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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Fraser James

    Related profiles found in government register
  • Pearce, Fraser James
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 68
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 95

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 96
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 97 IIF 98
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 99
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 100
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 1
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 52 - Director → ME
  • 2
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 45 - Director → ME
  • 3
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2022-08-18 ~ now
    IIF 62 - Director → ME
  • 4
    AUTISM CARE (UK) LIMITED
    - now 03997337 07884044... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 63 - Director → ME
  • 5
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
  • 6
    AUTISM CARE UK (2) LIMITED
    07266463 07884044... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - Director → ME
  • 7
    AUTISM CARE UK (3) LIMITED
    07762575 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 39 - Director → ME
  • 8
    AUTISM CARE UK (4) LIMITED
    07884044 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 48 - Director → ME
  • 9
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - Director → ME
  • 10
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 86 - Director → ME
  • 11
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2023-12-11 ~ 2025-08-07
    IIF 85 - Director → ME
  • 12
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 84 - Director → ME
  • 13
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 83 - Director → ME
  • 14
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 32 - Director → ME
  • 15
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (15 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - Director → ME
  • 16
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 37 - Director → ME
  • 17
    CORIN GROUP HOLDINGS LIMITED
    - now 11357499
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-27
    Commencement of winding up on 2026-02-27
    CHIP TOPCO LIMITED - 2019-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2023-10-31
    IIF 1 - Director → ME
  • 18
    CORIN HOLDCO LIMITED
    - now 11393523
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 69 - Director → ME
  • 19
    CORIN LIMITED
    - now 01910453 02874173... (more)
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 71 - Director → ME
  • 20
    CORIN MIDCO LIMITED
    - now 11357633 11169851... (more)
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-12-22
    IIF 70 - Director → ME
  • 21
    DELF MEWS LIMITED
    10325563
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 22
    DELF MEWS MANAGEMENT LTD
    12610978
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
    08276887
    C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (23 parents)
    Officer
    2015-07-08 ~ 2017-06-15
    IIF 68 - Director → ME
  • 24
    FAIRBAIRN SERVICES LTD
    15307214
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 66 - Director → ME
  • 25
    FJ REALISATIONS LIMITED
    - now 05613830
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-16 during the appointment or period of control
    FAMILY JEWELS LIMITED
    - 2011-02-28 05613830
    Insolvency (Case 1) In administration
    Administration started on 2011-02-03 during the appointment or period of control
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 96 - Director → ME
  • 26
    FJ SUB REALISATIONS LIMITED
    - now 05656270
    Insolvency (Case 1) In administration
    Administration ended on 2012-08-02 during the appointment or period of control
    HPJ RETAILING LIMITED
    - 2011-02-28 05656270
    Insolvency (Case 1) In administration
    Administration started on 2011-02-03 during the appointment or period of control
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 95 - Director → ME
  • 27
    FRASER PEARCE CONSULTING LIMITED
    08822148
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 28
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 38 - Director → ME
  • 29
    GEMSTONE OPERATIONS LIMITED
    07484934
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2013-06-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 93 - Director → ME
  • 30
    GEMSTONE RETAIL LIMITED
    07485772
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 94 - Director → ME
  • 31
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-09 ~ 2025-08-07
    IIF 82 - Director → ME
  • 32
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 44 - Director → ME
  • 33
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 34
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 26 - Director → ME
  • 35
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 42 - Director → ME
  • 36
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 34 - Director → ME
  • 37
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 43 - Director → ME
  • 38
    LEBARA FINANCE LIMITED
    06657087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 76 - Director → ME
  • 39
    LEBARA FRANCE LIMITED
    06910929
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 78 - Director → ME
  • 40
    LEBARA GERMANY LIMITED
    06830549 14106733
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 79 - Director → ME
  • 41
    LEBARA HOLDING LIMITED
    14304790
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 99 - Director → ME
  • 42
    LEBARA LIMITED
    04293563
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 81 - Director → ME
  • 43
    LEBARA MOBILE LIMITED
    06184980
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 98 - Director → ME
  • 44
    LEBARA POLAND LIMITED
    08565809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 80 - Director → ME
  • 45
    LEBARA SERVICE CENTRE LIMITED
    09878376
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 97 - Director → ME
  • 46
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 2 - Director → ME
  • 47
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 41 - Director → ME
  • 48
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
  • 49
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 46 - Director → ME
  • 50
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (23 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - Director → ME
  • 51
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - Director → ME
  • 52
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 29 - Director → ME
  • 53
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 40 - Director → ME
  • 54
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
  • 55
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - Director → ME
  • 56
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (22 parents)
    Officer
    2022-08-18 ~ now
    IIF 58 - Director → ME
  • 57
    LIFEWAYS RESIDENTIAL NEWCO LIMITED
    14491311
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 58
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 27 - Director → ME
  • 59
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ now
    IIF 36 - Director → ME
  • 60
    LIFEWAYS SIL NEWCO 1 LIMITED
    14491349 14491340
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 61
    LIFEWAYS SIL NEWCO 2 LIMITED
    14491340 14491349
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 60 - Director → ME
  • 63
    LISTRAC BIDCO LIMITED
    - now 08047175 08046731
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 59 - Director → ME
  • 64
    LISTRAC MIDCO LIMITED
    - now 08046731 08047175
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-09-08 ~ dissolved
    IIF 75 - Director → ME
  • 65
    LITHIUM UK BIDCO LIMITED
    12320727
    8 Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 15 - Director → ME
  • 66
    LIVING AMBITIONS LIMITED
    - now 02622175 04425189... (more)
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2022-08-18 ~ now
    IIF 28 - Director → ME
  • 67
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 53 - Director → ME
  • 68
    NOBLE GROUP LIMITED
    FC035268
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (10 parents)
    Officer
    2018-05-03 ~ now
    IIF 67 - Director → ME
  • 69
    NW BAROQUE LIMITED
    FC041376
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 25 - Director → ME
  • 70
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 51 - Director → ME
  • 71
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents)
    Officer
    2022-08-18 ~ now
    IIF 64 - Director → ME
  • 72
    STRATFORD CCH LIMITED
    07470723
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-21 ~ now
    IIF 5 - Director → ME
  • 73
    STRATFORD CITY CAR PARK LIMITED
    07537021
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-21 ~ now
    IIF 7 - Director → ME
  • 74
    STRATFORD CITY JV BUSINESS MANAGER LIMITED
    07537018
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 14 - Director → ME
  • 75
    STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
    06529117 06528751... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 4 - Director → ME
  • 76
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
    06530817 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 12 - Director → ME
  • 77
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
    06530642 06530817... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 8 - Director → ME
  • 78
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751 06529117... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 10 - Director → ME
  • 79
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
    06530663 06530817... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 13 - Director → ME
  • 80
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
    06530613 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 3 - Director → ME
  • 81
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    - now 07537022 07537019
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-21 ~ now
    IIF 6 - Director → ME
  • 82
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
    - now 07537019 07537022
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-21 ~ now
    IIF 9 - Director → ME
  • 83
    STRATFORD UTILITIES LIMITED
    07470727
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-21 ~ now
    IIF 11 - Director → ME
  • 84
    SUN TV NETWORK EUROPE LIMITED
    - now 06944126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 77 - Director → ME
  • 85
    TAILER CAPITAL LLP
    OC417488 13299043
    Flat 1 72 Eccleston Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ 2019-01-24
    IIF 100 - LLP Designated Member → ME
  • 86
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 17 - Director → ME
  • 87
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 18 - Director → ME
  • 88
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2020-07-24 ~ now
    IIF 16 - Director → ME
  • 89
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 31 - Director → ME
  • 90
    TRAFFORD CENTRE GROUP (UK) LIMITED
    - now 05148403
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 19 - Director → ME
  • 91
    TS 1973 INVESTMENT HOLDINGS LIMITED
    08441843
    13 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ 2014-01-24
    IIF 91 - Director → ME
  • 92
    TS 1973 LIMITED
    08442253
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 87 - Director → ME
  • 93
    TS OPERATIONS LIMITED
    08442819
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-22
    Dissolved on 2018-02-06
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 88 - Director → ME
  • 94
    TS PROPERTIES 1973 LIMITED
    08442187
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08
    Dissolved on 2017-09-08
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 89 - Director → ME
  • 95
    TS REAL ESTATE 1973 LIMITED
    08442135
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 90 - Director → ME
  • 96
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 24 - Director → ME
  • 97
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    IIF 23 - Director → ME
  • 98
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - Director → ME
  • 99
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 47 - Director → ME
  • 100
    WOOD STREET CAPITAL LIMITED
    - now 08936625
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.