
- now 02181542DIAL CORPORATE SERVICES LIMITED
- 2018-01-12
02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Equity (Company account)
-4,334 GBP2024-12-31
Officer
2002-11-26 ~ 2023-11-22
IIF 8 - Director → ME
2014-10-08 ~ 2023-11-22
IIF 68 - Secretary → ME
44
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-10-03
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-06-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
45
LAWGRA (NO.996) LIMITED - 2003-01-20
Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (13 parents)
Officer
2007-12-17 ~ 2015-08-27
IIF 46 - Director → ME
46
UTM WORLD HOLDINGS LIMITED
- now 07063547TAYVIN 422 LIMITED
- 2009-12-17
07063547 06973439, 05076374, 07063525, 07982450, 07063572, 08283473, 07696788, 07063593, 07064555, 07077421, 07077082, 03623712, 06678607, 04121480, 07489104, 06785483, 07064506, 03024390, 06973414, 08360942Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
2009-12-14 ~ 2015-08-27
IIF 48 - Director → ME