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
Mr David Charles Lovett
- British born in July 1949
Mr David Charles Lovett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1949
Lovett, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England
IIF 317, The Grange, London, England, SW19 4PS, England
IIF 4 IIF 5 IIF 6 (more)(less)17 The Grange, Wimbledon, London, SW19 4PS
IIF 48 IIF 49 IIF 5049, Southwark Street, London, SE1 1RU, England
IIF 51Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 52 IIF 53
- born in July 1949
Lovett, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6WE
IIF 54
- British born in July 1949
Lovett, David Charles
Resident in England
Registered addresses and corresponding companiesPrincipality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales
IIF 55Lower Barn, Halwell Farm, South Pool, Kingsbridge, Devon, TQ7 2RX, England
IIF 56Lower Barn, Halwell Farm, Southpool, Kingsbridge, Devon, TQ7 2QX, England
IIF 57Lower Barn, Halwell Farm, Southpool, Kingsbridge, Devon, TQ7 2RX, England
IIF 58Lower Barn, Halwell Farm, Southpool, Kingsbridge, Devon, TQ7 2RX, Great Britain
IIF 59Lower Barn, South Pool, Kingsbridge, Devon, TQ7 2RX, England
IIF 60Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE, United Kingdom
IIF 6149, Southwark Street, London, SE1 1RU, England
IIF 62 IIF 63 IIF 64 (more)(less)64, North Row, London, W1K 7DA
IIF 6688/90, Baker Street, London, W1U 6TQ, England
IIF 67 IIF 68 IIF 69 (more)(less)88-90, Baker Street, London, W1U 6TQ, United Kingdom
IIF 71 IIF 72Stanhope House, 47 Park Lane, London, W1K 1PR
IIF 73The Elmhirst Centre, Dartington Hall, Totnes, Devon, TQ9 6EL, United Kingdom
IIF 74
- British director born in July 1949
Lovett, David Charles
Resident in England
Registered addresses and corresponding companies49, Southwark Street, London, SE1 1RU, England
IIF 75
- born in July 1949
Lovett, David Charles
Resident in England
Registered addresses and corresponding companiesLower Barn, Halwell Farm, South Pool, Kingsbridge, Devon, TQ7 2RX
IIF 76
Related profiles found in government register
Offspring entities and appointments
74
- 1
ACAENA LIMITED
SC290790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2012-08-31 ~ dissolvedIIF 7 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RESONANZ LIMITED - 2008-05-09Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (21 parents)Officer2012-08-31 ~ 2015-05-05IIF 20 - Director → ME - 3DE FACTO 1017 LIMITED - 2002-10-236 New Street Square, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2007-10-11 ~ 2011-01-31IIF 48 - Director → ME
- 46 New Street Square, London, EnglandActive Corporate (113 parents)Officer2011-02-28 ~ 2013-12-31IIF 54 - LLP Member → ME
- 5ARTHUR ANDERSON LIMITED - 2002-05-15ALPHATEST LIMITED - 1987-03-18SHARSTONE LIMITED - 1987-02-04Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (22 parents)Officer2003-01-16 ~ dissolvedIIF 59 - Director → ME
- 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2012-08-31 ~ dissolvedIIF 31 - Director → ME - 7ARTHUR ANDERSEN & CO. - 1986-08-12Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (29 parents)Officer2003-01-16 ~ dissolvedIIF 56 - Director → ME
- 8
ASHBOURNE BOSS LIMITED
05282592Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2012-08-31 ~ dissolvedIIF 8 - Director → ME - 9
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2012-08-31 ~ dissolvedIIF 45 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2012-08-31 ~ dissolvedIIF 34 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2012-08-31 ~ dissolvedIIF 16 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2012-08-31 ~ dissolvedIIF 25 - Director → ME - 13
ASHBOURNE LIFE LIMITED
04818111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2012-08-31 ~ dissolvedIIF 29 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LUXURY VIEW LIMITED - 1989-09-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2012-08-31 ~ dissolvedIIF 40 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20P.F. YOUNG LIMITED - 2010-02-262nd Floor Block C, Dukes Court, WokingDissolved Corporate (33 parents)Officer2012-08-31 ~ dissolvedIIF 38 - Director → ME - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL (DL) LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2012-08-31 ~ dissolvedIIF 10 - Director → ME - 17CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2012-08-31 ~ dissolvedIIF 33 - Director → ME
- 18CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13FIELDFANCY LIMITED - 2003-04-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2012-08-31 ~ dissolvedIIF 30 - Director → ME
- 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2012-08-31 ~ dissolvedIIF 15 - Director → ME - 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GANEWAY LIMITED - 1997-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2012-08-31 ~ dissolvedIIF 13 - Director → ME - 21
COATBRIDGE CARE HOME LIMITED
06185367Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2012-08-31 ~ dissolvedIIF 14 - Director → ME - 22DARTINGTON HALL TRUST(THE) - 2000-04-12DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16The Elmhirst Centre, Dartington Hall, Totnes, DevonActive Corporate (57 parents, 6 offsprings)Officer2025-04-15 ~ 2025-08-22IIF 74 - Director → ME
- 23
DAYDALE LIMITED
02514381C/o Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, WorcestershireActive Corporate (20 parents)Officer(before 1992-06-22) ~ 1998-02-11IIF 49 - Director → ME - 24
DDS ENTERPRISES LIMITED
16251073Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-02-13 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ECOCYCLE ENGINEERING LIMITED
07858587C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, BristolLiquidation Corporate (8 parents)Officer2015-09-22 ~ 2016-03-13IIF 57 - Director → ME - 26DOVEGLEN LIMITED - 2015-11-2349 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-03-08 ~ 2025-10-10IIF 62 - Director → ME
- 27
- 28
GOODS WAY LIMITED
12000583Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-02 during the appointment or period of control
Commencement of winding up on 2026-04-22 during the appointment or period of control49 Southwark Street, London, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 65 - Director → ME - 29
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2012-08-31 ~ dissolvedIIF 5 - Director → ME - 30
GREEN POWER PLANT (GP) LIMITED
07855071Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-15 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-08 during the appointment or period of controlStanhope House, 47 Park Lane, LondonDissolved Corporate (8 parents)Officer2015-09-23 ~ dissolvedIIF 73 - Director → ME - 31
JEFFREY'S MEADOW FROGMORE DEVON MANAGEMENT COMPANY LIMITED
06454609Barry Bennett 1 Jeffreys Meadow, Frogmore, Kiingsbridge, DevonActive Corporate (12 parents)Officer2015-08-22 ~ nowIIF 60 - Director → ME - 32JP BIDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2012-09-01 ~ 2015-05-05IIF 17 - Director → ME - 33
LAFAYETTE OPCO LIMITED
1620233949 Southwark Street, London, EnglandActive Corporate (4 parents)Officer2025-01-22 ~ nowIIF 51 - Director → ME - 34
LONDON VENUE GROUP BPS LIMITED
1407615849 Southwark Street, London, EnglandDissolved Corporate (5 parents)Officer2022-04-28 ~ dissolvedIIF 63 - Director → ME - 35
LONDON VENUE GROUP HOLDINGS LIMITED
1162508688-90 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-16 ~ dissolvedIIF 69 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15 during the appointment or period of controlLOWLINE ENTERTAINMENT GROUP LIMITED
- 2019-05-24 10996970C/o Pkf Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf Estate, LondonLiquidation Corporate (10 parents)Officer2017-10-04 ~ nowIIF 58 - Director → MEPerson with significant control2017-10-04 ~ 2017-10-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
LOVETT ENTERPRISES LIMITED
0826735649 Southwark Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2016-02-16 ~ nowIIF 67 - Director → ME - 38
MOORPARK KILBIRNIE LIMITED
04591847Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2012-08-31 ~ dissolvedIIF 22 - Director → ME - 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-27 during the appointment or period of control
Commencement of winding up on 2026-04-22 during the appointment or period of control49 Southwark Street, London, EnglandLiquidation Corporate (8 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 72 - Director → ME - 40
SABRAGE PRODUCTIONS LIMITED
16252622Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2025-02-14 ~ nowIIF 53 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2012-08-31 ~ dissolvedIIF 46 - Director → ME - 42
SOMERS TOWN LIMITED
11601658Insolvency (Case 1) In administration
Administration started on 2024-09-23 during the appointment or period of control
Administration ended on 2025-09-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-01-07 during the appointment or period of control
Date of completion or termination of CVA on 2026-03-06 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18 during the appointment or period of control64 North Row, LondonLiquidation Corporate (8 parents)Officer2018-10-03 ~ nowIIF 66 - Director → ME - 43
SOMERS TOWN PROPERTY LIMITED
1171104588-90 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-04 ~ dissolvedIIF 68 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31 during the appointment or period of controlHOUSEFOOD LIMITED - 2005-04-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (18 parents)Officer2012-09-01 ~ dissolvedIIF 23 - Director → ME - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2012-08-31 ~ dissolvedIIF 12 - Director → ME - 46Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2012-08-31 ~ dissolvedIIF 41 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2276 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2012-08-31 ~ dissolvedIIF 44 - Director → ME - 48Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31 during the appointment or period of controlSOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (27 parents)Officer2012-09-01 ~ dissolvedIIF 18 - Director → ME - 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2012-08-31 ~ dissolvedIIF 6 - Director → ME - 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31 during the appointment or period of controlTBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2012-09-01 ~ dissolvedIIF 27 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2012-09-01 ~ 2015-05-05IIF 47 - Director → ME - 52Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31 during the appointment or period of controlLEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (28 parents)Officer2012-09-01 ~ dissolvedIIF 42 - Director → ME - 53Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1273 LIMITED - 1996-06-24Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2012-08-31 ~ dissolvedIIF 9 - Director → ME - 54Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31 during the appointment or period of controlLEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer2012-09-01 ~ dissolvedIIF 24 - Director → ME - 55Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer2012-08-31 ~ dissolvedIIF 11 - Director → ME - 56Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2012-08-31 ~ dissolvedIIF 28 - Director → ME - 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2275 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2012-08-31 ~ dissolvedIIF 4 - Director → ME - 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2012-08-31 ~ dissolvedIIF 37 - Director → ME - 59Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2012-08-31 ~ dissolvedIIF 32 - Director → ME - 60Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2012-08-31 ~ dissolvedIIF 36 - Director → ME - 61Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2012-08-31 ~ dissolvedIIF 21 - Director → ME - 62
SOUTHWARK JOINT VENTURE LTD
1224264449 Southwark Street, London, EnglandActive Corporate (6 parents)Officer2019-10-03 ~ 2025-10-10IIF 75 - Director → ME - 63
- 64POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2002-04-29 ~ 2009-07-06IIF 50 - Director → ME
- 65
THE WELSH RUGBY UNION LIMITED
03419514Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (93 parents, 10 offsprings)Officer2019-02-27 ~ 2020-01-01IIF 55 - Director → ME - 66LIBRA575 LIMITED - 2021-03-03Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-04-04 ~ nowIIF 61 - Director → ME
- 67Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2012-08-31 ~ dissolvedIIF 26 - Director → ME - 68Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2012-08-31 ~ dissolvedIIF 43 - Director → ME - 69Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2012-08-31 ~ dissolvedIIF 19 - Director → ME - 70Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2012-08-31 ~ dissolvedIIF 39 - Director → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-02 during the appointment or period of control
Commencement of winding up on 2026-04-22 during the appointment or period of control49 Southwark Street, London, EnglandLiquidation Corporate (5 parents, 6 offsprings)Officer2018-09-13 ~ nowIIF 64 - Director → ME - 72
VENUE GROUP PROPCO LTD
1238834088-90 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2020-01-06 ~ dissolvedIIF 70 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2010-02-25 ~ 2011-03-07IIF 3 - Director → ME - 74Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07FRINGEHAVEN SERVICES LIMITED - 1991-09-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2012-08-31 ~ dissolvedIIF 35 - Director → ME
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