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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephenson, Robert

    Related profiles found in government register
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Stephenson, Robert
    American none born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 89 IIF 90
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in Usa, Maryland

    Registered addresses and corresponding companies

    • Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 91
  • Stephenson, Mark
    British marketing & communication dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a York Road, Weybridge, Surrey, KT13 9DX

      IIF 92
  • Stephenson, Robert Mark
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 93

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 94
  • Stephenson, Robert Mark
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH

      IIF 111

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 112 IIF 113

    • Leedale House, Railway Court, Doncaster, South Yorkshire, DN4 5FB

      IIF 114

    • 7a York Road, York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 115
  • Stephenson, Robert Mark
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 116 IIF 117
  • Stephenson, Robert Mark
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 118
  • Stephenson, Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Mark Stephenson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 94
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 78 - director → ME
  • 2
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 84 - director → ME
  • 3
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 81 - director → ME
  • 4
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 86 - director → ME
  • 5
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 63 - director → ME
  • 6
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 77 - director → ME
  • 7
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 66 - director → ME
  • 8
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 113 - director → ME
  • 9
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 74 - director → ME
  • 10
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 62 - director → ME
  • 11
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -58,301 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 87 - director → ME
  • 12
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,518 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-08-13 ~ now
    IIF 68 - director → ME
  • 13
    HCP UK INVESTMENTS, LTD - 2020-10-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 76 - director → ME
  • 14
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 69 - director → ME
  • 15
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 65 - director → ME
  • 16
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 89 - director → ME
  • 17
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 43 - director → ME
  • 18
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 49 - director → ME
  • 19
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 64 - director → ME
  • 20
    GCH (ACTON) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 39 - director → ME
  • 21
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 80 - director → ME
  • 22
    GCH (AMY WOODGATE PROPCO) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 34 - director → ME
  • 23
    ANGLIA CARE LIMITED - 2015-07-27
    T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 3 - director → ME
  • 24
    GCH (KENT) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 71 - director → ME
  • 25
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 6 - director → ME
  • 26
    CHEERHEALTH (BEDHAMPTON) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,712,127 GBP2021-07-13
    Officer
    2021-06-24 ~ dissolved
    IIF 40 - director → ME
  • 27
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 45 - director → ME
  • 28
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 54 - director → ME
  • 29
    GCH (BLETCHLEY) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 4 - director → ME
  • 30
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 10 - director → ME
  • 31
    GCH (BURROWS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - director → ME
  • 32
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,858,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 37 - director → ME
  • 33
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 35 - director → ME
  • 34
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 53 - director → ME
  • 35
    THE CHECK HOUSE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,931,885 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 27 - director → ME
  • 36
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 32 - director → ME
  • 37
    FOXEARTH LODGE NURSING HOME LIMITED - 2022-02-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,606,375 GBP2022-01-31
    Officer
    2022-01-31 ~ dissolved
    IIF 50 - director → ME
  • 38
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 82 - director → ME
  • 39
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 46 - director → ME
  • 40
    GCH (HALCYON DAYS) LTD - 2017-06-23
    KARLAMAIN LIMITED - 2015-10-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 24 - director → ME
  • 41
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 48 - director → ME
  • 42
    GCH (HATFIELD) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 38 - director → ME
  • 43
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-05-01 ~ dissolved
    IIF 11 - director → ME
  • 44
    HEALTHCARE HOMES LTD - 2015-07-27
    LONG COMPANIES 234 LIMITED - 2004-02-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 88 - director → ME
  • 45
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 47 - director → ME
  • 46
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 73 - director → ME
  • 47
    THE HILLINGS LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 14 - director → ME
  • 48
    GCH (HILLSIDE) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 19 - director → ME
  • 49
    HOME CLOSE LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 8 - director → ME
  • 50
    HOME MEADOW LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 13 - director → ME
  • 51
    GCH (HARROW) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 9 - director → ME
  • 52
    Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 70 - director → ME
  • 53
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 90 - director → ME
  • 54
    GCH (LUCTON HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 17 - director → ME
  • 55
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 83 - director → ME
  • 56
    THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - director → ME
  • 57
    GCH (MANOR HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 7 - director → ME
  • 58
    GCH (MARLBOROUGH) LTD - 2025-04-16
    GCH (OPCO 2) LIMITED - 2023-09-13
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 56 - director → ME
  • 59
    GCH (MARTINS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 22 - director → ME
  • 60
    GCH (MURRAYFIELD) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 51 - director → ME
  • 61
    GCH (NORWOOD GREEN) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 58 - director → ME
  • 62
    OLIVE HOUSE RCH LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 20 - director → ME
  • 63
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 75 - director → ME
  • 64
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 28 - director → ME
  • 65
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 61 - director → ME
  • 66
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
    THORNTON LE DALE HOTEL LIMITED - 2008-05-06
    THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 41 - director → ME
  • 67
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 33 - director → ME
  • 68
    PLH MOORGATE HOLDCO LIMITED - 2022-10-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 31 - director → ME
  • 69
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 44 - director → ME
  • 70
    GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 2 - director → ME
  • 71
    PRI-MED CARE HOMES LIMITED - 2015-07-27
    BLAKEGOLD LIMITED - 1994-08-26
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 91 - director → ME
  • 72
    PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
    GOLLNER LIMITED - 1990-06-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-05-01 ~ dissolved
    IIF 16 - director → ME
  • 73
    PRI-MED GROUP LIMITED - 2015-07-27
    PRI-MED (EASTERN) LIMITED - 1990-09-19
    Tower 42 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 18 - director → ME
  • 74
    GCH (QUEENSWAY) LIMITED - 2017-06-20
    QUEENSWAY CARE HOME LIMITED - 2005-06-20
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 1 - director → ME
  • 75
    TOVIC LIMITED - 2018-04-03
    Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    238,376 GBP2016-06-01 ~ 2017-05-31
    Officer
    2018-03-01 ~ dissolved
    IIF 25 - director → ME
  • 76
    SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
    Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,778,891 GBP2020-03-09
    Officer
    2020-03-10 ~ dissolved
    IIF 26 - director → ME
  • 77
    SILVERLEIGH LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,102,460 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 42 - director → ME
  • 78
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 59 - director → ME
  • 79
    GCH (ST STEPHENS) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 12 - director → ME
  • 80
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 57 - director → ME
  • 81
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 60 - director → ME
  • 82
    CHEERHEALTH (SELSEY) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    329,477 GBP2021-07-13
    Officer
    2021-06-24 ~ dissolved
    IIF 30 - director → ME
  • 83
    THORNFIELD CARE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 36 - director → ME
  • 84
    TRADSTIR LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 29 - director → ME
  • 85
    GCH (TUDORS) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 21 - director → ME
  • 86
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-05 ~ now
    IIF 55 - director → ME
  • 87
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 37 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 72 - director → ME
  • 88
    OHI WELLFORD PROPERTIES LTD - 2023-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 52 - director → ME
  • 89
    GCH (WEST DRAYTON) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 67 - director → ME
  • 90
    GCH (WILLOWMEAD) LIMITED - 2017-06-23
    WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 23 - director → ME
  • 91
    HAUGHCARE LIMITED - 2018-02-26
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,733 GBP2017-06-30
    Officer
    2018-02-15 ~ dissolved
    IIF 79 - director → ME
  • 92
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 85 - director → ME
  • 93
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-01 ~ now
    IIF 112 - director → ME
  • 94
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    176 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
    Queens Specialist Building Queen Street, Farnworth, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,554 GBP2019-03-31
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 102 - director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-10-31
    IIF 92 - director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Corporate (5 parents)
    Officer
    2008-10-21 ~ 2011-12-20
    IIF 111 - director → ME
  • 4
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 118 - director → ME
  • 5
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    468,759 GBP2021-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 126 - director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 109 - director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 110 - director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 103 - director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 104 - director → ME
  • 10
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 95 - director → ME
  • 11
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 99 - director → ME
  • 12
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 97 - director → ME
  • 13
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 116 - director → ME
  • 14
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 117 - director → ME
  • 15
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 119 - director → ME
  • 16
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 125 - director → ME
  • 17
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 123 - director → ME
  • 18
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 106 - director → ME
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 107 - director → ME
  • 20
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 128 - director → ME
  • 21
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 93 - director → ME
  • 22
    AIMP LIMITED - 2024-05-08
    Leedale House, Railway Court, Doncaster, South Yorkshire
    Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,378 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-11-22
    IIF 114 - director → ME
  • 23
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 124 - director → ME
  • 24
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 127 - director → ME
  • 25
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 108 - director → ME
  • 26
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 100 - director → ME
  • 27
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 96 - director → ME
  • 28
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 129 - director → ME
  • 29
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 121 - director → ME
  • 30
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 101 - director → ME
  • 31
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 122 - director → ME
  • 32
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 105 - director → ME
  • 33
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 130 - director → ME
  • 34
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 98 - director → ME
  • 35
    41 Central Avenue, West Molessey, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,495,238 GBP2024-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 115 - director → ME
  • 36
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 120 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.