1
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 50 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-17 ~ now
IIF 46 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 1 - Director → ME
4
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-02-16 ~ now
IIF 3 - Director → ME
5
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 45 - Director → ME
6
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-07-07
IIF 24 - Director → ME
7
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2013-11-08 ~ 2021-03-03
IIF 26 - Director → ME
8
ALBION VENTURES LLP
- 2017-06-12
OC341254 1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 28 - LLP Member → ME
9
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-21
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 7 - Director → ME
11
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Officer
2004-09-14 ~ 2009-01-22
IIF 38 - Director → ME
12
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-10-24 ~ 2017-07-07
IIF 19 - Director → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2003-08-05 ~ 2006-05-05
IIF 31 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-07-30 ~ 2005-04-07
IIF 36 - Director → ME
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2006-05-05
IIF 32 - Director → ME
16
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-29 ~ 2017-04-01
IIF 33 - Director → ME
17
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED - 2015-12-02
Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 20 - Director → ME
18
ONE TOUCH APPS LIMITED
- 2019-08-01
08851632 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2019-07-03 ~ 2020-10-17
IIF 4 - Director → ME
19
DORMY CARE (HEREFORD) LIMITED
- now 10413202HEREFORD CARE HOME LIMITED
- 2017-11-13
10413202 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 43 - Director → ME
20
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072HEREFORD OPCO LIMITED
- 2017-12-18
10854072 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ now
IIF 49 - Director → ME
21
1 Benjamin Street, London, England
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 48 - Director → ME
22
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 6 - Director → ME
23
ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED - 2013-08-16
1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
24
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2017-07-07
IIF 16 - Director → ME
25
HARVEST AD LIMITED
- 2017-07-24
08795002 1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-22 ~ now
IIF 51 - Director → ME
26
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 47 - Director → ME
27
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2017-07-20
IIF 15 - Director → ME
28
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ 2017-07-07
IIF 23 - Director → ME
29
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2013-08-27 ~ 2017-07-07
IIF 14 - Director → ME
30
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2012-10-24 ~ 2017-07-07
IIF 18 - Director → ME
31
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2015-11-06 ~ 2017-07-07
IIF 27 - Director → ME
32
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2013-03-18 ~ 2017-07-07
IIF 17 - Director → ME
33
JACQUARD GROUP LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-23 ~ 2022-03-14
IIF 22 - Director → ME
34
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 5 - Director → ME
35
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-30 ~ now
IIF 2 - Director → ME
36
Mount House School, Camlet Way, Barnet, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 41 - Director → ME
37
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
- now 09701755MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
Mount House School, Camlet Way, Hadley Wood, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-10 ~ 2025-11-14
IIF 52 - Director → ME
38
Mount House School, Camlet Way, Barnet, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 42 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2014-12-16
IIF 39 - Director → ME
40
OXX II (ENGLAND) LIMITED - now
ALBION TECHNOLOGY INVESTMENTS LTD
- 2020-11-12
12710657 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ 2020-08-06
IIF 53 - Director → ME
41
PREMIER LEISURE (SUFFOLK) LIMITED
- now 05858142PREMIER LEISURE (SUFFOLK) LIMITED
- 2017-08-03
05858142 1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-26 ~ now
IIF 9 - Director → ME
42
PRIME CARE HOLDINGS LIMITED
- now 06669128SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-09-10 ~ 2013-07-05
IIF 37 - Director → ME
43
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
- now 07337385RADNOR HOUSE SCHOOL LIMITED
- 2011-02-16
07337385 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-09-10 ~ now
IIF 30 - Director → ME
44
RADNOR HOUSE SCHOOL (TOPCO) LIMITED
- now 12255332RONDAR TOPCO LIMITED
- 2019-11-06
12255332 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 13 - Director → ME
45
RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED
- now 09391348RADNOR HOUSE HOLDINGS (CB) LIMITED
- 2016-03-07
09391348 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 29 - Director → ME
46
FOUNDATION NETWORK LIMITED - 2010-08-24
Sadler Building, Oxford Science Park, Oxford
Active Corporate (25 parents)
Officer
2013-09-24 ~ 2017-08-18
IIF 12 - Director → ME
47
RIVER BOURNE HEALTH CLUB LIMITED
- now 06004319OVAL (2132) LIMITED
- 2007-03-23
06004319 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 34 - Director → ME
48
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED
- 2014-10-17
08019425 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2021-03-03
IIF 21 - Director → ME
49
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2014-10-14 ~ 2021-03-03
IIF 25 - Director → ME
50
THE Q GARDEN COMPANY LIMITED
- now 03972377THE Q GARDEN COMPANY LIMITED
- 2017-08-03
03972377Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 11 - Director → ME
51
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2005-04-05 ~ 2010-08-02
IIF 35 - Director → ME
52
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2011-02-15 ~ 2015-10-30
IIF 40 - Director → ME
53
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-04-13 ~ now
IIF 8 - Director → ME