1
Sandlea House Sandpit Hall Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bath Yard, Moira, Swadlincote, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-04-27
IIF 36 - Director → ME
2017-12-18 ~ 2025-10-02
IIF 46 - Director → ME
3
Bath Yard, Moira, Swadlincote, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-18 ~ 2025-10-02
IIF 45 - Director → ME
2017-12-18 ~ 2022-04-27
IIF 35 - Director → ME
4
Bath Yard Bath Lane, Moira, Swadlincote, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-18 ~ 2025-10-02
IIF 41 - Director → ME
2017-12-18 ~ 2022-04-27
IIF 34 - Director → ME
5
CHESSINGTON HOTEL LIMITED - now
TUSSAUDS HOTELS SOUTH LIMITED
- 2010-05-12
05686193 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2006-01-24 ~ 2007-05-21
IIF 49 - Director → ME
6
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 19 - Director → ME
7
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 20 - Director → ME
8
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (27 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 21 - Director → ME
9
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (29 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 18 - Director → ME
10
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 17 - Director → ME
11
EVESLEIGH CARE HOMES LIMITED
- now 05550809PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 25 - Director → ME
12
FOREST HOLIDAYS GROUP LIMITED
- now 08159281WILLOUGHBY (711) LIMITED - 2012-11-22
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
Active Corporate (21 parents, 3 offsprings)
Officer
2014-08-12 ~ 2025-10-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 70 - Has significant influence or control → OE
13
WILLOUGHBY (712) LIMITED - 2013-03-22
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-08-12 ~ 2025-10-02
IIF 42 - Director → ME
2014-08-12 ~ 2022-04-27
IIF 44 - Director → ME
14
One City Place, Queens Road, Chester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-04-22 ~ 2025-10-02
IIF 40 - Director → ME
15
SOLOR CARE LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ 2012-07-23
IIF 66 - Director → ME
16
GRASSWALL LIMITED - 2006-11-30
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (15 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 28 - Director → ME
17
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 27 - Director → ME
18
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 26 - Director → ME
19
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 33 - Director → ME
20
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 55 - Director → ME
21
MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15
03844617 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-09-25 ~ 2004-01-01
IIF 52 - Director → ME
22
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 16 - Director → ME
23
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-17 ~ 2007-05-21
IIF 48 - Director → ME
24
P1 OLD OPCO LIMITED - now
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-01-01 ~ 2007-05-21
IIF 53 - Director → ME
25
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2001-09-27 ~ 2007-05-21
IIF 47 - Director → ME
26
P1 TASMANIA LIMITED - now
TASMANIA HOLDINGS LIMITED
- 2007-06-26
05377453HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-10 ~ 2007-05-21
IIF 51 - Director → ME
27
PS25 LIMITED
04214707 04996051, 06165195, 05969531, 04995912, 06144391, 05679172, 03703224, 06144430, 03935293, 05702748, 03714428, 04996059, 03703222... (more) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 24 - Director → ME
28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 22 - Director → ME
29
ROSSLYN MANAGEMENT COMPANY LIMITED
01779724 6 Rowan Green, Weybridge, England
Active Corporate (47 parents)
Officer
1991-11-13 ~ 1993-04-21
IIF 50 - Director → ME
30
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-04-27 ~ 2023-04-06
IIF 37 - LLP Member → ME
31
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 58 - Director → ME
32
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 56 - Director → ME
33
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 65 - Director → ME
34
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 54 - Director → ME
35
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2012-04-20 ~ 2013-08-06
IIF 60 - Director → ME
36
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 69 - Director → ME
37
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 59 - Director → ME
38
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 67 - Director → ME
39
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 63 - Director → ME
40
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-08-06
IIF 61 - Director → ME
41
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 64 - Director → ME
42
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 57 - Director → ME
43
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 62 - Director → ME
44
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC307239, OC302756, OC302753, OC302755, OC302757, OC302317, OC302758, OC312546, OC307298, OC305416, OC307243, OC300508, OC307299, OC301156, OC300511, OC311059, OC301153, OC300509, OC305418, OC327396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2003-10-07 ~ 2021-03-22
IIF 38 - LLP Member → ME
45
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302317, OC302756, OC300509, OC311059, OC302755, OC302757, OC307241, OC302758, OC302250, OC312546, OC307298, OC307239, OC305416, OC307243, OC300508, OC307299, OC301153, OC301156, OC300511, OC305418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22
IIF 39 - LLP Member → ME
46
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 5 - Director → ME
47
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 15 - Director → ME
2010-09-06 ~ 2013-08-06
IIF 8 - Director → ME
48
HOME FIRST AND FOREMOST LIMITED
- 2011-03-24
04543535 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 7 - Director → ME
49
MILBURY PARTNERSHIPS LIMITED
- 2011-03-24
04692386INTERCEDE 1844 LIMITED - 2003-07-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 13 - Director → ME
50
PARAGON BIDCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 12 - Director → ME
51
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (14 parents)
Officer
2013-01-02 ~ 2013-08-06
IIF 23 - Director → ME
52
VHG MANAGEMENT LIMITED
- 2012-05-02
04250960PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 4 - Director → ME
53
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED - 2007-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 31 - Director → ME
54
VOYAGE GUARANTEECO LIMITED
- now 05752538PARAGON GUARANTEECO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 6 - Director → ME
55
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 29 - Director → ME
56
VOYAGE HEALTHCARE LIMITED
- now 02925614PARAGON HEALTHCARE LIMITED - 2007-10-16
MILBURY COMMUNITY LIMITED - 2003-04-15
BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 9 - Director → ME
57
PARAGON HOLDCO 1 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 10 - Director → ME
58
PARAGON HOLDCO 2 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 3 - Director → ME
59
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 30 - Director → ME
60
THELMA TURNER HOMES LIMITED - 2003-04-04
RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 2 - Director → ME
61
PARAGON MEZZCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 32 - Director → ME
62
VOYAGE RECRUITMENT LIMITED
- now 03807482OPPORTUNITIES UK LIMITED - 2009-05-14
INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 14 - Director → ME
63
HEADWIND LIMITED - 2009-03-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 11 - Director → ME
64
VOYAGE SPECIALIST HEALTHCARE LIMITED
- now 05534994PARTNERS IN SPECIALIST CARE LIMITED
- 2012-10-18
05534994 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2010-12-23 ~ 2013-08-06
IIF 68 - Director → ME