1
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01
IIF 29 - Director → ME
2014-11-21 ~ 2018-05-01
IIF 73 - Secretary → ME
2
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01
IIF 12 - Director → ME
2014-11-21 ~ 2018-05-01
IIF 53 - Secretary → ME
3
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01
IIF 8 - Director → ME
2014-11-21 ~ 2018-05-01
IIF 60 - Secretary → ME
4
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01
IIF 10 - Director → ME
2014-11-21 ~ 2018-05-01
IIF 54 - Secretary → ME
5
7 Cherry Drive, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 42 - Director → ME
6
FARNHAM COMMON DEVELOPMENTS LIMITED
10523379 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,672 GBP2019-12-31
Officer
2020-05-28 ~ dissolved
IIF 48 - Director → ME
7
Ipswich Town Football Club, Portman Road, Ipswich, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2022-05-16 ~ now
IIF 35 - Director → ME
2022-05-16 ~ now
IIF 63 - Secretary → ME
8
Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-29 ~ now
IIF 38 - Director → ME
2023-11-29 ~ now
IIF 65 - Secretary → ME
9
Portman Road, Ipswich
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
18,000 GBP2024-06-30
Officer
2022-05-16 ~ now
IIF 31 - Director → ME
10
FRIENDS OF IPSWICH TOWN FC. - 2019-07-26
Portman Road Stadium, Portman Road, Ipswich, Suffolk
Active Corporate (22 parents)
Officer
2022-07-21 ~ now
IIF 41 - Director → ME
11
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, Ipswich
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-07-31 ~ now
IIF 40 - Director → ME
2024-07-31 ~ now
IIF 66 - Secretary → ME
12
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034 Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
Active Corporate (26 parents)
Officer
2024-07-31 ~ now
IIF 36 - Director → ME
13
IPSWICH TOWN STADIUM COMPANY LIMITED
- now 04170530WINDOWROMAN LIMITED - 2001-07-09
Portman Road, Ipswich
Active Corporate (28 parents)
Officer
2024-07-31 ~ now
IIF 30 - Director → ME
14
Ipswich Town Stadium, Portman Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 39 - Director → ME
15
PARADIGM SPORTS INTELLIGENCE LTD
- now 15317730 Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-11-29 ~ now
IIF 37 - Director → ME
2023-11-29 ~ now
IIF 64 - Secretary → ME
16
REDWOOD TOWER UK OPCO 2 LIMITED - now
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
- 2021-06-03
10191411 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-05-20 ~ 2020-12-29
IIF 5 - Director → ME
17
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-15 ~ 2022-04-27
IIF 33 - Director → ME
18
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-01-15 ~ 2022-04-27
IIF 32 - Director → ME
19
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2018-11-07 ~ 2022-04-27
IIF 34 - Director → ME
20
25 Farringdon Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-11-23 ~ 2022-04-27
IIF 47 - Director → ME
21
25 Farringdon Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2014-11-21 ~ 2022-04-27
IIF 14 - Director → ME
22
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2014-11-21 ~ 2022-04-27
IIF 13 - Director → ME
23
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2014-11-21 ~ 2022-04-27
IIF 18 - Director → ME
24
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554 Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ dissolved
IIF 43 - Director → ME
25
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2014-11-21 ~ 2022-04-27
IIF 16 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 58 - Secretary → ME
26
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2014-11-21 ~ 2022-04-27
IIF 7 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 57 - Secretary → ME
27
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-21 ~ 2022-04-27
IIF 9 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 55 - Secretary → ME
28
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 10 offsprings)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2014-11-21 ~ 2022-04-27
IIF 15 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 61 - Secretary → ME
29
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 19 - Director → ME
2014-11-21 ~ dissolved
IIF 67 - Secretary → ME
30
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 22 - Director → ME
31
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-21 ~ 2022-04-27
IIF 6 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 52 - Secretary → ME
32
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-01-25 ~ 2022-04-27
IIF 46 - Director → ME
2019-01-25 ~ 2022-04-27
IIF 50 - Secretary → ME
33
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2022-04-27
IIF 44 - Director → ME
2019-08-16 ~ 2022-04-27
IIF 51 - Secretary → ME
34
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2014-11-21 ~ 2022-04-27
IIF 11 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 59 - Secretary → ME
35
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 20 - Director → ME
2014-11-21 ~ dissolved
IIF 69 - Secretary → ME
36
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 21 - Director → ME
2014-11-21 ~ dissolved
IIF 68 - Secretary → ME
37
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-21 ~ 2022-04-27
IIF 2 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 62 - Secretary → ME
38
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ dissolved
IIF 45 - Director → ME
2019-01-25 ~ dissolved
IIF 49 - Secretary → ME
39
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2014-11-21 ~ 2022-04-27
IIF 17 - Director → ME
2014-11-21 ~ 2022-04-27
IIF 56 - Secretary → ME
40
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2022-04-27
IIF 3 - Director → ME
41
SSL (MASTER DEVELOPMENTS) LIMITED
09381601 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-09 ~ 2022-04-27
IIF 4 - Director → ME
42
Fifth Floor, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-09 ~ 2022-04-27
IIF 1 - Director → ME
43
WR OPERATIONS 2 LIMITED - now
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03
07712353 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 26 - Director → ME
2014-11-21 ~ 2020-12-29
IIF 71 - Secretary → ME
44
WR OPERATIONS 3 LIMITED - now
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03
08377637 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 24 - Director → ME
45
WR OPERATIONS 4 LIMITED - now
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03
08164221 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 27 - Director → ME
2014-11-21 ~ 2020-12-29
IIF 72 - Secretary → ME
46
WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 25 - Director → ME
2014-11-21 ~ 2020-12-29
IIF 70 - Secretary → ME
47
WR OPERATIONS 6 LIMITED - now
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03
08550307 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 28 - Director → ME
48
WR OPERATIONS 7 LIMITED - now
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03
08898165 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-11-21 ~ 2020-12-29
IIF 23 - Director → ME