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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

Patel, Chaitanya Bhupendra, Dr

    Related profiles found in government register
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 1 IIF 2
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 3

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 8
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 16

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 17
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 18
  • Patel, Chaitanya Bhupendra, Dr
    British chief executive born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 23
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 24 IIF 25
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL

      IIF 50
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 54

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 55 IIF 56 IIF 57
  • Patel, Chaitanya Bhupendra
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 58 IIF 59

    • Robin Hill, Warren Lane, Oxshott, Leatherhead, KT22 0ST, United Kingdom

      IIF 60 IIF 61

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 62

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 63

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 64 IIF 65
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 66
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 67
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 68
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 74
  • Patel, Chaitanya Bhupendra
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 166
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 167
  • Patel, Chaitanya Bhupendra
    British

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 168
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 169
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 170

    • 1, Southampton Street, London, WC2R 0LR

      IIF 171

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 172 IIF 173
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 174
child relation
Offspring entities and appointments 159
  • 1
    2 ENTERPRISES LIMITED
    - now 06214139 SC313719... (more)
    MUNDAYS (812) LIMITED - 2007-05-04
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-29 ~ now
    IIF 64 - Director → ME
    2008-05-01 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 2
    ALFFA HEALTHCARE SERVICES LIMITED
    07712652
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
    07712698
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 60 - Director → ME
  • 4
    ARA CLIMATE CHANGE LLP
    OC312113
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 55 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    AUTISM (GB) LIMITED
    - now 04279530
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-28 ~ 2007-03-09
    IIF 32 - Director → ME
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 48 - Director → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 44 - Director → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 37 - Director → ME
  • 9
    BARCHESTER HEALTHCARE FOUNDATION - now
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-05-25 ~ 2002-10-03
    IIF 21 - Director → ME
  • 10
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 162 - Director → ME
  • 11
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 88 - Director → ME
  • 12
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-12-10
    IIF 39 - Director → ME
  • 13
    BRIDGES CAPITAL LIMITED - now
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD.
    - 2008-09-01 04269077 04444612... (more)
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2006-02-16 ~ 2007-09-11
    IIF 144 - Director → ME
  • 14
    BUPA CARE HOMES (CCG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2012-04-03
    COURT CAVENDISH GROUP LIMITED
    - 2007-12-07 02321862
    SHELFCO (NO. 329) LIMITED
    - 1989-04-27 02321862 05885802... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-03) ~ 1997-09-26
    IIF 12 - Director → ME
  • 15
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED
    - 1997-08-04 02006738
    GABLE RETIREMENT HOMES LIMITED
    - 1991-12-16 02006738
    LEGIBUS 723 LIMITED
    - 1986-07-31 02006738 02006741... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    (before 1992-12-29) ~ 1997-09-26
    IIF 46 - Director → ME
  • 16
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC
    - 1997-04-29 01969735
    TAKARE PLC
    - 1996-10-02 01969735
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1996-10-02 ~ 1997-09-26
    IIF 25 - Director → ME
  • 17
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070 03326152... (more)
    TAKARE HOMES LIMITED
    - 1997-08-04 02741070
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 41 - Director → ME
  • 18
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 15 - Director → ME
  • 19
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
    CARE FIRST PARTNERSHIPS LIMITED
    - 2003-08-01 02216429
    COURT CAVENDISH HEALTH CARE LIMITED
    - 1997-08-04 02216429
    JOLLYVISIT LIMITED
    - 1988-06-02 02216429
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-12-29) ~ 1997-09-26
    IIF 14 - Director → ME
  • 20
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED
    - 2003-08-01 03333791
    CARE FIRST CARE SERVICES LIMITED
    - 1997-08-12 03333791
    CAREFIRST CARE SERVICES LIMITED
    - 1997-04-11 03333791
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-03-14 ~ 1997-09-26
    IIF 42 - Director → ME
  • 21
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 43 - Director → ME
  • 22
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2002-09-09 ~ 2004-11-18
    IIF 20 - Director → ME
  • 23
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 165 - Director → ME
  • 24
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    1996-05-14 ~ 1997-10-01
    IIF 23 - Director → ME
    2002-12-18 ~ 2003-12-03
    IIF 18 - Director → ME
  • 25
    CARE FIRST AT HOME LIMITED
    - now 03326152
    CARE FIRST HEALTH CARE SERVICES LIMITED
    - 1997-08-22 03326152 02741070
    CAREFIRST HEALTHCARE SERVICES LIMITED
    - 1997-04-11 03326152 02741070
    HEALTH CARE FIRST LIMITED
    - 1997-03-12 03326152
    Bridge House, Outwood Lane Horsforth, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1997-03-12 ~ 1997-09-26
    IIF 11 - Director → ME
  • 26
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 109 - Director → ME
  • 27
    CATHEDRAL GREEN COURT LIMITED
    - now 03885885
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
    - 2001-02-26 03885885
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (43 parents)
    Officer
    1999-11-30 ~ 2002-09-04
    IIF 13 - Director → ME
  • 28
    CHELFHAM SENIOR SCHOOL LIMITED
    - now 01929428
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-07 ~ 2007-03-09
    IIF 150 - Director → ME
  • 29
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2018-12-10
    IIF 166 - Director → ME
  • 30
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 70 - Director → ME
  • 31
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 122 - Director → ME
  • 32
    COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
    07606160
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 59 - Director → ME
  • 33
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED
    - 2008-01-07 04290684
    UK ONCOLOGY LIMITED
    - 2007-05-23 04290684
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2001-09-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 34
    DARTINGTON HALL TRUST(THE)
    - now 01485560 01485940... (more)
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2021-09-17 ~ 2023-03-10
    IIF 50 - Director → ME
  • 35
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-12-03
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 36 - Director → ME
  • 36
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Due to be dissolved on 2021-10-19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 31 - Director → ME
  • 37
    EASTWOOD GRANGE COMPANY LIMITED
    - now 02489371
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-18 ~ 2007-03-09
    IIF 72 - Director → ME
  • 38
    ELYSIAN CAPITAL (FP) LP
    SL006433 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1 Southampton Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 54 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    ELYSIAN CAPITAL NOMINEE LIMITED - now
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED
    - 2007-11-15 06402891 OC332842... (more)
    DE FACTO 1541 LIMITED
    - 2007-11-05 06402891 02410870... (more)
    1 Southampton Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 74 - Director → ME
  • 42
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 134 - Director → ME
  • 43
    FANPLATE LIMITED
    05347672
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 155 - Director → ME
  • 44
    FARLEIGH SCHOOLS LIMITED
    - now 03225255
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 161 - Director → ME
  • 45
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 153 - Director → ME
  • 46
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 139 - Director → ME
  • 47
    GEMINI CDM LLP
    OC317307
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 48
    GREENACRE GROUP LIMITED
    - now 01124015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-07-08
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-05-22 ~ 1997-09-26
    IIF 28 - Director → ME
  • 49
    GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED
    - now SC093713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    JISTEST LIMITED - 1985-07-10
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1996-05-22 ~ 1997-09-26
    IIF 9 - Director → ME
  • 50
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 1 - Director → ME
  • 51
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 105 - Director → ME
  • 52
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 112 - Director → ME
  • 53
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 96 - Director → ME
  • 54
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 110 - Director → ME
  • 55
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 107 - Director → ME
  • 56
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 101 - Director → ME
  • 57
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 98 - Director → ME
  • 58
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 100 - Director → ME
  • 59
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    IIF 4 - Director → ME
  • 60
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 79 - Director → ME
    2011-10-11 ~ 2011-10-11
    IIF 114 - Director → ME
  • 61
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED
    - 2011-08-12 07712656
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    IIF 82 - Director → ME
  • 62
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2017-12-18
    IIF 167 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 8 - Director → ME
  • 63
    HC-ONE NO.2 LIMITED - now
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764 10515400... (more)
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-10 ~ 2017-12-18
    IIF 115 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 6 - Director → ME
  • 64
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 7 - Director → ME
  • 65
    HC-ONE NO.4 LIMITED - now
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-10 ~ 2017-09-22
    IIF 116 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 5 - Director → ME
  • 66
    HC-ONE PROPERTIES 4 LIMITED - now
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2019-10-31
    IIF 113 - Director → ME
  • 67
    HC-ONE PROPERTIES 5 LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 3 - Director → ME
    2015-02-06 ~ 2017-12-18
    IIF 86 - Director → ME
  • 68
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 16 - Director → ME
  • 69
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 75 - Director → ME
  • 70
    HEALTH LIMITED
    01837621 16588335... (more)
    Suite 2, 23-24 Great James Street, London, England
    Active Corporate (77 parents)
    Officer
    (before 1993-11-30) ~ 1996-10-08
    IIF 10 - Director → ME
  • 71
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2000-02-10 ~ 2002-09-26
    IIF 22 - Director → ME
  • 72
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 141 - Director → ME
  • 73
    HILLGATE (220) LIMITED
    04178128 04325289... (more)
    37 Culmstock Road, London
    Active Corporate (14 parents)
    Officer
    2018-12-14 ~ now
    IIF 17 - Director → ME
  • 74
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 117 - Director → ME
  • 75
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 131 - Director → ME
    2008-04-25 ~ 2011-11-24
    IIF 66 - Director → ME
  • 76
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 40 - Director → ME
  • 77
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2000-12-06 ~ 2009-06-05
    IIF 67 - Director → ME
    2003-04-07 ~ 2007-06-04
    IIF 169 - Secretary → ME
  • 78
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED
    - 2010-06-30 07112415 07371916... (more)
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2014-11-19
    IIF 62 - Director → ME
  • 79
    JACQUES HALL DEVELOPMENT LIMITED
    - now 03213815
    PRIORY SECURITISATION HOLDINGS LIMITED
    - 2003-06-20 03213815 04793915... (more)
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 120 - Director → ME
  • 80
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 163 - Director → ME
  • 81
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 2 - Director → ME
  • 82
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 102 - Director → ME
  • 83
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 92 - Director → ME
  • 84
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 95 - Director → ME
  • 85
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 89 - Director → ME
  • 86
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 87 - Director → ME
  • 87
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 94 - Director → ME
  • 88
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 152 - Director → ME
  • 89
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 128 - Director → ME
  • 90
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 85 - Director → ME
  • 91
    MARK COLLEGE LIMITED
    - now 05258066
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 146 - Director → ME
  • 92
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-12-22 ~ 2007-03-09
    IIF 143 - Director → ME
  • 93
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 83 - Director → ME
  • 94
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 97 - Director → ME
  • 95
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 106 - Director → ME
  • 96
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 104 - Director → ME
  • 97
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 77 - Director → ME
  • 98
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929... (more)
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 80 - Director → ME
  • 99
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 78 - Director → ME
  • 100
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 99 - Director → ME
  • 101
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 91 - Director → ME
  • 102
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 93 - Director → ME
  • 103
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 84 - Director → ME
  • 104
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 81 - Director → ME
  • 105
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 108 - Director → ME
  • 106
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 111 - Director → ME
  • 107
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 76 - Director → ME
  • 108
    NORTH HILL HOUSE LTD
    03968590 01915148
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 149 - Director → ME
  • 109
    NORTHMINSTER 2012 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 45 - Director → ME
  • 110
    NOTTCOR 6 LIMITED
    03234626 03213815... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 119 - Director → ME
  • 111
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 164 - Director → ME
  • 112
    PRIORY CENTRAL SERVICES LIMITED
    - now 04391278
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2007-03-09
    IIF 148 - Director → ME
  • 113
    PRIORY FACILITIES COMPANY LIMITED - now
    PRIORY HEALTHCARE HOLDINGS LIMITED
    - 2026-04-02 03738107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED
    - 2002-05-13 03738107 04327848... (more)
    CANTERBURY HEALTHCARE HOLDINGS LIMITED
    - 1999-09-06 03738107
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-21 ~ 2007-03-09
    IIF 65 - Director → ME
  • 114
    PRIORY FINANCE COMPANY LIMITED - now
    PRIORY FINANCE COMPANY (C.I.) LIMITED
    - 2012-05-01 FC024699
    PRIORY FINANCE COMPANY LIMITED
    - 2003-10-07 FC024699
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-09
    IIF 26 - Director → ME
  • 115
    PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    - now 05590294 05590103
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 156 - Director → ME
  • 116
    PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
    - now 05590103 05590294
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 159 - Director → ME
  • 117
    PRIORY GRANGE (HOLDINGS) LTD
    - now 05346419
    DECKLAMP LIMITED
    - 2006-01-16 05346419
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 135 - Director → ME
  • 118
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
    - 2005-11-07 05085044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 71 - Director → ME
  • 119
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
    - 2005-11-07 05222394
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 73 - Director → ME
  • 120
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255 02774703... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 145 - Director → ME
  • 121
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 157 - Director → ME
  • 122
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED
    - 2002-05-22 04433253 04170081... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 136 - Director → ME
  • 123
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED
    - 2002-05-22 04433250 04433258... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2007-03-09
    IIF 147 - Director → ME
  • 124
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 06244860... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 132 - Director → ME
  • 125
    PRIORY HOSPITALS LIMITED
    - now 03189363 01505382... (more)
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 06244860... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 118 - Director → ME
  • 126
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2007-06-25 01505382 06244860... (more)
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 151 - Director → ME
  • 127
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED
    - 2007-03-22 03136041 02220967
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 158 - Director → ME
  • 128
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED
    - 2007-06-25 03074698 06244877
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 140 - Director → ME
  • 129
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2007-06-25 02838284 06244880... (more)
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 125 - Director → ME
  • 130
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    - now 02915765 04793915... (more)
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 160 - Director → ME
  • 131
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now 04793915 03213815... (more)
    WHITE RUSSIAN LIMITED
    - 2003-06-20 04793915
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    IIF 154 - Director → ME
  • 132
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED
    - 2000-06-12 03982134
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    IIF 138 - Director → ME
  • 133
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-08 ~ 2007-03-09
    IIF 121 - Director → ME
  • 134
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2007-03-09
    IIF 127 - Director → ME
  • 135
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 123 - Director → ME
  • 136
    RED RICKSHAW LIMITED
    - now 06308549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    ITADKA LTD
    - 2016-10-25 06308549
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 137
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 133 - Director → ME
  • 138
    ROSSENDALE SCHOOL LIMITED
    - now 05118124
    SHELFCO (NO. 2953) LIMITED
    - 2004-05-27 05118124 05026113... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-19 ~ 2007-03-09
    IIF 129 - Director → ME
  • 139
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 90 - Director → ME
  • 140
    SIGMA ENVIRONMENTAL LLP
    OC317298
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 57 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 141
    SMASH FOODS LTD.
    - now 05446631
    Insolvency (Case 1) In administration
    Administration started on 2011-04-08
    Administration ended on 2012-03-27
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 124 - Director → ME
  • 142
    SOLUTIONS (LLANGARRON) LIMITED
    04961209
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 126 - Director → ME
  • 143
    SOLUTIONS (ROSS) LTD.
    - now 01935313
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 130 - Director → ME
  • 144
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 68 - Director → ME
  • 145
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 103 - Director → ME
  • 146
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 38 - Director → ME
  • 147
    THE TEA CLINIC LIMITED
    09132716
    Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 69 - Director → ME
  • 148
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2001-09-13 ~ 2011-05-12
    IIF 19 - Director → ME
  • 149
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 142 - Director → ME
  • 150
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 49 - Director → ME
  • 151
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 34 - Director → ME
  • 152
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 29 - Director → ME
  • 153
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED
    - 1999-09-06 03738097
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    IIF 24 - Director → ME
  • 154
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC
    - 1999-09-01 01580744 04327848... (more)
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-04-28 ~ 2002-04-30
    IIF 30 - Director → ME
  • 155
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 33 - Director → ME
  • 156
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED
    - 1999-11-12 03353584
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-04-26 ~ 2001-10-31
    IIF 35 - Director → ME
  • 157
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-22 ~ 2002-04-30
    IIF 27 - Director → ME
  • 158
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2002-04-30
    IIF 47 - Director → ME
  • 159
    ZR BUILDERS (DERBY) LIMITED
    - now 02255001
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 137 - Director → ME

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