1
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2016-02-01 ~ 2017-01-19
IIF 12 - Director → ME
2
138 Cheapside, London, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 6 - Director → ME
3
BROADACRES CARE HOME TRADING LIMITED
09185314 138 Cheapside, London, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
4
138 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
5
CHICHESTER MEWS MANAGEMENT COMPANY LIMITED
- now 02216711CANTERBURY MEWS MANAGEMENT LIMITED - 1990-12-10
JUMBLESHOT LIMITED - 1988-03-02
5 Chichester Mews, West Norwood, London
Active Corporate (22 parents)
Officer
(before 1992-03-31) ~ 1993-09-14
IIF 10 - Director → ME
6
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-06-17 ~ 2005-04-14
IIF 19 - Director → ME
7
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2011-12-15 ~ 2023-12-15
IIF 21 - Director → ME
8
GREENSLEEVES DEVELOPMENTS LIMITED
- now 02898839WRVS TRUST SUPPLIES LIMITED - 2014-01-10
Greensleeves Homes Trust, 138 Cheapside, London, England
Active Corporate (20 parents)
Officer
2025-05-16 ~ now
IIF 9 - Director → ME
9
CHARIS (58) LIMITED - 1997-01-24
Greensleeves Homes Trust, 138 Cheapside, London, England
Active Corporate (54 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 8 - Director → ME
10
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2016-02-01 ~ 2017-01-19
IIF 11 - Director → ME
11
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
SC510516 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-12-14
IIF 13 - Director → ME
12
HUB NORTH SCOTLAND (ANDERSON) LIMITED
SC497943 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2016-02-01 ~ 2016-12-14
IIF 14 - Director → ME
13
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2016-02-01 ~ 2017-01-19
IIF 16 - Director → ME
14
HUB NORTH SCOTLAND (WICK) LIMITED
SC469278 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2016-02-01 ~ 2016-12-14
IIF 15 - Director → ME
15
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2015-12-14 ~ 2019-12-02
IIF 18 - Director → ME
2015-12-14 ~ 2016-12-14
IIF 17 - Director → ME
16
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 23 - Director → ME
2003-04-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
COTTAGES EXPRESS LIMITED
- 2007-04-16
SC292176 20 Torphichen Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2007-03-08 ~ 2020-04-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCOTLAND'S CHARITY AIR AMBULANCE
- now SC384396TAYSIDE HEMS - 2012-10-10
Control Tower, Perth Airport, Perth
Active Corporate (26 parents)
Officer
2013-03-19 ~ 2024-09-13
IIF 22 - Director → ME
19
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
20
Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-01 ~ now
IIF 3 - Director → ME