1
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 31 - Director → ME
2
CAPILL LIMITED - 1993-10-11
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-14 ~ 2000-09-30IIF 27 - Director → ME
3
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 22 - Director → ME
4
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-16 ~ 2014-05-30IIF 8 - Director → ME
5
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 17 - Director → ME
6
CRANBROOK DAY NURSERIES LIMITED - 2022-04-13
LITTLE NURSERY GROUP LIMITED - 2022-04-19
Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2021-06-18IIF 2 - Director → ME
7
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 19 - Director → ME
8
ELAN FITNESS LIMITED - 2011-01-14
Tuscany House White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
281,594 GBP2017-12-31
Officer
2018-04-30 ~ 2021-06-18IIF 3 - Director → ME
9
LITTLE FOXES LIMITED - 2011-01-14
102 Abinger Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
78,605 GBP2022-12-31
Officer
2018-04-30 ~ 2021-06-18IIF 4 - Director → ME
10
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 15 - Director → ME
11
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 25 - Director → ME
12
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 21 - Director → ME
13
HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
Tuscany House White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
2016-04-29 ~ 2021-06-18IIF 1 - Director → ME
14
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-30 ~ 2014-05-30IIF 7 - Director → ME
15
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 16 - Director → ME
16
45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2016-05-24 ~ 2018-11-21IIF 10 - Director → ME
17
45 St. Leonards Road, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
90,000 GBP2024-12-31
Officer
2015-10-13 ~ 2023-02-09IIF 33 - Director → ME
18
National Early Years, Enterprise Centre, Longbow Close, HuddersfieldActive Corporate (9 parents, 1 offspring)
Officer
2001-05-11 ~ 2005-12-07IIF 5 - Director → ME
19
PARTDEGREE LIMITED - 2002-10-24
Armstrong Watson, Central House 47 St Pauls Street, LeedsDissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2005-12-07IIF 9 - Director → ME
20
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1997-04-28 ~ 1998-06-22IIF 11 - Director → ME
21
STEVTON (NO. 325) LIMITED - 2005-06-20
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2014-05-30IIF 6 - Director → ME
22
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-12-11 ~ 1998-06-22IIF 20 - Director → ME
23
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 12 - Director → ME
24
LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1998-06-22 ~ 1999-04-30IIF 24 - Director → ME
25
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1998-06-22 ~ 1999-04-30IIF 28 - Director → ME
26
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1998-05-28 ~ 1999-04-30IIF 14 - Director → ME
27
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)
Officer
1998-12-23 ~ 1999-04-30IIF 26 - Director → ME
28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 18 - Director → ME
29
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 23 - Director → ME
30
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 29 - Director → ME
31
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 30 - Director → ME
32
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1999-07-30 ~ 2000-09-30IIF 32 - Director → ME
33
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 13 - Director → ME