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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pritesh Amlani

    Related profiles found in government register
  • Mr Pritesh Amlani
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Shellbank Lane Green Street Green, Dartford, DA2 8DL

      IIF 1

    • Manor Farm, Shellbank Lane, Green Street Green, Dartford, DA2 8DL, England

      IIF 2

    • Ryarsh Coldstores, Birling Road, Ryarsh, West Malling, ME19 5AA, England

      IIF 3 IIF 4

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, ME19 5LS

      IIF 5

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, ME19 5LS, England

      IIF 6

    • Ryarsh Oast House, Birling Road, West Malling, ME19 5LS, United Kingdom

      IIF 7
  • Mr Pritesh Amlani
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ryarsh Coldstores, Birling Road, Ryarsh, West Malling, ME19 5AA, United Kingdom

      IIF 8
  • Amlani, Pritesh
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Welbeck Street, London, W1G 8EW

      IIF 9

    • Ryarsh Coldstores, Birling Road, Ryarsh, West Malling, ME19 5AA, England

      IIF 10 IIF 11

    • Ryarsh Coldstores, Birling Road, Ryarsh, West Malling, ME19 5AA, United Kingdom

      IIF 12

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, ME19 5LS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Ryarsh Oast House, Birling Road, West Malling, ME19 5LS, United Kingdom

      IIF 17
  • Amlani, Pritesh
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British business executive born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 23
  • Amlani, Pritesh
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 39
  • Amlani, Pritesh
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British accountant born in July 1968

    Registered addresses and corresponding companies
  • Amiani, Pritesh
    British

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 72
  • Amiani, Pritesh
    British business executive

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 73
  • Amlani, Pritesh
    British

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British accountant

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British business executive

    Registered addresses and corresponding companies
  • Amlani, Pritesh
    British company secretary

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 144 IIF 145
  • Amlani, Pritesh
    British director

    Registered addresses and corresponding companies

    • Ryarsh Oast House, Birling Road, Ryarsh, West Malling, Kent, ME19 5LS, United Kingdom

      IIF 146 IIF 147 IIF 148
  • Amlani, Pritesh
    British finance director

    Registered addresses and corresponding companies
  • Amlani, Pritesh

    Registered addresses and corresponding companies

    • 6 Coopers Drive, Dartford, Kent, DA2 7WS

      IIF 154 IIF 155 IIF 156

    • Ryarsh Coldstores, Birling Road, Ryarsh, West Malling, ME19 5AA, England

      IIF 157
child relation
Offspring entities and appointments 88
  • 1
    ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED
    - 2017-01-10 06161800 05394727
    EUROPEAN LIFESTYLES (D) LIMITED
    - 2011-04-19 06161800 07625914... (more)
    EUROPEAN CARE LIFESTYLES (D) LIMITED
    - 2007-04-30 06161800 05394727... (more)
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 9 - Director → ME
    2007-03-15 ~ 2011-05-06
    IIF 115 - Secretary → ME
  • 2
    ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
    - 2015-06-12 05948111
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 30 - Director → ME
    2006-09-27 ~ 2011-05-06
    IIF 84 - Secretary → ME
  • 3
    ACCOMPLISH GROUP LIFESTYLES LIMITED - now
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED
    - 2015-06-12 04949085
    WELLCARE COMMUNITY SERVICES LIMITED
    - 2004-10-27 04949085
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 31 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 118 - Secretary → ME
  • 4
    ACREGREEN LIMITED
    02044524
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140 GBP2017-12-31
    Officer
    2006-04-28 ~ 2011-05-06
    IIF 22 - Director → ME
    2006-04-28 ~ 2011-05-06
    IIF 128 - Secretary → ME
  • 5
    AKARI CARE CYMRU LIMITED - now
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED
    - 2017-02-02 05930853 05480286
    EUROPEAN CARE (CYMRU) LIMITED
    - 2011-01-26 05930853
    EUROPEAN CARE (CAVENDISH) LIMITED
    - 2006-10-17 05930853
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 66 - Director → ME
    2006-09-11 ~ 2011-05-06
    IIF 105 - Secretary → ME
    2006-09-11 ~ 2006-12-08
    IIF 75 - Secretary → ME
  • 6
    CMG (ENFIELD) LTD - now
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED
    - 2015-06-12 06060770 05940139... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 49 - Director → ME
    2007-01-22 ~ 2011-05-06
    IIF 96 - Secretary → ME
  • 7
    CODESURGE LIMITED
    02202038
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2011-05-06
    IIF 144 - Secretary → ME
  • 8
    COMBINED HEALTHCARE (MILLPORT) LIMITED
    - now SC216994
    REGIONPLAIN LIMITED - 2001-04-23
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2006-01-27 ~ 2011-05-06
    IIF 140 - Secretary → ME
  • 9
    COMBINED HEALTHCARE LIMITED
    - now SC200251
    DUXBRIGHT LIMITED - 1999-11-11
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2011-05-06
    IIF 151 - Secretary → ME
  • 10
    COMBINED HEALTHCARE MANAGEMENT LIMITED
    - now SC201424
    OPUSLAUNCH LIMITED - 1999-12-01
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2006-01-27 ~ 2011-05-06
    IIF 141 - Secretary → ME
  • 11
    CORNERSTONE ACQUISITIONS LIMITED
    05500819
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2011-05-06
    IIF 37 - Director → ME
    2008-03-25 ~ 2011-05-06
    IIF 146 - Secretary → ME
  • 12
    CORNERSTONE SERVICE SUPPORT LIMITED
    03651336
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2008-03-25 ~ 2011-05-06
    IIF 23 - Director → ME
    2008-03-25 ~ 2011-05-06
    IIF 137 - Secretary → ME
  • 13
    CYNEDVE LIMITED
    02477631
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-18 ~ 2011-05-06
    IIF 107 - Secretary → ME
  • 14
    EMBRACE (SOUTH) LIMITED - now
    EUROPEAN CARE (SOUTH) LIMITED
    - 2014-06-30 05797091
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 40 - Director → ME
    2006-04-26 ~ 2011-05-06
    IIF 109 - Secretary → ME
  • 15
    EMBRACE REALTY (CENTRAL) LIMITED - now
    ESQUIRE REALTY (CENTRAL) LIMITED
    - 2014-06-30 05064765
    EUROPEAN CARE HOMES LIMITED
    - 2006-06-06 05064765 04092377
    FENLAND CARE HOME LIMITED - 2004-05-12
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 48 - Director → ME
    2005-02-24 ~ 2011-05-06
    IIF 81 - Secretary → ME
  • 16
    EMBRACE REALTY (NE) LIMITED - now
    ESQUIRE REALTY (NE) LIMITED
    - 2014-06-30 05833821
    EUROPEAN CARE (N.E.) LIMITED
    - 2006-09-11 05833821
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 60 - Director → ME
    2006-05-31 ~ 2011-05-06
    IIF 147 - Secretary → ME
  • 17
    EMBRACE REALTY HOUSES (C) LIMITED - now
    ESQUIRE REALTY HOUSES (C) LIMITED
    - 2014-06-30 06203650
    ESQUIRE REALTY HOUSE (C) LIMITED
    - 2010-03-22 06203650
    STARTMATE LIMITED
    - 2009-12-21 06203650
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 63 - Director → ME
    2009-11-05 ~ 2011-05-06
    IIF 79 - Secretary → ME
  • 18
    EMBRACE REALTY SCOTLAND (1) LIMITED - now
    ESQUIRE REALTY SCOTLAND (1) LIMITED
    - 2014-07-21 05805689
    JAMES DESIGN UK LIMITED
    - 2006-09-15 05805689
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 57 - Director → ME
    2006-05-04 ~ 2006-12-05
    IIF 76 - Secretary → ME
  • 19
    ENDURANCE CARE LTD. - now
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED
    - 2015-06-12 06536056
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 61 - Director → ME
    2008-03-17 ~ 2011-05-06
    IIF 142 - Secretary → ME
  • 20
    EURO PHARMACARE LIMITED
    - now 05168999
    EURO PHAMACARE LIMITED
    - 2004-12-06 05168999
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2011-05-06
    IIF 112 - Secretary → ME
  • 21
    EUROPEAN CARE & LIFESTYLES (UK) LTD
    - now 03856015
    EUROPEAN CARE LTD
    - 2008-02-11 03856015 07625914... (more)
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 64 - Director → ME
    2004-04-01 ~ 2006-12-08
    IIF 117 - Secretary → ME
    2007-01-01 ~ 2011-05-06
    IIF 152 - Secretary → ME
  • 22
    EUROPEAN CARE (DANBURY) LIMITED
    06307000
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 53 - Director → ME
    2007-07-09 ~ 2011-05-06
    IIF 114 - Secretary → ME
  • 23
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    EUROPEAN LOMBARD LIMITED
    - 2010-07-05 05665889
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
    - 2006-10-12 05665889
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-01-04 ~ 2011-05-06
    IIF 148 - Secretary → ME
  • 24
    EUROPEAN CARE (GILLINGHAM) LIMITED
    - now 06161912
    BELHAVEN LEISURE LTD
    - 2009-12-09 06161912
    EUROPEAN CARE (RHONDDA) LIMITED
    - 2007-12-18 06161912
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 62 - Director → ME
    2009-12-09 ~ 2011-05-06
    IIF 78 - Secretary → ME
    2007-03-15 ~ 2007-12-14
    IIF 74 - Secretary → ME
  • 25
    EUROPEAN LIFESTYLES (CORNERSTONES) LTD
    - now 06285937
    EUROPEAN LIFESTYLES (CYMRU) LIMITED
    - 2008-01-28 06285937 06786376
    EUROPEAN LIFESTYLES (SYMRU) LIMITED
    - 2007-08-15 06285937 06786376
    European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ 2011-05-06
    IIF 86 - Secretary → ME
  • 26
    EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
    - now 05965452
    ESQUIRE REALTY (RHONDDA) LIMITED
    - 2011-04-15 05965452
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-12 ~ 2011-05-06
    IIF 85 - Secretary → ME
  • 27
    EUROPEAN WELLCARE GROUP LTD
    - now 05861249 04954960
    EUROPEAN LIFESTYLES LIMITED
    - 2008-02-20 05861249 04954960... (more)
    Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2011-05-06
    IIF 92 - Secretary → ME
  • 28
    FUTURE LIFE ALL LIMITED - now
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED
    - 2014-07-03 04301212
    SILVERSTAR CARS LIMITED - 2003-07-03
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 59 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 132 - Secretary → ME
  • 29
    FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
    EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
    ESQUIRE REALTY (MIDLANDS) LIMITED
    - 2014-06-30 05613071
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2011-05-06
    IIF 21 - Director → ME
    2005-11-04 ~ 2011-05-06
    IIF 82 - Secretary → ME
  • 30
    FUTURE LIFE REALTY (NORTH) LIMITED - now
    EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
    ESQUIRE REALTY (NORTH) LIMITED
    - 2014-06-30 05604752
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 67 - Director → ME
    2005-10-27 ~ 2011-05-06
    IIF 104 - Secretary → ME
  • 31
    FUTURE LIFE SUPPORTED LIVING LIMITED - now
    EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
    EMBRACE GROUP LIMITED - 2014-04-29
    EUROPEAN CARE (STOKE ON TRENT) LIMITED
    - 2014-04-22 05853824
    EUROPEAN CARE BEACON (HOLDINGS) LIMITED
    - 2010-06-10 05853824
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-21 ~ 2011-05-06
    IIF 97 - Secretary → ME
  • 32
    FUTURE LIFESTYLES (A) LIMITED - now
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES LIMITED
    - 2015-06-12 04954960 05861249... (more)
    EUROPEAN WELLCARE GROUP LIMITED
    - 2008-02-20 04954960 05861249
    WELLCARE GROUP LIMITED
    - 2004-10-27 04954960
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 26 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 119 - Secretary → ME
  • 33
    FUTURE LIFESTYLES (B) LIMITED - now
    EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES (B) LIMITED
    - 2015-06-12 05940139 06060770... (more)
    EUROPEAN CARE LIFESTYLES (B) LIMITED
    - 2007-01-30 05940139 06161800... (more)
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 44 - Director → ME
    2006-09-19 ~ 2011-05-06
    IIF 98 - Secretary → ME
  • 34
    FUTURE LIFESTYLES GROUP LIMITED - now
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES GROUP LIMITED
    - 2015-06-12 04870157
    EUROPEAN WELLBEING (II) LIMITED
    - 2008-01-25 04870157 03894526
    EUROPEAN WELLCARE LIMITED
    - 2004-12-30 04870157 07858206
    EUROPE WELLCARE LIMITED - 2003-09-25
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 65 - Director → ME
    2004-04-01 ~ 2006-12-08
    IIF 155 - Secretary → ME
    2006-12-01 ~ 2011-05-06
    IIF 130 - Secretary → ME
  • 35
    GALLUOGI POTENS WALES LIMITED - now
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED
    - 2017-02-09 05394727 06161800
    EUROPEAN LIFESTYLES (A) LIMITED
    - 2011-04-19 05394727 06161800... (more)
    EUROPEAN CARE LIFESTYLES (A) LIMITED
    - 2007-01-30 05394727 06161800... (more)
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
    - 2006-04-27 05394727
    MC PROPERTY LIMITED
    - 2005-06-10 05394727
    68 Grange Road West, Birkenhead, Merseyside, England
    Active Corporate (17 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 25 - Director → ME
    2005-06-06 ~ 2011-05-06
    IIF 100 - Secretary → ME
  • 36
    GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED
    - now 05480286 05930853
    EUROPEAN CARE (CENTRAL) LIMITED
    - 2011-04-19 05480286
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED
    - 2005-08-30 05480286
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 24 - Director → ME
    2005-06-14 ~ 2011-05-06
    IIF 102 - Secretary → ME
  • 37
    GUESTPLAN LIMITED
    02193310
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-05-06
    IIF 87 - Secretary → ME
  • 38
    H PLUS CARE LTD - now
    EUROPEAN CARE (WEST) LIMITED
    - 2015-03-09 05736767
    5th Floor 37 High Holborn, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,039,445 GBP2024-06-30
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 41 - Director → ME
    2006-03-09 ~ 2011-05-06
    IIF 106 - Secretary → ME
  • 39
    HOLMLEIGH (PIRTON) LIMITED - now
    EMBRACE (PIRTON) LIMITED - 2017-07-04
    EUROPEAN CARE (PIRTON) LIMITED
    - 2014-06-30 05070551
    NORWICH HEALTHCARE HOMES LIMITED
    - 2007-03-16 05070551
    ARMAAN CAPITAL LIMITED
    - 2005-05-05 05070551
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
    Active Corporate (22 parents)
    Equity (Company account)
    2,280,386 GBP2024-04-30
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 51 - Director → ME
    2005-04-27 ~ 2011-05-06
    IIF 93 - Secretary → ME
  • 40
    INTERNATIONAL CORPORATE FINANCE LIMITED
    - now 02965918
    ASSESSCORP LIMITED - 1994-11-29
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Equity (Company account)
    186,773,997 GBP2024-03-31
    Officer
    2004-02-16 ~ 2011-05-06
    IIF 129 - Secretary → ME
    2004-02-16 ~ 2004-02-16
    IIF 156 - Secretary → ME
  • 41
    INVEST GILT LIMITED - now
    Z2 CAPITAL (UK) LIMITED - 2017-11-14
    EUROPEAN SILVERDALE (III) LIMITED
    - 2013-07-08 06164597 06017556... (more)
    21 Knightsbridge, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -64,158 GBP2023-12-31
    Officer
    2007-03-16 ~ 2011-05-06
    IIF 94 - Secretary → ME
  • 42
    KEYS GROUP PCE REALTY LIMITED - now
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED
    - 2014-06-30 05930808
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 56 - Director → ME
    2006-09-11 ~ 2011-05-06
    IIF 113 - Secretary → ME
    2006-09-11 ~ 2006-12-08
    IIF 154 - Secretary → ME
  • 43
    KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED
    - 2015-06-12 03849567
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 29 - Director → ME
    2006-12-20 ~ 2011-05-06
    IIF 83 - Secretary → ME
  • 44
    KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED
    - 2015-06-12 04949254
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
    - 2004-10-27 04949254
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (18 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 27 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 125 - Secretary → ME
  • 45
    NE LIFESTYLES LIMITED - now
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED
    - 2015-06-12 06330418 07625914... (more)
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED
    - 2010-06-03 06330418
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 28 - Director → ME
    2007-08-01 ~ 2011-05-06
    IIF 136 - Secretary → ME
  • 46
    PACEGLOBE LIMITED
    05132584
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2011-05-06
    IIF 143 - Secretary → ME
  • 47
    PARKLANDS ONE LIMITED - now
    FUTURE LIFE LIMITED
    - 2017-07-07 03044974 08977236
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ 2011-05-06
    IIF 138 - Secretary → ME
  • 48
    PIRTON GRANGE LIMITED
    - now 02227206
    LATCHFAST LIMITED - 1988-05-18
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-25 ~ 2011-05-06
    IIF 18 - Director → ME
    2006-01-25 ~ 2011-05-06
    IIF 123 - Secretary → ME
  • 49
    PLAS GWYNFA LIMITED
    03425821
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2007-01-18 ~ 2011-05-12
    IIF 134 - Secretary → ME
  • 50
    RECTORY HOUSE LIMITED
    03226054
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2011-05-06
    IIF 139 - Secretary → ME
  • 51
    REDHILL CARE (PEMBROKE) LIMITED
    03783183
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-04 ~ 2011-05-06
    IIF 72 - Secretary → ME
  • 52
    REDHILL CARE (WILLOW) LIMITED
    03783190
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-04 ~ 2011-05-06
    IIF 73 - Secretary → ME
  • 53
    RESEARCH IN SPECIALIST AND ELDERLY CARE
    05894678
    Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    722 GBP2022-12-31
    Officer
    2006-08-02 ~ 2010-09-27
    IIF 153 - Secretary → ME
  • 54
    SANCTUARY CARE (ALLANBANK) LIMITED - now
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED
    - 2014-08-15 SC260213
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED
    - 2007-11-19 SC260213 SC262474
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED
    - 2004-11-02 SC260213
    EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 33 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 126 - Secretary → ME
  • 55
    SANCTUARY CARE (COMBINED) LIMITED - now
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED
    - 2014-08-15 04033655
    EUROPEAN CARE SCOTLAND (IV) LIMITED
    - 2007-10-15 04033655 05872121
    PROGRESSIVE EMPLOYMENT LIMITED
    - 2007-05-03 04033655
    Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 43 - Director → ME
    2004-10-20 ~ 2011-05-06
    IIF 111 - Secretary → ME
  • 56
    SANCTUARY CARE (DERBY) LIMITED - now
    EMBRACE (DERBY) LIMITED - 2018-03-28
    EUROPEAN CARE (DERBY) LIMITED
    - 2014-06-30 05872128
    EUROPEAN CARE BEACON (MHA) LIMITED
    - 2006-08-25 05872128 05872121
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 50 - Director → ME
    2006-07-11 ~ 2011-05-06
    IIF 80 - Secretary → ME
  • 57
    SANCTUARY CARE (ENGLAND) LIMITED - now
    EMBRACE (ENGLAND) LIMITED - 2018-03-28
    EUROPEAN CARE (ENGLAND) LIMITED
    - 2014-06-30 04530029
    MANOR HOUSE NURSING HOME (MERTON) LIMITED
    - 2004-12-20 04530029
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (24 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 47 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 121 - Secretary → ME
  • 58
    SANCTUARY CARE (GEFFEN) LIMITED - now
    EMBRACE (GEFFEN) LIMITED - 2018-03-28
    EUROPEAN CARE (GEFFEN) LIMITED
    - 2014-06-30 06788932
    EUROPEAN CARE (WELBECK) LIMITED
    - 2009-02-20 06788932 06786361
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 52 - Director → ME
    2009-01-13 ~ 2011-05-06
    IIF 88 - Secretary → ME
  • 59
    SANCTUARY CARE (KLER) LIMITED - now
    EMBRACE (KLER) LIMITED - 2018-03-28
    EUROPEAN CARE (KLER) LIMITED
    - 2014-08-15 05872121
    EUROPEAN CARE SCOTLAND (III) LIMITED
    - 2007-11-12 05872121 04033655
    EUROPEAN CARE BEACON (MHB) LIMITED
    - 2006-09-15 05872121 05872128
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 54 - Director → ME
    2006-07-11 ~ 2006-12-05
    IIF 77 - Secretary → ME
    2007-01-01 ~ 2011-05-06
    IIF 110 - Secretary → ME
  • 60
    SANCTUARY CARE (NORTH) 2 LIMITED - now
    EMBRACE (NORTH) LIMITED - 2018-03-28
    EUROPEAN CARE (NORTH) LIMITED
    - 2014-08-15 SC262474
    EUROPEAN WELLCARE SCOTLAND (II) LIMITED
    - 2007-11-19 SC262474 SC260213
    WELLCARE NURSING HOMES (GLASGOW) LIMITED
    - 2005-01-13 SC262474
    EXCHANGELAW (NO.357) LIMITED
    - 2004-06-15 SC262474 SC284176... (more)
    Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 34 - Director → ME
    2004-06-11 ~ 2011-05-06
    IIF 91 - Secretary → ME
  • 61
    SANCTUARY CARE (QUEENS) LIMITED - now
    EMBRACE (QUEENS) LIMITED - 2018-04-25
    EUROPEAN CARE (QUEENS) LIMITED
    - 2014-11-12 SC216992
    COMBINED HEALTHCARE (QUEENS) LIMITED
    - 2007-10-17 SC216992
    SHOREHIRE LIMITED - 2001-04-23
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 69 - Director → ME
    2006-01-27 ~ 2011-05-06
    IIF 150 - Secretary → ME
  • 62
    SANCTUARY CARE (R) DERBY LIMITED - now
    EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
    ESQUIRE REALTY (DERBY) LIMITED
    - 2014-06-30 05872120
    EUROPEAN CARE BEACON (LD) LIMITED
    - 2006-10-17 05872120
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 46 - Director → ME
    2006-07-11 ~ 2011-05-06
    IIF 89 - Secretary → ME
  • 63
    SANCTUARY CARE (R) GEFFEN LIMITED - now
    EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
    ESQUIRE REALTY (GEFFEN) LIMITED
    - 2014-06-30 06786519
    ESQUIRE REALTY (GREFFEN) LIMITED
    - 2009-02-11 06786519
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 58 - Director → ME
    2009-01-08 ~ 2011-05-06
    IIF 116 - Secretary → ME
  • 64
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED
    - 2014-08-15 SC284176
    EXCHANGELAW (NO.385) LIMITED
    - 2005-06-02 SC284176 SC284165... (more)
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 68 - Director → ME
    2005-05-23 ~ 2011-05-06
    IIF 149 - Secretary → ME
  • 65
    SANCTUARY CARE (R) UK LIMITED - now
    EMBRACE REALTY (UK) LIMITED - 2018-03-28
    ESQUIRE REALTY (UK) LIMITED
    - 2014-06-30 05500663
    ESQUIRE REALITY (UK) LIMITED - 2005-07-15
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 55 - Director → ME
    2005-09-27 ~ 2005-09-27
    IIF 71 - Director → ME
    2005-09-27 ~ 2011-05-06
    IIF 127 - Secretary → ME
  • 66
    SANCTUARY CARE (SOUTH WEST) LIMITED - now
    EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
    EUROPEAN CARE (SW) LTD.
    - 2014-07-01 04117347
    AEROSHORE LIMITED - 2001-01-11
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (23 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 42 - Director → ME
    2003-05-20 ~ 2011-05-06
    IIF 133 - Secretary → ME
  • 67
    SANCTUARY CARE (UK) LIMITED - now
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED
    - 2014-06-30 03856062
    EUROPEAN CARE 2000 LTD - 2000-06-20
    TIMEFOOT LTD - 1999-11-17
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 45 - Director → ME
    2002-09-24 ~ 2011-05-06
    IIF 95 - Secretary → ME
  • 68
    SANCTUARY CARE (WELLCARE) LIMITED - now
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    EUROPEAN WELLCARE HOMES LIMITED
    - 2015-06-12 04092377
    WELLCARE NURSING HOMES LIMITED
    - 2004-10-27 04092377
    EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
    EUROPEAN CARE HOMES LIMITED - 2003-11-04
    EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
    IRONBRIDGE CARS LIMITED - 2001-10-18
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (20 parents)
    Officer
    2010-12-01 ~ 2011-05-06
    IIF 32 - Director → ME
    2004-04-01 ~ 2011-05-06
    IIF 122 - Secretary → ME
  • 69
    SPSG (BEAUTY) LTD
    10048298
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,560 GBP2021-05-31
    Officer
    2016-09-15 ~ 2019-01-21
    IIF 35 - Director → ME
  • 70
    SPSG (HAIR & BEAUTY) LTD
    10592361
    Ryarsh Oast House, Birling Road, West Malling, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 71
    SPSG (HOLDINGS) LTD
    10592404
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2017-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SPSG BUSINESS SOLUTIONS LTD
    07859984
    Ryarsh Oast House Birling Road, Ryarsh, West Malling
    Active Corporate (1 parent)
    Equity (Company account)
    -627 GBP2024-04-30
    Officer
    2011-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    SPSG LIFESTYLES LTD
    11830772
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -246,030 GBP2024-05-31
    Officer
    2019-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 74
    SPSG PROPERTIES LTD
    09225055
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,858 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-18 ~ 2019-04-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 75
    ST. ANTHONY'S CARE HOMES LIMITED
    - now 02023563
    CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
    KERSLEYHEATH LIMITED - 1986-07-10
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2008-03-26 ~ 2011-05-06
    IIF 145 - Secretary → ME
  • 76
    SUBURBAN & COUNTY CARE LIMITED
    - now 00794984
    SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2011-05-06
    IIF 20 - Director → ME
    2005-09-28 ~ 2011-05-06
    IIF 120 - Secretary → ME
  • 77
    TESTACTIVE LIMITED
    02681169
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-09 ~ 2011-05-06
    IIF 19 - Director → ME
    2007-08-09 ~ 2011-05-06
    IIF 131 - Secretary → ME
  • 78
    THE LAURELS NURSING HOMES LIMITED
    - now 02327473
    TERMTOP LIMITED - 1989-07-26
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-30 ~ 2011-05-06
    IIF 108 - Secretary → ME
  • 79
    TRICARE UK LIMITED
    - now 02354773
    ELSBETH LIMITED - 1989-04-10
    C/o Pinsent Masons Llp, Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-13 ~ 2006-10-13
    IIF 70 - Director → ME
    2006-10-13 ~ 2011-05-06
    IIF 124 - Secretary → ME
  • 80
    TYLANE LIMITED
    03095131
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2011-05-06
    IIF 135 - Secretary → ME
  • 81
    V8 GOURMET FINANCE LIMITED
    - now 06786361
    EUROPEAN CARE (WELBECK) LIMITED
    - 2009-07-06 06786361 06788932
    EUROPEAN CARE (GREFFEN) LIMITED
    - 2009-03-19 06786361
    Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2010-06-15
    IIF 36 - Director → ME
    2009-01-08 ~ 2009-08-06
    IIF 103 - Secretary → ME
  • 82
    V8 GOURMET LIMITED
    - now 06765254
    ARBENTIN LIMITED
    - 2009-01-13 06765254
    58 Hugh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-03 ~ 2010-06-15
    IIF 39 - Director → ME
    2008-12-03 ~ 2009-08-06
    IIF 99 - Secretary → ME
  • 83
    VENDORS PLUS LIMITED
    - now 05164583
    ELVINGTON PLUS LIMITED
    - 2004-07-02 05164583
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2011-05-06
    IIF 90 - Secretary → ME
  • 84
    VITAZYMES EUROPE LIMITED - now
    EUROPEAN SILVERDALE (I) LIMITED
    - 2013-07-30 05961232 06017556... (more)
    EUROPEAN SILVERDALE LIMITED
    - 2006-12-19 05961232 06349398... (more)
    Klsa Accountants, Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ 2011-05-06
    IIF 101 - Secretary → ME
  • 85
    WFF BRACKNELL LTD
    12679173
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    394,484 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-18 ~ 2025-03-31
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 86
    WFF BROMLEY LTD
    09221156
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    943,369 GBP2024-05-31
    Officer
    2014-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-16 ~ 2019-04-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 87
    WFF DARTFORD LTD
    08006102
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    933,042 GBP2024-05-31
    Officer
    2012-03-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-26 ~ 2019-04-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 88
    ZOCALO FRANCHISE UK LIMITED
    - now 13890863
    SPSG HOSPITALITY LTD
    - 2022-03-02 13890863
    Ryarsh Coldstores Birling Road, Ryarsh, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    980 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 11 - Director → ME
    2022-02-03 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.