1
ANTIC DESIGN LTD. - 2010-06-07
FOREST HILL HOTEL LIMITED - 2010-05-27
74 Malham Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
465,501 GBP2023-12-30
Officer
2010-06-16 ~ 2012-04-12
IIF 46 - Director → ME
2
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2009-09-21 ~ 2012-04-12
IIF 36 - Director → ME
3
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
2,682,109 GBP2024-12-31
Officer
2009-09-18 ~ 2011-03-04
IIF 64 - Director → ME
4
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 48 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-28 ~ 2016-11-02
IIF 57 - Director → ME
6
CARE CONCERN (LARGS) LIMITED
- now 10008114ENSCO 1506 LIMITED
- 2016-03-21
10008114 14891924, 14884845, 14943647, 10080867, SC320525, 14815481, 13218455, SC520879, 05780269, 10080669, SC300271, 09343744, 15304684, SC520875, 08653634, 14943294, 10008046, SC544863, SC520890, 14814788Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-18 ~ 2017-06-03
IIF 54 - Director → ME
7
CARE CONCERN ANDOVER LIMITED
- now 09728304ENSCO 495 LIMITED
- 2015-12-03
09728304 SC506699, 14772222, SC461643, 07826825, SC492909, SC456414, SC506698, SC488233, SC481107, 09728137, SC441868, SC367939, 08524557, 06284862, SC473344, SC506700, SC453209, 09728229, 09778264, 09778345Warning The number of records might exceed displayable range of browser, please consider
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... (more) Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Officer
2015-12-01 ~ 2016-11-02
IIF 56 - Director → ME
8
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (5 parents)
Officer
2015-04-02 ~ 2016-11-02
IIF 55 - Director → ME
9
CARE CONCERN GROUP LIMITED
- now 10550872PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-15 ~ 2021-10-22
IIF 10 - Director → ME
10
AGHOCO 1634 LIMITED
- 2018-02-14
11103556 12004338, 11423060, 09095710, 11082095, 11103431, 11103603, 11274365, 11301114, 10927503, 10277955, 12694117, 11101547, 09771546, 11101497, 11190284, 11123295, 11104817, 08317210, 11230793, 11101645Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-02-14 ~ 2021-10-22
IIF 9 - Director → ME
11
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-15 ~ 2021-10-22
IIF 8 - Director → ME
12
CARE CONCERN MANAGEMENT TA LIMITED - now
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-02-28 ~ 2018-02-28
IIF 11 - Director → ME
IIF 12 - Director → ME
13
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,359 GBP2016-06-30
Officer
2016-10-06 ~ 2020-03-16
IIF 71 - Director → ME
14
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 31 - Director → ME
15
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 30 - Director → ME
16
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-07-11 ~ 2021-12-17
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2021-12-17
IIF 77 - Has significant influence or control → OE
17
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2018-01-25
IIF 16 - LLP Designated Member → ME
18
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-06-30
IIF 39 - Director → ME
19
DOWNING PUB EIS ONE LIMITED - now
OLD RED LION KENNINGTON LIMITED
- 2010-05-21
07105793 Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-04-09 ~ 2012-04-12
IIF 70 - Director → ME
20
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-12 ~ 2019-06-11
IIF 27 - Director → ME
Person with significant control
2017-10-12 ~ 2019-06-11
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
21
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2010-09-16 ~ 2012-04-12
IIF 23 - Director → ME
22
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 35 - Director → ME
23
EXETER CARE DEVELOPMENTS LIMITED
- now 10551159NEWTONLEA MANOR CARE HOME LTD
- 2019-11-07
10551159PRIORY CC6 LIMITED
- 2018-03-27
10551159 13007489, 12299808, 13527705, 12299773, 12300049, 12299995, 10551138, 12073038, 10549627, 12299987, 12280666, 12299940, 11462066, 10551153, 10549565, 10550713, 12300014, 10550689, 10550550, 12269569Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-03-26 ~ 2020-03-16
IIF 4 - Director → ME
24
GINGERBREAD PRE-SCHOOLS (UK) LIMITED
05629450 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2011-06-17 ~ dissolved
IIF 69 - Director → ME
25
GREMIO DE FENCHURCH LIMITED - now
GREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25
07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-13
74 Malham Road, London, England
Liquidation Corporate (7 parents)
Equity (Company account)
1,040,386 GBP2019-12-31
Officer
2012-02-21 ~ 2012-04-13
IIF 43 - Director → ME
26
GROSMONT LIMITED - now
BUTTERY LIMITED - 2021-09-02
CLAPTON PUB LIMITED
- 2020-03-03
07606908 74 Malham Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,457 GBP2023-12-31
Officer
2011-04-18 ~ 2012-04-17
IIF 62 - Director → ME
27
HAZELWELL CARE HOME LIMITED - now
HESWALL CARE LIMITED
- 2018-04-19
SC488232HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-12 ~ 2016-11-02
IIF 21 - Director → ME
28
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 32 - Director → ME
29
HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17
09446438 Hobbledown, Horton Lane, Epsom, England
Active Corporate (7 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 51 - Director → ME
30
INK TEA LIMITED - now
EAST DULWICH TAVERN LIMITED
- 2018-05-17
07014165 74 Malham Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-17,067 GBP2019-12-31
Officer
2009-09-21 ~ 2012-04-12
IIF 37 - Director → ME
31
IODINE (WESTOW) LTD - now
WESTOW HOUSE LIMITED
- 2018-03-07
07014234 74 Malham Road, London, England
Active Corporate (8 parents)
Equity (Company account)
54,286 GBP2020-12-31
Officer
2009-09-21 ~ 2012-04-12
IIF 38 - Director → ME
32
KIDSPACE ADVENTURES LIMITED
- now 05287286DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-14 ~ 2019-08-08
IIF 52 - Director → ME
33
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 33 - Director → ME
34
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 34 - Director → ME
35
74 Malham Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-144,755 GBP2023-12-31
Officer
2010-10-01 ~ 2012-04-12
IIF 24 - Director → ME
36
LIVERPOOL NURSERIES (COTTAGE) LIMITED
07884664 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Equity (Company account)
-76,070 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18
IIF 61 - Director → ME
37
LIVERPOOL NURSERIES (GREENBANK) LIMITED
07884670 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Equity (Company account)
-42,652 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18
IIF 63 - Director → ME
38
LIVERPOOL NURSERIES (HOLDINGS) LIMITED
07884652 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
496,037 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18
IIF 60 - Director → ME
39
LIVERPOOL NURSERIES (HOUSE) LIMITED
07884667 231 Higher Lane, Lymm, England
Active Corporate (14 parents)
Equity (Company account)
-125,467 GBP2024-03-31
Officer
2011-12-16 ~ 2013-07-18
IIF 59 - Director → ME
40
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (5 parents)
Officer
2016-06-16 ~ 2018-01-25
IIF 17 - LLP Designated Member → ME
41
MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
- now 07753174SHOO 548 LIMITED
- 2011-10-21
07753174 07723663, 07299124, 07880919, 08764330, 07737624, 07402389, 05819742, 08003956, 07737632, 07723757, 07753128, 06824778, 09067555, 05403888, 08237567, 07753195, 06406685, 07754548, 07670994, 07670969Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fitness Express Park Farm, Heathersett, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 47 - Director → ME
42
MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
- now 08003958SHOO 566 LIMITED
- 2012-06-29
08003958 08015962, 06934252, 07299090, 04972900, 07547558, 08237729, 08003957, 07930752, 07930767, 07930769, 07930737, 07753128, 05044027, 08722603, 09043284, 07930765, 07880900, 07880911, 08003956, 07402516Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-28 ~ 2013-12-06
IIF 45 - Director → ME
43
MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
- now 07754548SHOO 549 LIMITED
- 2011-10-21
07754548 07723663, 06312583, 07737632, 05403671, 07737624, 08764316, 07547784, 07402827, 07723757, 07670966, 04972918, 05819765, 08237734, 07737792, 07753128, 07753195, 07880933, 07299111, 07670994, 06824701Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 44 - Director → ME
44
MOSAIC SPA AND HEALTH CLUBS LIMITED
- now 07468623SEEBECK 61 LIMITED - 2011-02-16
C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (14 parents, 4 offsprings)
Officer
2011-02-21 ~ 2013-12-06
IIF 42 - Director → ME
45
2nd Floor The Priory, Stomp Road, Burnham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25
IIF 15 - LLP Designated Member → ME
46
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-06-29
IIF 13 - LLP Designated Member → ME
47
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-13 ~ 2012-03-21
IIF 53 - Director → ME
48
PRIORY CC16 LIMITED
11341206 14134463, 11462066, 10549569, 14842717, 11341221, 16096072, 16095657, 16095610, 16083314, 16080275, 11341173, 11341177, 11341248, 11341131, 16087135, 12269569, 10549627, 12280666, 10551159, 12073038Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ 2020-03-16
IIF 6 - Director → ME
49
PRIORY CC18 LIMITED
11341232 13639840, 11341206, 14134485, 16086887, 16521619, 12511910, 10549569, 12951913, 11341173, 11341221, 11341200, 16080478, 11341248, 11341131, 10549627, 13907190, 12300014, 12280701, 12073062, 14843002Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16
IIF 5 - Director → ME
50
PRIORY CC5 LIMITED
10551153 12280690, 11341200, 12271001, 13282777, 12280695, 12401524, 10550550, 10551138, 10549627, 12280683, 12280655, 12073051, 12299998, 12280687, 10549565, 10550713, 12269515, 12280666, 10551159, 10550689Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2018-01-31
Officer
2018-11-09 ~ 2020-03-16
IIF 3 - Director → ME
51
RIDGEWAY PUB COMPANY LIMITED
- now 07266090OAK TAVERNS 2 LIMITED - 2010-07-19
CROSSCO (1199) LIMITED - 2010-06-15
8a Buttermarket, Thame, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-08-31 ~ 2013-03-11
IIF 68 - Director → ME
52
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Officer
2014-08-11 ~ 2018-01-25
IIF 20 - LLP Designated Member → ME
53
SHAFTESBURY CARE GRP LIMITED
- now 07707240BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Current Assets (Company account)
5,201,723 GBP2024-12-31
Officer
2016-03-23 ~ 2016-10-04
IIF 67 - Director → ME
54
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2010-10-15 ~ 2015-01-14
IIF 41 - Director → ME
55
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2021-10-22
IIF 7 - Director → ME
56
SPLENDID HEALTHCARE LTD - now
SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
2 Regal Way, Watford, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2024-03-18
IIF 58 - Director → ME
57
STRATEGIC ADVISORY SERVICES LIMITED
05464793 Ford Farm Barn Chapel Road, Ford, Aylesbury, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,324 GBP2015-12-31
Officer
2005-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
58
2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2016-11-02
IIF 28 - Director → ME
59
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2019-01-14 ~ 2021-10-22
IIF 2 - Director → ME
60
THE AMWELL CARE HOME LIMITED - now
MELTON CARE LIMITED
- 2018-05-26
09052922 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2015-10-29 ~ 2016-09-29
IIF 26 - Director → ME
61
9 Akeman Street, Tring, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-05 ~ 2021-09-21
IIF 29 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
62
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-672,743 GBP2023-07-02
Officer
2016-05-05 ~ 2019-01-30
IIF 25 - Director → ME
Person with significant control
2016-05-05 ~ 2019-01-30
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
63
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Equity (Company account)
-23,686 GBP2017-09-30
Officer
2010-09-29 ~ 2011-05-03
IIF 40 - Director → ME
64
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 50 - Director → ME
65
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 49 - Director → ME
66
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 06645674, 06609350, 06731028, 06953089, 06609343, 07308525, 06609347, 09721006, 06061419, 08351434, 06855411, 07128600, 06609426, 06708445, 06574960, 06604917, 06574965, 07054038, 06574952, 04170228Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2008-07-10 ~ 2012-04-13
IIF 22 - Director → ME
67
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-21 ~ 2018-01-19
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
WESTERTON CARE LLP - now
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (19 parents)
Officer
2012-02-03 ~ 2018-03-29
IIF 14 - LLP Designated Member → ME
69
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ 2010-11-25
IIF 65 - Director → ME
70
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
302,849 GBP2024-12-31
Officer
2009-05-01 ~ 2009-08-19
IIF 66 - Director → ME