1
WINDLEAP LIMITED - 2002-08-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 55 - Director → ME
2018-12-08 ~ 2020-01-13
IIF 221 - Secretary → ME
2
ADVANCES IN AUTISM CARE & EDUCATION LIMITED
- now 03252453COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 122 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 281 - Secretary → ME
3
AEQUITAS ESTATES (MAIDSTONE) LIMITED
09232074 Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-23 ~ 2020-04-24
IIF 151 - Director → ME
4
AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED
10937469 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2020-04-24
IIF 139 - Director → ME
5
AEQUITAS ESTATES (MOULTON PARK) LIMITED
11206018 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ 2020-04-24
IIF 148 - Director → ME
6
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-12 ~ 2017-02-23
IIF 178 - Director → ME
7
AEQUITAS ESTATES (RAUNDS NO2) LIMITED
10953989 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2020-04-24
IIF 6 - Director → ME
8
AEQUITAS ESTATES (RAUNDS NO3) LIMITED
10954219 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-08 ~ 2020-04-24
IIF 144 - Director → ME
9
AEQUITAS ESTATES HOLDINGS LIMITED
10949610 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2017-09-06 ~ 2020-04-24
IIF 140 - Director → ME
10
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-09-20 ~ 2020-04-24
IIF 142 - Director → ME
11
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ 2020-04-24
IIF 10 - Director → ME
12
AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED
11188478 1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ 2020-04-24
IIF 143 - Director → ME
13
APPLIED CARE AND DEVELOPMENT LIMITED
SC224352 Netherlea House, Bankend Road, Dumfries
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 31 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 204 - Secretary → ME
14
ARDRICH NEW HOMES LIMITED - now
LOCKSBRIDGE LIMITED
- 2018-04-16
07642736 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2016-04-13
IIF 191 - Director → ME
2011-05-23 ~ 2016-04-13
IIF 290 - Secretary → ME
15
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 160 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 243 - Secretary → ME
16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 79 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 230 - Secretary → ME
17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 99 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 261 - Secretary → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 60 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 233 - Secretary → ME
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2019-01-08 ~ 2020-01-13
IIF 113 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 271 - Secretary → ME
20
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-01-08 ~ 2020-01-13
IIF 102 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 267 - Secretary → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 39 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 214 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 43 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 236 - Secretary → ME
23
BRADBURY PARK MANAGEMENT CO LIMITED
12249870 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ 2020-04-30
IIF 138 - Director → ME
24
BRANAS ISAF (ASHFIELD HOUSE) LIMITED
05761962 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 48 - Director → ME
25
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
04826628 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 62 - Director → ME
26
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED
04828115 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 85 - Director → ME
27
BRANAS ISAF (EDUCATION CENTRE) LIMITED
04826662 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 58 - Director → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-01-08 ~ 2020-01-13
IIF 64 - Director → ME
29
BRANAS ISAF (LLYN COED) LIMITED
04826774 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 63 - Director → ME
30
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED
- now 04826959BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 76 - Director → ME
31
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED
05355404 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 92 - Director → ME
32
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
03744583 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 5 offsprings)
Officer
2019-01-08 ~ 2020-01-13
IIF 75 - Director → ME
33
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-06-05 ~ 2022-05-27
IIF 136 - Director → ME
34
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 53 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 258 - Secretary → ME
35
Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 200 - Secretary → ME
36
BURAQ RETAIL (POTBELLY) READING LIMITED
10432901 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ dissolved
IIF 197 - Director → ME
37
Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-28 ~ dissolved
IIF 196 - Director → ME
2014-02-06 ~ dissolved
IIF 286 - Secretary → ME
38
BURAQ RETAIL NO 2 LIMITED
- now 09274735BURAQ RETAIL (POT BELLY) LIMITED
- 2018-07-18
09274735BURAQ LEISURE (LA MARTINA) LIMITED
- 2014-12-10
09274735 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ 2020-04-24
IIF 149 - Director → ME
39
Inspire Children Services, Lochview, Fort William, Inverness-shire
Active Corporate (14 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 33 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 206 - Secretary → ME
40
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 82 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 238 - Secretary → ME
41
CARETECH COMMUNITY SERVICES (NO.2) LIMITED
- now 03894564RULEACE LIMITED - 2000-01-27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 109 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 275 - Secretary → ME
42
CARETECH COMMUNITY SERVICES LIMITED
02804415 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 40 offsprings)
Officer
2019-01-08 ~ 2020-01-13
IIF 52 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 255 - Secretary → ME
43
CARETECH CONSULTING LIMITED
- now 07186925ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 89 - Director → ME
44
CARETECH ESTATES (NO 2) LIMITED
- now 06518327PIMCO 2752 LIMITED - 2008-03-20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 40 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 215 - Secretary → ME
45
CARETECH ESTATES (NO 3) LIMITED
- now 06518491PIMCO 2753 LIMITED - 2008-03-20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 65 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 227 - Secretary → ME
46
CARETECH ESTATES (NO 6) LIMITED
08420656 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 73 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 229 - Secretary → ME
47
CARETECH ESTATES (NO 7) LIMITED
08628141 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 78 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 240 - Secretary → ME
48
CARETECH ESTATES (NO. 5) LIMITED
07027116 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 119 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 285 - Secretary → ME
49
CARETECH ESTATES (NO.4) LIMITED
06543818 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 74 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 245 - Secretary → ME
50
PIMCO 2560 LIMITED - 2006-11-01
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 117 - Director → ME
2019-01-08 ~ 2020-01-13
IIF 274 - Secretary → ME
51
CARETECH FOSTER CARE LIMITED
- now 05185612CARE UK FOSTER CARE LIMITED - 2011-01-13
CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 86 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 225 - Secretary → ME
52
CARETECH FOSTERING HOLDINGS LIMITED
07206363 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 49 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 224 - Secretary → ME
53
CARETECH FOSTERING SERVICES LIMITED
07205262 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 42 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 217 - Secretary → ME
54
CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24
04457287CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (23 parents, 28 offsprings)
Officer
2019-01-23 ~ 2020-01-13
IIF 93 - Director → ME
2019-01-23 ~ 2020-01-13
IIF 249 - Secretary → ME
55
CARETECH INTERNATIONAL LIMITED
- now 06902547FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2019-01-08 ~ 2020-01-20
IIF 66 - Director → ME
56
CIVITAS SPV HP LTD. - now
HERLEVA PROPERTIES (NO2) LIMITED
- 2021-06-04
12784895 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-01 ~ 2021-05-26
IIF 32 - Director → ME
57
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 27 - Director → ME
58
COLERNE COMMUNITY CARE (KENT) LIMITED
02755757 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 116 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 279 - Secretary → ME
59
COMMUNITY SUPPORT PROJECT LIMITED
05941774 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 161 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 282 - Secretary → ME
60
COMPLETE CARE & ENABLEMENT SERVICES LTD
05905163 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 87 - Director → ME
61
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 71 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 223 - Secretary → ME
62
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 8 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 262 - Secretary → ME
63
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
10754603 54 Portland Place, London, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2020-04-24
IIF 105 - Director → ME
64
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 90 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 220 - Secretary → ME
65
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2019-01-09
IIF 157 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 4 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 208 - Secretary → ME
66
FARES CARE LIMITED - 2004-10-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 110 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 272 - Secretary → ME
67
COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 162 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 284 - Secretary → ME
68
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 91 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 222 - Secretary → ME
69
ENVIVO CAVENDISH BIDCO LIMITED
- now 13815873HERLEVA PROPERTIES (NO5) LIMITED
- 2022-02-11
13815873 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-23 ~ 2022-05-27
IIF 132 - Director → ME
70
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-05-27
IIF 16 - Director → ME
71
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-05-27
IIF 18 - Director → ME
72
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2020-07-10 ~ 2022-05-27
IIF 14 - Director → ME
73
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 107 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 269 - Secretary → ME
74
FIELDBAY LIMITED - now
IVOLVE NO4 LIMITED - 2025-04-22
ENVIVO NO4 LIMITED
- 2023-01-06
13815398HERLEVA PROPERTIES (NO8) LIMITED
- 2022-02-11
13815398 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-23 ~ 2022-05-27
IIF 131 - Director → ME
75
FOSTERING SUPPORT GROUP LIMITED
- now 02359399STIMSON HOUSE SERVICES LIMITED - 2005-02-14
INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
RAPID 7814 LIMITED - 1989-05-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents)
Officer
2019-01-09 ~ 2019-01-09
IIF 158 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 59 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 228 - Secretary → ME
76
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 77 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 251 - Secretary → ME
77
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 112 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 273 - Secretary → ME
78
GLOUCESTERSHIRE AUTISM SERVICES LIMITED
- now 03091510HOLIREST CARE LIMITED - 2007-07-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 61 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 218 - Secretary → ME
79
GORESBROOK PROPERTY LIMITED
- now 08747288MEAALOFA DEVELOPMENTS LIMITED
- 2015-01-22
08747288 One, Curzon Street, London
Active Corporate (11 parents)
Officer
2013-11-15 ~ 2015-01-23
IIF 168 - Director → ME
80
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
- now 04068839PRIMEPATH LIMITED - 2001-01-11
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 108 - Director → ME
81
GREENFIELDS CARE GROUP LTD
- now 04642100FONDMORT LIMITED - 2003-04-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-21 ~ 2020-01-13
IIF 98 - Director → ME
82
HIREFIELD LIMITED - 2007-01-09
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2020-04-24
IIF 145 - Director → ME
2008-01-21 ~ 2020-04-24
IIF 171 - Secretary → ME
83
HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED
00211696 Walnut Tree House, Turner's Hill, Cheshunt, Herts
Active Corporate (49 parents)
Officer
2013-01-31 ~ 2016-04-08
IIF 192 - Director → ME
84
HARROW THE HUB (HOLDINGS) LIMITED
09353616 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-12 ~ 2020-04-24
IIF 152 - Director → ME
85
HARROW THE HUB (INVESTMENTS) NO.2 LIMITED
09438096 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 186 - Director → ME
86
HARROW THE HUB INVESTMENTS LIMITED
08083621 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2012-05-25 ~ 2020-04-24
IIF 103 - Director → ME
2012-05-25 ~ 2020-04-24
IIF 289 - Secretary → ME
87
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 29 - Director → ME
88
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-11-12 ~ 2020-11-12
IIF 22 - Director → ME
89
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 30 - Director → ME
90
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 28 - Director → ME
2021-07-13 ~ 2022-05-27
IIF 137 - Director → ME
91
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-11-12 ~ 2020-11-12
IIF 26 - Director → ME
92
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 24 - Director → ME
93
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 23 - Director → ME
94
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 56 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 237 - Secretary → ME
95
HERLEVA MAINTENANCE (SOUTH) LIMITED
13600182 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ 2022-05-27
IIF 130 - Director → ME
96
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 46 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 234 - Secretary → ME
97
IRONVILLE PROPERTY PARTNERSHIP LLP
OC345101 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ dissolved
IIF 176 - LLP Designated Member → ME
98
IVOLVE 1 HEAD OFFICE LIMITED - now
ENVIVO HEAD OFFICE NO2 LIMITED
- 2023-01-06
13845776 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ 2022-05-27
IIF 127 - Director → ME
99
IVOLVE 2 HEAD OFFICE LIMITED - now
ENVIVO HEAD OFFICE NO1 LIMITED
- 2023-01-06
13845767 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ 2022-05-27
IIF 128 - Director → ME
100
IVOLVE CARE HOLDINGS LIMITED - now
TLC CARE HOLDINGS LIMITED
- 2023-01-06
11669988 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2021-04-20 ~ 2022-05-27
IIF 133 - Director → ME
101
IVOLVE FIELDBAY BIDCO LTD - now
FIELDBAY BIDCO LIMITED
- 2025-06-02
11835415 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2020-06-05 ~ 2022-05-27
IIF 156 - Director → ME
102
IVOLVE GROUP LIMITED - now
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-30 ~ 2022-05-27
IIF 134 - Director → ME
103
IVOLVE NO2 LIMITED - now
ENVIVO NO2 LIMITED
- 2023-01-06
13815391HERLEVA PROPERTIES (NO6) LIMITED
- 2022-02-11
13815391 Royal Court, Basil Close, Chesterfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-23 ~ 2022-05-27
IIF 1 - Director → ME
104
IVOLVE NO3 LIMITED - now
ENVIVO NO3 LIMITED
- 2023-01-06
13815355HERLEVA PROPERTIES (NO7) LIMITED
- 2022-02-11
13815355 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-23 ~ 2022-05-27
IIF 129 - Director → ME
105
IVOLVE WALES HEAD OFFICE LTD - now
FIELDBAY (2019) LIMITED
- 2025-06-02
11844939 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-23 ~ 2022-05-27
IIF 153 - Director → ME
106
KINGFISHER HEALTHCARE LIMITED - now
KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED
- 2010-03-09
06700872 Somerset House 157 High Street, Yatton, Bristol, North Somerset
Active Corporate (3 parents)
Officer
2008-09-17 ~ 2010-02-26
IIF 164 - Director → ME
2008-09-17 ~ 2010-02-26
IIF 170 - Secretary → ME
107
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 83 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 253 - Secretary → ME
108
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 57 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 232 - Secretary → ME
109
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 121 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 283 - Secretary → ME
110
LOCKSBRIDGE CAPITAL LIMITED
- now 07821184METROPOLITAN HOUSE (POTTERS BAR) LIMITED
- 2013-09-12
07821184METROPOLITAN HOUSE INVESTMENTS LIMITED
- 2012-07-02
07821184 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-10-24 ~ 2020-04-24
IIF 123 - Director → ME
111
LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED
11171116 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2020-04-24
IIF 141 - Director → ME
112
LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED
09908361 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 188 - Director → ME
113
LOCKSBRIDGE DEVELOPMENTS (ILFORD) LIMITED
09433357 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 187 - Director → ME
114
LOCKSBRIDGE DEVELOPMENTS (THATCHAM) LIMITED
11721935 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 146 - Director → ME
115
LOCKSBRIDGE DEVELOPMENTS (WHYTELEAF) NO2 LIMITED
09473974 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-05 ~ 2020-04-24
IIF 150 - Director → ME
116
LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED
08460670 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 181 - Director → ME
117
LOCKSBRIDGE DEVELOPMENTS LIMITED
- now 07644493 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-05-24 ~ 2020-04-24
IIF 106 - Director → ME
2011-05-24 ~ 2020-04-24
IIF 268 - Secretary → ME
118
LOCKSBRIDGE ESTATES (BREDBURY) LIMITED
10850857 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 198 - Director → ME
119
LOCKSBRIDGE ESTATES (BUSHEY) LIMITED
08638607 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 185 - Director → ME
120
LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED
08638715 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-08-06 ~ dissolved
IIF 184 - Director → ME
121
LOCKSBRIDGE ESTATES (SUTTON) LIMITED
08743102 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 182 - Director → ME
122
7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-04-22 ~ dissolved
IIF 183 - Director → ME
123
LONSDALE MIDLANDS LIMITED
- now 02834141RAPIDLIGHT LIMITED - 1994-12-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 50 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 231 - Secretary → ME
124
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED
- now 02958528COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 47 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 219 - Secretary → ME
125
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 44 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 250 - Secretary → ME
126
Ground Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
127
MASON PROPERTY DEVELOPMENT COMPANY LIMITED
04308273 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-08 ~ 2020-01-13
IIF 120 - Director → ME
128
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED
- now 08775593AEQUITAS SILVER LIMITED
- 2013-12-30
08775593 Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2013-11-14 ~ dissolved
IIF 193 - Director → ME
129
METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED
10652838 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-06 ~ 2020-04-24
IIF 147 - Director → ME
130
METROPOLITAN HOUSE INVESTMENTS LIMITED
FC030878 Granary House, The Grange, St. Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2012-07-04 ~ now
IIF 177 - Director → ME
131
MSR PARTNERS LLP - now
MOORE STEPHENS LLP
- 2019-02-04
OC313071 55 Baker Street, London, United Kingdom
Active Corporate (162 parents, 18 offsprings)
Officer
2007-05-01 ~ 2007-10-11
IIF 175 - LLP Member → ME
132
OAKLEAF CARE (HARTWELL) LIMITED
05225317 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 125 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 287 - Secretary → ME
133
52, 6th Floor, Grosvenor Gardens, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-05-07 ~ 2017-03-31
IIF 169 - Secretary → ME
134
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 159 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 252 - Secretary → ME
135
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 111 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 270 - Secretary → ME
136
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 95 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 259 - Secretary → ME
137
OUTLOOK FOSTERING SERVICES LIMITED
04357704 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-09 ~ 2020-01-13
IIF 45 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 241 - Secretary → ME
138
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-05 ~ 2022-05-27
IIF 135 - Director → ME
139
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-09 ~ 2022-05-27
IIF 15 - Director → ME
140
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 80 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 242 - Secretary → ME
141
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 72 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 254 - Secretary → ME
142
PARK FOSTER CARE SERVICES SCOTLAND LIMITED
- now SC427502ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
272 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 34 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 207 - Secretary → ME
143
PENINSULA HEALTHCARE (UK) LIMITED
09082491 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-06-11 ~ 2020-04-24
IIF 104 - Director → ME
144
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 25 - Director → ME
145
PHOENIX THERAPY AND CARE LIMITED
SC254555 Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 3 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 205 - Secretary → ME
146
PINNACLE SUPPORTED LIVING LIMITED
- now 02736242COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 84 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 247 - Secretary → ME
147
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ 2022-05-27
IIF 20 - Director → ME
148
PRESTWOOD RESIDENTIAL HOMES LTD
04129564 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2019-01-23 ~ 2020-01-13
IIF 11 - Director → ME
149
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 69 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 239 - Secretary → ME
150
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED
04771613 Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
Active Corporate (14 parents, 2 offsprings)
Officer
2019-01-09 ~ 2020-01-13
IIF 2 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 203 - Secretary → ME
151
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-01-13
IIF 96 - Director → ME
152
HC 1001 LIMITED - 2007-04-02
Somerset House 157 High Street, Yatton, Bristol
Active Corporate (5 parents)
Officer
2008-03-28 ~ 2014-04-14
IIF 173 - Secretary → ME
153
RHODOS PROPERTIES (NO3) LIMITED - now
HERLEVA PROPERTIES (NO3) LIMITED
- 2022-05-04
13202616 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2021-02-16 ~ 2022-04-25
IIF 17 - Director → ME
154
RHODOS PROPERTIES (NO4) LIMITED - now
HERLEVA PROPERTIES (NO4) LIMITED
- 2022-05-04
13419315 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ 2022-04-25
IIF 21 - Director → ME
155
RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED
- 2022-05-04
12675839TLC CARE PROPERTIES LIMITED
- 2020-06-25
12675839 First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 60 offsprings)
Officer
2020-06-16 ~ 2022-04-25
IIF 19 - Director → ME
156
HARTWINE LIMITED - 2004-03-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2008-01-04 ~ 2009-12-08
IIF 165 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 68 - Director → ME
2008-01-04 ~ 2009-12-08
IIF 172 - Secretary → ME
2019-01-09 ~ 2020-01-13
IIF 244 - Secretary → ME
157
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 41 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 216 - Secretary → ME
158
ROSEDALE CHILDREN'S SERVICES LIMITED
04932054 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 118 - Director → ME
2019-01-23 ~ 2020-01-13
IIF 280 - Secretary → ME
159
RUH DENTAL (FLEET STREET) LIMITED
- now 09473949THE NEEM TREE (FLEET STREET) LIMITED
- 2018-11-20
09473949NEEM TREE (CANARY WHARF) LIMITED
- 2015-09-18
09473949 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2015-03-05 ~ 2020-04-24
IIF 213 - Secretary → ME
160
RUH DENTAL (MANCHESTER) LIMITED
11669648 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-09 ~ 2020-04-24
IIF 167 - Director → ME
161
RUH DENTAL (NOTTING HILL GATE) LIMITED
- now 10288078THE NEEM TREE (NOTTING HILL GATE) LIMITED
- 2018-11-20
10288078 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-20 ~ 2016-12-31
IIF 163 - Director → ME
2018-11-02 ~ 2020-04-24
IIF 201 - Secretary → ME
Person with significant control
2016-07-20 ~ 2016-12-31
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Has significant influence or control → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
RUH DENTAL TRAINING ACADEMY LIMITED
12164892 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-20 ~ 2020-04-24
IIF 7 - Director → ME
163
SELBOURNE CARE LIMITED - 2005-07-25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 94 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 260 - Secretary → ME
164
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 67 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 257 - Secretary → ME
165
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2021-08-24 ~ 2022-05-27
IIF 154 - Director → ME
166
7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 199 - Director → ME
167
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
07649108 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-05-26 ~ 2020-04-24
IIF 38 - Director → ME
2011-05-26 ~ 2020-04-24
IIF 212 - Secretary → ME
168
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-28 ~ 2020-04-24
IIF 124 - Director → ME
169
SOLIHULL HEIGHTS MANAGEMENT COMPANY LIMITED
08302040 44-50 The Broadway, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2014-08-29
IIF 189 - Director → ME
170
SOUTH EAST CARE SERVICES LIMITED
- now 02296352ACECOUNT LIMITED - 1988-10-25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 9 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 265 - Secretary → ME
171
SPARK OF GENIUS (TRAINING) LTD.
SC196146 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (20 parents, 4 offsprings)
Officer
2019-01-23 ~ 2020-01-13
IIF 36 - Director → ME
2019-01-23 ~ 2020-01-13
IIF 211 - Secretary → ME
172
Trojan House Pegasus Avenue, Phoenix Business Park, Paisley
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 35 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 209 - Secretary → ME
173
ST. MICHAEL'S SUPPORT & CARE LIMITED
- now 05978585ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 12 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 276 - Secretary → ME
174
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 100 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 264 - Secretary → ME
175
THE BUTCHER SHOP & GRILL LIMITED
07984149 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 190 - Director → ME
2012-03-09 ~ dissolved
IIF 288 - Secretary → ME
176
THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED
- now 05647393 3 Okeford Close, Tring, Herts
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 179 - Director → ME
2005-12-13 ~ dissolved
IIF 174 - Secretary → ME
177
THE COMMUNITY CARE COMPANY UK LIMITED
02816119 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-01-09 ~ 2020-01-13
IIF 54 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 226 - Secretary → ME
178
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2020-01-10
IIF 194 - Director → ME
179
THREE SIXTY INVESTMENTS NO1 LIMITED
11578439 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ 2020-01-10
IIF 195 - Director → ME
180
TLC (WALES) INDEPENDENT FOSTERING LIMITED
- now 04824925TLC FOSTERING LIMITED - 2003-08-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 70 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 235 - Secretary → ME
181
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2020-06-05 ~ 2022-05-27
IIF 155 - Director → ME
182
TRITAX ATHERSTONE (UK) LIMITED - now
TRITAX ATHERSTONE LIMITED - 2018-03-15
AEQUITAS ESTATES (MIDLANDS) LIMITED
- 2017-09-25
09704147 72 Broadwick Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-27 ~ 2017-09-06
IIF 180 - Director → ME
183
SPARK OF GENIUS LIMITED - 2014-06-10
MOULSCO CITY LIMITED - 2014-02-06
Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 37 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 210 - Secretary → ME
184
UPLANDS (FAREHAM) LIMITED
- now 03488896UPLANDS NURSING HOME LIMITED - 2008-09-08
MANCREST ASSOCIATES LIMITED - 1998-01-16
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 101 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 263 - Secretary → ME
185
URBAN LOGISTICS HODDESDON LIMITED - now
AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2018-02-14 ~ 2020-04-24
IIF 5 - Director → ME
186
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ dissolved
IIF 166 - Director → ME
187
VALEO COMMUNITY PROJECTS LIMITED
- now 03941224VALEO LIMITED - 2000-10-26
PENDLEZEST LTD - 2000-04-10
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2019-01-23 ~ 2020-01-13
IIF 81 - Director → ME
2019-01-21 ~ 2020-01-13
IIF 256 - Secretary → ME
188
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-09 ~ 2020-01-13
IIF 114 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 277 - Secretary → ME
189
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 88 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 246 - Secretary → ME
190
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 51 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 248 - Secretary → ME
191
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED - 2007-08-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 97 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 266 - Secretary → ME
192
WHITEFIELDS ROAD PROPERTIES LIMITED
14881786 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2023-05-19 ~ dissolved
IIF 126 - Director → ME
193
ROSEBRAND LIMITED - 2001-12-14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2019-01-09 ~ 2020-01-13
IIF 115 - Director → ME
2019-01-09 ~ 2020-01-13
IIF 278 - Secretary → ME