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

Smith, Albert Edward

    Related profiles found in government register
  • Smith, Albert Edward
    British chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 1

    • Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 2

    • Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 3
  • Smith, Albert Edward
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British chief executive officer born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British chief operating officer born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 64 IIF 65 IIF 66
  • Smith, Albert Edward
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British director ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British non-executive chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

      IIF 176

    • 137, High Street, Brentwood, Essex, CM14 4RZ, England

      IIF 177

    • Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 178 IIF 179

    • Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

      IIF 180 IIF 181

    • Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 182
  • Smith, Albert Edward
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Two Parklands, Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 183 IIF 184 IIF 185

    • 28, Welbeck Street, London, W1G 8EW, England

      IIF 186 IIF 187

    • Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, B45 9PZ

      IIF 188
  • Smith, Albert Edward
    British operations director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

      IIF 189 IIF 190
  • Smith, Albert Edward
    British united kingdom born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Two Parklands, Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 191
  • Smith, Albert Edward
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allanbank, Bankend Road, Dumfries, DG1 4AN

      IIF 192
  • Smith, Albert Edward
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE, United Kingdom

      IIF 193 IIF 194
child relation
Offspring entities and appointments
Active 15
  • 1
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 146 - director → ME
  • 2
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 166 - director → ME
  • 3
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 169 - director → ME
  • 4
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 161 - director → ME
  • 5
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 162 - director → ME
  • 6
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 160 - director → ME
  • 7
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 164 - director → ME
  • 8
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 159 - director → ME
  • 9
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 168 - director → ME
  • 10
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-15 ~ dissolved
    IIF 151 - director → ME
  • 11
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 150 - director → ME
  • 12
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 148 - director → ME
  • 13
    BELHAVEN LEISURE LTD - 2009-12-09
    EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 149 - director → ME
  • 14
    EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
    EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
    European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 83 - director → ME
  • 15
    EUROPEAN CONSOLIDATED LIMITED - 2004-12-30
    CITYCREATE LIMITED - 2000-09-18
    Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 67 - director → ME
Ceased 178
  • 1
    Oak House, Reeds Crescent, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    948 GBP2019-05-31
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 143 - director → ME
  • 2
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 81 - director → ME
  • 3
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2022-03-25
    IIF 180 - director → ME
  • 4
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 69 - director → ME
  • 5
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 73 - director → ME
  • 6
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-07-05
    IIF 156 - director → ME
  • 7
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-07-05
    IIF 181 - director → ME
  • 8
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 100 - director → ME
  • 9
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 34 - director → ME
  • 10
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 45 - director → ME
  • 11
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2008-11-14 ~ 2011-04-14
    IIF 16 - director → ME
  • 12
    MARRIOTT SELECT LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2023-06-30
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 65 - director → ME
  • 13
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2023-05-18
    IIF 176 - director → ME
  • 14
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2014-09-15 ~ 2016-01-31
    IIF 182 - director → ME
  • 15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-09-16 ~ 2011-04-14
    IIF 49 - director → ME
  • 16
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2002-12-04 ~ 2004-01-05
    IIF 189 - director → ME
  • 17
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2002-06-10
    IIF 153 - director → ME
  • 18
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    1,692,590 GBP2019-03-31
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 128 - director → ME
  • 19
    BEALAW (790) LIMITED - 2006-01-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2010-08-10 ~ 2011-04-14
    IIF 59 - director → ME
  • 20
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2012-10-31 ~ 2013-11-28
    IIF 127 - director → ME
    2005-12-08 ~ 2011-04-05
    IIF 6 - director → ME
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-07-05
    IIF 158 - director → ME
  • 22
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 133 - director → ME
  • 23
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 70 - director → ME
  • 24
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 109 - director → ME
  • 25
    REGIONPLAIN LIMITED - 2001-04-23
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 140 - director → ME
  • 26
    DUXBRIGHT LIMITED - 1999-11-11
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-03-15 ~ 2014-10-06
    IIF 141 - director → ME
  • 27
    OPUSLAUNCH LIMITED - 1999-12-01
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 136 - director → ME
  • 28
    MOORFINCH LIMITED - 1994-03-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 26 - director → ME
  • 29
    ASSISTCARE LIMITED - 1992-05-26
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 31 - director → ME
  • 30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 25 - director → ME
  • 31
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 119 - director → ME
  • 32
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 103 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 21 - director → ME
  • 34
    COUNTRY PARK PRACTICE LIMITED - 2006-12-19
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents)
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 129 - director → ME
  • 35
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-12-21 ~ 2011-04-14
    IIF 8 - director → ME
  • 36
    FORWARD HOUSING LIMITED - 2004-12-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 52 - director → ME
  • 37
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2011-04-14
    IIF 23 - director → ME
  • 38
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2011-04-14
    IIF 29 - director → ME
  • 39
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    MIRO MEZZCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-11-14 ~ 2011-04-14
    IIF 27 - director → ME
  • 40
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 54 - director → ME
  • 41
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    LAW 2303 LIMITED - 2001-07-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2011-04-14
    IIF 9 - director → ME
  • 42
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 152 - director → ME
  • 43
    CRAEGMOOR HOMES LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 39 - director → ME
  • 44
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-12-21 ~ 2011-04-14
    IIF 5 - director → ME
  • 45
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 32 - director → ME
  • 46
    INPUTRELATE LIMITED - 2010-01-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 57 - director → ME
  • 47
    HOMETRACK LTD. - 2010-01-27
    NEATLAUGH LIMITED - 1995-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2011-04-14
    IIF 10 - director → ME
  • 48
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 38 - director → ME
  • 49
    PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
    IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2011-04-14
    IIF 30 - director → ME
  • 50
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2016-01-31
    IIF 147 - director → ME
  • 51
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 108 - director → ME
  • 52
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2012-11-02 ~ 2014-01-30
    IIF 174 - director → ME
  • 53
    Oak House, Reeds Crescent, Watford, England
    Corporate (7 parents)
    Equity (Company account)
    184,495 GBP2019-03-31
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 130 - director → ME
  • 54
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2012-06-20 ~ 2015-08-31
    IIF 193 - director → ME
  • 55
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2013-06-28 ~ 2015-08-31
    IIF 154 - director → ME
  • 56
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 194 - director → ME
  • 57
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 4 - director → ME
  • 58
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 28 - director → ME
  • 59
    EUROPEAN CARE (SOUTH) LIMITED - 2014-06-30
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 102 - director → ME
  • 60
    ESQUIRE REALTY (CENTRAL) LIMITED - 2014-06-30
    EUROPEAN CARE HOMES LIMITED - 2006-06-06
    FENLAND CARE HOME LIMITED - 2004-05-12
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 89 - director → ME
  • 61
    ESQUIRE REALTY (NE) LIMITED - 2014-06-30
    EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 79 - director → ME
  • 62
    ESQUIRE REALTY HOUSES (C) LIMITED - 2014-06-30
    ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
    STARTMATE LIMITED - 2009-12-21
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 75 - director → ME
  • 63
    ESQUIRE REALTY SCOTLAND (1) LIMITED - 2014-07-21
    JAMES DESIGN UK LIMITED - 2006-09-15
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 92 - director → ME
  • 64
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Corporate (9 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 107 - director → ME
  • 65
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    2012-11-02 ~ 2013-12-20
    IIF 173 - director → ME
  • 66
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    2012-11-02 ~ 2014-07-28
    IIF 172 - director → ME
  • 67
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,608,413 GBP2023-06-30
    Officer
    2012-11-02 ~ 2013-12-20
    IIF 171 - director → ME
  • 68
    EUROPEAN LIFESTYLES (N) LIMITED - 2014-06-25
    Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 113 - director → ME
  • 69
    ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 80 - director → ME
  • 70
    EUROPEAN LIFESTYLES LIMITED - 2008-02-20
    Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 126 - director → ME
  • 71
    BRIGHTGRAND LIMITED - 1991-04-09
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 19 - director → ME
  • 72
    Oak House, Reeds Crescent, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2023-05-31
    IIF 177 - director → ME
  • 73
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED - 2014-07-03
    SILVERSTAR CARS LIMITED - 2003-07-03
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 101 - director → ME
  • 74
    EMBRACE GROUP LIMITED - 2017-07-13
    BERLIN ACQUISITION LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-06-30
    IIF 1 - director → ME
  • 75
    EMBRACE LIMITED - 2017-07-07
    BERLIN ACQUISITION 2 LIMITED - 2014-04-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-06-30
    IIF 3 - director → ME
  • 76
    EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
    ESQUIRE REALTY (MIDLANDS) LIMITED - 2014-06-30
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 90 - director → ME
  • 77
    EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
    ESQUIRE REALTY (NORTH) LIMITED - 2014-06-30
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 87 - director → ME
  • 78
    EMBRACE SUPPORT LIMITED - 2017-07-12
    BERLIN ACQUISITION 4 LIMITED - 2014-04-29
    8th Floor Central Square 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2014-04-10 ~ 2014-10-22
    IIF 163 - director → ME
  • 79
    EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
    EMBRACE GROUP LIMITED - 2014-04-29
    EUROPEAN CARE (STOKE ON TRENT) LIMITED - 2014-04-22
    EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 98 - director → ME
  • 80
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES LIMITED - 2015-06-12
    EUROPEAN WELLCARE GROUP LIMITED - 2008-02-20
    WELLCARE GROUP LIMITED - 2004-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 76 - director → ME
  • 81
    EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES (B) LIMITED - 2015-06-12
    EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 71 - director → ME
  • 82
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
    EUROPEAN WELLBEING (II) LIMITED - 2008-01-25
    EUROPEAN WELLCARE LIMITED - 2004-12-30
    EUROPE WELLCARE LIMITED - 2003-09-25
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 97 - director → ME
  • 83
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED - 2017-02-09
    EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
    MC PROPERTY LIMITED - 2005-06-10
    68 Grange Road West, Birkenhead, Merseyside, England
    Corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 93 - director → ME
  • 84
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 53 - director → ME
  • 85
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 37 - director → ME
  • 86
    EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 125 - director → ME
  • 87
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 120 - director → ME
  • 88
    EUROPEAN CARE (WEST) LIMITED - 2015-03-09
    5th Floor 37 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    752,281 GBP2023-06-30
    Officer
    2012-03-15 ~ 2015-03-04
    IIF 124 - director → ME
  • 89
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 47 - director → ME
  • 90
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 42 - director → ME
  • 91
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 13 - director → ME
  • 92
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 191 - director → ME
  • 93
    EMBRACE (PIRTON) LIMITED - 2017-07-04
    EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
    NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
    ARMAAN CAPITAL LIMITED - 2005-05-05
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    2,280,386 GBP2024-04-30
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 77 - director → ME
  • 94
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    2002-07-23 ~ 2004-01-05
    IIF 190 - director → ME
  • 95
    HARRISON LIVING LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,145,734 GBP2023-06-30
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 64 - director → ME
  • 96
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    550,001 GBP2023-12-31
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 41 - director → ME
  • 97
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2010-05-06
    IIF 46 - director → ME
  • 98
    CLUBLIGHT LIMITED - 1996-11-11
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 55 - director → ME
  • 99
    COMMUNIBUILD LIMITED - 1997-07-01
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 60 - director → ME
  • 100
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-04 ~ 2022-03-25
    IIF 179 - director → ME
  • 101
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-06-30
    IIF 145 - director → ME
  • 102
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-10 ~ 2014-10-22
    IIF 165 - director → ME
  • 103
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 74 - director → ME
  • 104
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 72 - director → ME
  • 105
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 155 - director → ME
  • 106
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2022-07-05
    IIF 178 - director → ME
  • 107
    CAMVO 80 LIMITED - 2003-04-28
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 142 - director → ME
  • 108
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-04-14
    IIF 170 - director → ME
  • 109
    HOLDENBUSH LIMITED - 1987-08-14
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 11 - director → ME
  • 110
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 7 - director → ME
  • 111
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 186 - director → ME
  • 112
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 95 - director → ME
  • 113
    ORADI LTD
    - now
    ORADIA UK LTD - 2006-12-22
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,345 GBP2018-03-31
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 132 - director → ME
  • 114
    GSHPE BIDCO LIMITED - 2018-04-03
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-05-31
    IIF 2 - director → ME
  • 115
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 121 - director → ME
  • 116
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 44 - director → ME
  • 117
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 63 - director → ME
  • 118
    FUTURE LIFE LIMITED - 2017-07-07
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 114 - director → ME
  • 119
    LATCHFAST LIMITED - 1988-05-18
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 106 - director → ME
  • 120
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 115 - director → ME
  • 121
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2010-09-20 ~ 2011-04-14
    IIF 58 - director → ME
  • 122
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 56 - director → ME
  • 123
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 112 - director → ME
  • 124
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 122 - director → ME
  • 125
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 117 - director → ME
  • 126
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
    EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 192 - director → ME
  • 127
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
    EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
    PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
    Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 116 - director → ME
  • 128
    HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 184 - director → ME
  • 129
    EMBRACE (DERBY) LIMITED - 2018-03-28
    EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
    EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 84 - director → ME
  • 130
    EMBRACE (ENGLAND) LIMITED - 2018-03-28
    EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
    MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 99 - director → ME
  • 131
    EMBRACE (GEFFEN) LIMITED - 2018-03-28
    EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
    EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 78 - director → ME
  • 132
    HCP STONELEA LIMITED - 2018-03-28
    SHELFCO (NO. 3443) LIMITED - 2007-07-26
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 183 - director → ME
  • 133
    EMBRACE (KLER) LIMITED - 2018-03-28
    EUROPEAN CARE (KLER) LIMITED - 2014-08-15
    EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
    EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 96 - director → ME
  • 134
    EMBRACE (NORTH) LIMITED - 2018-03-28
    EUROPEAN CARE (NORTH) LIMITED - 2014-08-15
    EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
    WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
    EXCHANGELAW (NO.357) LIMITED - 2004-06-15
    Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 139 - director → ME
  • 135
    EMBRACE CARE LIMITED - 2018-03-28
    BERLIN ACQUISITION 3 LIMITED - 2014-04-29
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2014-04-10 ~ 2014-10-22
    IIF 167 - director → ME
  • 136
    EMBRACE (QUEENS) LIMITED - 2018-04-25
    EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
    COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
    SHOREHIRE LIMITED - 2001-04-23
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 137 - director → ME
  • 137
    EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
    ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
    EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 91 - director → ME
  • 138
    EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
    ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
    ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 94 - director → ME
  • 139
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved corporate (6 parents, 31 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 138 - director → ME
  • 140
    EMBRACE REALTY (UK) LIMITED - 2018-03-28
    ESQUIRE REALTY (UK) LIMITED - 2014-06-30
    ESQUIRE REALITY (UK) LIMITED - 2005-07-15
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 85 - director → ME
  • 141
    EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
    EUROPEAN CARE (SW) LTD. - 2014-07-01
    AEROSHORE LIMITED - 2001-01-11
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 88 - director → ME
  • 142
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED - 2014-06-30
    EUROPEAN CARE 2000 LTD - 2000-06-20
    TIMEFOOT LTD - 1999-11-17
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents, 31 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 82 - director → ME
  • 143
    EMBRACE WELLCARE (I) LIMITED - 2018-03-28
    EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 68 - director → ME
  • 144
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
    WELLCARE NURSING HOMES LIMITED - 2004-10-27
    EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
    EUROPEAN CARE HOMES LIMITED - 2003-11-04
    EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
    IRONBRIDGE CARS LIMITED - 2001-10-18
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 86 - director → ME
  • 145
    CENKOS LIMITED - 2001-02-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2011-04-14
    IIF 12 - director → ME
  • 146
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2023-06-30
    Officer
    2013-09-01 ~ 2015-08-31
    IIF 66 - director → ME
  • 147
    LOCKHEAD LIMITED - 1988-02-29
    Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    2004-04-19 ~ 2006-12-20
    IIF 61 - director → ME
  • 148
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 35 - director → ME
  • 149
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 36 - director → ME
  • 150
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    BURLEY HEALTHCARE PLC - 1994-01-13
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 20 - director → ME
  • 151
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 18 - director → ME
  • 152
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 43 - director → ME
  • 153
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 33 - director → ME
  • 154
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2010-05-06
    IIF 15 - director → ME
  • 155
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 17 - director → ME
  • 156
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 48 - director → ME
  • 157
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 62 - director → ME
  • 158
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 24 - director → ME
  • 159
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 51 - director → ME
  • 160
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ 2014-01-30
    IIF 175 - director → ME
  • 161
    CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
    KERSLEYHEATH LIMITED - 1986-07-10
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 105 - director → ME
  • 162
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 185 - director → ME
  • 163
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2014-10-22
    IIF 188 - director → ME
  • 164
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 22 - director → ME
  • 165
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 50 - director → ME
  • 166
    SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 123 - director → ME
  • 167
    SUMMERSTOWN LIMITED - 2010-06-11
    Oak House, Reeds Crescent, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    849,342 GBP2019-03-31
    Officer
    2022-06-07 ~ 2023-04-26
    IIF 135 - director → ME
  • 168
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 111 - director → ME
  • 169
    Oak House, Reeds Crescent, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    172,712 GBP2019-06-30
    Officer
    2022-06-07 ~ 2023-04-26
    IIF 144 - director → ME
  • 170
    TERMTOP LIMITED - 1989-07-26
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 104 - director → ME
  • 171
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    773,389 GBP2017-03-31
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 131 - director → ME
  • 172
    Oak House, Reeds Crescent, Watford, England
    Corporate (4 parents)
    Officer
    2022-06-07 ~ 2023-05-31
    IIF 134 - director → ME
  • 173
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-07-05
    IIF 157 - director → ME
  • 174
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 14 - director → ME
  • 175
    ELSBETH LIMITED - 1989-04-10
    C/o Pinsent Masons Llp, Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 118 - director → ME
  • 176
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-10-22
    IIF 110 - director → ME
  • 177
    ELVINGTON PLUS LIMITED - 2004-07-02
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2013-05-27
    IIF 187 - director → ME
  • 178
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2011-04-14
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.