1
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2004-11-01 ~ 2004-12-01
IIF 35 - Director → ME
2
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-03 ~ 2004-09-16
IIF 20 - Director → ME
3
BEACONSFIELD RFC TRADING AND SUPPORTERS CLUB LIMITED
11255352 Oak Lodge, Windsor End, Beaconsfield, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2018-03-14 ~ 2022-10-23
IIF 17 - Director → ME
2023-06-17 ~ 2024-10-30
IIF 16 - Director → ME
2022-10-23 ~ 2024-10-30
IIF 58 - Secretary → ME
4
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED
01004288 Oak Lodge Meadow, Windsor End, Beaconsfield, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2017-10-15 ~ 2024-10-30
IIF 2 - Director → ME
2017-10-15 ~ 2024-10-30
IIF 57 - Secretary → ME
5
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1994-04-01 ~ 1996-03-01
IIF 24 - Director → ME
6
CRAEGMOOR CARE (HOLDINGS) LIMITED - now
CRAEGMOOR INVESTMENTS LIMITED
- 2010-01-27
04790555 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 36 - Director → ME
7
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED
- 2004-12-22
03656033 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-08-01 ~ 2005-01-05
IIF 39 - Director → ME
8
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 7 - Director → ME
9
CRAEGMOOR GROUP (NO.6) LIMITED - now
CRAEGMOOR NO. 2 LIMITED
- 2009-10-30
04229516LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 10 - Director → ME
10
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 45 - Director → ME
11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 47 - Director → ME
12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 34 - Director → ME
13
CRAEGMOOR LEARNING (HOLDINGS) LIMITED - now
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-13 ~ 2004-09-16
IIF 19 - Director → ME
14
CRAEGMOOR LIMITED - now
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 4 - Director → ME
15
CRAEGMOOR SUPPORTING YOU LIMITED - now
PROACTIVE TRAINING SOLUTIONS LIMITED
- 2008-01-15
04955186IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 6 - Director → ME
16
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 41 - Director → ME
17
LACTONLAND LIMITED - 1991-05-07
14 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2006-10-01 ~ dissolved
IIF 18 - Director → ME
2008-01-28 ~ 2008-07-28
IIF 49 - Secretary → ME
18
ENVIROTREAT SOLUTIONS LIMITED - now
THE TREATMENT HUB (MIDLANDS) LIMITED - 2020-10-05
ENVIROTREAT DEVELOPMENTS LIMITED - 2019-11-21
ENVIROTREATMENT LIMITED - 2017-09-14
ENVIROWASTE TECHNOLOGIES LIMITED - 2013-03-28
ENVIROTREAT SOLUTIONS LIMITED
- 2010-11-17
07112283 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents)
Equity (Company account)
246,263 GBP2024-12-31
Officer
2009-12-23 ~ 2010-02-01
IIF 3 - Director → ME
19
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
261,232 GBP2017-06-30
Officer
2009-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
20
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 33 - Director → ME
21
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1994-04-01 ~ 2001-05-14
IIF 31 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2004-12-01
IIF 37 - Director → ME
23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 46 - Director → ME
24
PINCO 1789 LIMITED
- 2002-10-22
04457313 04869383, 04457314, 04447266, 04340350, 04447242, 00155834, 04457287, 04447140, 04445777, 04152771, 04663163, 04457288, 04445689, 04421171, 04437421, 03852564, 04298108, 04324945, 04663324, 04402661Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 11 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 54 - Secretary → ME
25
HALFORDS GROUP PLC - now
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 04436871, 04494447, 04374752, 04844862, 04447242, 04340354, 04444011, 04457313, 04447266, 04445777, 04457288, 03586316, 04421168, 04152700, 04457287, 04663160, 03852552, 04447140, 04040555, 04402661Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 5 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 53 - Secretary → ME
26
PINCO 1787 LIMITED
- 2002-10-22
04457288 04445777, 04457313, 04447140, 04447266, 04436873, 04457314, 04457287, 03210254, 03852549, 04385462, 04663130, 04494373, 04447242, 04442322, 03719493, 04374762, 04340357, 04298115, 04716156, 04298247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-09-30
IIF 8 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 55 - Secretary → ME
27
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2002-07-24 ~ 2003-09-30
IIF 9 - Director → ME
2002-08-29 ~ 2003-09-30
IIF 48 - Secretary → ME
28
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2002-10-17 ~ 2003-09-30
IIF 52 - Secretary → ME
29
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2002-08-29 ~ 2003-09-30
IIF 51 - Secretary → ME
30
HAMME CONSTRUCTION LIMITED
- now 03080982 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1996-01-12 ~ 2001-05-14
IIF 22 - Director → ME
31
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2004-08-01 ~ 2005-02-08
IIF 44 - Director → ME
32
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 38 - Director → ME
33
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
2014-06-21 ~ 2016-05-09
IIF 15 - Director → ME
34
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 12 - Director → ME
35
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
2005-05-16 ~ 2005-05-20
IIF 1 - Director → ME
36
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 43 - Director → ME
37
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 40 - Director → ME
38
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 42 - Director → ME
39
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 28 - Director → ME
40
SWECO UK HOLDING LIMITED - now
GRONTMIJ GROUP LIMITED
- 2016-03-30
02237772CARL BRO GROUP LIMITED - 2007-02-01
CARL BRO GROUP (UK) LIMITED - 1993-06-30
BRIEFTRAD LIMITED - 1988-05-19
Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Active Corporate (49 parents, 5 offsprings)
Officer
2008-02-01 ~ 2009-02-28
IIF 14 - Director → ME
41
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
2002-01-02 ~ 2019-01-15
IIF 21 - Director → ME
42
Celandine Cottage Templewood Lane, Farnham Common, Slough, Bucks, England
Dissolved Corporate (5 parents)
Equity (Company account)
142 GBP2019-09-30
Officer
2006-05-04 ~ 2019-03-01
IIF 50 - Secretary → ME
43
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, Slough
Active Corporate (37 parents, 1 offspring)
Officer
1998-10-01 ~ 2004-05-31
IIF 26 - Director → ME
44
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 32 - Director → ME
45
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 25 - Director → ME
46
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
1996-01-15 ~ 2001-05-14
IIF 29 - Director → ME
47
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 27 - Director → ME
48
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
1994-09-16 ~ 2001-05-14
IIF 30 - Director → ME
49
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED
- 2001-03-13
04168641 04173922, 02623185, 04031096, 04168830, 04174504, 04168829, 04168647, 04788691, 04168632, 03973733, 04256190, 04168825, 04152779, 04168471, 04168648, 03901938, 04152728, 02623184, 03956073, 04628556Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-03-05 ~ 2001-05-14
IIF 23 - Director → ME