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
Individuals in focus
Mr Kent Phippen
- British born in March 1956
Mr Kent Phippen
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies - British,american born in March 1956
Mr Kent William Phippen
Resident in England
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF
IIF 2779, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 28 IIF 29 IIF 30 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 41 IIF 42 IIF 43 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 46 IIF 47Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 48
- British born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 49
- British,american born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies80, Hammersmith Road, London, W14 8UD, England
IIF 5079, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 51 IIF 52 IIF 53 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 5679, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain
IIF 5779, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom
IIF 6679, High Street, Eton, Windsor, SL4 6AF, England
IIF 67 IIF 68 IIF 6979, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 70 IIF 717, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom
IIF 72
- Usa/uk born in March 1956
Mr Kent William Phippen
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 73
- American born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 74 IIF 75 IIF 76 (more)(less)
- United Kingdom born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies - American born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2006-03-20 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-09
Conclusion of winding up on 2023-02-17
Dissolved on 2023-08-03AFM BUILDING SERVICES LIMITED - 2010-05-271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2013-05-13 ~ 2014-07-23IIF 66 - Director → ME - 3
AFM PLANT HIRE LTD
086416307 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-07 ~ 2014-09-04IIF 72 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 93 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2001-02-05 ~ 2003-04-08IIF 108 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED
- 2002-05-20 03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20 03883233WINGHAM COURT ASH LIMITED
- 2001-11-27 03883233MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2001-11-23 ~ 2003-04-08IIF 116 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2000-12-31 ~ 2003-04-08IIF 95 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-19 ~ 2003-04-08IIF 113 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2001-02-16 ~ 2003-04-08IIF 120 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2001-02-16 ~ 2003-04-08IIF 106 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 91 - Director → ME - 12
ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16 04122428INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2001-01-08 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14MILL LODGE CARE HOME LIMITED
- 2003-06-25 04145709PROFILE MARKETING LIMITED
- 2003-03-12 04145709R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2003-02-14 ~ 2005-10-03IIF 115 - Director → ME - 14
ASHBOURNE SERVICES LIMITED
- 2003-04-16 03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01 03883227FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2001-10-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (29 parents)Officer1994-12-01 ~ 1996-03-26IIF 81 - Director → ME - 16BUPA CARE HOMES (AKW) LIMITED - now1 Angel Court, London, United KingdomActive Corporate (44 parents)Officer2001-01-03 ~ 2002-05-13IIF 104 - Director → ME
- 17
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer1993-11-01 ~ 1996-08-08IIF 84 - Director → ME - 18
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2000-07-26 ~ 2003-04-08IIF 109 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 111 - Director → ME - 20
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-12-03Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer1995-02-21 ~ 1996-05-31IIF 75 - Director → ME1996-05-31 ~ 1996-08-08IIF 101 - Director → ME - 21
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-10-19Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1995-02-21 ~ 1996-05-31IIF 74 - Director → ME1996-05-31 ~ 1996-08-08IIF 117 - Director → ME - 22
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
POLLI PHIPPEN MOSAICS LIMITED
- 2018-11-02 07500388PORIETE FASHIONS LIMITED
- 2018-08-15 07500388SACRE FLEUR DIVINE LIMITED
- 2013-10-02 07500388ASPEN CHARTERING LIMITED
- 2013-06-14 0750038879a High Street, Eton, BerkshireDissolved Corporate (8 parents)Officer2011-01-20 ~ 2019-03-27IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-27IIF 27 - Ownership of shares – 75% or more → OE - 24
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 107 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2001-02-19 ~ 2003-04-08IIF 90 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2001-02-19 ~ 2003-04-08IIF 110 - Director → ME - 27
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-02-05 ~ 2003-04-08IIF 88 - Director → ME - 28
NGC (SUSSEX) LIMITED
- 2018-07-19 0990434679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2016-03-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (11 parents)Officer2017-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 31
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04 07681646Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2011-06-24 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED
- 2011-12-13 06875899GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (6 parents)Officer2010-06-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-12-31IIF 12 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (10 parents)Officer2019-01-08 ~ 2025-12-31IIF 70 - Director → MEPerson with significant control2019-01-08 ~ 2019-01-08IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 36
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06 10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20 1087575279 High Street, Eton, Windsor, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-07-20 ~ 2025-12-31IIF 71 - Director → MEPerson with significant control2017-07-20 ~ 2019-02-20IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 37
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ 2025-12-31IIF 25 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3879 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ 2025-12-31IIF 67 - Director → MEPerson with significant control2019-09-11 ~ 2025-01-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2025-12-31IIF 21 - Director → ME - 40
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 41
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ 2025-12-31IIF 14 - Director → MEPerson with significant control2024-08-16 ~ 2025-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ 2025-12-31IIF 23 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-01IIF 6 - Right to appoint or remove directors → OE - 43
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 16 - Director → ME - 4479 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2016-02-22 ~ 2025-12-31IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-13 ~ 2025-12-31IIF 69 - Director → MEPerson with significant control2019-09-13 ~ 2025-01-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-01-17 ~ 2025-12-31IIF 68 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2024-03-19 ~ 2025-12-31IIF 20 - Director → MEPerson with significant control2024-03-19 ~ 2025-01-01IIF 2 - Right to appoint or remove directors → OE - 48Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 49
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-20 ~ 2025-12-31IIF 13 - Director → MEPerson with significant control2021-09-20 ~ 2025-01-01IIF 1 - Has significant influence or control → OE - 5079 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2011-01-25 ~ 2025-12-31IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (6 parents)Officer2022-01-21 ~ 2025-12-31IIF 24 - Director → MEPerson with significant control2022-01-21 ~ 2025-01-01IIF 8 - Right to appoint or remove directors → OE - 52
GLENHOLME HEALTHCARE (NGC) LIMITED
- 2021-03-31 05757165NEW GENERATION CARE LIMITED
- 2017-06-12 0575716579 High Street, Eton, Windsor, BerkshireActive Corporate (12 parents)Officer2014-11-06 ~ 2025-12-31IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 53
GLENHOLME (HIGHTREES) LIMITED
- 2017-01-09 0989414079 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 54GWECO 216 LIMITED - 2004-02-2379 High Street, Eton, Windsor, BerkshireDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 55
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 92 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer1995-11-30 ~ 1996-05-31IIF 79 - Director → ME - 57
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer1995-12-19 ~ 1996-05-31IIF 80 - Director → ME - 58
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-16 ~ 2003-04-08IIF 105 - Director → ME - 59
SPALDING PROPERTY HOLDINGS LIMITED
- 2019-03-29 11583481LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03 1158348179 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2018-09-24 ~ nowIIF 63 - Director → MEPerson with significant control2018-09-24 ~ 2018-09-24IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents)Officer2014-03-28 ~ 2026-06-01IIF 85 - Director → ME2018-03-02 ~ 2025-12-31IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LIFE WORKS COMMUNITY (LONDON) LIMITED
0548502879 High Street, Eton, Windsor, BerkshireDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 118 - Director → ME - 62LIFE WORKS COMMUNITY PLC. - 2003-11-12RESTART RECOVERY RESOURCES PLC - 2003-07-157th Floor 3 Shortlands, London, United KingdomActive Corporate (18 parents)Officer2003-11-18 ~ 2015-09-18IIF 50 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-07-15LI(EU) LIMITED
- 2007-08-31 05462795LII LIMITED
- 2005-11-03 05462795LIVING INDEPENDENTLY UK LIMITED
- 2005-10-17 05462795Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (10 parents)Officer2005-09-14 ~ 2009-01-23IIF 97 - Director → ME - 64
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2001-02-05 ~ 2003-04-08IIF 102 - Director → ME - 66MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 13032426524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ 2021-12-23IIF 19 - Director → ME - 67
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2001-02-19 ~ 2003-04-08IIF 103 - Director → ME - 68NORTHMINSTER 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-0501948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer1993-10-22 ~ 1996-08-08IIF 78 - Director → ME - 69
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer2001-02-05 ~ 2003-04-08IIF 96 - Director → ME - 70PGL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-05PEVEREL GROUP LIMITED - 2012-03-14Insolvency (Case 1) In administration
Administration started on 2011-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (22 parents)Officer1996-09-19 ~ 1997-06-01IIF 112 - Director → ME - 71PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1996-09-19 ~ 1999-05-31IIF 121 - Director → ME - 72
- 73PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED
- 1996-03-05 03074698FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1995-11-30 ~ 1996-09-23IIF 76 - Director → ME - 74
RHEIN TRADE & SERVICES LIMITED
1013284779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2016-05-24 ~ 2017-07-20IIF 86 - Director → ME - 75
- 76SCHOICE EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 100 - Director → ME - 77SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2001-01-08 ~ 2003-04-08IIF 98 - Director → ME - 78SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08 02386663PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 114 - Director → ME - 79SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2001-02-05 ~ 2003-04-08IIF 94 - Director → ME - 80SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 99 - Director → ME - 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2001-02-05 ~ 2003-04-08IIF 89 - Director → ME - 82
ST. VINCENT SUPPORTED HOUSING LIMITED
0823928379 High Street, Eton, Windsor, BerkshireDissolved Corporate (4 parents)Officer2013-01-31 ~ 2013-07-31IIF 49 - Director → ME - 83
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-05-04 ~ 2017-05-31IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 84
- 85WESTMINSTER HEALTH CARE NEW LIMITED - nowWESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1992-10-06 ~ 1996-08-08IIF 82 - Director → ME
- 86
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 18 - Director → ME
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