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
Individuals in focus
Dawber, Andrew
- Registered addresses and corresponding companies
Dawber, Andrew
1, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom
IIF 1
- born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT
IIF 4The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 5 IIF 6The Old Grange, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 7The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 8The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 9The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 10 IIF 11 IIF 12The Old Grange, Warren Estate, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 134th Floor, 33, Cannon Street, City Of London, EC4M 5SB, England
IIF 14Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 15 IIF 16Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 22 IIF 23 IIF 24 (more)(less)Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 60C/o Cms Cameron Mckennna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 61C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD, United Kingdom
IIF 62C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 63 IIF 645 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 65 IIF 66 IIF 67C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 68 IIF 69 IIF 70 (more)(less)1, Woodhall Avenue, Dulwich, London, SE21 7HL
IIF 74 IIF 751, Woodhall Avenue, Dulwich, London, SE21 7HL, United Kingdom
IIF 761, Woodhall Avenue, London, SE21 7HL, England
IIF 7713, Berkeley Street, London, W1J 8DU, England
IIF 78 IIF 79 IIF 8013, Berkeley Street, London, W1J 8DU, United Kingdom
IIF 8119th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 22625, Maddox Street, London, W1S 2QN, England
IIF 227 IIF 228 IIF 229 (more)(less)25, Maddox Street, London, W1S 2QN, United Kingdom
IIF 2383, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 2396th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 2408, Sackville Street, London, W1S 3DG, England
IIF 241 IIF 242 IIF 243 (more)(less)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 246 IIF 2478th Floor, 50 Berkeley Street, London, Greater London, W1J 8HA
IIF 2488th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 249 IIF 250Bdo Llp, Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
IIF 251Civitas, 25, Maddox Street, London, W1S 2QN, England
IIF 252C/o Civitas Investment Management Limited, 25 Maddox Street, London, W1S 2QN, England
IIF 253 IIF 254Nash House, St. George Street, London, W1S 2FQ
IIF 255Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 256The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT
IIF 257
- British director born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companies - British partner born in December 1961
Dawber, Andrew Joseph
Resident in England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 260
- British born in December 1961
Dawber, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Dawbar, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 264
- British born in December 1961
Andrew Joseph Dawber
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr Andrew Joseph Dawber
Resident in England
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 268The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England
IIF 269The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
IIF 270 IIF 2713, Burlington Gardens, London, W1S 3EP, England
IIF 272Langham Hall Uk Services Llp, 5 Old Bailey, London, EC4M 7BA, England
IIF 273
- British born in December 1961
Mr Andrew Joseph Dawber
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Grange, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 274
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
260
- 1
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2024-01-12 ~ nowIIF 47 - Director → ME - 2
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-05-23 ~ nowIIF 26 - Director → ME - 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2022-03-30 ~ nowIIF 49 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-12-07 ~ nowIIF 66 - Director → ME - 5
41 KSL LIMITED
089662303 More London Riverside, LondonDissolved Corporate (5 parents)Officer2015-10-19 ~ 2017-03-01IIF 239 - Director → ME - 6
AKUR PARTNERS LLP
OC341027The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (9 parents)Officer2008-10-24 ~ dissolvedIIF 2 - LLP Designated Member → ME - 7
AMCORP PETROLEUM LIMITED
087773628th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 264 - Director → ME - 8
- 9LAVENDER HILL SCHOOL LIMITED - 2016-11-23C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2023-12-15 ~ nowIIF 44 - Director → ME
- 10DWSCO 2630 LIMITED - 2005-10-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2024-08-15 ~ nowIIF 46 - Director → ME
- 11
BRIDGE PROPERTY HERTS LIMITED
1243598519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-01-31 ~ 2021-04-30IIF 17 - Director → ME - 12
CHIRON HOUSING LIMITED
1237679025 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 234 - Director → ME - 13
- 14
- 15C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2021-04-01 ~ nowIIF 29 - Director → ME
- 16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-11-28 ~ nowIIF 33 - Director → ME
- 17C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2022-11-28 ~ nowIIF 40 - Director → ME
- 18C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-11-28 ~ nowIIF 24 - Director → ME
- 19
CIM CSL GP LIMITED
1544281325 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 238 - Director → ME - 20
CIM HEALTHCARE PROPERTIES PLC
1291957113 Berkeley Street, London, England, EnglandDissolved Corporate (10 parents)Officer2020-10-01 ~ 2020-11-13IIF 258 - Director → ME2021-06-14 ~ dissolvedIIF 259 - Director → ME - 21
CIM HEALTHCARE PROPERTY ADVISORS LIMITED
1319965625 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2021-02-12 ~ nowIIF 229 - Director → ME - 22
CIVITAS AIFM LLP
OC41876625 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-08-29 ~ dissolvedIIF 266 - Has significant influence or control → OE - 23
- 2425 Maddox Street, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2016-10-26 ~ nowIIF 227 - Director → MEPerson with significant control2016-10-26 ~ 2016-10-26IIF 265 - Has significant influence or control → OE
- 25
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
1188546125 Maddox Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-03-15 ~ nowIIF 231 - Director → ME - 26
CIVITAS SOCIAL CARE FINCO LIMITED
1200268725 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2019-05-17 ~ nowIIF 228 - Director → ME - 27
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
1231308725 Maddox Street, London, EnglandActive Corporate (8 parents)Officer2019-11-13 ~ nowIIF 236 - Director → ME - 2819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ nowIIF 125 - Director → ME
- 2919th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ nowIIF 199 - Director → ME
- 3019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2017-10-05 ~ nowIIF 168 - Director → ME
- 3119th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 36 offsprings)Officer2019-03-26 ~ nowIIF 108 - Director → ME
- 3219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2020-12-15 ~ nowIIF 118 - Director → ME
- 33
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
1217138625 Maddox Street, London, EnglandActive Corporate (8 parents)Officer2019-08-23 ~ nowIIF 233 - Director → ME - 3419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 213 - Director → ME
- 35FPICO 87 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 170 - Director → ME
- 36SL 1002 LIMITED - 2018-10-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 93 - Director → ME
- 37HORNCHURCH INVESTMENT LIMITED - 2018-12-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-11 ~ nowIIF 175 - Director → ME
- 38
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 1152155519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-12 ~ nowIIF 201 - Director → ME - 39
GLOBAL WS SPV LIMITED
- 2018-09-17 1150059619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-06 ~ nowIIF 155 - Director → ME - 4019th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 148 - Director → ME
- 4119th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 179 - Director → ME
- 4219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 126 - Director → ME
- 4319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 192 - Director → ME
- 4419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 185 - Director → ME
- 4519th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 205 - Director → ME
- 46FPI CO 94 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 183 - Director → ME
- 47
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 1157975019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-01 ~ nowIIF 193 - Director → ME - 48
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 1158006819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-20 ~ nowIIF 147 - Director → ME - 49
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 1157973319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-25 ~ nowIIF 156 - Director → ME - 50
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 1152217819th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-10-01 ~ nowIIF 172 - Director → ME - 51FAIRWINDS SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 197 - Director → ME
- 52SCOTIA SPV LIMITED - 2018-08-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 206 - Director → ME
- 53SL 1004 LIMITED - 2019-03-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-05-29 ~ nowIIF 140 - Director → ME
- 54Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-01-07 ~ dissolvedIIF 21 - Director → ME
- 55FPI CO 96 LTD - 2018-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 226 - Director → ME
- 56Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-02-01 ~ dissolvedIIF 18 - Director → ME
- 5719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ nowIIF 129 - Director → ME
- 5819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-05 ~ nowIIF 216 - Director → ME
- 59WIGAN (MORRIS ST) LIMITED - 2018-09-2719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-15 ~ nowIIF 150 - Director → ME
- 6019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ nowIIF 123 - Director → ME
- 6119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-01-04 ~ nowIIF 225 - Director → ME
- 6219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-25 ~ nowIIF 142 - Director → ME
- 63FPI CO 29 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 116 - Director → ME
- 6419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-30 ~ nowIIF 138 - Director → ME
- 6519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-04 ~ nowIIF 100 - Director → ME
- 6619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ nowIIF 139 - Director → ME
- 6719th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ nowIIF 202 - Director → ME
- 68
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 1157988019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-07 ~ nowIIF 101 - Director → ME - 69
NCG PB SPV LIMITED
- 2019-04-30 1157976019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-04-23 ~ nowIIF 106 - Director → ME - 7019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-02-25 ~ nowIIF 204 - Director → ME
- 7119th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-06 ~ nowIIF 97 - Director → ME
- 7219th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ nowIIF 105 - Director → ME
- 7319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-28 ~ nowIIF 194 - Director → ME
- 74FPI CO 54 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 196 - Director → ME
- 7519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-12-04 ~ nowIIF 92 - Director → ME
- 76Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (7 parents)Officer2019-03-29 ~ dissolvedIIF 19 - Director → ME
- 7719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-17 ~ nowIIF 98 - Director → ME
- 7819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-06-11 ~ nowIIF 124 - Director → ME
- 7919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2019-07-02 ~ nowIIF 132 - Director → ME
- 8019th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-09-04 ~ nowIIF 163 - Director → ME
- 8119th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-09-12 ~ nowIIF 151 - Director → ME
- 8219th Floor 51 Lime Street, London, United KingdomActive Corporate (8 parents)Officer2019-10-12 ~ nowIIF 127 - Director → ME
- 83FPI CO 63 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 103 - Director → ME
- 8419th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2019-10-21 ~ nowIIF 191 - Director → ME
- 85Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2019-10-30 ~ dissolvedIIF 15 - Director → ME
- 86Beaufort House, 51 New North Road, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2019-10-30 ~ dissolvedIIF 16 - Director → ME
- 8719th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Officer2022-12-07 ~ nowIIF 113 - Director → ME
- 88FPI CO 85 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 209 - Director → ME
- 89FPI CO 93 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 200 - Director → ME
- 90FPI CO 98 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 164 - Director → ME
- 91FPI CO 73 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 95 - Director → ME
- 92FPI CO 101 LTD - 2018-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 157 - Director → ME
- 93MSL (17) LTD - 2018-02-2119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 174 - Director → ME
- 9419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2021-04-30 ~ nowIIF 96 - Director → ME
- 9519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2019-06-19 ~ nowIIF 110 - Director → ME
- 9619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 211 - Director → ME
- 97CIVITAS SPV7 LIMITED - 2017-06-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 94 - Director → ME
- 9819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2021-04-30 ~ nowIIF 144 - Director → ME
- 9919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 90 - Director → ME
- 10019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-11-08 ~ nowIIF 111 - Director → ME
- 10119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-04 ~ nowIIF 99 - Director → ME
- 102FPI CO 74 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 224 - Director → ME
- 10319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-09-27 ~ nowIIF 85 - Director → ME
- 10419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-04 ~ nowIIF 208 - Director → ME
- 10519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-10-25 ~ nowIIF 143 - Director → ME
- 106FPI CO 95 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 87 - Director → ME
- 107FPI CO 121 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 212 - Director → ME
- 108FPI CO 105 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 159 - Director → ME
- 109FPI CO 103 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 182 - Director → ME
- 110FPI CO 123 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 112 - Director → ME
- 111FPI CO 122 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 181 - Director → ME
- 112FPI CO 97 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 173 - Director → ME
- 113FPI CO 78 LTD - 2017-03-2019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 130 - Director → ME
- 114FPI CO 124 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 121 - Director → ME
- 115FPI CO 126 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 86 - Director → ME
- 116FPI CO 125 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 222 - Director → ME
- 117FPI CO 86 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 187 - Director → ME
- 118FPI CO 102 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 158 - Director → ME
- 11912 ROSKEAR LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 154 - Director → ME
- 12014 ROSKEAR LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 102 - Director → ME
- 1211 TOLVER ROAD LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 137 - Director → ME
- 12239 LENNOX STREET LIMITED - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 169 - Director → ME
- 12319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 152 - Director → ME
- 124FPI CO 84 LTD - 2017-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 82 - Director → ME
- 125BCP 1 LTD - 2018-03-1519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2021-04-30 ~ nowIIF 114 - Director → ME
- 126FPI CO 142 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 162 - Director → ME
- 127FPI CO 145 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 218 - Director → ME
- 12819th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2017-12-20 ~ nowIIF 122 - Director → ME
- 12919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-02-16 ~ nowIIF 210 - Director → ME
- 13019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 167 - Director → ME
- 13119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 83 - Director → ME
- 13219th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2017-12-01 ~ nowIIF 109 - Director → ME
- 13319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 203 - Director → ME
- 13419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 198 - Director → ME
- 13519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 128 - Director → ME
- 136FPI CO 161 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 107 - Director → ME
- 137FPI CO 162 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 188 - Director → ME
- 138FPI CO 163 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 180 - Director → ME
- 139FPI CO 164 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 220 - Director → ME
- 140FPI CO 165 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 88 - Director → ME
- 141FPI CO 166 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 207 - Director → ME
- 142FPI CO 167 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 195 - Director → ME
- 143FPI CO 168 LTD - 2018-03-0719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 120 - Director → ME
- 14419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2018-01-10 ~ nowIIF 136 - Director → ME
- 145FPI CO 88 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 134 - Director → ME
- 146FPI CO 140 LTD - 2018-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2021-04-30 ~ nowIIF 176 - Director → ME
- 14719th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 165 - Director → ME
- 14819th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 141 - Director → ME
- 14919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 190 - Director → ME
- 15019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 166 - Director → ME
- 15119th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 219 - Director → ME
- 15219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-06 ~ nowIIF 84 - Director → ME
- 153CSH SPV78 LIMITED - 2018-11-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (15 parents)Officer2021-04-30 ~ nowIIF 89 - Director → ME
- 15419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-03-06 ~ nowIIF 133 - Director → ME
- 155FPI CO 90 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-08 ~ nowIIF 223 - Director → ME
- 15619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-11 ~ nowIIF 186 - Director → ME
- 157GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED - 2018-04-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 215 - Director → ME
- 15819th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 146 - Director → ME
- 15919th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 221 - Director → ME
- 16019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-05-24 ~ 2018-07-17IIF 20 - Director → ME2018-07-17 ~ nowIIF 177 - Director → ME
- 161GLOBAL CAPITAL TRADING CLAREMONT LIMITED - 2018-06-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-11-08 ~ nowIIF 153 - Director → ME
- 16219th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-06-15 ~ nowIIF 117 - Director → ME
- 16319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 131 - Director → ME
- 16419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 189 - Director → ME
- 165FPI CO 89 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 217 - Director → ME
- 16619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 178 - Director → ME
- 16719th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 149 - Director → ME
- 168GCCT PROPERTIES SPV LIMITED - 2018-08-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 135 - Director → ME
- 16919th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 214 - Director → ME
- 17019th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 104 - Director → ME
- 17119th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 91 - Director → ME
- 17219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-09-10 ~ nowIIF 119 - Director → ME
- 17319th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ nowIIF 171 - Director → ME
- 17419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ nowIIF 184 - Director → ME
- 17519th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2018-07-23 ~ nowIIF 160 - Director → ME
- 176
CIVITAS SUPPORTED LIVING REIT LIMITED
1548913125 Maddox Street, London, EnglandActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 237 - Director → ME - 177
CONSTRUCTIVE FILMS LTD
15941436The Old Grange Warren Estate Lordship Road, Writtle, Chelmsford, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OE - 178
CONSTRUCTIVE MUSIC LTD
12985105The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179
CONSTRUCTIVE RACING LTD
17121484The Old Grange Warren Estate, Lordship Road, Writtle, Essex, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 263 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Right to appoint or remove directors → OE - 180
MRS JONES COUTURE LIMITED
- 2012-08-03 07696054The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (2 parents, 1 offspring)Officer2011-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE - 181ACTUALTEST LIMITED - 1992-10-30C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (31 parents)Officer2024-08-15 ~ nowIIF 55 - Director → ME
- 182D & L SUPPORT LTD - 2019-03-19D & L ACQUISITIONS LTD - 2019-02-11D AND L SUPPORT LTD - 2019-02-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 45 - Director → ME
- 183
- 184
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 80 - Director → ME - 185
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 78 - Director → ME - 186
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2022-05-23 ~ nowIIF 61 - Director → ME - 187
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of controlC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-11-16 ~ nowIIF 79 - Director → ME - 188
- 189
- 190
- 191
- 192
- 19319th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-17 ~ nowIIF 115 - Director → ME
- 19419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer2019-06-19 ~ nowIIF 161 - Director → ME
- 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2022-08-17 ~ nowIIF 65 - Director → ME - 196FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED - now
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION
- 2016-09-01 0935346873 Cornhill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2014-12-12 ~ 2015-06-29IIF 248 - Director → ME - 197FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED - now
SHA HOUSING LIMITED
- 2017-12-18 0970126973 Cornhill, London, United KingdomDissolved Corporate (12 parents)Officer2015-07-24 ~ 2017-01-31IIF 257 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 267 - Has significant influence or control → OE - 198
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 56 - Director → ME - 199
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 53 - Director → ME - 200
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2024-05-22 ~ nowIIF 31 - Director → ME - 201
GRESHAM CARE LIMITED
03515797C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-12-20 ~ nowIIF 252 - Director → ME - 202
HB VILLAGES DEVELOPMENTS (CREWE) LTD
12575264C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (16 parents)Officer2023-08-02 ~ nowIIF 25 - Director → ME - 203
- 204
HEATHER FIELD SCHOOL LTD
11738543C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2023-12-15 ~ nowIIF 34 - Director → ME - 205
HOUSES FOR HOMES LIMITED
04594406C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-05-13 ~ nowIIF 22 - Director → ME - 206INSPIRATION CARE HOMES LIMITED - 2010-09-08C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (19 parents)Officer2024-02-17 ~ nowIIF 54 - Director → ME
- 207
INSPIRE (SCOTLAND) HOLDINGS LIMITED
SC725558C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2024-05-24 ~ nowIIF 253 - Director → ME - 208
- 209
INSPIRED BY LIMITED
07250898The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-05-12 ~ dissolvedIIF 74 - Director → ME2010-05-12 ~ dissolvedIIF 1 - Secretary → ME - 210
JEROME HOUSE2 LTD
12858972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlBdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (11 parents)Officer2021-12-23 ~ nowIIF 251 - Director → ME - 211CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01SNRDCO 3037 LIMITED - 2011-01-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2024-08-15 ~ nowIIF 41 - Director → ME
- 212
- 213SNRDCO 3041 LIMITED - 2011-01-11C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2024-08-15 ~ nowIIF 59 - Director → ME
- 214
M & D CARE (HOLDINGS) LIMITED
10078435C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 23 - Director → ME - 215
M & D CARE GROUP LIMITED
10875633C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-02-17 ~ nowIIF 58 - Director → ME - 216
M & D CARE LIMITED
06446792C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents)Officer2024-02-17 ~ nowIIF 32 - Director → ME - 217
MARCHMONT (LONDON) LIMITED
07468501The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (5 parents)Officer2011-01-18 ~ dissolvedIIF 11 - Director → ME - 218The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 261 - Director → ME
- 219
MORGAN CREST LIMITED
- 2022-09-13 07701126MORGAN CREST PHOTOGRAPHY LIMITED
- 2017-01-26 07701126MORGAN CREST LIMITED
- 2013-05-21 07701126FASHION BUDDY LIMITED
- 2012-06-08 07701126The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexActive Corporate (3 parents)Officer2011-07-12 ~ 2013-05-02IIF 76 - Director → ME2013-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE - 220
NAYANA PROPERTIES LIMITED
12810295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2021-12-01 ~ nowIIF 67 - Director → ME - 221NEW OPTIONS LIMITED - 2015-06-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2024-08-15 ~ nowIIF 50 - Director → ME
- 222NEW OPTIONS (2) LIMITED - 2015-06-05C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (30 parents)Officer2024-10-04 ~ nowIIF 38 - Director → ME
- 223NEW OPTIONS (3) LTD. - 2015-06-23C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2024-08-15 ~ nowIIF 62 - Director → ME
- 224
PEARTREE PROPCO LIMITED
13789533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2022-06-15 ~ nowIIF 60 - Director → ME - 225C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2023-09-26 ~ nowIIF 57 - Director → ME
- 226
QUARTZ HOUSING LIMITED
1386487725 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2022-01-21 ~ nowIIF 235 - Director → ME - 227HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents)Officer2023-04-24 ~ nowIIF 42 - Director → ME
- 228RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-08-22 ~ nowIIF 256 - Director → ME
- 229RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-08-04 ~ nowIIF 30 - Director → ME
- 230
ROCK BRANDS LIMITED
07419972The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 75 - Director → ME - 231
- 232
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2015-05-29 ~ 2017-01-31IIF 250 - Director → ME - 233
- 234
SHA FINANCIAL ADVISERS LIMITED
100139581 Woodhall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ 2017-02-10IIF 77 - Director → ME - 235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlFEATHERFOOT CARE LIMITED
- 2022-01-21 13346849FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2021-12-22 ~ nowIIF 70 - Director → ME - 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlCARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-11-26 ~ nowIIF 71 - Director → ME - 237C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2022-08-09 ~ nowIIF 39 - Director → ME
- 238C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2020-05-28 ~ nowIIF 28 - Director → ME
- 239C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2020-09-09 ~ nowIIF 52 - Director → ME
- 240C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents, 5 offsprings)Officer2022-08-19 ~ nowIIF 36 - Director → ME
- 241C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 29 offsprings)Officer2021-04-03 ~ nowIIF 48 - Director → ME
- 242C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2022-05-23 ~ nowIIF 43 - Director → ME
- 243CREAM CARE GROUP LIMITED - 2020-11-25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (18 parents, 5 offsprings)Officer2021-05-13 ~ nowIIF 27 - Director → ME
- 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Declaration of solvency sworn on 2024-09-24 during the appointment or period of controlCARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-12-16 ~ nowIIF 68 - Director → ME - 245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlCARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2022-03-21 ~ nowIIF 73 - Director → ME - 246
SPECIALIST HEALTHCARE PROPERTIES PLC
1148475213 Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2018-07-26 ~ 2018-10-15IIF 240 - Director → ME - 247
SPECIALIST HEALTHCARE REIT PLC
1292927725 Maddox Street, London, EnglandActive Corporate (4 parents)Officer2020-10-05 ~ nowIIF 230 - Director → ME - 2488 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2019-12-23 ~ nowIIF 246 - Director → ME
- 2498 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-09-16 ~ nowIIF 241 - Director → ME
- 2508 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-09-28 ~ nowIIF 245 - Director → ME
- 2518 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2020-10-16 ~ nowIIF 242 - Director → ME
- 2528 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2021-01-06 ~ nowIIF 244 - Director → ME
- 2538 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 243 - Director → ME
- 2548 Sackville Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 262 - Director → ME
- 2558 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-26 ~ nowIIF 247 - Director → ME
- 256
- 257
TDI CORONATION LTD
13156559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2021-12-07 ~ nowIIF 69 - Director → ME - 258
THE JOBS FOUNDATION
139442074th Floor, 33 Cannon Street, City Of London, EnglandActive Corporate (13 parents)Officer2026-06-16 ~ nowIIF 14 - Director → ME - 259
WATERLOO LODGE SCHOOL LTD.
03921801C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (31 parents)Officer2024-08-15 ~ nowIIF 35 - Director → ME - 260
WR PROPERTY (BCP) LIMITED
13753860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24 during the appointment or period of control
Due to be dissolved on 2026-10-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2021-12-10 ~ nowIIF 72 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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