1
ALVAREZ & MARSAL TAXAND UK LLP
- 2023-06-02
OC332081 30 Old Bailey, London, United Kingdom
Active Corporate (62 parents)
Officer
2020-11-01 ~ 2024-06-30
IIF 2 - LLP Member → ME
Person with significant control
2020-11-01 ~ 2024-06-30
IIF 48 - Has significant influence or control → OE
2
27 Lennel Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPSTONE FAMILY OFFICE (SCOTLAND) LIMITED
- now SC521563CAPSTONE FAMILY OFFICE LIMITED
- 2024-07-24
SC521563 27 Lennel Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
4
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2024-07-25 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
5
DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED
- now 04459503DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-11-27 ~ dissolved
IIF 11 - Director → ME
6
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2015-11-30
IIF 3 - LLP Member → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-06-18
IIF 12 - Director → ME
8
THE LOT (EDINBURGH)
- 2011-11-23
SC365865 29 The Loaning, Giffnock, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2010-02-03 ~ 2020-06-16
IIF 10 - Director → ME
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 4 - LLP Member → ME
10
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 5 - LLP Member → ME
11
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 45 - LLP Member → ME
12
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-08-22 ~ 2020-03-31
IIF 37 - Director → ME
13
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2015-12-01 ~ 2020-04-30
IIF 6 - LLP Member → ME
14
TARGET FUND MANAGERS LIMITED
- now SC548164TARGET MANAGERS LIMITED
- 2017-06-12
SC548164 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents, 62 offsprings)
Officer
2016-10-19 ~ 2020-04-30
IIF 42 - Director → ME
15
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-09-25 ~ now
IIF 9 - Director → ME
16
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 22 - Director → ME
17
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 43 - Director → ME
18
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 19 - Director → ME
19
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 16 - Director → ME
20
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 32 - Director → ME
21
THR NUMBER 17 (HOLDINGS) LIMITED
- now 08241267FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-03-31
IIF 34 - Director → ME
22
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 29 - Director → ME
23
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 25 - Director → ME
24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-20 ~ 2020-03-31
IIF 44 - Director → ME
25
COURT HOUSE CARE LTD
- 2018-09-26
08783262 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-28 ~ 2020-03-31
IIF 23 - Director → ME
26
COURT HOUSE CARE (CIRENCESTER) LIMITED
- 2018-09-26
09335508CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-28 ~ 2020-03-31
IIF 17 - Director → ME
27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-08 ~ 2020-03-31
IIF 18 - Director → ME
28
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-24 ~ 2020-03-31
IIF 35 - Director → ME
29
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-24 ~ 2020-03-31
IIF 15 - Director → ME
30
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2020-03-31
IIF 40 - Director → ME
31
ACORN HOUSE CARE HOME LTD
- 2019-07-02
08728060 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-27 ~ 2020-03-31
IIF 21 - Director → ME
32
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-08-22 ~ 2020-03-31
IIF 36 - Director → ME
33
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 26 - Director → ME
34
RIPON CARE LIMITED
- 2019-09-20
08083117 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-22 ~ 2020-03-31
IIF 33 - Director → ME
35
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-03-31
IIF 39 - Director → ME
36
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2020-03-31
IIF 41 - Director → ME
37
PACIFIC BIDCO LIMITED
- 2019-12-10
11940337 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-03-31
IIF 24 - Director → ME
38
DARRINGTON HEALTHCARE LTD
- 2019-12-04
08267470 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2019-11-05 ~ 2020-03-31
IIF 20 - Director → ME
39
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04
12212287 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-05 ~ 2020-03-31
IIF 28 - Director → ME
40
ANGELA SWIFT DEVELOPMENTS LIMITED
- 2020-03-04
10981436ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-17 ~ 2020-03-31
IIF 31 - Director → ME
41
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 27 - Director → ME
42
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 30 - Director → ME
43
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 13 - Director → ME
44
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-24 ~ 2020-03-31
IIF 38 - Director → ME
45
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-03-31
IIF 14 - Director → ME