logo
explain how to read the page

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
parent relation
Individuals in focus

Mr. James Dominic Weight

    Related profiles found in government register
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 1
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 2

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 6 IIF 7 IIF 8
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 9
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 10
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 11

    • icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 12 IIF 13

    • icon of address 11, Francis Street, London, SW1P 1QP, England

      IIF 14
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 15
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 164 IIF 165

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 166
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 167
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 168
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 169

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 170 IIF 171 IIF 172

    • icon of address C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 175

    • icon of address Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 176
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Francis Street, London, SW1P 1DE, England

      IIF 177

    • icon of address C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 178
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 179
  • Weight, James Dominic
    British company director born in April 1965

    Registered addresses and corresponding companies

    • icon of address Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 180
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • icon of address 21 Airedale Avenue, London, W4 2NW

      IIF 181
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • icon of address 46d Courtfield Gardens, London, SW5 0NA

      IIF 182
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • icon of address 46d Courtfield Gardens, London, SW5 0NA

      IIF 183
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 184
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 185
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 186
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 187 IIF 188
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 189

    • icon of address C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 190
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Francis House, Francis Street, London, SW1P 1DE, England

      IIF 191 IIF 192
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • icon of address 46d Courtfield Gardens, London, SW5 0NA

      IIF 193
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2024-12-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 63 - Director → ME
  • 2
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 64 - Director → ME
  • 3
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 62 - Director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    icon of address Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 72 - Director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 172 - Director → ME
  • 8
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 16 - Director → ME
  • 10
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    icon of address Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-15 ~ dissolved
    IIF 191 - Director → ME
  • 11
    NAFEY AGENCIES LIMITED - 1996-07-24
    BROOKS BELFAST LIMITED - 2000-02-01
    icon of address Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    IIF 187 - Director → ME
  • 12
    icon of address C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 163 - Director → ME
  • 13
    PROMPT CARE LIMITED - 2014-11-05
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    icon of address 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 51 - Director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    icon of address 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    303,771 GBP2024-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 50 - Director → ME
  • 15
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 49 - Director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    icon of address Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    431,549 GBP2024-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 78 - Director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    764,077 GBP2024-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 77 - Director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    icon of address Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 73 - Director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    icon of address Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 75 - Director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    icon of address Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,306 GBP2024-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 76 - Director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    icon of address 9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 186 - Director → ME
  • 26
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-15 ~ now
    IIF 17 - Director → ME
  • 27
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    icon of address Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-15 ~ dissolved
    IIF 192 - Director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    icon of address Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    IIF 188 - Director → ME
  • 29
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 170 - Director → ME
  • 31
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 19 - Director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    icon of address Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 69 - Director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    icon of address Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 74 - Director → ME
  • 35
    icon of address Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 176 - Director → ME
  • 36
    icon of address Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 190 - Director → ME
  • 40
    icon of address C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 175 - Director → ME
  • 41
    CRISTA SERVICES LIMITED - 1998-09-03
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    icon of address Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address 18 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 22 - Director → ME
  • 43
    icon of address 17 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 20 - Director → ME
  • 44
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 25 - Director → ME
  • 45
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 47 - Director → ME
  • 46
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 23 - Director → ME
  • 47
    EGGSHELL (417) LIMITED - 2000-02-16
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 185 - Director → ME
  • 48
    icon of address Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 68 - Director → ME
  • 49
    icon of address Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 67 - Director → ME
  • 52
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 169 - Director → ME
  • 53
    KEELEX 375 LIMITED - 2012-11-22
    icon of address 17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 21 - Director → ME
  • 54
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 56
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 37 - Director → ME
    icon of calendar 2010-04-27 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ now
    IIF 36 - Director → ME
  • 59
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 35 - Director → ME
  • 60
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 54 - Director → ME
  • 61
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 53 - Director → ME
  • 62
    WPC15 LIMITED - 2022-03-23
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 38 - Director → ME
  • 63
    WPC16 LIMITED - 2022-03-17
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 41 - Director → ME
  • 64
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 55 - Director → ME
  • 65
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 57 - Director → ME
  • 66
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 33 - Director → ME
  • 67
    icon of address 850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 52 - Director → ME
  • 68
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 34 - Director → ME
  • 69
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 30 - Director → ME
  • 70
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 31 - Director → ME
  • 71
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 40 - Director → ME
  • 72
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 44 - Director → ME
  • 73
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 39 - Director → ME
  • 74
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 43 - Director → ME
  • 75
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 45 - Director → ME
  • 76
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 171 - Director → ME
  • 77
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 56 - Director → ME
  • 78
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 173 - Director → ME
  • 79
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 189 - Director → ME
  • 80
    WPC14 LIMITED - 2022-03-23
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 46 - Director → ME
  • 81
    WPC11 LIMITED - 2022-03-23
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 166 - Director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2000-06-30
    IIF 181 - Director → ME
  • 2
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 90 - Director → ME
  • 3
    TEYSHAM LIMITED - 1993-10-11
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 4
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 97 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 112 - Director → ME
  • 6
    REGENCY PARK LIMITED - 1994-03-01
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 208 - Secretary → ME
  • 7
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 117 - Director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 89 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 198 - Secretary → ME
  • 10
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    COMET GROUP LIMITED - 2019-10-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1998-04-21
    IIF 180 - Director → ME
  • 11
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2021-05-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    icon of address 11 Furber Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2008-09-15
    IIF 143 - Director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    icon of address Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2008-09-15
    IIF 161 - Director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 199 - Secretary → ME
  • 15
    icon of address 11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    icon of calendar ~ 1991-12-12
    IIF 182 - Director → ME
    icon of calendar 1994-11-15 ~ 1996-02-02
    IIF 183 - Director → ME
    icon of calendar ~ 1991-12-12
    IIF 193 - Secretary → ME
  • 16
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2001-03-15 ~ 2008-02-12
    IIF 167 - Director → ME
  • 17
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-07-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 92 - Director → ME
  • 20
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 79 - Director → ME
  • 21
    icon of address Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2020-05-21
    IIF 184 - LLP Designated Member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 118 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 220 - Secretary → ME
  • 23
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 130 - Director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 205 - Secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2002-06-10
    IIF 87 - Director → ME
  • 26
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    icon of address Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2008-02-14
    IIF 140 - Director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 127 - Director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 160 - Director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 159 - Director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 158 - Director → ME
  • 31
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2009-01-16
    IIF 131 - Director → ME
  • 32
    BURGINHALL 126 LIMITED - 1987-07-13
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2009-01-16
    IIF 147 - Director → ME
  • 33
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 93 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 197 - Secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 35
    DWSCO 2220 LIMITED - 2001-12-04
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 133 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2009-01-16
    IIF 164 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2009-01-16
    IIF 136 - Director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2009-01-16
    IIF 148 - Director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 156 - Director → ME
  • 40
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 41
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 42
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2009-01-16
    IIF 144 - Director → ME
  • 43
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 129 - Director → ME
  • 44
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 137 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 157 - Director → ME
  • 46
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 48 - Director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 128 - Director → ME
  • 48
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 83 - Director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 210 - Secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 119 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 51
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 123 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 204 - Secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 91 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 202 - Secretary → ME
  • 53
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 142 - Director → ME
  • 54
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 153 - Director → ME
  • 55
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 222 - Secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 135 - Director → ME
  • 57
    HELMGLASS LIMITED - 1985-10-31
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    01948433 LIMITED - 2012-06-21
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 103 - Director → ME
  • 58
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 80 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 219 - Secretary → ME
  • 59
    icon of address Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2019-04-24
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2002-06-10
    IIF 165 - Director → ME
  • 62
    NOTTCOR 24 LIMITED - 1997-02-17
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 194 - Secretary → ME
  • 63
    CPC (LONDINIUM) LIMITED - 1996-07-05
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 120 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 209 - Secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    FORAY 911 LIMITED - 1996-07-09
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 195 - Secretary → ME
  • 65
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 82 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 218 - Secretary → ME
  • 66
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 67
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    FEVRE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 94 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 221 - Secretary → ME
  • 68
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 99 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 69
    BREAMCO 116 LIMITED - 1994-09-16
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 125 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 207 - Secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 86 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 122 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 201 - Secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 200 - Secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 145 - Director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 206 - Secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-16
    IIF 162 - Director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-04-15 ~ 2008-02-12
    IIF 168 - Director → ME
  • 77
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-07-25
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 78
    FLEETNESS 146 LIMITED - 1991-09-06
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 196 - Secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-30 ~ 2009-01-16
    IIF 151 - Director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-30 ~ 2009-01-16
    IIF 138 - Director → ME
  • 82
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2009-01-16
    IIF 155 - Director → ME
  • 83
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-10-30 ~ 2009-01-16
    IIF 139 - Director → ME
  • 84
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2009-01-16
    IIF 132 - Director → ME
  • 85
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 154 - Director → ME
  • 86
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    IIF 146 - Director → ME
  • 87
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2009-01-16
    IIF 134 - Director → ME
  • 88
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    icon of calendar 2002-04-29 ~ 2002-06-10
    IIF 203 - Secretary → ME
  • 89
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2021-07-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2021-12-02
    IIF 179 - LLP Designated Member → ME
  • 93
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 81 - Director → ME
  • 95
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    PPP BEAUMONT PLC - 1997-06-06
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 96
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2002-04-30
    IIF 85 - Director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 98 - Director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 113 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 109 - Director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 88 - Director → ME
  • 101
    SPRINGPLANET LIMITED - 1997-05-20
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    icon of address 22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    icon of calendar 2000-12-11 ~ 2001-10-31
    IIF 126 - Director → ME
  • 102
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 100 - Director → ME
  • 103
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 104
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-16 ~ 2020-08-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 106
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-16 ~ 2020-08-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    icon of address C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ 2020-05-07
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.