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.
Parent entities and officers
Inapplicable
Individuals in focus
Hillen, Kenneth James Gribben
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 1Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 1025, Upper Brook Street, London, W1K 7QD, England
IIF 116th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 12C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 13 IIF 14 IIF 15 (more)Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 19Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 20 IIF 21 IIF 22 (more)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 28Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 29 IIF 30 IIF 31 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British chair person born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 46
- British chairman/non exec director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 67167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 68 IIF 69 IIF 70 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 75 IIF 76167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 77 IIF 78 IIF 79 (more)C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 87C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 88
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesLevel 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 89
- British commercial director born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 90
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 91
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 92 IIF 93Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 944 Station Road, Milngavie, G62 8AB
IIF 954, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 96Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 97 IIF 98 IIF 99 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)
- British comany director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 110
- British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 11111, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 112Salisbury House, London Wall, London, EC2M 5PS
IIF 11311, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 1146, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 115Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 116 IIF 117 IIF 118
- British consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 12712, Helmet Row, London, EC1V 3QJ, England
IIF 128C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 129Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 130 IIF 131 IIF 132 (more)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 135 IIF 13611, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 13779, Renfrew Road, Paisley, PA3 4DA
IIF 138Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 139
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk
IIF 147
- British company director born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 148
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 149
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2022-03-31Officer2023-10-24 ~ nowIIF 15 - Director → ME
- 2C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,303,895 GBP2023-12-31Officer2024-06-04 ~ nowIIF 2 - Director → ME
- 3Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2017-11-09 ~ nowIIF 97 - Director → ME
- 4Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer2023-10-24 ~ nowIIF 19 - Director → ME
- 5
BR REALISATIONS 2024 LTD
- nowBROOKSIDE LEISURE PARK LIMITED - 2025-01-17EDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1,003,748 GBP2021-10-31Officer2023-10-24 ~ nowIIF 13 - Director → ME - 6Other registered number: 12286407167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-64,786 GBP2023-12-31Officer2025-06-10 ~ nowIIF 10 - Director → ME
- 7Other registered number: 12286737167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,815,680 GBP2023-12-31Officer2025-06-10 ~ nowIIF 23 - Director → ME
- 8167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,399,945 GBP2023-12-31Officer2025-06-10 ~ nowIIF 21 - Director → ME
- 9Other registered number: 06983881Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)305,065 GBP2024-03-31Officer2017-11-09 ~ nowIIF 100 - Director → ME
- 10CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 98 - Director → ME
- 11DE FACTO 1700 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,445,000 GBP2024-03-31Officer2017-11-09 ~ nowIIF 101 - Director → ME
- 12Other registered number: 05077107DE FACTO 1702 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,667 GBP2024-03-31Officer2017-11-09 ~ nowIIF 102 - Director → ME
- 13DE FACTO 1701 LIMITED - 2009-09-02Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,603,667 GBP2024-03-31Officer2017-11-09 ~ nowIIF 103 - Director → ME
- 14128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)854,817 GBP2023-12-31Officer2023-11-03 ~ nowIIF 4 - Director → ME
- 15128 City Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-1,096,575 GBP2023-12-31Officer2023-11-03 ~ nowIIF 7 - Director → ME
- 16167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,681,927 GBP2023-12-31Officer2025-06-10 ~ nowIIF 20 - Director → ME
- 17
EC REALISATIONS 2024 LTD
- nowECLIPSE (OBTP) LIMITED - 2025-01-17C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2023-10-24 ~ nowIIF 14 - Director → ME - 18ELMHURST LEISURE PARK LTD - 2025-01-22C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer2023-10-24 ~ nowIIF 16 - Director → ME
- 19C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Equity (Company account)723,981 GBP2020-12-31Officer2024-03-05 ~ dissolvedIIF 88 - Director → ME
- 20GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2017-11-09 ~ nowIIF 99 - Director → ME
- 21HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-93,707 GBP2023-12-31Officer2023-11-03 ~ nowIIF 5 - Director → ME
- 22Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)126,290 GBP2024-03-31Officer2019-01-11 ~ nowIIF 35 - Director → ME
- 23Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)300,521 GBP2020-03-31Officer2009-06-15 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 24167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)-2,186,454 GBP2023-12-31Officer2025-06-10 ~ nowIIF 27 - Director → ME
- 25167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,835 GBP2023-12-31Officer2025-06-10 ~ nowIIF 24 - Director → ME
- 26167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-32,289,720 GBP2023-12-31Officer2025-06-10 ~ nowIIF 25 - Director → ME
- 27Other registered number: 13446992HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30Related registration: 13446992CS (LIVERPOOL) LIMITED - 2021-03-25128 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,402 GBP2023-12-31Officer2023-11-03 ~ nowIIF 3 - Director → ME
- 28IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)90,679 GBP2024-03-31Officer2019-01-11 ~ nowIIF 33 - Director → ME
- 29SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)794,379 GBP2015-07-31Officer2019-01-11 ~ nowIIF 38 - Director → ME
- 30
MODUS CARE LIMITED
- nowINSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 31 - Director → ME - 31Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,604,245 GBP2024-03-31Officer2019-01-11 ~ nowIIF 40 - Director → ME
- 32Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2019-01-11 ~ nowIIF 39 - Director → ME
- 33Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2019-01-11 ~ nowIIF 34 - Director → ME
- 34MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 29 - Director → ME
- 35
PATHWAYS DAYCARE LIMITED
- nowSWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2019-01-11 ~ nowIIF 32 - Director → ME - 36128 City Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)12,103 GBP2023-12-31Officer2023-11-03 ~ nowIIF 6 - Director → ME
- 37C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Other registered number: SC461611RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01Related registration: SC46161111 Berwick Crescent, Linwood, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 147 - LLP Designated Member → ME
- 39Other registered number: SO303589KERSCO (RBK) LIMITED - 2013-11-0179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Equity (Company account)100,830 GBP2019-10-31Officer2013-10-15 ~ dissolvedIIF 138 - Director → ME
- 40Other registered number: 10634342Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-30 ~ nowIIF 42 - Director → ME
- 41167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)181,244 GBP2023-06-30Officer2017-06-09 ~ nowIIF 8 - Director → ME
- 42Other registered number: 14133054Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 45 - Director → ME
- 43Other registered number: 14133097Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 43 - Director → ME
- 44Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 105 - Director → ME
- 45Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2017-08-24 ~ nowIIF 109 - Director → ME
- 46Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-28Officer2017-09-29 ~ nowIIF 108 - Director → ME
- 47Other registered number: 10994398Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-04-21 ~ nowIIF 92 - Director → ME
- 48Other registered number: 14128162Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2022-05-24 ~ nowIIF 41 - Director → ME
- 49Other registered number: 14128161Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-03-31Officer2022-05-24 ~ nowIIF 44 - Director → ME
- 50Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-28Officer2018-02-21 ~ nowIIF 106 - Director → ME
- 51Minton Place, Victoria Street, Windsor, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 96 - Director → ME
- 52Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 37 - Director → ME
- 53Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 36 - Director → ME
- 54Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Officer2018-01-16 ~ nowIIF 107 - Director → ME
- 554 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 127 - Director → ME
- 56C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer2023-11-03 ~ dissolvedIIF 87 - Director → ME
- 57167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,615 GBP2023-06-30Officer2018-10-12 ~ nowIIF 9 - Director → ME
- 586 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)550 GBP2017-12-31Officer2016-09-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 596 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2016-12-31Officer2017-02-08 ~ dissolvedIIF 115 - Director → ME
- 606 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (5 parents)Officer2016-09-29 ~ dissolvedIIF 117 - Director → ME
- 616 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (5 parents)Officer2016-09-29 ~ dissolvedIIF 118 - Director → ME
- 62Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)1,282,788 GBP2024-03-31Officer2019-01-11 ~ nowIIF 30 - Director → ME
- 63C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2023-10-24 ~ nowIIF 18 - Director → ME
- 64C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2022-03-31Officer2023-10-24 ~ nowIIF 17 - Director → ME
- 65Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 28 - Director → ME
- 66Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2017-11-09 ~ nowIIF 104 - Director → ME
- 67
XI8 CAPITAL PLC
- nowXI8 CAPITAL LTD - 2024-06-04Salisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ nowIIF 12 - Director → ME
Ceased
82
- 1MONTREUX NOSTROMO LIMITED - 2018-01-24KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 126 - Director → ME
- 2C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-09-30Officer2013-09-20 ~ 2016-03-01IIF 93 - Director → ME
- 3AARON HOUSE LIMITED - 2024-08-05167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,142,354 GBP2024-03-31Officer2022-01-20 ~ 2025-07-18IIF 68 - Director → ME
- 4CUSTODES ACQCO LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2022-01-20 ~ 2025-07-18IIF 80 - Director → ME
- 5SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2021-09-30Officer2021-09-30 ~ 2022-11-04IIF 90 - Director → ME
- 6Other registered number: 14921026GHC BIDCO II LIMITED - 2024-08-05Related registration: 14921026167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 82 - Director → ME
- 7Other registered number: 14412233GHC BIDCO III LIMITED - 2024-08-07Related registration: 14412233167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-06-07 ~ 2025-07-18IIF 76 - Director → ME
- 8GHC BIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,231,705 GBP2024-03-31Officer2021-12-23 ~ 2025-07-18IIF 78 - Director → ME
- 9BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ 2025-07-18IIF 61 - Director → ME
- 10NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)3,592,398 GBP2024-03-31Officer2022-01-20 ~ 2025-07-18IIF 83 - Director → ME
- 11FOX COVERT LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)818,502 GBP2023-07-03Officer2023-07-03 ~ 2025-07-18IIF 70 - Director → ME
- 12NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,449,460 GBP2023-03-31Officer2022-01-20 ~ 2025-07-18IIF 79 - Director → ME
- 13KILBURN CARE LIMITED - 2024-08-07BELSIZE HC11 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ 2025-07-18IIF 62 - Director → ME
- 14LOSTOCK LODGE LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)402,641 GBP2023-07-03Officer2023-07-03 ~ 2025-07-18IIF 69 - Director → ME
- 15Other registered number: 13732629GHC MIDCO 2 LIMITED - 2024-08-075th Floor; 167-169 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 67 - Director → ME
- 16Other registered number: 14917288GHC MIDCO II LIMITED - 2024-08-05Related registration: 14917288167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 84 - Director → ME
- 17Other registered number: 14408623GHC MIDCO III LIMITED - 2024-08-07Related registration: 14408623167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 75 - Director → ME
- 18Other registered number: 14532954GHC MIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 86 - Director → ME
- 19NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,549,037 GBP2023-03-31Officer2022-01-20 ~ 2025-07-18IIF 74 - Director → ME
- 20NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07NEW CENTURY CARE LIMITED - 1998-05-01Related registration: 03375573167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)130,963 GBP2024-03-31Officer2022-01-20 ~ 2025-07-18IIF 72 - Director → ME
- 21NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)4,572,108 GBP2024-03-31Officer2022-01-20 ~ 2025-07-18IIF 85 - Director → ME
- 22167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-02-13 ~ 2025-07-18IIF 46 - Director → ME
- 23167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-22,231 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 59 - Director → ME
- 24167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-8,473,869 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 48 - Director → ME
- 25167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2025-06-10 ~ 2025-10-03IIF 49 - Director → ME
- 26167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-19,605,629 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 54 - Director → ME
- 27167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-22,497 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 26 - Director → ME
- 28167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2025-06-10 ~ 2025-10-03IIF 22 - Director → ME
- 29BELVEDERE LEISURE RESORTS PLC - 2025-01-14Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,960,751 GBP2021-06-30Officer2019-09-12 ~ 2023-02-10IIF 94 - Director → ME
- 30Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-08 ~ 2016-12-21IIF 114 - Director → ME
- 31Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (3 parents)Officer2016-06-09 ~ 2016-12-08IIF 112 - Director → ME
- 32167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 47 - Director → ME
- 33167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ 2025-10-03IIF 50 - Director → ME
- 34Other registered number: 12250836167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-94,080 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 52 - Director → ME
- 35Other registered number: 12250966167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-7,810,699 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 53 - Director → ME
- 36167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,342,454 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 58 - Director → ME
- 37167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 60 - Director → ME
- 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-2,204,259 GBP2019-12-31Officer2025-06-10 ~ 2025-10-03IIF 56 - Director → ME
- 39Other registered number: 11489836167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-92,638 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 55 - Director → ME
- 40Other registered number: 11614656167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 57 - Director → ME
- 41Other registered number: SC363319Salisbury House, London Wall, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-45,574 GBP2020-06-30Officer2018-03-07 ~ 2019-09-16IIF 113 - Director → ME
- 424 Station Road, Milngavie, GlasgowDissolved Corporate (1 parent)Officer2013-04-30 ~ 2015-09-15IIF 137 - Director → ME
- 43
GLEBE CARE LTD
- nowJANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2,460,972 GBP2023-12-31Officer2025-03-24 ~ 2025-07-18IIF 71 - Director → ME - 44167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-3,628,874 GBP2024-03-31Officer2021-09-30 ~ 2022-11-04IIF 65 - Director → ME
- 4533 Wolverhampton Road, CannockDissolved Corporate (1 parent)Officer2014-02-03 ~ 2015-01-06IIF 144 - Director → ME
- 46
IGRAINE PLC
- nowANGELFISH INVESTMENTS PLC - 2021-07-28Related registration: 08029725DEVILFISH GAMING PLC - 2012-04-30Related registration: 08029725Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 1 - Director → ME - 47167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-09-30Officer2021-09-30 ~ 2022-11-04IIF 66 - Director → ME
- 48103 Nations House, Wigmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,778 GBP2023-12-31Officer2020-06-08 ~ 2022-01-01IIF 11 - Director → ME
- 49
KUFLINK BRIDGING LTD
- nowALPHA BRIDGING SOLUTIONS LTD - 2016-05-1021 West Street, Gravesend, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-12-05 ~ 2016-05-26IIF 142 - Director → ME - 50
KUFLINK GROUP LIMITED
- nowKUFLINK GROUP PLC - 2024-05-20ALPHA BRIDGING PLC - 2016-05-10ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-0321 West Street, Gravesend, EnglandActive Corporate (6 parents, 15 offsprings)Officer2014-06-12 ~ 2016-05-04IIF 143 - Director → ME - 51167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,722,626 GBP2023-12-31Officer2025-06-10 ~ 2025-10-03IIF 51 - Director → ME
- 5212 Helmet Row, London, EnglandDissolved Corporate (2 parents)Officer2015-02-06 ~ 2016-05-04IIF 128 - Director → ME
- 53BCH BERKSHIRE LICENCES LIMITED - 2015-09-14ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer2014-02-04 ~ 2015-01-06IIF 145 - Director → ME
- 54MANOR HALL (DEANSTONE) LIMITED - 2013-08-23Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (4 parents)Officer2013-03-25 ~ 2014-06-13IIF 140 - Director → ME
- 55MCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18Related registration: 09401482MYHOME (SOUTH) LIMITED - 2015-07-20MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)-700 GBP2018-12-31Officer2015-05-19 ~ 2015-07-15IIF 122 - Director → ME
- 56MYLIFE (SOUTH) LIMITED - 2015-07-28MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)2,456,481 GBP2023-12-31Officer2015-04-14 ~ 2015-05-19IIF 123 - Director → ME
- 57MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2015-03-25 ~ 2015-07-15IIF 119 - Director → ME
- 584 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)-539,008 GBP2018-12-31Officer2015-04-23 ~ 2015-07-15IIF 121 - Director → ME
- 59MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20Related registration: 08920281Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-840 GBP2016-12-31Officer2015-03-11 ~ 2015-07-15IIF 120 - Director → ME
- 60Other registered number: 09430479MYLIFE (NORTH) LIMITED - 2015-07-20Related registration: 10909095MARINER CARE LIMITED - 2015-04-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,520,872 GBP2016-12-31Officer2015-04-14 ~ 2015-07-15IIF 124 - Director → ME
- 61
NEW CENTURY CARE LIMITED
- nowOther registered number: 03001554CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,816,874 GBP2023-03-31Officer2022-01-20 ~ 2025-07-18IIF 77 - Director → ME - 62BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-571,065 GBP2023-03-31Officer2022-01-20 ~ 2025-07-18IIF 81 - Director → ME
- 63PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (2 parents, 9 offsprings)Equity (Company account)-292,303 GBP2024-05-29Officer2014-05-11 ~ 2015-01-06IIF 111 - Director → ME
- 64KEYSTONE INVESTMENT GROUP LTD - 2015-11-20KEY PROPERTY INV CO UK LIMITED - 2015-11-17Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ 2016-03-31IIF 133 - Director → ME
- 65ASTBURY REAL ESTATE LIMITED - 2015-11-20Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (1 parent)Officer2015-11-02 ~ 2016-03-31IIF 132 - Director → ME
- 66ESPLANADE PROPERTIES LIMITED - 2015-11-20Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (2 parents)Officer2015-11-02 ~ 2016-05-26IIF 130 - Director → ME
- 67Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ 2016-05-26IIF 134 - Director → ME
- 68Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-12-07 ~ 2016-03-31IIF 131 - Director → ME
- 69Other registered number: 09707661Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ 2016-02-26IIF 136 - Director → ME
- 70Other registered number: 09723298Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-07-29 ~ 2016-02-26IIF 135 - Director → ME
- 71Other registered number: SO303589KERSCO (RBK) LIMITED - 2013-11-0179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Equity (Company account)100,830 GBP2019-10-31Person with significant control2016-04-06 ~ 2017-07-04IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
ROVOP GROUP LIMITED
- nowROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)37,437,399 GBP2024-12-31Officer2020-07-06 ~ 2021-03-31IIF 63 - Director → ME - 73
RUBY TOPCO LIMITED
- nowDE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 125 - Director → ME - 74BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-1233 Wolverhampton Road, CannockDissolved Corporate (2 parents)Officer2014-05-13 ~ 2015-01-06IIF 110 - Director → ME
- 75Other registered number: 10634342Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2017-10-03 ~ 2018-06-21IIF 139 - Director → ME
- 76167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,724,329 GBP2023-06-30Officer2018-07-04 ~ 2020-03-03IIF 95 - Director → ME
- 77
SECURED INCOME FUND PLC
- nowSQN SECURED INCOME FUND PLC - 2020-07-18Related registration: 10694554THE SME LOAN FUND PLC - 2017-04-28Related registration: 10273880GLI ALTERNATIVE FINANCE PLC - 2016-08-31Related registration: 09621109Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer2016-06-21 ~ 2020-05-26IIF 89 - Director → ME - 7825 Peel House Lane, Widnes, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ 2024-04-03IIF 64 - Director → ME
- 79NO 1 SELLAFIELD UK LIMITED - 2015-12-11BCH (BERKSHIRE) LIMITED - 2015-08-05BCH (WORKINGTON) LIMITED - 2013-11-2733 Wolverhampton Road, CannockDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,452 GBP2016-05-31Officer2014-02-04 ~ 2015-01-06IIF 146 - Director → ME
- 80TRADEFLAIR LIMITED - 1996-05-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)3,246,756 GBP2023-12-31Officer2025-03-24 ~ 2025-07-18IIF 73 - Director → ME
- 81PACIFIC SHELF 1020 LIMITED - 2001-03-21C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-03-29 ~ 2003-08-05IIF 91 - Director → ME
- 82
XI8 CAPITAL PLC
- nowXI8 CAPITAL LTD - 2024-06-04Salisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2024-04-03 ~ 2024-04-03IIF 148 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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