1
ACCOMPLISH GROUP BIDCO LIMITED - now
VALLEY BIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 28 offsprings)
Officer
2014-11-04 ~ 2016-09-08
IIF 18 - Director → ME
2
ACCOMPLISH GROUP EMPLOYEE LIMITED - now
BROOKDALE EMPLOYEE LTD
- 2018-01-29
09672949 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-09-08
IIF 25 - Director → ME
3
ACCOMPLISH GROUP HOLDCO LIMITED - now
TRACSCARE HOLDCO LIMITED
- 2018-01-29
09052167VALLEY HOLDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 14 - Director → ME
4
ACCOMPLISH GROUP INTERCO LIMITED - now
TRACSCARE INTERCO LIMITED
- 2018-01-29
09052320VALLEY INTERCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 20 - Director → ME
5
ACCOMPLISH GROUP LIMITED - now
LACEFOREST LIMITED - 1997-09-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 21 - Director → ME
6
ACCOMPLISH GROUP MIDCO LIMITED - now
VALLEY MIDCO LIMITED - 2014-06-19
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 16 - Director → ME
7
ACCOMPLISH GROUP PROPERTY LIMITED - now
ADAPTGROUND LIMITED - 2004-05-28
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-09-08
IIF 11 - Director → ME
8
ACCOMPLISH GROUP SUPPORT LIMITED - now
NOVA CONSTRUCTION LIMITED - 2002-12-03
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-07 ~ 2016-09-08
IIF 27 - Director → ME
9
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 68 - Director → ME
10
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 52 - Director → ME
11
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED
- 2009-10-30
06628016MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-11-14 ~ 2009-02-20
IIF 64 - Director → ME
12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 84 - Director → ME
13
AUTOCITY (GRESFORD) LIMITED - 1992-06-11
MOBILEFUTURE LIMITED - 1991-12-06
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1993-12-02 ~ 1999-05-14
IIF 87 - Director → ME
14
Bromsgrove School, Worcester Road, Bromsgrove, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2016-09-16 ~ now
IIF 1 - Director → ME
15
EVANS HALSHAW FINANCIAL SERVICES LIMITED
- 1998-11-18
01807981EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
NEEDPRIME LIMITED - 1985-08-07
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1999-02-09
IIF 111 - Director → ME
16
C.F.C. LIMITED - now
GUILDHALL MOTORS LIMITED
- 2001-10-19
02815222TRAVELIDEAL SERVICES LIMITED - 1993-07-26
Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 106 - Director → ME
17
Orchard Manor, Church Lane, Martin Hussingtree, Worcester
Dissolved Corporate (2 parents)
Officer
2005-02-03 ~ dissolved
IIF 29 - Director → ME
2005-02-03 ~ dissolved
IIF 147 - Secretary → ME
18
CAR FLEET CONTROL LIMITED
- now 00555076CAR TERM HIRE LIMITED - 1980-12-31
CARENTALS LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1993-01-01 ~ 1999-02-09
IIF 110 - Director → ME
19
CAR STORE LIMITED - now
PENDRAGON USED CARS LIMITED - 2018-11-20
QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
STRATSTONE SPECIALIST LIMITED - 2009-11-18
CADILLAC GB LIMITED - 2007-07-20
EVANS OF LEICESTER LIMITED
- 1994-03-25
01482233CASTLES ST. GEORGES WAY LTD
- 1990-09-26
01482233CASTLES NORTHGATE LIMITED
- 1989-06-27
01482233 Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
~ 1999-02-09
IIF 92 - Director → ME
20
CAR STORE.COM LIMITED - now
PENDRAGON USED CARS LIMITED - 2018-12-13
THE CAR STORE LIMITED - 2018-11-20
EVANS HALSHAW MOTORS LIMITED
- 2018-01-16
01359849EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
EVANS HALSHAW GROUP LIMITED - 1986-03-18
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (27 parents, 12 offsprings)
Officer
1993-01-01 ~ 1999-02-09
IIF 117 - Director → ME
21
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 24 - Director → ME
22
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 22 - Director → ME
23
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1997-04-30 ~ 1997-07-30
IIF 123 - Director → ME
24
CHALFONT PROPERTIES LIMITED
- now 00251008MAMOS AMERSHAM LIMITED - 1983-03-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 133 - Director → ME
25
CHALFONT SERVICE STATION LIMITED
- now 00597112AUTOMANAGEMENT LIMITED
- 1998-02-13
00597112CHALFONT SERVICE STATION LIMITED
- 1997-01-27
00597112 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1997-01-10 ~ 1998-12-31
IIF 116 - Director → ME
26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1996-06-06 ~ 1998-12-31
IIF 89 - Director → ME
27
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 60 - Director → ME
28
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 41 - Director → ME
29
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 42 - Director → ME
30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 77 - Director → ME
31
CRAEGMOOR CARE (HOLDINGS) LIMITED - now
CRAEGMOOR INVESTMENTS LIMITED
- 2010-01-27
04790555 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 53 - Director → ME
32
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 43 - Director → ME
33
CRAEGMOOR GROUP (NO.3) LIMITED - now
CRAEGMOOR MEZZCO LIMITED
- 2009-10-30
06628024MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-11-14 ~ 2009-02-20
IIF 38 - Director → ME
34
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-03-15 ~ 2007-05-08
IIF 56 - Director → ME
2006-03-15 ~ 2009-02-20
IIF 85 - Director → ME
35
CRAEGMOOR GROUP (NO.6) LIMITED - now
CRAEGMOOR NO. 2 LIMITED
- 2009-10-30
04229516LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 63 - Director → ME
36
CRAEGMOOR GROUP LIMITED - now
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED
- 2008-07-28
06600023WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-18 ~ 2009-02-20
IIF 124 - Director → ME
37
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 33 - Director → ME
38
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 45 - Director → ME
39
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 44 - Director → ME
40
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
INPUTRELATE LIMITED
- 2010-01-27
04675861 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 62 - Director → ME
41
CRAEGMOOR LEARNING (HOLDINGS) LIMITED - now
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 36 - Director → ME
42
CRAEGMOOR LIMITED - now
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 39 - Director → ME
43
CRAEGMOOR SUPPORTING YOU LIMITED
- now 04955186PROACTIVE TRAINING SOLUTIONS LIMITED
- 2008-01-15
04955186IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 32 - Director → ME
44
DAVENPORT VERNON HIGH WYCOMBE LIMITED
- now 00052182DAVENPORT VERNON & COMPANY LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1996-12-19 ~ 1998-12-31
IIF 93 - Director → ME
45
DAVENPORT VERNON OXFORD LIMITED - now
EVANS HALSHAW.COM LIMITED - 2013-07-08
DAVENPORT VERNON OXFORD LIMITED
- 2009-01-28
02319063PRECIS ( 849 ) LIMITED - 1990-03-27
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1996-04-26 ~ 1998-12-31
IIF 31 - Director → ME
46
DAVENPORT VERNON WELWYN GARDEN CITY LIMITED
- now 01499232BRITSOUTH LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1997-11-17 ~ 1998-12-31
IIF 113 - Director → ME
47
DOVERCOURT MOTOR COMPANY LIMITED(THE)
00643930 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (32 parents)
Officer
1999-04-22 ~ 2004-06-30
IIF 128 - Director → ME
48
DRAGON COLLECTIONS LIMITED - now
NEWCASTLE (STAFFS) MOTOR COMPANY LIMITED
- 2002-01-23
02587900OPENPERMIT LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 95 - Director → ME
49
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07
IIF 140 - Director → ME
50
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07
IIF 141 - Director → ME
51
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2010-12-21 ~ 2013-05-07
IIF 143 - Director → ME
52
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
- now 06615306FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-12-21 ~ 2013-05-07
IIF 142 - Director → ME
53
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1999-05-04 ~ 2004-06-30
IIF 127 - Director → ME
54
FLOWGROVE LIMITED - 1994-01-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1995-07-13 ~ 1998-12-31
IIF 97 - Director → ME
55
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04
02989725 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 57 - Director → ME
56
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 81 - Director → ME
57
EVANS HALSHAW (CHESHAM) LIMITED
- now 01994408COLVER AND HENCHER (CHESHAM) LIMITED
- 1988-02-16
01994408COLVER AND HENCHER (HOLDINGS) LIMITED
- 1986-05-16
01994408 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1999-02-09
IIF 90 - Director → ME
58
EVANS HALSHAW (DORMANTS) LIMITED - now
EVANS HALSHAW LIMITED - 2017-11-24
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (28 parents, 16 offsprings)
Officer
1993-01-01 ~ 1999-02-09
IIF 118 - Director → ME
59
EVANS HALSHAW (HALESOWEN) LIMITED
- now 00530092SHUKER (GARAGE) LIMITED
- 1988-12-05
00530092 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
~ 1998-12-31
IIF 100 - Director → ME
60
EVANS HALSHAW (HALIFAX) LIMITED
- now 00138195HALIFAX MOTOR COMPANY LIMITED - 1987-06-08
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 1998-12-31
IIF 103 - Director → ME
61
EVANS HALSHAW (MACCLESFIELD) LIMITED
- now 02713972LIONEL SMITH LIMITED
- 1994-05-09
02713972LIONEL SMITH ROVER LIMITED - 1992-08-04
SLATERSHELFCO 241 LIMITED - 1992-07-21
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1994-05-05 ~ 1998-12-31
IIF 96 - Director → ME
62
EVANS HALSHAW (MIDLANDS) LIMITED
- now 00875667P.J. EVANS LIMITED
- 1986-03-18
00875667 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
~ 1999-05-14
IIF 6 - Director → ME
63
EVANS HALSHAW (NORTHERN) LIMITED
00123595 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
Active Corporate (14 parents)
Officer
1993-01-01 ~ 1999-05-14
IIF 91 - Director → ME
64
EVANS HALSHAW (SOUTH WEST) LIMITED
- now 00439742EVANS HALSHAW (REDDITCH) LIMITED - 1988-06-17
P.J.EVANS(SUTTON COLDFIELD)LIMITED - 1983-10-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1993-01-01 ~ 1998-12-31
IIF 86 - Director → ME
65
EVANS HALSHAW (SUSSEX) LIMITED
- now 01593852MATGRADE LIMITED - 1982-02-11
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1993-01-01 ~ 1998-12-31
IIF 108 - Director → ME
66
EVANS HALSHAW COMMERCIALS LIMITED
- now 01129180EVANS HALSHAW LEYLAND DAF LIMITED
- 1993-03-25
01129180MIDLAND DAF TRUCKS LIMITED
- 1987-10-27
01129180S.W. SERVICES (MIDLANDS) LIMITED
- 1979-12-31
01129180 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
~ 1998-12-31
IIF 107 - Director → ME
67
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED
- now 01834824GRIZZLY LIMITED - 1984-11-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1993-02-19 ~ 1999-02-09
IIF 104 - Director → ME
68
EVANS HALSHAW MOTOR HOLDINGS LIMITED
- now 01212182DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (29 parents, 55 offsprings)
Officer
1994-08-31 ~ 1999-02-09
IIF 101 - Director → ME
69
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
- now 01552702AUTO CONTROL LIMITED - 1989-03-14
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1993-01-01 ~ 1999-02-09
IIF 98 - Director → ME
70
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 61 - Director → ME
71
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1995-07-13 ~ 1998-12-31
IIF 115 - Director → ME
72
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 51 - Director → ME
73
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 72 - Director → ME
74
HEALTH & CARE SERVICES (NW) LIMITED
02847005 334 - 336 Goswell Road, London, England
Active Corporate (45 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 35 - Director → ME
75
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 69 - Director → ME
76
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 75 - Director → ME
77
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2006-03-15 ~ 2009-02-20
IIF 80 - Director → ME
78
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 73 - Director → ME
79
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 49 - Director → ME
80
J.F. FARM MACHINES LIMITED - 1990-03-22
Redlake Trading Estate, Ivybridge, Devon
Dissolved Corporate (12 parents)
Officer
2002-11-22 ~ 2003-03-27
IIF 131 - Director → ME
81
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
1999-09-20 ~ 2000-09-02
IIF 109 - Director → ME
82
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 66 - Director → ME
83
KEYS 360 LIMITED - now
SIGNIA ESTATES LIMITED
- 2025-06-03
06145024GANWICK HOUSE LIMITED - 2015-02-18
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-09-08
IIF 26 - Director → ME
84
LAND MECHANIZATION LTD. - 1999-07-07
WESTERN MACHINERY (SCOTLAND) LIMITED - 1991-03-19
THURSOWICK (SCOTLAND) LIMITED - 1986-09-30
40 High Street, Kinross
Dissolved Corporate (9 parents)
Officer
2002-11-22 ~ 2003-03-27
IIF 130 - Director → ME
85
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 67 - Director → ME
86
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 74 - Director → ME
87
MICHAEL JACKSON MOTORS LIMITED
- now 01672572BRIGHTRAY LIMITED - 1982-11-23
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1994-07-28 ~ 1998-12-31
IIF 94 - Director → ME
88
MUNN (1990) LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 125 - Director → ME
89
MUNN & CHAPMAN LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1997-04-30 ~ 1998-12-31
IIF 135 - Director → ME
90
NEWCASTLE MOTORS (TELFORD) LIMITED
- now 02591360LINEPRAISE LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 99 - Director → ME
91
CAMERON4CHANGE LTD
- 2014-06-26
08986050 Orchard Manor Church Lane, Martin Hussingtree, Worcester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-04-08 ~ dissolved
IIF 28 - Director → ME
2014-04-08 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
92
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
- now 03739410ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07
IIF 138 - Director → ME
93
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
- now 02848490THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-12-21 ~ 2013-05-07
IIF 144 - Director → ME
94
OASIS GROUP EBT TRUSTEE LIMITED
07209793 Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2011-10-20 ~ 2013-05-07
IIF 9 - Director → ME
95
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2010-12-21 ~ 2013-03-01
IIF 139 - Director → ME
2012-05-09 ~ 2013-05-07
IIF 150 - Secretary → ME
96
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
2010-12-21 ~ 2013-05-07
IIF 137 - Director → ME
2012-05-09 ~ 2013-05-07
IIF 149 - Secretary → ME
97
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2006-03-15 ~ 2009-02-20
IIF 37 - Director → ME
98
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 47 - Director → ME
99
PARKHOUSE GARAGE (NEWCASTLE) LIMITED
- now 02591368LAUNCHWISE LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 105 - Director → ME
100
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2013-05-14 ~ 2014-03-11
IIF 8 - Director → ME
101
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 34 - Director → ME
102
READES OF TELFORD LIMITED
- now 02591363LETTERDRAW LIMITED - 1991-05-30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 112 - Director → ME
103
REED WEDGE MOTOR COMPANY LIMITED
- now 02876179BASICMAGIC LIMITED - 1994-01-06
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
Dissolved Corporate (13 parents)
Officer
1996-11-07 ~ 1998-12-31
IIF 88 - Director → ME
104
ROBERT HUDSON (AGRICULTURAL) LIMITED
- now 00135242SAVILLE MANAGEMENT SERVICES LIMITED - 1997-02-13
DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10
The Threshing Barn, Bignell Park Barns Chesterton, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1999-08-23 ~ dissolved
IIF 134 - Director → ME
105
SALCOMBE YACHT CLUB (2017) LIMITED
10627328 Cliff House, Cliff Road, Salcombe, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
184,257 GBP2024-12-31
Officer
2019-05-24 ~ 2023-08-01
IIF 146 - Director → ME
2019-05-24 ~ 2023-05-26
IIF 152 - Secretary → ME
106
SALCOMBE YACHT CLUB COMPANY LIMITED
00163711 Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
208,911 GBP2024-12-31
Officer
2019-05-24 ~ 2023-08-01
IIF 145 - Director → ME
2019-05-24 ~ 2023-05-26
IIF 151 - Secretary → ME
107
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 70 - Director → ME
108
SAVILLE TRACTORS (BELFAST) LIMITED
NI003230 Keenan Corporate Finance Ltd, Arthur House, Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (7 parents)
Officer
2000-02-09 ~ 2003-03-27
IIF 30 - Director → ME
109
62 Boucher Road, Belfast
Active Corporate (29 parents)
Officer
1999-06-26 ~ 2004-06-30
IIF 7 - Director → ME
110
SLATER BROTHERS (DRONFIELD) LIMITED
00786407 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1994-07-28 ~ 1998-12-31
IIF 119 - Director → ME
111
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
2006-03-15 ~ 2006-12-20
IIF 2 - Director → ME
112
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
02485984 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (34 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 40 - Director → ME
113
SPECIALITY CARE (ADDISON COURT) LIMITED
03011310 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 59 - Director → ME
114
SPECIALITY CARE (EMI) LIMITED
- now 02192205SPECIALITY CARE (EMI) PLC
- 2008-09-11
02192205BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 65 - Director → ME
115
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 55 - Director → ME
116
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 82 - Director → ME
117
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 78 - Director → ME
118
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 4 - Director → ME
119
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 46 - Director → ME
120
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 50 - Director → ME
121
SPECIALITY CARE (UK LEASE HOMES) LIMITED
- now 03071277SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 54 - Director → ME
122
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 58 - Director → ME
123
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 48 - Director → ME
124
STRATHMORE CARE SERVICES LIMITED
04147864 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 76 - Director → ME
125
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-15 ~ 2009-02-20
IIF 79 - Director → ME
126
RENTVERSE LIMITED - 1992-01-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 120 - Director → ME
127
T.K. MOTOR GROUP LTD. - 1992-01-21
WATCHMERIT LIMITED - 1991-03-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1993-12-02 ~ 1998-12-31
IIF 114 - Director → ME
128
DUTTON-FORSHAW GROUP LIMITED
- 1999-07-14
03456828DUTTON-FORSHAW INVESTMENTS LIMITED
- 1999-06-09
03456828TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-05-04 ~ 2004-06-30
IIF 132 - Director → ME
129
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
1999-04-22 ~ 2004-06-30
IIF 129 - Director → ME
130
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
- now 03941910 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2000-03-10 ~ 2005-01-13
IIF 3 - Director → ME
131
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2014-11-04 ~ 2016-09-08
IIF 15 - Director → ME
132
COMPASS CARE LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2014-11-04 ~ 2016-09-08
IIF 12 - Director → ME
133
ALKARE GROUP LIMITED - 2010-04-12
Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 10 - Director → ME
134
ALKARE HOLDINGS LIMITED - 2010-04-12
NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-11-04 ~ 2016-09-08
IIF 17 - Director → ME
135
ALKARE LIMITED - 2010-04-09
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2014-11-04 ~ 2016-09-08
IIF 13 - Director → ME
136
POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
BROOMCO (4106) LIMITED - 2007-12-05
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-11-04 ~ 2016-09-08
IIF 23 - Director → ME
137
POSITIVE LIFESTYLES LIMITED - 2010-04-09
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2014-11-04 ~ 2016-09-08
IIF 19 - Director → ME
138
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 83 - Director → ME
139
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1997-06-17 ~ 1998-12-31
IIF 102 - Director → ME
140
WESTERN TYDENS LIMITED - now
DUTTON-FORSHAW (LAND MACHINERY) LIMITED
- 2002-12-16
00447678WESTERN MACHINERY AND EQUIPMENT COMPANY LIMITED - 1991-10-01
Unit 1c Chalwyn Industrial Estate, Parkstone, Poole, Dorset
Active Corporate (16 parents)
Equity (Company account)
2,430,731 GBP2024-12-31
Officer
1999-04-28 ~ 2003-03-27
IIF 126 - Director → ME
141
WELGER (G.B.) LIMITED - 1991-09-10
Redlake Trading Estate, Ivybridge, Devon
Dissolved Corporate (8 parents)
Officer
2002-11-22 ~ 2003-03-27
IIF 136 - Director → ME
142
WINTERFOLD HOUSE SCHOOL TRUST LIMITED
- now 03298576WINTERFOLD HOUSE SCHOOL TRUST - 2003-03-11
Chaddesley Corbett, Kidderminster, Worcestershire
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
36,450 GBP2024-08-31
Officer
2003-06-26 ~ 2016-09-01
IIF 5 - Director → ME
143
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Equity (Company account)
-2,252,065 GBP2020-06-30
Officer
2013-05-13 ~ 2014-02-10
IIF 122 - Director → ME
144
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (31 parents, 1 offspring)
Equity (Company account)
6,370,730 GBP2020-06-30
Officer
2013-05-13 ~ 2014-02-10
IIF 121 - Director → ME
145
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-03-15 ~ 2009-02-20
IIF 71 - Director → ME