1
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2006-01-27 ~ 2018-05-01
IIF 18 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 47 - Secretary → ME
2
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2007-05-04 ~ 2018-05-01
IIF 8 - Director → ME
2007-05-04 ~ 2014-11-21
IIF 48 - Secretary → ME
3
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2006-01-27 ~ 2018-05-01
IIF 9 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 45 - Secretary → ME
4
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2009-03-27 ~ 2018-05-01
IIF 4 - Director → ME
2009-03-27 ~ 2014-11-21
IIF 44 - Secretary → ME
5
REDWOOD TOWER UK OPCO 2 LIMITED
- now 10525862SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
- 2021-06-03
10191411 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-05-20 ~ 2020-12-29
IIF 20 - Director → ME
6
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-04-27 ~ 2023-07-31
IIF 30 - Director → ME
7
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-04-27 ~ 2023-07-31
IIF 32 - Director → ME
8
Fifth Floor, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2022-04-27 ~ 2023-07-31
IIF 29 - Director → ME
9
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ 2010-08-13
IIF 16 - Director → ME
2006-01-27 ~ 2010-08-13
IIF 46 - Secretary → ME
10
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2010-08-20
IIF 17 - Director → ME
2006-01-27 ~ 2010-08-20
IIF 49 - Secretary → ME
11
25 Farringdon Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-11-23 ~ 2023-07-31
IIF 28 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2012-12-11 ~ 2023-07-31
IIF 26 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 7 - Director → ME
2010-08-12 ~ dissolved
IIF 64 - Secretary → ME
14
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2013-07-12 ~ 2023-07-31
IIF 40 - Director → ME
15
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2014-08-04 ~ 2023-06-30
IIF 42 - Director → ME
16
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554 Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ dissolved
IIF 23 - Director → ME
17
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2023-07-31
IIF 10 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 60 - Secretary → ME
18
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2023-07-31
IIF 12 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 62 - Secretary → ME
19
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2023-07-31
IIF 15 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 59 - Secretary → ME
20
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 10 offsprings)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2008-05-01 ~ 2023-07-31
IIF 13 - Director → ME
2008-05-01 ~ 2014-11-21
IIF 56 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 25 - Director → ME
2010-09-23 ~ 2014-11-21
IIF 57 - Secretary → ME
22
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-10 ~ dissolved
IIF 38 - Director → ME
23
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-07-31
IIF 27 - Director → ME
2013-12-04 ~ 2014-11-21
IIF 50 - Secretary → ME
24
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-01-25 ~ 2023-07-31
IIF 43 - Director → ME
25
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2023-07-31
IIF 41 - Director → ME
26
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2023-07-31
IIF 14 - Director → ME
2006-01-27 ~ 2014-11-21
IIF 55 - Secretary → ME
27
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 24 - Director → ME
2010-09-29 ~ 2014-11-21
IIF 61 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ dissolved
IIF 39 - Director → ME
2011-11-14 ~ 2014-11-21
IIF 54 - Secretary → ME
29
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-23 ~ 2023-07-31
IIF 2 - Director → ME
2013-12-23 ~ 2014-11-21
IIF 58 - Secretary → ME
30
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ dissolved
IIF 37 - Director → ME
31
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2009-02-23 ~ 2023-07-31
IIF 34 - Director → ME
2009-02-23 ~ 2014-11-21
IIF 53 - Secretary → ME
32
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2023-07-31
IIF 3 - Director → ME
33
SSL (MASTER DEVELOPMENTS) LIMITED
09381601 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-09 ~ 2023-07-31
IIF 11 - Director → ME
34
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2023-07-31
IIF 31 - Director → ME
35
SSL FARNHAM COMMON NOMINEE LIMITED
14170399 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2022-06-14 ~ 2023-07-31
IIF 33 - Director → ME
36
Fifth Floor, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-09 ~ 2023-07-31
IIF 1 - Director → ME
37
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2023-07-31
IIF 36 - Director → ME
38
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03
07712353 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2020-12-29
IIF 6 - Director → ME
2011-07-20 ~ 2014-11-21
IIF 52 - Secretary → ME
39
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03
08377637 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-01-28 ~ 2020-12-29
IIF 21 - Director → ME
40
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03
08164221 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-08-01 ~ 2020-12-29
IIF 35 - Director → ME
2012-08-01 ~ 2014-11-21
IIF 51 - Secretary → ME
41
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-03-02 ~ 2020-12-29
IIF 5 - Director → ME
2010-03-02 ~ 2014-11-21
IIF 63 - Secretary → ME
42
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03
08550307 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-05-30 ~ 2020-12-29
IIF 19 - Director → ME
43
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03
08898165 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-02-17 ~ 2020-12-29
IIF 22 - Director → ME