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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

Mr Philip Antony Smith

    Related profiles found in government register
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 4
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 5 IIF 6
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 93
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 94
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 95

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 96

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 97

    • 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 98

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 99

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 100

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105 IIF 106 IIF 107

    • Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 108

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 109

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 110

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 111

    • C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 112
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 130
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 105
  • 1
    ABI SUPPORTED LIVING LTD
    09759874
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 112 - Director → ME
  • 2
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ADFIRMO CASH SOLUTIONS LIMITED
    06208980
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 85 - Director → ME
  • 5
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 73 - Director → ME
  • 6
    AKARI BEECHCROFT LIMITED
    - now 03243668
    BONDCARE BEECHCROFT LIMITED
    - 2013-02-19 03243668
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 57 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 116 - Secretary → ME
  • 7
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED
    - 2012-10-10 07737949
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 75 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 124 - Secretary → ME
  • 8
    AKARI DERBY LIMITED
    - now 03707537
    BONDCARE (DERBY) LIMITED
    - 2013-02-19 03707537
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 74 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 9
    AKARI FELMINGHAM LIMITED
    - now 03817611
    BONDCARE (FELMINGHAM) LIMITED
    - 2013-02-19 03817611
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 52 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 130 - Secretary → ME
  • 10
    AKARI FRINDSBURY LIMITED
    - now 03817617
    BONDCARE (FRINDSBURY) LIMITED
    - 2013-02-19 03817617
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 77 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 11
    AKARI HOMES & ESTATES LIMITED
    - now 02110178
    DURHAM HOMES & ESTATES LIMITED
    - 2013-02-19 02110178
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 71 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 12
    AKARI HOMES LIMITED
    - now 03379894
    BONDCARE HOMES LIMITED
    - 2013-02-19 03379894 13185078
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 79 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 117 - Secretary → ME
  • 13
    AKARI IVY LIMITED
    - now 03383434
    BONDCARE IVY LIMITED
    - 2013-02-19 03383434
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 55 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 14
    AKARI MARTHA LIMITED
    - now 03402958
    BONDCARE (MARTHA) LIMITED
    - 2013-02-19 03402958
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 56 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 129 - Secretary → ME
  • 15
    AKARI MIDDLETON LIMITED
    - now 03963711
    BONDCARE (MIDDLETON) LIMITED
    - 2013-02-19 03963711
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 54 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 16
    AKARI NANTWICH LIMITED
    - now 03424103
    BONDCARE (NANTWICH) LIMITED
    - 2013-02-19 03424103
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 51 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 122 - Secretary → ME
  • 17
    AKARI PARBOLD LIMITED
    - now 04572513
    BONDCARE (PARBOLD) LIMITED
    - 2013-02-19 04572513
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 53 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 18
    AKARI SALFORD LIMITED
    - now 04228847
    BONDCARE (SALFORD) LIMITED
    - 2013-02-19 04228847
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 78 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 127 - Secretary → ME
  • 19
    AKARI SHROPSHIRE LIMITED
    - now 03760521
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 80 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 118 - Secretary → ME
  • 20
    AKARI WHITCHURCH LIMITED
    - now 03554429
    BONDCARE (WHITCHURCH) LIMITED
    - 2013-02-19 03554429
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 72 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 125 - Secretary → ME
  • 21
    AMICURA CHORLEY LIMITED - now
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 19 - Director → ME
  • 22
    AMICURA HASLINGDEN LIMITED - now
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 14 - Director → ME
  • 23
    ARMIGHORN CAPITAL LIMITED
    11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 100 - Director → ME
  • 24
    ASPEN HILL HEALTHCARE LIMITED
    11591710 11591525
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 47 - Director → ME
  • 25
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 92 - Director → ME
  • 26
    BUTTERFLY (FINANCE) LIMITED
    11114401
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 18 - Director → ME
  • 27
    BUTTERFLY CUMBRIA PROPERTIES LIMITED
    09674271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2026-05-23
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 49 - Director → ME
  • 28
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096 09369156... (more)
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 26 - Director → ME
  • 29
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 45 - Director → ME
  • 30
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 8 - Director → ME
  • 31
    CONSILIUM INTERIM MANAGEMENT LIMITED
    05820799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 108 - Director → ME
  • 32
    COOLNEAT PROPERTY MANAGEMENT LIMITED
    03503638
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-01-31 ~ now
    IIF 96 - Director → ME
  • 33
    CROSSCO (1332) LIMITED
    08585509 07560232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 34
    CROSSCO (1333) LIMITED
    08622277 08632552... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-01 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 61 - Director → ME
  • 35
    CROSSCO (1334) LIMITED
    08622282 08351434... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 36
    EAGLE VIEW CARE HOME LIMITED
    04499419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 37
    ECG GUEST SERVICES LIMITED
    07223999
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 38
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 43 - Director → ME
  • 39
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 40
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 41
    EXPRESS CARE LIMITED
    - now 05722121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 64 - Director → ME
  • 42
    GLENSIDE CARE GROUP LIMITED
    07505006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-28
    Commencement of winding up on 2022-05-25
    Conclusion of winding up on 2023-01-03
    Due to be dissolved on 2023-04-13
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 98 - Director → ME
  • 43
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01 during the appointment or period of control
    Administration ended on 2022-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2019-05-01 ~ now
    IIF 110 - Director → ME
  • 44
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 7 - Director → ME
  • 45
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 46
    HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
    RENOVO SUPPORTED LIVING LIMITED
    - 2023-02-03 12408837
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 23 - Director → ME
  • 47
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 34 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 38 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 33 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08
    Dissolved on 2023-07-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 89 - Director → ME
  • 51
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 17 - Director → ME
  • 52
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 29 - Director → ME
  • 53
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 15 - Director → ME
  • 54
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 32 - Director → ME
  • 55
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339 09369156... (more)
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
    - 2019-07-03 11890339
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 20 - Director → ME
  • 56
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 37 - Director → ME
  • 57
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915 09891245
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 31 - Director → ME
  • 58
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 13 - Director → ME
  • 59
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18
    Due to be dissolved on 2024-02-01
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 90 - Director → ME
  • 60
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 30 - Director → ME
  • 61
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 91 - Director → ME
  • 62
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 25 - Director → ME
  • 63
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 93 - Director → ME
  • 64
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245 09729915
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 50 - Director → ME
  • 65
    NGP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 107 - Director → ME
  • 66
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 35 - Director → ME
  • 67
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED
    - 2024-05-16 05295879 10224740
    BC2 LIMITED
    - 2013-02-19 05295879 05293196
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 81 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 123 - Secretary → ME
  • 68
    OHI AKARI PROPERTIES LTD - now
    NILERACE LIMITED
    - 2024-05-16 05195588
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 76 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 126 - Secretary → ME
  • 69
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 24 - Director → ME
  • 70
    PASTL (MANAGEMENT) LIMITED
    17197391
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 84 - Director → ME
  • 72
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 109 - Director → ME
  • 73
    PRIORY (VICTORIA HOUSE) LIMITED - now
    RENOVO FARNBOROUGH LIMITED
    - 2025-10-17 12407062
    7th Floor 3 Shortlands, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 94 - Director → ME
  • 74
    PW REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 103 - Director → ME
  • 75
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 46 - Director → ME
  • 76
    RAPHAEL FARNBOROUGH LIMITED
    12068620
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 28 - Director → ME
  • 77
    RAPHAEL MEDICAL CENTRE LIMITED(THE)
    - now 00568116
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01 during the appointment or period of control
    Administration ended on 2022-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 95 - Director → ME
  • 78
    RED CLOVER CONSULTING LIMITED
    08228912
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 86 - Director → ME
  • 79
    RED CLOVER HEALTHCARE SERVICES LIMITED
    08228895
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 82 - Director → ME
  • 80
    RENOVO HOLLANDEN PARK LIMITED
    12426875
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 27 - Director → ME
  • 81
    RENOVO SOUTH NEWTON LIMITED
    12408818
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 22 - Director → ME
  • 82
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 40 - Director → ME
  • 83
    RIVERSIDE HOUSE (MORPETH) LIMITED
    - now 08206619
    AKARI CARE HOMES LIMITED
    - 2016-08-31 08206619
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-30 ~ now
    IIF 9 - Director → ME
    2012-10-30 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RIVERSIDE HOUSE PROPCO LIMITED
    10260491
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 10 - Director → ME
  • 85
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 41 - Director → ME
  • 86
    SALCO HOMES LIMITED
    - now 03410643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 63 - Director → ME
  • 87
    SAMUEL THOMPSON CORPORATE LIMITED
    08053244
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 48 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 131 - Secretary → ME
  • 88
    SAPIENT INVESTMENTS LIMITED
    07243268
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SEMPER EXIMIUS MANAGEMENT LIMITED
    08783128
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SMITH EXECUTIVE MANAGEMENT LIMITED
    15963527
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 91
    SOVEREIGN CARE HOMES LIMITED
    09262607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 92
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ now
    IIF 36 - Director → ME
  • 93
    ST. PAUL'S MEWS LIMITED
    - now 02233221
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 70 - Director → ME
    2023-06-15 ~ now
    IIF 97 - Director → ME
  • 94
    STANSHAWES CARE HOME LIMITED
    12309123
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 44 - Director → ME
  • 95
    SWANBOROUGH HOUSE LIMITED - now
    RENOVO BRIGHTON LIMITED
    - 2025-10-31 12407382
    Hythe View, 91 North Road, Hythe, Kent, England
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 21 - Director → ME
  • 96
    SYSTEM CYCLE LIMITED
    03047307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 69 - Director → ME
  • 97
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 42 - Director → ME
  • 98
    THE RED CLOVER PARTNERSHIP LIMITED
    08228821
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-26 ~ dissolved
    IIF 83 - Director → ME
  • 99
    VCH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 102 - Director → ME
  • 100
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-03
    Commencement of winding up on 2015-07-20
    Conclusion of winding up on 2016-03-10
    Dissolved on 2016-06-21
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 104 - Director → ME
  • 101
    VPRO REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 105 - Director → ME
  • 102
    VSUSA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 101 - Director → ME
  • 103
    VUK REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 106 - Director → ME
  • 104
    WILLOUGHBY GRANGE LIMITED
    12308847
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 39 - Director → ME
  • 105
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-05 during the appointment or period of control
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.